Biznesa Vadības Konsultācijas, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 01.10.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Biznesa Vadības Konsultācijas"
Registration number, date 40103390359, 08.03.2011
VAT number None (excluded 30.09.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.03.2011
Legal address Ceriņu iela 36 – 19, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR, registered payment 01.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
11.11.2025 36 880.11 0.00 0.00 0.00 11.11.2025
07.10.2025 36 880.11 0.00 0.00 0.00 07.10.2025
09.09.2025 36 887.46 0.00 0.00 0.00 09.09.2025
06.08.2025 36 887.46 0.00 0.00 0.00 06.08.2025
07.07.2025 38 492.15 0.00 0.00 0.00 07.07.2025
06.06.2025 38 492.15 0.00 0.00 0.00 06.06.2025
07.05.2025 39 394.78 0.00 0.00 0.00 07.05.2025
07.04.2025 39 394.78 0.00 0.00 0.00 07.04.2025
21.03.2025 38 758.59 0.00 0.00 0.00 21.03.2025
07.06.2020 3 317.45 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 269.44 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 457.54 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 421.44 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 387.68 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 790.38 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 778.64 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 767.27 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 2 977.86 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 935.05 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 543.82 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 165.85 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 402.81 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 740.96 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 870.28 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 292.71 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 352.99 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 602.17 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 070.14 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 046.43 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 600.41 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 118.84 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 701.75 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 256.56 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 867.32 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 238.10 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 766.10 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 791.88 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 781.49 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 034.28 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 168.26 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 294.15 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 389.67 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 780.11 0.00 0.00 0.00 15.08.2017 15:36

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, €) 8.63 77.58 12.35
Personal income tax (thousands, €) 3.18 12.26 3.31
Statutory social insurance contributions (thousands, €) 8.21 69.05 9.16
Average employees count 6 21 9
Received COVID-19 downtime support 09.03.2021, 328.70 €

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

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

  Administrator Right to represent individually   12.02.2025
* 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 % 2 845 € 1 € 2 845 23.03.2016 01.04.2016

Apply information changes

"Biznesa Vadības Konsultācijas", SIA

Lastādijas 68, Rīga LV-1003 Check address owners

Apmācība: dažādi

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 11.02.2025. Case number: C33309225
Court: Rīgas rajona tiesa (1000055247)

11.02.2025

12.02.2025   Appointment of an administrator in an insolvency case 
Rasa Armands (Certificate nr. 00428)
Rīgas rajona tiesa (1000055247)

11.02.2025

12.02.2025   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 12.03.2025)
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Rasa Armands

Rīga, Krišjāņa Valdemāra iela 33 - 1 Nr. 00428 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26176965
Phone 67280685

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.02.2025  PDF (153.94 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (82.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (276.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
BVK pa nieka l mums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
Vieniga ipasnieka lemums PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Vieniga ipasnieka lemums 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPEG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 BVK DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 BVK DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.06.2013  ZIP
1_HTML izdruka HTML
BVK vad zin DOCX

2011

Annual report 08.03.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
BVK vad zin ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 260.17 KB 01.04.2016 24.03.2016 1

Shareholders’ register

PDF 247.6 KB 01.04.2016 23.03.2016 1

Articles of Association

TIF 13.67 KB 05.11.2012 31.10.2012 1

Shareholders’ register

TIF 9.26 KB 05.11.2012 30.10.2012 1

Regulations for the increase/reduction of the equity

TIF 11.11 KB 05.11.2012 24.09.2012 1

Shareholders’ register

TIF 8.95 KB 05.11.2012 24.09.2012 1

Shareholders’ register

TIF 15.83 KB 14.10.2011 20.09.2011 1

Articles of Association

TIF 18.2 KB 11.03.2011 23.02.2011 1

Memorandum of Association

TIF 17.63 KB 11.03.2011 23.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 61.77 KB 12.02.2025 12.02.2025 2

Notary’s decision

RTF 192.29 KB 12.02.2025 12.02.2025 2

Court decision/judgement

PDF 167.27 KB 12.02.2025 11.02.2025 1

State Revenue Service decisions/letters/statements

EDOC 85.45 KB 01.10.2024 01.10.2024 1

Orders/request/cover notes of court bailiffs

EDOC 350.01 KB 09.06.2020 08.06.2020 1

Orders/request/cover notes of court bailiffs

PDF 366.46 KB 28.05.2020 28.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.54 KB 28.05.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 01.04.2016 01.04.2016 2

Articles of Association

PDF 291.54 KB 01.04.2016 24.03.2016 1

Application

PDF 919.91 KB 01.04.2016 24.03.2016 2

Application

PDF 951.25 KB 01.04.2016 24.03.2016 2

Shareholders’ register

PDF 278.97 KB 01.04.2016 23.03.2016 1

Protocols/decisions of a company/organisation

PDF 310.46 KB 01.04.2016 21.03.2016 1

Protocols/decisions of a company/organisation

PDF 341.84 KB 01.04.2016 21.03.2016 1

Decisions / letters / protocols of public notaries

TIF 41.55 KB 05.11.2012 02.11.2012 2

Protocols/decisions of a company/organisation

TIF 18.65 KB 05.11.2012 30.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 26.39 KB 05.11.2012 29.10.2012 2

Application

TIF 232.62 KB 05.11.2012 26.09.2012 6

Protocols/decisions of a company/organisation

TIF 12.62 KB 05.11.2012 24.09.2012 1

Decisions / letters / protocols of public notaries

TIF 47.96 KB 14.10.2011 13.10.2011 2

Application

TIF 187.99 KB 14.10.2011 21.09.2011 4

Consent of a member of the Board / executive director

TIF 46.5 KB 14.10.2011 21.09.2011 2

Power of attorney, act of empowerment

TIF 18.48 KB 14.10.2011 21.09.2011 1

Protocols/decisions of a company/organisation

TIF 20.08 KB 14.10.2011 20.09.2011 1

Decisions / letters / protocols of public notaries

TIF 45.74 KB 11.03.2011 08.03.2011 2

Registration certificates

TIF 61.28 KB 11.03.2011 08.03.2011 1

Power of attorney, act of empowerment

TIF 8.84 KB 11.03.2011 03.03.2011 1

Application

TIF 133.97 KB 11.03.2011 24.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 32.89 KB 11.03.2011 24.02.2011 1

Announcement regarding the legal address

TIF 8.18 KB 11.03.2011 23.02.2011 1

Consent of a member of the Board / executive director

TIF 7.33 KB 11.03.2011 23.02.2011 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