Business services centre, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 17.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Business services centre" |
| Registration number, date | 50103345041, 15.11.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.11.2010 |
| Legal address | Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 404 EUR , registered 27.07.2016 (registered payment 27.07.2016: 1 404 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, €) | 4.93 | 1.99 | 2.79 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 5 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.08.2018 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.07.2018 | PDF (80.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (284.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | PDF (189.89 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2016 | PDF (190.04 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.09.2014 | HTML (89.24 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.09.2014 | HTML (90.06 KB) | |
2011 |
Annual report | 15.11.2010 - 31.12.2011 | 02.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.43 KB | 15.08.2018 | 09.08.2018 | 1 |
Shareholders’ register |
DOC | 33 KB | 14.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 14.07.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 52 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
DOC | 32 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 44.27 KB | 20.11.2010 | 11.11.2010 | 1 |
Memorandum of Association |
TIF | 53.59 KB | 20.11.2010 | 11.11.2010 | 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 | 69.87 KB | 17.10.2018 | 17.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.99 KB | 17.10.2018 | 17.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.92 KB | 17.10.2018 | 17.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.66 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
DOCX | 40.09 KB | 17.10.2018 | 18.09.2018 | 2 |
Application |
EDOC | 54.42 KB | 17.10.2018 | 18.09.2018 | 2 |
Other documents |
117.29 KB | 17.10.2018 | 11.09.2018 | 4 | |
Other documents |
EDOC | 130.25 KB | 17.10.2018 | 11.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 15.08.2018 | 15.08.2018 | 2 |
Application |
DOCX | 42.97 KB | 15.08.2018 | 10.08.2018 | 3 |
Application |
EDOC | 56.79 KB | 15.08.2018 | 10.08.2018 | 3 |
Other documents |
DOCX | 15.92 KB | 15.08.2018 | 09.08.2018 | 1 |
Other documents |
EDOC | 30.23 KB | 15.08.2018 | 09.08.2018 | 1 |
Shareholders’ register |
EDOC | 49.36 KB | 15.08.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 03.08.2018 | 03.08.2018 | 2 |
Application |
DOCX | 35.08 KB | 03.08.2018 | 01.08.2018 | 2 |
Application |
EDOC | 49.46 KB | 03.08.2018 | 01.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.83 KB | 03.08.2018 | 31.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.62 KB | 03.08.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 27.07.2016 | 27.07.2016 | 2 |
Shareholders’ register |
EDOC | 27.99 KB | 14.07.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 43.56 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 31.39 KB | 01.07.2016 | 29.06.2016 | 1 |
Application |
DOCX | 35.27 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
EDOC | 54.63 KB | 01.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 79 KB | 01.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.35 KB | 01.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.89 KB | 20.11.2010 | 15.11.2010 | 1 |
Registration certificates |
TIF | 179.82 KB | 20.11.2010 | 15.11.2010 | 1 |
Application |
TIF | 593.51 KB | 20.11.2010 | 11.11.2010 | 3 |
Announcement regarding the legal address |
TIF | 20.11 KB | 20.11.2010 | 11.09.2010 | 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.
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