BIZNESA POSMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.05.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIZNESA POSMS"
Registration number, date 40103680993, 12.06.2013
VAT number None (excluded 21.10.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.06.2013
Legal address Jūras iela 4, Jūrmala, LV-2015 Check address owners
Fixed capital 71 EUR, registered payment 20.02.2018
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)

Historical addresses

Rīga, Krišjāņa Barona iela 95A - 2 Until 20.02.2018 7 years ago
Jūrmala, Ķemeru iela 26 Until 20.08.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.02.2025  PDF (78.83 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (79.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (79.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (80.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (213.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.02.2018  PDF (103.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (93.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (536.59 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.56 KB) €7.00

2013

Annual report 12.06.2013 - 31.12.2013 19.05.2014  HTML (88.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.88 KB 20.08.2019 16.08.2019 1

Shareholders’ register

DOC 32.5 KB 20.08.2019 16.08.2019 1

Articles of Association

DOCX 11.53 KB 15.04.2019 03.04.2019 1

Articles of Association

DOCX 11.53 KB 15.04.2019 03.04.2019 1

Shareholders’ register

DOC 33.5 KB 15.04.2019 03.04.2019 1

Shareholders’ register

DOC 33.5 KB 15.04.2019 03.04.2019 1

Amendments to the Articles of Association

DOCX 11.09 KB 22.02.2019 18.02.2019 1

Articles of Association

DOCX 11.4 KB 22.02.2019 18.02.2019 1

Shareholders’ register

DOCX 16.1 KB 22.02.2019 18.02.2019 1

Articles of Association

DOCX 11.36 KB 20.02.2018 09.02.2018 1

Articles of Association

DOCX 11.36 KB 20.02.2018 09.02.2018 1

Shareholders’ register

DOCX 16.18 KB 20.02.2018 09.02.2018 1

Shareholders’ register

DOCX 16.18 KB 20.02.2018 09.02.2018 1

Articles of Association

TIF 20.3 KB 11.07.2013 04.06.2013 1

Memorandum of association

TIF 44.08 KB 11.07.2013 04.06.2013 2

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 79.23 KB 20.05.2025 20.05.2025 1

Application

PDF 600.01 KB 22.05.2025 16.05.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 01.12.2022 01.12.2022 2

Application

PDF 363 KB 01.12.2022 15.11.2022 1

Application

PDF 363 KB 01.12.2022 15.11.2022 1

Protocols/decisions of a company/organisation

PDF 211.38 KB 01.12.2022 15.11.2022 1

Protocols/decisions of a company/organisation

PDF 211.38 KB 01.12.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 20.08.2019 20.08.2019 2

Articles of Association

EDOC 27.35 KB 20.08.2019 16.08.2019 1

Application

DOCX 48.45 KB 20.08.2019 16.08.2019 5

Application

EDOC 61.86 KB 20.08.2019 16.08.2019 5

Protocols/decisions of a company/organisation

DOC 26.5 KB 20.08.2019 16.08.2019 1

Protocols/decisions of a company/organisation

EDOC 24.9 KB 20.08.2019 16.08.2019 1

Shareholders’ register

EDOC 41.26 KB 20.08.2019 16.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.48 KB 15.04.2019 15.04.2019 2

Articles of Association

EDOC 42.34 KB 15.04.2019 03.04.2019 1

Protocols/decisions of a company/organisation

EDOC 24.23 KB 15.04.2019 03.04.2019 1

Protocols/decisions of a company/organisation

DOC 29 KB 15.04.2019 03.04.2019 1

Protocols/decisions of a company/organisation

EDOC 23.65 KB 15.04.2019 03.04.2019 1

Protocols/decisions of a company/organisation

DOC 23.5 KB 15.04.2019 03.04.2019 1

Protocols/decisions of a company/organisation

DOC 29 KB 15.04.2019 03.04.2019 1

Protocols/decisions of a company/organisation

DOC 23.5 KB 15.04.2019 03.04.2019 1

Shareholders’ register

EDOC 41.07 KB 15.04.2019 03.04.2019 1

Application

DOC 112 KB 15.04.2019 02.04.2019 5

Application

EDOC 57.85 KB 15.04.2019 02.04.2019 5

Application

DOC 112 KB 15.04.2019 02.04.2019 5

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 22.02.2019 22.02.2019 2

Application

EDOC 73.18 KB 22.02.2019 19.02.2019 5

Application

DOCX 43.24 KB 22.02.2019 19.02.2019 5

Amendments to the Articles of Association

EDOC 26 KB 22.02.2019 18.02.2019 1

Articles of Association

EDOC 26.23 KB 22.02.2019 18.02.2019 1

Notice of a member of the Board regarding the resignation

DOCX 10.99 KB 22.02.2019 18.02.2019 1

Notice of a member of the Board regarding the resignation

EDOC 25.81 KB 22.02.2019 18.02.2019 1

Protocols/decisions of a company/organisation

DOCX 14.24 KB 22.02.2019 18.02.2019 1

Protocols/decisions of a company/organisation

EDOC 28.89 KB 22.02.2019 18.02.2019 1

Shareholders’ register

EDOC 47.52 KB 22.02.2019 18.02.2019 1

Decisions / letters / protocols of public notaries

RTF 192.34 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.67 KB 20.02.2018 20.02.2018 2

Application

DOCX 44.59 KB 20.02.2018 15.02.2018 6

Application

EDOC 75.49 KB 20.02.2018 15.02.2018 6

Application

DOCX 44.59 KB 20.02.2018 15.02.2018 6

Articles of Association

EDOC 43.09 KB 20.02.2018 09.02.2018 1

Protocols/decisions of a company/organisation

DOCX 14.57 KB 20.02.2018 09.02.2018 1

Protocols/decisions of a company/organisation

EDOC 46.1 KB 20.02.2018 09.02.2018 1

Protocols/decisions of a company/organisation

DOCX 14.57 KB 20.02.2018 09.02.2018 1

Shareholders’ register

EDOC 47.74 KB 20.02.2018 09.02.2018 1

Confirmation or consent to legal address

PDF 72.76 KB 20.02.2018 02.02.2018 1

Confirmation or consent to legal address

PDF 41.54 KB 20.02.2018 02.02.2018 1

Decisions / letters / protocols of public notaries

TIF 50.35 KB 11.07.2013 12.06.2013 2

Registration certificates

TIF 75.53 KB 11.07.2013 12.06.2013 1

Announcement regarding the legal address

TIF 15.56 KB 11.07.2013 04.06.2013 1

Application

TIF 267.4 KB 11.07.2013 04.06.2013 5

Bank statements or other document regarding the payment of the equity

TIF 64.09 KB 11.07.2013 03.06.2013 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