Biznesa Risinājumu Centrs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Biznesa Risinājumu Centrs"
Registration number, date 40103360301, 23.12.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.12.2010
Legal address Hospitāļu iela 23 – 61, Rīga, LV-1013 Check address owners
Fixed capital 3 EUR, registered payment 25.03.2022
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.03.2026 182.34 0.00 0.00 0.00 09.03.2026
23.02.2026 181.64 0.00 0.00 0.00 23.02.2026
13.06.2023 535.86 0.00 0.00 0.00 13.06.2023
09.05.2023 533.76 0.00 0.00 0.00 09.05.2023
12.04.2023 532.14 0.00 0.00 0.00 12.04.2023
07.03.2023 479.03 0.00 0.00 0.00 07.03.2023
15.02.2023 478.43 0.00 0.00 0.00 15.02.2023
09.01.2023 476.67 0.00 0.00 0.00 09.01.2023
08.12.2022 474.75 0.00 0.00 0.00 08.12.2022
07.11.2022 472.89 0.00 0.00 0.00 07.11.2022
18.10.2022 471.69 0.00 0.00 0.00 18.10.2022
07.09.2022 469.23 0.00 0.00 0.00 07.09.2022
17.08.2022 467.97 0.00 0.00 0.00 17.08.2022
07.07.2022 465.51 0.00 0.00 0.00 07.07.2022
07.06.2022 463.71 0.00 0.00 0.00 07.06.2022
09.05.2022 461.97 0.00 0.00 0.00 09.05.2022
07.04.2022 460.05 0.00 0.00 0.00 07.04.2022
07.03.2022 207.07 0.00 0.00 0.00 07.03.2022
07.12.2020 207.07 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 207.07 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 207.07 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 207.07 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 207.07 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 207.07 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 207.07 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 207.07 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 207.07 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 207.07 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 207.07 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 207.07 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 207.07 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 207.07 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 207.07 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 207.07 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 207.07 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 205.21 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 202.99 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 200.70 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 198.48 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 196.19 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 194.12 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 191.83 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 189.54 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 187.32 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 185.02 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 182.81 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 180.51 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 178.22 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 176.00 0.00 0.00 0.00 11.06.2018 15:51

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 0.54 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
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.12.2010
* 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 % 284 € 0.01 € 3 20.03.2022 25.03.2022

Historical addresses

Jūrmala, Rēzeknes pulka iela 17 - 87 Until 25.03.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 11.02.2026  PDF (77.83 KB)

2024

Annual report 01.01.2024 - 31.12.2024 01.07.2025  PDF (79.05 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.08.2024  PDF (79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.06.2023  PDF (78.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (75.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.03.2022  PDF (75.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2022  PDF (75.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2022  PDF (86.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (433.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 21.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 22.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 23.12.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.17 KB 25.03.2022 20.03.2022 1

Articles of Association

DOCX 16.32 KB 25.03.2022 20.03.2022 1

Shareholders’ register

EDOC 25.62 KB 25.03.2022 20.03.2022 1

Shareholders’ register

DOCX 19.73 KB 25.03.2022 20.03.2022 1

Articles of Association

TIF 41.93 KB 29.12.2010 15.12.2010 1

Memorandum of Association

TIF 45.28 KB 29.12.2010 15.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 92.44 KB 25.03.2022 25.03.2022 21

Application

DOCX 92.44 KB 25.03.2022 25.03.2022 21

Decisions / letters / protocols of public notaries

EDOC 60.6 KB 25.03.2022 25.03.2022 1

Articles of Association

EDOC 22.17 KB 25.03.2022 20.03.2022 1

Protocols/decisions of a company/organisation

DOCX 21.02 KB 25.03.2022 20.03.2022 3

Protocols/decisions of a company/organisation

DOCX 21.02 KB 25.03.2022 20.03.2022 3

Shareholders’ register

EDOC 25.62 KB 25.03.2022 20.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 16.03.2022 16.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 16.03.2022 16.03.2022 2

State Revenue Service decisions/letters/statements

DOC 87.5 KB 11.03.2022 11.03.2022 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 11.03.2022 11.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 08.09.2021 08.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 08.09.2021 08.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 86.62 KB 03.09.2021 03.09.2021 1

Decisions / letters / protocols of public notaries

TIF 87.94 KB 29.12.2010 23.12.2010 2

Registration certificates

TIF 166.52 KB 29.12.2010 23.12.2010 1

Receipts on the publication and state fees

TIF 42.57 KB 29.12.2010 16.12.2010 1

Announcement regarding the legal address

TIF 26.12 KB 29.12.2010 15.12.2010 1

Application

TIF 410.99 KB 29.12.2010 15.12.2010 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