Business Relations, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
8K+ by profit
440 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Business Relations" SIA
Registration number, date 40103642328, 27.02.2013
VAT number None Europe VAT register
Register, date Commercial Register, 27.02.2013
Legal address Krasta iela 25 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 03.07.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 3.44 1.98 1.98
Personal income tax (thousands, €) 0.75 0.75 0.75
Statutory social insurance contributions (thousands, €) 1.23 1.23 1.23
Average employees count 1 1 1

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.07.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 19.10.2022 17.11.2022

Historical addresses

Rīga, Silciema iela 11 - 79 Until 02.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.02.2025  PDF (79.37 KB)

2023

Annual report 01.01.2023 - 31.12.2023 03.01.2024  PDF (88.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (79.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.03.2022  PDF (79.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.01.2021  PDF (79.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (79.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (355.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (366.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Business Relation Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Business Relation Vadibas zinojums 2014 PDF

2013

Annual report 27.02.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Business Relation Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.42 KB 14.11.2022 19.10.2022 2

Amendments to the Articles of Association

TIF 15.03 KB 01.07.2019 12.06.2019 1

Articles of Association

TIF 87.76 KB 01.07.2019 12.06.2019 5

Regulations for the increase/reduction of the equity

TIF 22.58 KB 01.07.2019 12.06.2019 1

Shareholders’ register

TIF 51.85 KB 01.07.2019 12.06.2019 3

Shareholders’ register

TIF 53.06 KB 01.07.2019 12.06.2019 3

Articles of Association

TIF 29.62 KB 06.03.2013 22.02.2013 2

Memorandum of Association

TIF 26.08 KB 06.03.2013 22.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.26 KB 02.10.2024 27.09.2024 3

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 17.11.2022 17.11.2022 2

Application

TIF 148.9 KB 24.10.2022 20.10.2022 4

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 03.07.2019 03.07.2019 2

Application

TIF 308.37 KB 01.07.2019 12.06.2019 8

Bank statements or other document regarding the payment of the equity

TIF 14.14 KB 01.07.2019 12.06.2019 1

Protocols/decisions of a company/organisation

TIF 65.88 KB 01.07.2019 12.06.2019 3

Power of attorney, act of empowerment

TIF 11.03 KB 13.06.2019 12.06.2019 1

Bank statements or other document regarding the payment of the equity

TIF 13.63 KB 01.07.2019 10.06.2019 1

Decisions / letters / protocols of public notaries

TIF 48.25 KB 06.03.2013 27.02.2013 2

Registration certificates

TIF 57.01 KB 06.03.2013 27.02.2013 1

Announcement regarding the legal address

TIF 10.44 KB 06.03.2013 22.02.2013 1

Application

TIF 126.4 KB 06.03.2013 22.02.2013 3

Statement of the Board regarding the payment of the equity

TIF 14.14 KB 06.03.2013 22.02.2013 1

Power of attorney, act of empowerment

TIF 16.37 KB 06.03.2013 22.02.2013 1

Confirmation or consent to legal address

TIF 12.55 KB 06.03.2013 21.02.2013 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