BIZ, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
45 by paid taxes
27 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 BIZ |
| Registration number, date | 44103115798, 13.03.2018 |
| VAT number | LV44103115798 from 03.01.2019 Europe VAT register |
| Register, date | Commercial Register, 13.03.2018 |
| Legal address | "Silarāji", Dukuri, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 1 EUR, registered payment 13.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 1.43 | 1.52 | 1.62 |
| Personal income tax (thousands, €) | 0.06 | 0.06 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.1 | 0.42 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilmateriālu aušana (13.20) |
| Field from SRS | Tehniski un rūpnieciski izmantojamu tekstilmateriālu ražošana (13.96) |
| CSP industry | Tehniski un rūpnieciski izmantojamu tekstilmateriālu ražošana (13.96) |
| Types of activities from statues | Pārējo tekstilizstrādājumu ražošana Tehniski un rūpnieciski izmantojamu tekstilmateriālu ražošana Citur neklasificētu tekstilizstrādājumu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | 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 | 13.03.2018 |
* 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 % | 1 | € 1 | € 1 | Latvia | 13.03.2018 | 13.03.2018 |
Contacts in cooperation with
Apply information changes
ML
"BIZ", SIA
Krišjāņa Valdemāra 11, Cēsis, Cēsu nov. LV-4101 Check address owners
Tekstilizstrādājumu ražošana
Historical addresses
| Priekuļu nov., Priekuļu pag., Dukuri, "Silarāji" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (109.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (104.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (255.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (254.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (1.61 MB) | €11.00 |
2018 |
Annual report | 13.03.2018 - 31.12.2018 | 08.05.2019 | PDF (78.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26.5 KB | 13.03.2018 | 12.03.2018 | 1 |
Articles of Association |
DOC | 26.5 KB | 13.03.2018 | 12.03.2018 | 1 |
Memorandum of Association |
DOC | 30 KB | 13.03.2018 | 12.03.2018 | 1 |
Memorandum of Association |
DOC | 30 KB | 13.03.2018 | 12.03.2018 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 13.03.2018 | 12.03.2018 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 13.03.2018 | 12.03.2018 | 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 |
RTF | 191.58 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 13.03.2018 | 13.03.2018 | 2 |
Announcement regarding the legal address |
DOC | 23.5 KB | 13.03.2018 | 12.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 13.03.2018 | 12.03.2018 | 1 |
Announcement regarding the legal address |
EDOC | 24.96 KB | 13.03.2018 | 12.03.2018 | 1 |
Articles of Association |
EDOC | 26.13 KB | 13.03.2018 | 12.03.2018 | 1 |
Application |
DOC | 97.5 KB | 13.03.2018 | 12.03.2018 | 3 |
Application |
DOC | 97.5 KB | 13.03.2018 | 12.03.2018 | 3 |
Application |
EDOC | 39.08 KB | 13.03.2018 | 12.03.2018 | 3 |
Confirmation or consent to legal address |
DOC | 25 KB | 13.03.2018 | 12.03.2018 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 13.03.2018 | 12.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 24.61 KB | 13.03.2018 | 12.03.2018 | 1 |
Memorandum of Association |
EDOC | 27.14 KB | 13.03.2018 | 12.03.2018 | 1 |
Shareholders’ register |
EDOC | 26.1 KB | 13.03.2018 | 12.03.2018 | 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