Business project solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Business project solutions"
Registration number, date 40003691134, 22.07.2004
VAT number None (excluded 13.12.2017) Europe VAT register
Register, date Commercial Register, 22.07.2004
Legal address Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 842 EUR , registered 17.08.2016 (registered payment 17.08.2016: 2 842 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0.69 1.78 2.26
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "BUSINESS PLUS" Until 17.08.2016 8 years ago

Historical addresses

Rīga, Ūnijas iela 58a-53 Until 22.04.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 12.07.2018  PDF (81.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.08.2017  PDF (92.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.08.2016  PDF (246.44 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.01.2016  PDF (249.9 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 17.11.2014  HTML (88.71 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.11.2014  HTML (88.75 KB)

2011

Annual report 01.01.2011 - 31.12.2011 10.10.2012  ZIP
1_HTML izdruka HTML
Par izzinu neiesniegsanu PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.06.2011  ZIP
1_HTML izdruka HTML
Par RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 31.08.2010  RTF (34.72 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 26.05.2009  RTF (42.18 KB)

2007

Annual report 26.05.2008  TIF (650.15 KB)

2006

Annual report 24.07.2007  TIF (423.3 KB)

2005

Annual report 08.02.2007  TIF (586.04 KB)

2004

Annual report 02.01.2012  TIF (1.5 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.6 KB 18.05.2018 15.05.2018 1

Shareholders’ register

DOCX 20.6 KB 18.05.2018 15.05.2018 1

Shareholders’ register

DOCX 16.8 KB 18.08.2016 17.08.2016 1

Amendments to the Articles of Association

DOC 30 KB 05.07.2016 29.06.2016 1

Amendments to the Articles of Association

DOC 30 KB 05.07.2016 29.06.2016 1

Articles of Association

DOC 30.5 KB 05.07.2016 29.06.2016 1

Articles of Association

DOC 30.5 KB 05.07.2016 29.06.2016 1

Shareholders’ register

DOC 34 KB 05.07.2016 29.06.2016 1

Shareholders’ register

DOC 34 KB 05.07.2016 29.06.2016 1

Shareholders’ register

TIF 22.04 KB 13.04.2012 05.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 71.17 KB 08.08.2018 08.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 88.58 KB 08.08.2018 08.08.2018 1

State Revenue Service decisions/letters/statements

DOCX 73.85 KB 08.08.2018 08.08.2018 1

Application

DOCX 39.67 KB 08.08.2018 06.08.2018 2

Application

EDOC 54 KB 08.08.2018 06.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

RTF 190.71 KB 18.05.2018 18.05.2018 2

Application

DOCX 50.12 KB 18.05.2018 15.05.2018 1

Application

DOCX 50.12 KB 18.05.2018 15.05.2018 1

Application

EDOC 63.72 KB 18.05.2018 15.05.2018 1

Shareholders’ register

EDOC 35.02 KB 18.05.2018 15.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 23.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.81 KB 23.08.2016 23.08.2016 2

Application

EDOC 6.24 MB 18.08.2016 17.08.2016 24

Application

PDF 6.53 MB 18.08.2016 17.08.2016 24

Other documents

EDOC 30.25 KB 18.08.2016 17.08.2016 1

Other documents

DOCX 13.47 KB 18.08.2016 17.08.2016 1

Shareholders’ register

EDOC 48.45 KB 18.08.2016 17.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 17.08.2016 17.08.2016 2

Decisions / letters / protocols of public notaries

RTF 180.58 KB 17.08.2016 17.08.2016 2

Amendments to the Articles of Association

EDOC 42.48 KB 05.07.2016 29.06.2016 1

Articles of Association

EDOC 42.59 KB 05.07.2016 29.06.2016 1

Application

DOCX 24.82 KB 05.07.2016 29.06.2016 2

Application

DOCX 24.82 KB 05.07.2016 29.06.2016 2

Application

EDOC 37.66 KB 05.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

EDOC 34.97 KB 05.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

DOC 54 KB 05.07.2016 29.06.2016 1

Shareholders’ register

EDOC 24.29 KB 05.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

RTF 180.84 KB 28.11.2012 28.11.2012 1

Decisions / letters / protocols of public notaries

EDOC 940.55 KB 28.11.2012 28.11.2012 1

Application

DOC 83.5 KB 23.11.2012 22.11.2012 2

Application

EDOC 1.1 MB 23.11.2012 22.11.2012 2

Protocols/decisions of a company/organisation

DOCX 17.54 KB 23.11.2012 22.11.2012 1

Protocols/decisions of a company/organisation

EDOC 1.09 MB 23.11.2012 22.11.2012 1

Decisions / letters / protocols of public notaries

EDOC 127.44 KB 07.02.2012 07.02.2012 2

Orders/request/cover notes of court bailiffs

EDOC 48.47 KB 03.02.2012 03.02.2012 1

Decisions / letters / protocols of public notaries

EDOC 127.46 KB 03.01.2012 03.01.2012 2

Appraisal reports

TIF 98.87 KB 02.01.2012 14.07.2004 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register