Business Relations, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
8K+ by profit
440 by paid taxes
278 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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 | |||||
| Business Relation Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Business Relation Vadibas zinojums 2014 | |||||
2013 |
Annual report | 27.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Business Relation Vadibas zinojums 2013 |
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