Biznesa Centrs Zaķusala, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 02.06.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Biznesa Centrs Zaķusala"
Registration number, date 40003960279, 05.10.2007
VAT number None (excluded 15.06.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.10.2007
Legal address Pils iela 16 – 1, Rīga, LV-1050 Check address owners
Fixed capital 632 790 EUR, registered payment 19.02.2015
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
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0 4.22 0
Personal income tax (thousands, €) 0 1.57 0
Statutory social insurance contributions (thousands, €) 0 2.56 0
Average employees count 1 1 3
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Nojaukšana (43.11)
CSP industry
Redakcija NACE 2.1
 Nojaukšana (43.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.10.2007
* 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

8.31 % 37 € 1 422 € 52 614 28.08.2017 14.09.2017

Natural person

8.09 % 36 € 1 422 € 51 192 28.08.2017 14.09.2017

EIROHOLDINGS, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003613341
Rīga, Pils iela 16-1

62.02 % 276 € 1 422 € 392 472 Latvia 28.01.2015 19.02.2015

GRINDEKS, Akciju sabiedrība

Reg. no. 40003034935
Rīga, Krustpils iela 53

15.51 % 69 € 1 422 € 98 118 Latvia 28.01.2015 19.02.2015

AVE ASTRA, SIA

Reg. no. 40003401637
Rīga, Graudu iela 68

4.94 % 22 € 1 422 € 31 284 Latvia 28.01.2015 19.02.2015

Latvijas Darba devēju konfederācija

Reg. no. 40008004918
Rīga, Baznīcas iela 25-3

1.12 % 5 € 1 422 € 7 110 Latvia 28.01.2015 19.02.2015

Historical addresses

Rīga, Vīlandes iela 12-1 Until 23.09.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (77.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2023  PDF (78.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.03.2023  PDF (79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (144.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (145.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (134.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (296.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
informacija 2015 BCZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.07.2015  ZIP €7.00
1_HTML izdruka HTML
002 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.16 KB)

2012

 Annual report 20.06.2013  TIF (339.39 KB)

2011

 Annual report 07.08.2012  TIF (506.5 KB)

2010

 Annual report 29.04.2011  TIF (506.29 KB)

2009

 Annual report 07.05.2010  TIF (839.57 KB)

2008

 Annual report 30.06.2009  TIF (712.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 150.63 KB 14.09.2017 28.08.2017 4

Shareholders’ register

TIF 53.02 KB 23.02.2015 28.01.2015 2

Amendments to the Articles of Association

 TIF 9.12 KB 23.02.2015 06.10.2014 1

Articles of Association

 TIF 69.45 KB 23.02.2015 06.10.2014 2

Regulations for the increase/reduction of the equity

 TIF 26.07 KB 23.02.2015 06.10.2014 1

Shareholders’ register

TIF 59.78 KB 24.09.2013 06.09.2013 2

Shareholders’ register

TIF 30.97 KB 25.11.2011 07.11.2011 1

Amendments to the Articles of Association

 TIF 10.76 KB 15.09.2009 20.08.2009 1

Articles of Association

 TIF 31.12 KB 15.09.2009 20.08.2009 1

Shareholders’ register

TIF 19.01 KB 15.09.2009 20.08.2009 1

Regulations for the increase/reduction of the equity

 TIF 28.14 KB 15.09.2009 19.06.2009 1

Articles of Association

 TIF 476.96 KB 09.10.2007 03.08.2007 1

Memorandum of association

 TIF 1.4 MB 09.10.2007 03.08.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 88.97 KB 29.05.2025 29.05.2025 1

Application

 EDOC 48.74 KB 02.12.2024 27.11.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 22.92 KB 02.12.2024 27.11.2024 1

State Revenue Service decisions/letters/statements

 EDOC 73.5 KB 31.03.2023 30.03.2023 1

State Revenue Service decisions/letters/statements

 EDOC 89.07 KB 21.03.2023 21.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 14.10.2022 14.10.2022 2

State Revenue Service decisions/letters/statements

 EDOC 76.93 KB 11.10.2022 11.10.2022 1

Decisions / letters / protocols of public notaries

 RTF 190.39 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 18.05.2018 18.05.2018 2

Application

 TIF 133.29 KB 16.05.2018 09.05.2018 4

Notice of a member of the Board regarding the resignation

 TIF 59.39 KB 16.05.2018 07.05.2018 3

Decisions / letters / protocols of public notaries

 RTF 52.99 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.96 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 TIF 90.61 KB 12.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.86 KB 14.09.2017 14.09.2017 2

Application

 TIF 133.3 KB 14.09.2017 28.08.2017 4

Decisions / letters / protocols of public notaries

 TIF 39.19 KB 23.02.2015 19.02.2015 2

Bank statements or other document regarding the payment of the equity

TIF 108.17 KB 23.02.2015 10.02.2015 4

Power of attorney, act of empowerment

 TIF 20.08 KB 23.02.2015 10.02.2015 1

Application

 TIF 151.56 KB 23.02.2015 28.01.2015 4

Consent of a member of the Board / executive director

 TIF 44.41 KB 23.02.2015 05.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 60.79 KB 23.02.2015 20.10.2014 3

Submission/Application

 TIF 32.58 KB 23.02.2015 20.10.2014 2

Protocols/decisions of a company/organisation

 TIF 174.24 KB 23.02.2015 06.10.2014 5

Decisions / letters / protocols of public notaries

 TIF 46.41 KB 06.06.2014 02.06.2014 2

Power of attorney, act of empowerment

 TIF 23.42 KB 06.06.2014 19.05.2014 1

Application

 TIF 57.85 KB 06.06.2014 16.05.2014 2

Notice of a member of the Board regarding the resignation

 TIF 27.62 KB 06.06.2014 12.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 43.95 KB 24.09.2013 23.09.2013 2

Announcement regarding the legal address

 TIF 8.1 KB 24.09.2013 16.09.2013 1

Application

 TIF 68.46 KB 24.09.2013 16.09.2013 2

Confirmation or consent to legal address

 TIF 9.39 KB 24.09.2013 16.09.2013 1

Power of attorney, act of empowerment

 TIF 16.9 KB 24.09.2013 16.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 30.33 KB 25.11.2011 23.11.2011 1

Application

 TIF 81.33 KB 25.11.2011 16.11.2011 2

Power of attorney, act of empowerment

 TIF 28.44 KB 25.11.2011 16.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.19 KB 15.09.2009 14.09.2009 2

Application

 TIF 124.89 KB 15.09.2009 27.08.2009 4

Receipts on the publication and state fees

 TIF 30.42 KB 15.09.2009 27.08.2009 2

Cover letter

 TIF 11.36 KB 15.09.2009 24.08.2009 1

Protocols/decisions of a company/organisation

 TIF 78.46 KB 15.09.2009 24.08.2009 4

Bank statements or other document regarding the payment of the equity

TIF 16.02 KB 15.09.2009 18.08.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.49 KB 15.09.2009 30.06.2009 1

Protocols/decisions of a company/organisation

 TIF 168.06 KB 15.09.2009 19.06.2009 5

Submission/Application

 TIF 17.44 KB 15.09.2009 02.06.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.27 KB 15.09.2009 01.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 95.93 KB 02.09.2008 26.05.2008 2

Receipts on the publication and state fees

 TIF 90.69 KB 02.09.2008 21.05.2008 2

Sample report

 TIF 42.36 KB 02.09.2008 20.05.2008 1

Application

 TIF 313.84 KB 02.09.2008 28.04.2008 3

Protocols/decisions of a company/organisation

 TIF 85.68 KB 02.09.2008 25.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 954.51 KB 09.10.2007 05.10.2007 2

Registration certificates

 TIF 478.85 KB 09.10.2007 05.10.2007 1

Receipts on the publication and state fees

 TIF 953.9 KB 09.10.2007 24.09.2007 2

Bank statements or other document regarding the payment of the equity

TIF 474.05 KB 09.10.2007 19.09.2007 1

Application

 TIF 3.73 MB 09.10.2007 07.08.2007 8

Sample report

 TIF 477.76 KB 09.10.2007 07.08.2007 1

Sample report

 TIF 476.96 KB 09.10.2007 07.08.2007 1

Sample report

 TIF 476.55 KB 09.10.2007 07.08.2007 1

Announcement regarding the legal address

 TIF 477.56 KB 09.10.2007 03.08.2007 1

Consent of a member of the Board / executive director

 TIF 476.96 KB 09.10.2007 02.08.2007 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