Biznesa asistents, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.08.2023
Business form Limited Liability Company
Registered name SIA "Biznesa asistents"
Registration number, date 42103086128, 28.11.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.11.2018
Legal address Jūrmala, Jaunā iela 44 k-2 Check address owners
Fixed capital 2 800 EUR, registered payment 24.03.2022
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.60 2.26 1.71
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Received COVID-19 downtime support 01.04.2021, 500.00 €

Industries

Field from SRS
Redakcija NACE 2.0
Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry
Redakcija NACE 2.0
Kombinētie biroju administratīvie pakalpojumi (82.11)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 19.02.2022  PDF (78.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.01.2021  PDF (79.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.01.2021  PDF (78.6 KB) €11.00

2018

Annual report 28.11.2018 - 31.12.2018 05.05.2019  PDF (327.2 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30.5 KB 24.03.2022 18.03.2022 1

Articles of Association

DOC 30.5 KB 24.03.2022 18.03.2022 1

Shareholders’ register

DOC 36.5 KB 24.03.2022 18.03.2022 1

Shareholders’ register

DOC 36.5 KB 24.03.2022 18.03.2022 1

Amendments to the Articles of Association

DOC 33 KB 24.03.2022 16.03.2022 1

Amendments to the Articles of Association

DOC 33 KB 24.03.2022 16.03.2022 1

Regulations for the increase/reduction of the equity

DOC 30 KB 24.03.2022 16.03.2022 1

Regulations for the increase/reduction of the equity

DOC 30 KB 24.03.2022 16.03.2022 1

Shareholders’ register

DOC 37 KB 24.03.2022 16.03.2022 1

Shareholders’ register

DOC 37 KB 24.03.2022 16.03.2022 1

Articles of Association

DOCX 17.27 KB 28.11.2018 22.11.2018 1

Memorandum of Association

DOCX 13.53 KB 28.11.2018 22.11.2018 1

Shareholders’ register

DOCX 13.61 KB 28.11.2018 22.11.2018 1

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 375.64 KB 07.02.2023 06.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.17 KB 24.03.2022 24.03.2022 2

Articles of Association

EDOC 25.56 KB 24.03.2022 18.03.2022 1

Application

DOCX 56.05 KB 24.03.2022 18.03.2022 8

Application

DOCX 56.05 KB 24.03.2022 18.03.2022 8

Protocols/decisions of a company/organisation

DOC 49.5 KB 24.03.2022 18.03.2022 1

Protocols/decisions of a company/organisation

DOC 49.5 KB 24.03.2022 18.03.2022 1

Shareholders’ register

EDOC 26.21 KB 24.03.2022 18.03.2022 1

Amendments to the Articles of Association

EDOC 17.24 KB 24.03.2022 16.03.2022 1

Bank statements or other document regarding the payment of the equity

XLSX 12.11 KB 24.03.2022 16.03.2022 1

Bank statements or other document regarding the payment of the equity

XLSX 12.11 KB 24.03.2022 16.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.3 KB 24.03.2022 16.03.2022 1

Shareholders’ register

EDOC 26.31 KB 24.03.2022 16.03.2022 1

Statement regarding the beneficial owners

DOCX 49.69 KB 24.03.2022 16.03.2022 5

Statement regarding the beneficial owners

DOCX 49.69 KB 24.03.2022 16.03.2022 5

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 28.11.2018 28.11.2018 2

Announcement regarding the legal address

DOCX 14.05 KB 28.11.2018 22.11.2018 1

Announcement regarding the legal address

EDOC 28.73 KB 28.11.2018 22.11.2018 1

Articles of Association

EDOC 31.32 KB 28.11.2018 22.11.2018 1

Confirmation or consent to legal address

PDF 333.89 KB 28.11.2018 22.11.2018 1

Confirmation or consent to legal address

EDOC 294.99 KB 28.11.2018 22.11.2018 1

Memorandum of Association

EDOC 28.28 KB 28.11.2018 22.11.2018 1

Shareholders’ register

EDOC 28.46 KB 28.11.2018 22.11.2018 1

Application

DOCX 34.49 KB 28.11.2018 29.10.2018 4

Application

EDOC 48.32 KB 28.11.2018 29.10.2018 4
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