Biznesa asistentu aģentūra, SIA

Limited Liability Company, Micro company
Place in branch
304 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Biznesa asistentu aģentūra"
Registration number, date 42403027477, 03.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 03.05.2011
Legal address Dārzu iela 11 – 8, Rēzekne, LV-4601 Check address owners
Fixed capital 14 EUR, registered payment 07.04.2017
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
  • Negative 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, €) 0 0.25 2.34
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Informācijas zvanu centru darbība (82.20)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2022
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   28.06.2022
* 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 % 2 € 7 € 14 Latvia 22.06.2022 28.06.2022

Apply information changes

ML

"Biznesa asistentu aģentūra", SIA

Atbrīvošanas aleja 120-1, Rēzekne, LV-4601 Check address owners

Juridiskie pakalpojumi

Historical addresses

Rēzekne, Atbrīvošanas aleja 120 - 1 Until 28.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (391.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (2.62 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (525.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (501.66 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (462.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 ODT

2011

 Annual report 03.05.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 16 KB 28.06.2022 22.06.2022 1

Shareholders’ register

DOC 16 KB 28.06.2022 22.06.2022 1

Shareholders’ register

TIF 64.25 KB 11.02.2020 09.02.2020 3

Shareholders’ register

TIF 32.7 KB 11.02.2020 20.01.2020 2

Articles of Association

 TIF 37.65 KB 05.04.2017 04.04.2017 2

Shareholders’ register

TIF 101.14 KB 05.04.2017 04.04.2017 2

Shareholders’ register

TIF 13.82 KB 19.12.2011 15.12.2011 1

Articles of Association

 TIF 15.96 KB 06.05.2011 27.04.2011 1

Memorandum of Association

 TIF 18.08 KB 06.05.2011 27.04.2011 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

 EDOC 62.56 KB 28.06.2022 28.06.2022 2

Application

 DOCX 51.3 KB 28.06.2022 27.06.2022 1

Application

 DOCX 51.3 KB 28.06.2022 27.06.2022 1

Protocols/decisions of a company/organisation

 DOC 14 KB 28.06.2022 22.06.2022 1

Protocols/decisions of a company/organisation

 DOC 14 KB 28.06.2022 22.06.2022 1

Shareholders’ register

EDOC 20.72 KB 28.06.2022 22.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 14.02.2020 14.02.2020 2

Application

 TIF 86.45 KB 11.02.2020 11.02.2020 4

Other documents

 TIF 94.48 KB 11.02.2020 19.12.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 18.01.2019 18.01.2019 2

Application

 TIF 164.49 KB 16.01.2019 15.01.2019 4

Protocols/decisions of a company/organisation

 TIF 44.95 KB 16.01.2019 13.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 27.11.2018 27.11.2018 2

Application

 TIF 165.37 KB 22.11.2018 22.11.2018 4

Statement regarding the beneficial owners

 TIF 272.85 KB 22.11.2018 22.11.2018 5

Protocols/decisions of a company/organisation

 TIF 45.17 KB 22.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.39 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 193.39 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.27 KB 07.04.2017 07.04.2017 2

Application

 TIF 296.79 KB 05.04.2017 04.04.2017 5

Protocols/decisions of a company/organisation

 TIF 53.8 KB 05.04.2017 04.04.2017 2

Other documents

 TIF 143.48 KB 10.04.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 48.44 KB 19.12.2011 19.12.2011 2

Consent of a member of the Board / executive director

 TIF 36.64 KB 19.12.2011 16.12.2011 2

Application

 TIF 307.97 KB 19.12.2011 15.12.2011 4

Protocols/decisions of a company/organisation

 TIF 19.9 KB 19.12.2011 15.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.9 KB 06.05.2011 03.05.2011 2

Registration certificates

 TIF 70.3 KB 06.05.2011 03.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.72 KB 06.05.2011 28.04.2011 1

Announcement regarding the legal address

 TIF 8.27 KB 06.05.2011 27.04.2011 1

Application

 TIF 224.59 KB 06.05.2011 27.04.2011 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