BIZNESA VEIKSME, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 12.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIZNESA VEIKSME" |
| Registration number, date | 40003359397, 19.09.1997 |
| VAT number | None (excluded 23.08.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Grēcinieku iela 11 – 30, Rīga, LV-1050 Check address owners |
| Fixed capital | 9 100 EUR, registered payment 25.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.63 |
| Personal income tax (thousands, €) | 0 | 0 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.04 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida ēdināšanas pakalpojumi (56.29) |
Historical addresses
| Rīga, Merķeļa iela 4 | Until 17.02.1999 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (77.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (338.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (339.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (159.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (153.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BIZNESA VEIKSME VADIBAS ZINOJUMS 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 BV | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2010 | RTF | ||||
2009 |
Annual report | 27.04.2010 | TIF (475.5 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (784.26 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (2.27 MB) | ||
2006 |
Annual report | 22.05.2007 | PDF (2.15 MB) | ||
2005 |
Annual report | 26.10.2006 | TIF (964.35 KB) | ||
2004 |
Annual report | 15.04.2013 | TIF (947.94 KB) | ||
2003 |
Annual report | 15.04.2013 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.65 KB | 25.06.2018 | 07.05.2018 | 1 |
Articles of Association |
TIF | 181.64 KB | 25.06.2018 | 07.05.2018 | 8 |
Shareholders’ register |
TIF | 67.09 KB | 25.06.2018 | 07.05.2018 | 3 |
Shareholders’ register |
TIF | 209.12 KB | 08.06.2020 | 28.01.2015 | 4 |
Shareholders’ register |
TIF | 23.09 KB | 08.06.2020 | 19.09.2012 | 1 |
Shareholders’ register |
TIF | 31.69 KB | 26.09.2012 | 19.09.2012 | 1 |
Articles of Association |
TIF | 103.91 KB | 08.06.2020 | 07.04.2008 | 4 |
Shareholders’ register |
TIF | 35.78 KB | 08.06.2020 | 05.10.2004 | 1 |
Articles of Association |
TIF | 110.88 KB | 08.06.2020 | 07.09.2004 | 5 |
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 | 87.62 KB | 11.09.2023 | 11.09.2023 | 1 |
Application |
EDOC | 104.78 KB | 12.09.2023 | 15.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 23.08.2022 | 23.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 103.15 KB | 07.06.2023 | 22.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.61 KB | 22.08.2022 | 22.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.61 KB | 22.08.2022 | 22.08.2022 | 1 |
Application |
EDOC | 46.87 KB | 07.06.2023 | 17.08.2022 | 1 |
Application |
DOCX | 41.09 KB | 23.08.2022 | 17.08.2022 | 1 |
Application |
DOCX | 41.09 KB | 23.08.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
DOCX | 15.91 KB | 06.07.2022 | 14.06.2022 | 3 |
Application |
DOCX | 15.91 KB | 06.07.2022 | 14.06.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 38.82 KB | 06.07.2022 | 06.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 38.82 KB | 06.07.2022 | 06.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 111.2 KB | 25.06.2018 | 20.06.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 84.02 KB | 25.06.2018 | 20.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 108.78 KB | 25.06.2018 | 07.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.08 KB | 08.06.2020 | 28.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.15 KB | 08.06.2020 | 05.10.2004 | 2 |
Appraisal reports |
TIF | 32.38 KB | 15.04.2013 | 26.08.1997 | 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