Biznesa Ekselences Laboratorija, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
641 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Biznesa Ekselences Laboratorija"
Registration number, date 40103417102, 17.05.2011
VAT number LV40103417102 from 26.05.2011 Europe VAT register
Register, date Commercial Register, 17.05.2011
Legal address Bernātu iela 18, Rīga, LV-1014 Check address owners
Fixed capital 2 EUR, registered payment 30.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive 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, €) 0.91 -0.15 0.51
Personal income tax (thousands, €) 0.45 0 0
Statutory social insurance contributions (thousands, €) 0.64 0 -0.07
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.05.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.05.2011
* 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

50 % 1 € 1 € 1 Latvia 21.05.2016 30.06.2016

Natural person

50 % 1 € 1 € 1 Latvia 21.05.2016 30.06.2016

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 24 - 5 Until 08.02.2016 8 years ago
Rīga, Rusova iela 9 - 10 Until 06.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (524.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.05.2023  PDF (821.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (206.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (784.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (749.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (246.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (290.26 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (344.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.02.2016  PDF (605.2 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
BEL - Gada parskats 2014 vz (final pdf-e) EDOC

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
BEL - Vadibas zinojums 2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
BEL - FS vadibas zinojums 2012 TIF

2011

 Annual report 17.05.2011 - 31.12.2011 25.04.2012  HTML (90.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 50.02 KB 30.06.2016 21.05.2016 1

Articles of Association

 EDOC 44.71 KB 30.06.2016 21.05.2016 1

Shareholders’ register

EDOC 1.62 MB 22.06.2016 21.05.2016 2

Articles of Association

 TIF 16.98 KB 20.05.2011 12.05.2011 1

Memorandum of association

 TIF 42.46 KB 20.05.2011 12.05.2011 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

 RTF 181.77 KB 30.06.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 30.06.2016 30.06.2016 2

Application

 EDOC 86.19 KB 30.06.2016 21.05.2016 14

Protocols/decisions of a company/organisation

 EDOC 57.51 KB 30.06.2016 21.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 75.54 KB 08.02.2016 08.02.2016 1

Confirmation or consent to legal address

 EDOC 67.6 KB 08.02.2016 02.02.2016 1

Application

 EDOC 61.47 KB 08.02.2016 26.01.2016 13

Decisions / letters / protocols of public notaries

 TIF 43.2 KB 20.05.2011 17.05.2011 2

Registration certificates

 TIF 51.11 KB 20.05.2011 17.05.2011 1

Announcement regarding the legal address

 TIF 9.25 KB 20.05.2011 12.05.2011 1

Application

 TIF 115.46 KB 20.05.2011 12.05.2011 3

Statement of the Board regarding the payment of the equity

 TIF 19.99 KB 20.05.2011 12.05.2011 2

Consent of a member of the Board / executive director

 TIF 21.13 KB 20.05.2011 12.05.2011 2
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