Backbone Consulting, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Backbone Consulting
Registration number, date 42103104480, 15.01.2020
VAT number LV42103104480 from 19.02.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.01.2020
Legal address Robežu iela 54 – 4, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 28.10.2020
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 73.59 56.89 13.15
Personal income tax (thousands, €) 31.71 21.20 3.38
Statutory social insurance contributions (thousands, €) 63.59 45.89 11.12
Average employees count 13 10 4

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.0
Ceļojumu biroju pakalpojumi (79.11)
CSP industry
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.01.2020
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   20.05.2023
* 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

50 % 1 400 € 1 € 1 400 21.10.2020 28.10.2020

Natural person

50 % 1 400 € 1 € 1 400 21.10.2020 28.10.2020

Apply information changes

"Backbone Consulting", SIA

Robežu 54-4, Rīga LV-1002 Check address owners

Tūrisms un viesnīcu rezervēšana

https://www.backbone.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.10.2025  PDF (82.4 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (81.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (82.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (82.36 KB) €11.00

2020

Annual report 15.01.2020 - 31.12.2020 02.08.2021  PDF (84.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 34.29 KB 20.05.2023 16.05.2023 1

Articles of Association

EDOC 35.15 KB 20.05.2023 16.05.2023 1

Articles of Association

DOCX 50.82 KB 28.10.2020 21.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 21.56 KB 28.10.2020 21.10.2020 1

Shareholders’ register

DOCX 67.67 KB 28.10.2020 21.10.2020 1

Articles of Association

TIF 10.51 KB 08.01.2020 08.01.2020 1

Memorandum of association

TIF 41.78 KB 08.01.2020 08.01.2020 1

Shareholders’ register

TIF 47.91 KB 08.01.2020 07.01.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 393.59 KB 29.12.2023 29.12.2023 1

Application

EDOC 58.84 KB 20.05.2023 17.05.2023 2

Protocols/decisions of a company/organisation

EDOC 32.51 KB 20.05.2023 16.05.2023 2

Orders/request/cover notes of court bailiffs

PDF 380.83 KB 07.11.2022 07.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 28.10.2020 28.10.2020 2

Articles of Association

EDOC 59.8 KB 28.10.2020 21.10.2020 1

Application

DOCX 42.55 KB 28.10.2020 21.10.2020 1

Application

EDOC 56.93 KB 28.10.2020 21.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.23 KB 28.10.2020 21.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 35.08 KB 28.10.2020 21.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.28 KB 28.10.2020 21.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 35.12 KB 28.10.2020 21.10.2020 1

Statement of the Board regarding the payment of the equity

DOCX 20.26 KB 28.10.2020 21.10.2020 1

Statement of the Board regarding the payment of the equity

EDOC 35.03 KB 28.10.2020 21.10.2020 1

Protocols/decisions of a company/organisation

DOCX 77.79 KB 28.10.2020 21.10.2020 1

Protocols/decisions of a company/organisation

EDOC 87.08 KB 28.10.2020 21.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 36.35 KB 28.10.2020 21.10.2020 1

Shareholders’ register

EDOC 74.23 KB 28.10.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 15.01.2020 15.01.2020 2

Announcement regarding the legal address

TIF 10.33 KB 08.01.2020 08.01.2020 1

Application

TIF 186.51 KB 08.01.2020 08.01.2020 5

Confirmation or consent to legal address

TIF 10.08 KB 08.01.2020 07.01.2020 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