Starptautiskais biznesa centrs, 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 | Activity terminated , 21.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Starptautiskais biznesa centrs" SIA |
| Registration number, date | 43603020362, 15.12.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.12.2003 |
| Legal address | "Lejas Bēnuži" – 6, Cenu pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 15.12.2003 | 03.07.2009 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.11.2007 |
Right to represent individually |
Natural person
(from 22.11.2007 )
|
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, "Lejas Bēnūži"-6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ozolnieku nov., Cenu pag., "Lejas Bēnūži"-6 | Until 06.05.2022 | 2 years ago |
| Jelgavas nov., Cenu pag., "Lejas Bēnūži"-6 | Until 07.05.2022 | 2 years ago |
| Jelgavas nov., Cenu pag., "Lejas Bēnūži" | Until 21.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 08.05.2015 | TIFF (892.17 KB) | €7.00 | |
2013 |
Annual report | 28.04.2014 | TIFF (1.9 MB) | ||
2012 |
Annual report | 27.02.2013 | TIF (342.94 KB) | ||
2011 |
Annual report | 01.03.2012 | TIF (338.05 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | HTML (119.97 KB) | |
2009 |
Annual report | 15.05.2010 | TIF (830.58 KB) | ||
2008 |
Annual report | 14.01.2010 | TIF (486.08 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (243.93 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (258.64 KB) | ||
2004 |
Annual report | 01.11.2018 | TIF (364.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.11 KB | 01.11.2018 | 28.11.2003 | 2 |
Memorandum of Association |
TIF | 60.16 KB | 01.11.2018 | 28.11.2003 | 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 |
TIF | 75.61 KB | 11.05.2016 | 11.05.2016 | 2 |
Application |
TIF | 204.33 KB | 11.05.2016 | 06.05.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.74 KB | 11.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.41 KB | 01.11.2018 | 22.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.74 KB | 01.11.2018 | 18.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 01.11.2018 | 18.11.2007 | 1 |
Application |
TIF | 98.38 KB | 01.11.2018 | 14.11.2007 | 2 |
Sample report |
TIF | 19.71 KB | 01.11.2018 | 04.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114 KB | 01.11.2018 | 06.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.32 KB | 01.11.2018 | 15.12.2003 | 1 |
Registration certificates |
TIF | 72.16 KB | 01.10.2009 | 15.12.2003 | 1 |
Submission/Application |
TIF | 13.37 KB | 01.11.2018 | 01.12.2003 | 1 |
Application |
TIF | 205.68 KB | 01.11.2018 | 28.11.2003 | 6 |
Announcement regarding the legal address |
TIF | 11.49 KB | 01.11.2018 | 29.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.93 KB | 01.11.2018 | 29.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.24 KB | 01.11.2018 | 29.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 58.73 KB | 01.11.2018 | 20.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 56.63 KB | 01.11.2018 | 20.10.2003 | 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