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

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

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, €) 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

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

Apply information changes

"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 PDF
vadibas zinojums-BSO. 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums-BSO. 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums-BSO. 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums-BSO PDF

2011

Annual report 03.08.2010 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums-BSO PDF

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