BIZNESA ALIANSE group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BIZNESA ALIANSE group"
Registration number, date 40103835188, 09.10.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.10.2014
Legal address Kalngales iela 1 – 96, Rīga, LV-1015 Check address owners
Fixed capital 1 EUR, registered payment 09.10.2014
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
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.
2024 2023 2022
Total payments to state budget (thousands, €) 3.43 4.03 3.30
Personal income tax (thousands, €) 0.59 1.53 1.25
Statutory social insurance contributions (thousands, €) 2.84 2.50 2.05
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
CSP industry
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2022
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   22.03.2022
* 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 16.03.2022 22.03.2022

Historical addresses

Rīga, Pededzes iela 4 - 6 Until 22.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.03.2025  PDF (78.96 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.05.2024  PDF (78.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (78.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (80.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (80.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (81.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (260.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
GP vad zin 2015 Biz PDF

2014

Annual report 09.10.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP vad zin BizA PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.75 KB 22.03.2022 17.03.2022 1

Shareholders’ register

DOCX 18.75 KB 22.03.2022 17.03.2022 1

Articles of Association

TIF 14.92 KB 04.11.2014 03.10.2014 1

Memorandum of Association

TIF 25.52 KB 04.11.2014 03.10.2014 1

Shareholders’ register

TIF 51.54 KB 04.11.2014 03.10.2014 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

EDOC 62.45 KB 22.03.2022 22.03.2022 2

Application

DOCX 94.94 KB 22.03.2022 17.03.2022 1

Application

DOCX 94.94 KB 22.03.2022 17.03.2022 1

Protocols/decisions of a company/organisation

DOCX 14.78 KB 22.03.2022 17.03.2022 1

Protocols/decisions of a company/organisation

DOCX 14.78 KB 22.03.2022 17.03.2022 1

Shareholders’ register

EDOC 35.01 KB 22.03.2022 17.03.2022 1

Decisions / letters / protocols of public notaries

TIF 79.34 KB 04.11.2014 09.10.2014 2

Announcement regarding the legal address

TIF 10.26 KB 04.11.2014 03.10.2014 1

Application

TIF 569.72 KB 04.11.2014 03.10.2014 4

Bank statements or other document regarding the payment of the equity

TIF 582.43 KB 04.11.2014 03.10.2014 1

Consent of a member of the Board / executive director

TIF 10.84 KB 04.11.2014 03.10.2014 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