BUSINESS SERVICE CENTRE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.12.2017
Business form Limited Liability Company
Registered name SIA "BUSINESS SERVICE CENTRE"
Registration number, date 40003975715, 05.12.2007
VAT number None (excluded 16.07.2010) Europe VAT register
Register, date Commercial Register, 05.12.2007
Legal address Aleksandra Bieziņa iela 4 – 122, Rīga, LV-1029 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

SIA "Virtual Office Company" Until 05.01.2009 15 years ago
SIA "Virtual Ofiss Company" Until 18.04.2008 16 years ago
Sabiedrība ar ierobežotu atbildību "AVATA S" Until 19.02.2008 16 years ago

Historical addresses

Rīga, Augusta Deglava iela 61 k-1 -2 Until 28.10.2009 15 years ago
Rīga, Krišjāņa Barona iela 82a Until 19.02.2008 16 years ago
Rīga, Aleksandra Bieziņa iela 7-62 Until 18.01.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  XML (63.85 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.98 KB 03.11.2009 19.10.2009 1

Amendments to the Articles of Association

TIF 6.57 KB 09.02.2009 22.01.2009 1

Articles of Association

TIF 23 KB 09.02.2009 22.01.2009 2

Shareholders’ register

TIF 12.51 KB 09.02.2009 22.01.2009 1

Amendments to the Articles of Association

TIF 10.6 KB 06.01.2009 22.12.2008 1

Articles of Association

TIF 25.02 KB 06.01.2009 22.12.2008 2

Shareholders’ register

TIF 14.76 KB 06.01.2009 22.12.2008 1

Amendments to the Articles of Association

TIF 6.24 KB 09.06.2008 14.04.2008 1

Articles of Association

TIF 24.4 KB 09.06.2008 14.04.2008 2

Articles of Association

TIF 20.94 KB 09.06.2008 12.02.2008 1

Shareholders’ register

TIF 18.13 KB 09.06.2008 12.02.2008 1

Shareholders’ register

TIF 20.16 KB 22.01.2008 15.01.2008 1

Articles of Association

TIF 17.9 KB 12.12.2007 04.12.2007 2

Memorandum of Association

TIF 51.51 KB 12.12.2007 04.12.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 913.88 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.18 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

TIF 54.36 KB 27.06.2014 27.06.2014 1

State Revenue Service decisions/letters/statements

DOC 46 KB 20.06.2014 18.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 41.37 KB 20.06.2014 18.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.38 KB 31.05.2013 31.05.2013 1

State Revenue Service decisions/letters/statements

EDOC 40.5 KB 31.05.2013 31.05.2013 1

Decisions / letters / protocols of public notaries

TIF 43.07 KB 03.11.2009 28.10.2009 2

Receipts on the publication and state fees

TIF 22.65 KB 03.11.2009 26.10.2009 2

Sample report

TIF 23.43 KB 03.11.2009 26.10.2009 1

Announcement regarding the legal address

TIF 10.89 KB 03.11.2009 19.10.2009 1

Application

TIF 103.14 KB 03.11.2009 19.10.2009 3

Protocols/decisions of a company/organisation

TIF 29.13 KB 03.11.2009 19.10.2009 1

Decisions / letters / protocols of public notaries

TIF 37.64 KB 09.02.2009 06.02.2009 1

Receipts on the publication and state fees

TIF 30.86 KB 09.02.2009 29.01.2009 2

Application

TIF 94.29 KB 09.02.2009 22.01.2009 3

Protocols/decisions of a company/organisation

TIF 70.58 KB 09.02.2009 22.01.2009 3

Decisions / letters / protocols of public notaries

TIF 38.85 KB 06.01.2009 05.01.2009 1

Registration certificates

TIF 40.56 KB 06.01.2009 05.01.2009 1

Sample report

TIF 24.48 KB 06.01.2009 29.12.2008 1

Receipts on the publication and state fees

TIF 27.01 KB 06.01.2009 23.12.2008 2

Application

TIF 139.23 KB 06.01.2009 22.12.2008 4

Consent of a member of the Board / executive director

TIF 7.43 KB 06.01.2009 22.12.2008 1

Protocols/decisions of a company/organisation

TIF 81.65 KB 06.01.2009 22.12.2008 4

Decisions / letters / protocols of public notaries

TIF 49.8 KB 09.06.2008 18.04.2008 2

Other documents

TIF 48.25 KB 09.06.2008 18.04.2008 1

Registration certificates

TIF 25.75 KB 09.06.2008 18.04.2008 1

Receipts on the publication and state fees

TIF 59.55 KB 09.06.2008 15.04.2008 2

Receipts on the publication and state fees

TIF 29.71 KB 09.06.2008 15.04.2008 2

Application

TIF 90.02 KB 09.06.2008 14.04.2008 3

Protocols/decisions of a company/organisation

TIF 20.49 KB 09.06.2008 14.04.2008 1

Decisions / letters / protocols of public notaries

TIF 70.08 KB 09.06.2008 19.02.2008 2

Registration certificates

TIF 24.89 KB 09.06.2008 19.02.2008 1

Registration certificates

TIF 30.17 KB 09.06.2008 19.02.2008 1

Protocols/decisions of a company/organisation

TIF 24.79 KB 09.06.2008 12.02.2008 1

Decisions / letters / protocols of public notaries

TIF 43.1 KB 22.01.2008 18.01.2008 2

Application

TIF 149.05 KB 22.01.2008 15.01.2008 4

Power of attorney, act of empowerment

TIF 21.27 KB 22.01.2008 15.01.2008 1

Protocols/decisions of a company/organisation

TIF 60.26 KB 22.01.2008 15.01.2008 2

Receipts on the publication and state fees

TIF 29.64 KB 22.01.2008 15.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.09 KB 12.12.2007 05.12.2007 1

Decisions / letters / protocols of public notaries

TIF 34.08 KB 12.12.2007 05.12.2007 1

Receipts on the publication and state fees

TIF 28.34 KB 12.12.2007 05.12.2007 2

Registration certificates

TIF 17.32 KB 12.12.2007 05.12.2007 1

Announcement regarding the legal address

TIF 7.37 KB 12.12.2007 04.12.2007 1

Application

TIF 113.31 KB 12.12.2007 04.12.2007 4

Appraisal reports

TIF 20.39 KB 12.12.2007 04.12.2007 1

Sample report

TIF 17.24 KB 22.01.2008 19.04.2007 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