BIZNESAM.LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIZNESAM.LV"
Registration number, date 40103468819, 12.10.2011
VAT number LV40103468819 from 02.11.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.10.2011
Legal address Veroniku iela 11, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 840 EUR, registered payment 02.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 74.98 37.11 23.81
Personal income tax (thousands, €) 8.05 4.87 0.99
Statutory social insurance contributions (thousands, €) 11.83 3.43 1.98
Average employees count 2 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti izglītības atbalsta pakalpojumi (85.69)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti izglītības atbalsta pakalpojumi (85.69)

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 Member of the Board Right to represent individually   12.10.2011
* 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 18.06.2014 02.07.2014

Apply information changes

"Biznesam.lv", SIA

Veroniku 11, Katlakalns, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Reklāma

Historical addresses

Ķekavas nov., Ķekavas pag., Rāmava, Zvaigžņu iela 3 Until 28.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.03.2025  PDF (195.87 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (278.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (278.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (282.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (281.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (371.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (370.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (373.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.02.2017  PDF (230.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
Bizn 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.02.2015  ZIP €7.00
1_HTML izdruka HTML
Bizn 2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
Bizn 2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Bizn 2012 vadibas zinojums PDF

2011

Annual report 12.10.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
Bizn 2011 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.14 KB 02.07.2014 18.06.2014 1

Articles of Association

EDOC 25.41 KB 02.07.2014 18.06.2014 1

Shareholders’ register

DOCX 17.75 KB 27.06.2014 18.06.2014 1

Articles of Association

TIF 13.83 KB 14.10.2011 28.09.2011 1

Memorandum of Association

TIF 22.8 KB 14.10.2011 28.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 31.93 KB 28.07.2022 28.07.2022 2

Application

DOCX 90.86 KB 28.07.2022 25.07.2022 1

Application

DOCX 90.86 KB 28.07.2022 25.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 74.61 KB 02.07.2014 02.07.2014 2

Application

EDOC 54.53 KB 02.07.2014 20.06.2014 4

Protocols/decisions of a company/organisation

EDOC 26.91 KB 02.07.2014 18.06.2014 1

Shareholders’ register

EDOC 33.96 KB 27.06.2014 18.06.2014 1

Decisions / letters / protocols of public notaries

TIF 38.6 KB 14.10.2011 12.10.2011 2

Registration certificates

TIF 30.2 KB 14.10.2011 12.10.2011 1

Confirmation or consent to legal address

TIF 7.18 KB 14.10.2011 10.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 22.29 KB 14.10.2011 30.09.2011 1

Announcement regarding the legal address

TIF 8.37 KB 14.10.2011 28.09.2011 1

Application

TIF 150.37 KB 14.10.2011 28.09.2011 4

Appraisal reports

TIF 15.49 KB 14.10.2011 28.09.2011 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