Investīciju bizness, SIA
Limited Liability 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, 15.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Investīciju bizness" |
| Registration number, date | 52103043031, 16.08.2007 |
| VAT number | None (excluded 28.06.2012) Europe VAT register |
| Register, date | Commercial Register, 16.08.2007 |
| Legal address | Jūras iela 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 39 840 EUR , registered 19.07.2016 (registered payment 19.07.2016: 39 840 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical company names
| SIA "BHC Consulting" | Until 01.12.2011 | 14 years ago |
|---|
Historical addresses
| Liepāja, Kūrmājas prospekts 7-304 | Until 15.09.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG | ||||
2009 |
Annual report | 17.05.2010 | TIF (560.44 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (218.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.36 KB | 13.12.2011 | 05.12.2011 | 1 |
Shareholders’ register |
TIF | 11.39 KB | 13.12.2011 | 05.12.2011 | 1 |
Articles of Association |
TIF | 15.46 KB | 13.12.2011 | 24.11.2011 | 1 |
Shareholders’ register |
TIF | 13.87 KB | 05.08.2011 | 26.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 5.96 KB | 05.08.2011 | 25.07.2011 | 1 |
Articles of Association |
TIF | 13.4 KB | 05.08.2011 | 25.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.34 KB | 05.08.2011 | 25.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.19 KB | 04.11.2009 | 20.10.2009 | 1 |
Articles of Association |
TIF | 16.64 KB | 04.11.2009 | 20.10.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.74 KB | 04.11.2009 | 20.10.2009 | 1 |
Shareholders’ register |
TIF | 15.46 KB | 04.11.2009 | 20.10.2009 | 1 |
Shareholders’ register |
TIF | 10.32 KB | 20.02.2009 | 09.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 4.56 KB | 20.02.2009 | 23.01.2009 | 1 |
Articles of Association |
TIF | 11.63 KB | 20.02.2009 | 23.01.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.77 KB | 20.02.2009 | 23.01.2009 | 1 |
Articles of Association |
TIF | 34.09 KB | 21.08.2007 | 06.08.2007 | 2 |
Memorandum of association |
TIF | 61.81 KB | 21.08.2007 | 06.08.2007 | 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 |
EDOC | 102.99 KB | 15.08.2018 | 15.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 208.98 KB | 09.03.2016 | 09.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 09.03.2016 | 09.03.2016 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.6 KB | 09.03.2016 | 08.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.63 KB | 09.03.2016 | 08.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 27.05.2015 | 20.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 95.29 KB | 19.05.2015 | 19.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.83 KB | 19.05.2015 | 19.05.2015 | 1 |
Notary’s decision |
EDOC | 66.84 KB | 28.10.2014 | 28.10.2014 | 1 |
Notary’s decision |
EDOC | 66.88 KB | 28.10.2014 | 28.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 55.02 KB | 28.10.2014 | 28.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 38.03 KB | 28.10.2014 | 28.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 55.02 KB | 28.10.2014 | 28.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.81 KB | 10.10.2013 | 10.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 67.5 KB | 10.10.2013 | 10.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 56.38 KB | 11.10.2013 | 07.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 13.12.2011 | 13.12.2011 | 2 |
Application |
TIF | 92.38 KB | 13.12.2011 | 05.12.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.78 KB | 13.12.2011 | 05.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.37 KB | 13.12.2011 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.33 KB | 13.12.2011 | 01.12.2011 | 1 |
Registration certificates |
TIF | 28.24 KB | 13.12.2011 | 01.12.2011 | 1 |
Application |
TIF | 84.02 KB | 13.12.2011 | 28.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.95 KB | 13.12.2011 | 24.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.32 KB | 05.08.2011 | 05.08.2011 | 1 |
Application |
TIF | 84.26 KB | 05.08.2011 | 26.07.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.49 KB | 05.08.2011 | 26.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.65 KB | 05.08.2011 | 26.07.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.48 KB | 05.08.2011 | 25.07.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.18 KB | 05.08.2011 | 25.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.27 KB | 05.08.2011 | 25.07.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 04.11.2009 | 29.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 62.95 KB | 04.11.2009 | 23.10.2009 | 2 |
Application |
TIF | 63.59 KB | 04.11.2009 | 20.10.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.37 KB | 04.11.2009 | 20.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.43 KB | 04.11.2009 | 20.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.6 KB | 04.11.2009 | 20.10.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 12.10.2009 | 15.09.2009 | 1 |
Application |
TIF | 75.14 KB | 12.10.2009 | 10.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 59.75 KB | 12.10.2009 | 10.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.43 KB | 20.02.2009 | 19.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.34 KB | 20.02.2009 | 11.02.2009 | 2 |
Application |
TIF | 47.61 KB | 20.02.2009 | 09.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.49 KB | 20.02.2009 | 09.02.2009 | 1 |
Submission/Application |
TIF | 4.18 KB | 20.02.2009 | 26.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.06 KB | 20.02.2009 | 23.01.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.55 KB | 20.02.2009 | 06.02.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.43 KB | 20.02.2009 | 26.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.56 KB | 21.08.2007 | 16.08.2007 | 1 |
Registration certificates |
TIF | 68.87 KB | 21.08.2007 | 16.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.02 KB | 21.08.2007 | 07.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.25 KB | 21.08.2007 | 07.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.39 KB | 21.08.2007 | 06.08.2007 | 1 |
Application |
TIF | 425.54 KB | 21.08.2007 | 06.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.72 KB | 21.08.2007 | 06.08.2007 | 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