BIZNES REZERV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.06.2016
Business form Limited Liability Company
Registered name SIA "BIZNES REZERV"
Registration number, date 43603017146, 03.01.2002
VAT number None (excluded 24.02.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.12.2004
Legal address Raiņa iela 50 – 5, Jūrmala, LV-2011 Check address owners
Fixed capital 2 845 EUR , registered 19.12.2014 (registered payment 19.12.2014: 2 845 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

2015 2014
Total payments to state budget (thousands, €) 0.17 -0.64
Personal income tax (thousands, €) 0.09 0.03
Statutory social insurance contributions (thousands, €) 0.07 0.09
Average employees count 0 1

Industries

CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

SIA "BPI" Until 19.12.2014 12 years ago
Sabiedrība ar ierobežotu atbildību "BPI" Until 14.12.2004 22 years ago

Historical addresses

Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Meliorācijas iela 1 Until 03.07.2009 17 years ago
Jelgava, Raiņa iela 20 Until 19.12.2014 12 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 1 Until 24.02.2010 16 years ago
Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Meliorācijas iela 1 Until 14.12.2004 22 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 07.12.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.10.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums XML

2009

Annual report 01.01.2009 - 31.12.2009 06.10.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums XML

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.12.2009  XML (32.73 KB)

2007

Annual report 23.12.2008  TIF (515.1 KB)

2006

Annual report 19.06.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 108.51 KB 29.12.2014 28.11.2014 2

Amendments to the Articles of Association

TIF 15.64 KB 29.12.2014 04.11.2014 1

Articles of Association

TIF 87.85 KB 29.12.2014 04.11.2014 2

Shareholders’ register

TIF 218.82 KB 26.11.2013 31.10.2013 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 56.98 KB 22.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

TIF 54.82 KB 21.09.2015 18.09.2015 1

State Revenue Service decisions/letters/statements

DOCX 35.22 KB 15.09.2015 15.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 54.24 KB 15.09.2015 15.09.2015 1

Decisions / letters / protocols of public notaries

TIF 73.11 KB 19.03.2015 16.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.72 KB 11.03.2015 11.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.14 KB 11.03.2015 11.03.2015 2

State Revenue Service decisions/letters/statements

EDOC 81.68 KB 09.03.2015 09.03.2015 1

Decisions / letters / protocols of public notaries

TIF 97.57 KB 29.12.2014 19.12.2014 2

Consent of a member of the Board / executive director

TIF 62.69 KB 29.12.2014 05.12.2014 2

Confirmation or consent to legal address

TIF 28.37 KB 29.12.2014 09.11.2014 1

Application

TIF 714.69 KB 29.12.2014 04.11.2014 6

Protocols/decisions of a company/organisation

TIF 58.66 KB 29.12.2014 04.11.2014 2

Decisions / letters / protocols of public notaries

TIF 183.29 KB 26.11.2013 22.11.2013 2

Power of attorney, act of empowerment

TIF 65.6 KB 26.11.2013 19.11.2013 1

Application

TIF 818.79 KB 26.11.2013 31.10.2013 4

Protocols/decisions of a company/organisation

TIF 232.13 KB 26.11.2013 31.10.2013 2

Decisions / letters / protocols of public notaries

TIF 212.98 KB 02.09.2013 28.08.2013 2

Submission/Application

TIF 1.69 MB 02.09.2013 27.08.2013 2

Sample report

TIF 18.14 KB 15.12.2010 14.12.2001 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