BZ consulting, SIA
Limited Liability Company, Micro company
Place in branch
94 by turnover
442 by profit
103 by paid taxes
35 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 "BZ consulting" |
| Registration number, date | 40203257059, 04.09.2020 |
| VAT number | LV40203257059 from 28.09.2020 Europe VAT register |
| Register, date | Commercial Register, 04.09.2020 |
| Legal address | Zīriņu iela 14, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.02.2022 |
| 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, €) | 93.93 | 85.64 | 29.59 |
| Personal income tax (thousands, €) | 42.57 | 37.35 | 14.83 |
| Statutory social insurance contributions (thousands, €) | 67.5 | 60.12 | 25.94 |
| Average employees count | 12 | 19 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2020 | 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 | 14.12.2024 |
* 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 | 03.02.2022 | 15.02.2022 |
Historical addresses
| Stopiņu nov., Dreiliņi, Zīriņu iela 14 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BZ VZ 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 BZ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BZ VZ 2021. | JPEG | ||||
2020 |
Annual report | 04.09.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 BZ Gada 2020 Vad Zin. 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.45 KB | 15.02.2022 | 03.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.45 KB | 15.02.2022 | 03.02.2022 | 1 |
Articles of Association |
DOCX | 15.98 KB | 15.02.2022 | 03.02.2022 | 1 |
Articles of Association |
DOCX | 15.98 KB | 15.02.2022 | 03.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.47 KB | 15.02.2022 | 03.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.47 KB | 15.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.54 KB | 15.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.54 KB | 15.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.69 KB | 15.02.2022 | 02.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.69 KB | 15.02.2022 | 02.02.2022 | 1 |
Articles of Association |
DOCX | 15.73 KB | 04.09.2020 | 28.08.2020 | 1 |
Articles of Association |
DOCX | 15.73 KB | 04.09.2020 | 28.08.2020 | 1 |
Memorandum of association |
DOCX | 17.14 KB | 04.09.2020 | 28.08.2020 | 1 |
Memorandum of association |
DOCX | 17.14 KB | 04.09.2020 | 28.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.61 KB | 04.09.2020 | 28.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.61 KB | 04.09.2020 | 28.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 124.26 KB | 14.12.2024 | 11.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.76 KB | 14.12.2024 | 11.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 15.02.2022 | 15.02.2022 | 2 |
Application |
DOCX | 47.21 KB | 15.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 47.21 KB | 15.02.2022 | 04.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 30.38 KB | 15.02.2022 | 03.02.2022 | 1 |
Articles of Association |
EDOC | 29.86 KB | 15.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.49 KB | 15.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.49 KB | 15.02.2022 | 03.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.67 KB | 15.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
EDOC | 23.48 KB | 15.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
EDOC | 31.63 KB | 15.02.2022 | 02.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
DOCX | 34.53 KB | 04.09.2020 | 01.09.2020 | 4 |
Application |
DOCX | 34.53 KB | 04.09.2020 | 01.09.2020 | 4 |
Application |
EDOC | 48.71 KB | 04.09.2020 | 01.09.2020 | 4 |
Announcement regarding the legal address |
DOCX | 12.54 KB | 04.09.2020 | 28.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.54 KB | 04.09.2020 | 28.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 27.05 KB | 04.09.2020 | 28.08.2020 | 1 |
Articles of Association |
EDOC | 29.88 KB | 04.09.2020 | 28.08.2020 | 1 |
Memorandum of association |
EDOC | 30.93 KB | 04.09.2020 | 28.08.2020 | 1 |
Shareholders’ register |
EDOC | 31.86 KB | 04.09.2020 | 28.08.2020 | 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