Biznesa un audita centrs, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
46 by profit
36 by paid taxes
18 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Biznesa un audita centrs" |
| Registration number, date | 40003788578, 09.12.2005 |
| VAT number | LV40003788578 from 04.01.2007 Europe VAT register |
| Register, date | Commercial Register, 09.12.2005 |
| Legal address | Stirnu iela 38A – 1, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Biznesa un audita centrs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 96.96 | 54.74 | 72.42 |
| Personal income tax (thousands, €) | 15.26 | 8.83 | 8.07 |
| Statutory social insurance contributions (thousands, €) | 28.38 | 16.63 | 14.53 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 14.12.2022 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 30.05.2016 | 15.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SANIKO" | Until 14.12.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 63 - 15 | Until 29.01.2021 | 3 years ago |
|---|---|---|
| Rīga, Upeņu iela 4 - 4 | Until 14.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 01.08.2023 | PDF (850.79 KB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 02.08.2022 | PDF (674.47 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 01.07.2021 | PDF (84.3 KB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 14.09.2020 | PDF (83.33 KB) | €11.00 |
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 23.05.2019 | PDF (657.03 KB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 25.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinoj | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 31.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinoj | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 20142015 | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2014 | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAC vad-zin2012-2013 | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 31.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | TIF | ||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 24.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 12.01.2011 | TIF (57.19 KB) | |
2009 |
Annual report | 22.01.2010 | TIF (326.39 KB) | ||
2008 |
Annual report | 29.01.2009 | TIFF (169.23 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (218.55 KB) | ||
2006 |
Annual report | 19.10.2007 | TIF (159.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.05 KB | 02.11.2023 | 01.11.2023 | 1 |
Articles of Association |
EDOC | 271.96 KB | 14.12.2022 | 12.12.2022 | 1 |
Articles of Association |
TIF | 34.42 KB | 16.11.2022 | 30.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.26 KB | 25.05.2016 | 25.09.2008 | 1 |
Articles of Association |
TIF | 27.31 KB | 25.05.2016 | 25.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.37 KB | 02.11.2023 | 01.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.8 KB | 02.11.2023 | 01.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 29.01.2021 | 29.01.2021 | 2 |
Application |
TIF | 104.3 KB | 26.01.2021 | 22.01.2021 | 3 |
Confirmation or consent to legal address |
TIF | 9.31 KB | 26.01.2021 | 22.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 15.08.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 15.08.2016 | 15.08.2016 | 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