Latvijas biznesa projekti, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
70 by profit
41 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 "Latvijas biznesa projekti" |
| Registration number, date | 40103279187, 10.03.2010 |
| VAT number | LV40103279187 from 14.07.2018 Europe VAT register |
| Register, date | Commercial Register, 10.03.2010 |
| Legal address | Eksporta iela 8 – 6, Rīga, LV-1045 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latvijas biznesa projekti, 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
- 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, €) | -6.81 | -24.69 | -12.36 |
| Personal income tax (thousands, €) | 2.27 | 2.22 | 2.07 |
| Statutory social insurance contributions (thousands, €) | 5.63 | 4.74 | 2.71 |
| Average employees count | 4 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| Types of activities from statues | Apdrošināšanas aģentu un brokeru darbība |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.11.2016 |
* 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 % | 150 | € 100 | € 15 000 | Latvia | 22.06.2016 | 11.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Otkritie Apdrošināšana" | Until 23.11.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Eksporta iela 7 | Until 23.11.2012 | 12 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 52 | Until 23.11.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums LBP2023.gads | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums LBP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (80.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums LBP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (80.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (247.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (325.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.OKTRA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Apdr | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas apdrosinssana 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums otkr.apdr.2011 | |||||
2010 |
Annual report | 10.03.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj otkritie Apdr | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.43 KB | 30.11.2016 | 11.11.2016 | 1 |
Articles of Association |
TIF | 60.24 KB | 30.11.2016 | 11.11.2016 | 1 |
Amendments to the Articles of Association |
TIF | 45.92 KB | 15.07.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 37.74 KB | 15.07.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 95.74 KB | 15.07.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 68.21 KB | 03.07.2015 | 09.06.2015 | 2 |
Shareholders’ register |
TIF | 35.5 KB | 22.03.2011 | 14.03.2011 | 1 |
Articles of Association |
TIF | 43.04 KB | 25.03.2010 | 01.03.2010 | 1 |
Memorandum of Association |
TIF | 30.91 KB | 25.03.2010 | 01.03.2010 | 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 |
TIF | 53.29 KB | 30.11.2016 | 23.11.2016 | 2 |
Application |
TIF | 200.59 KB | 30.11.2016 | 11.11.2016 | 9 |
Confirmation or consent to legal address |
TIF | 18.87 KB | 30.11.2016 | 11.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.9 KB | 30.11.2016 | 11.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.71 KB | 30.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.93 KB | 15.07.2016 | 11.07.2016 | 2 |
Application |
TIF | 122.18 KB | 15.07.2016 | 22.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.25 KB | 15.07.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.83 KB | 15.07.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.27 KB | 03.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 43.56 KB | 03.07.2015 | 09.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.45 KB | 03.07.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.28 KB | 26.11.2012 | 23.11.2012 | 2 |
Application |
TIF | 43.63 KB | 26.11.2012 | 20.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.41 KB | 26.11.2012 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.25 KB | 22.03.2011 | 21.03.2011 | 2 |
Application |
TIF | 170.17 KB | 22.03.2011 | 16.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.94 KB | 22.03.2011 | 15.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 26.11.2010 | 25.11.2010 | 1 |
Application |
TIF | 120.71 KB | 26.11.2010 | 22.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.73 KB | 26.11.2010 | 22.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.68 KB | 25.03.2010 | 10.03.2010 | 2 |
Registration certificates |
TIF | 26.58 KB | 25.03.2010 | 10.03.2010 | 1 |
Submission/Application |
TIF | 25.52 KB | 25.03.2010 | 09.03.2010 | 1 |
Application |
TIF | 111.56 KB | 25.03.2010 | 02.03.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.82 KB | 25.03.2010 | 02.03.2010 | 1 |
Sample report |
TIF | 39.34 KB | 25.03.2010 | 02.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.39 KB | 25.03.2010 | 01.03.2010 | 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.
Request documents in Company register