Business Support Office, SIA
Limited Liability Company, Micro company
Place in branch
327 by turnover
197 by profit
113 by paid taxes
29 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Business Support Office" |
| Registration number, date | 40103311081, 03.08.2010 |
| VAT number | LV40103311081 from 23.08.2010 Europe VAT register |
| Register, date | Commercial Register, 03.08.2010 |
| Legal address | Dzērvju iela 7, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Business Support Office, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 37.73 | 35.48 | 29.19 |
| Personal income tax (thousands, €) | 5.83 | 5.46 | 3.91 |
| Statutory social insurance contributions (thousands, €) | 12.25 | 12.31 | 10.07 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 20.01.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.08.2010 |
* 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 |
70 % | 1 988 | € 1 | € 1 988 | Latvia | 07.12.2023 | 12.12.2023 |
Natural person |
30 % | 852 | € 1 | € 852 | Latvia | 07.12.2023 | 12.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Business Support Office", SIA
Latgales 322, Rīga LV-1063 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Rīga, Komētas iela 10-6D | Until 20.01.2015 | 9 years ago |
|---|---|---|
| Carnikavas nov., Kalngale, Dzērvju iela 7 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.01.2024 | PDF (79.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (79.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.01.2022 | PDF (79.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (79.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (79.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (80.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (289.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums-BSO. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-BSO. 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-BSO. 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-BSO | |||||
2011 |
Annual report | 03.08.2010 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-BSO |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.13 KB | 12.12.2023 | 07.12.2023 | 1 |
Shareholders’ register |
TIF | 280.73 KB | 26.10.2016 | 05.10.2016 | 6 |
Shareholders’ register |
TIF | 103.6 KB | 23.01.2015 | 09.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 25.33 KB | 23.01.2015 | 16.12.2014 | 1 |
Articles of Association |
TIF | 115.71 KB | 23.01.2015 | 16.12.2014 | 3 |
Shareholders’ register |
TIF | 247.58 KB | 23.01.2015 | 16.12.2014 | 5 |
Shareholders’ register |
TIF | 18.59 KB | 06.12.2012 | 23.11.2012 | 1 |
Articles of Association |
TIF | 57.23 KB | 11.08.2010 | 27.07.2010 | 1 |
Memorandum of association |
TIF | 100.42 KB | 11.08.2010 | 27.07.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.36 KB | 12.12.2023 | 07.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 20.10.2016 | 20.10.2016 | 2 |
Application |
TIF | 314.75 KB | 26.10.2016 | 05.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 134.39 KB | 26.10.2016 | 05.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.32 KB | 23.01.2015 | 20.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.6 KB | 23.01.2015 | 07.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.29 KB | 23.01.2015 | 16.12.2014 | 1 |
Application |
TIF | 380.11 KB | 23.01.2015 | 16.12.2014 | 8 |
Confirmation or consent to legal address |
TIF | 13.42 KB | 23.01.2015 | 16.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.17 KB | 23.01.2015 | 16.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.14 KB | 06.12.2012 | 05.12.2012 | 2 |
Application |
TIF | 141.21 KB | 06.12.2012 | 23.11.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.97 KB | 06.12.2012 | 23.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.27 KB | 06.12.2012 | 13.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.24 KB | 11.08.2010 | 03.08.2010 | 1 |
Registration certificates |
TIF | 165.59 KB | 11.08.2010 | 03.08.2010 | 1 |
Receipts on the publication and state fees |
TIF | 1.28 MB | 11.08.2010 | 29.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 36.42 KB | 11.08.2010 | 27.07.2010 | 1 |
Application |
TIF | 471.88 KB | 11.08.2010 | 27.07.2010 | 6 |
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