Bizness plus Serviss, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
317 by paid taxes
96 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 2023
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 "Bizness plus Serviss" |
| Registration number, date | 40103562111, 04.07.2012 |
| VAT number | LV40103562111 from 13.07.2012 Europe VAT register |
| Register, date | Commercial Register, 04.07.2012 |
| Legal address | Sitas iela 51, Rīga, LV-1073 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 19.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 2.34 | 1.19 | 0.55 |
| Personal income tax (thousands, €) | 0.58 | 0.1 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 2.73 | 1.14 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.07.2022 | 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 | 07.07.2022 |
* 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 % | 9 000 | € 1 | € 9 000 | Latvia | 09.04.2024 | 19.04.2024 |
Historical addresses
| Rīga, Jāņa Grestes iela 12-48 | Until 01.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| dalibniku lem.2023 BIZNES | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| scan | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (1.31 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (2.28 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.29 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.75 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.75 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.53 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.11.2016 | PDF (1.23 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 04.07.2012 - 31.12.2013 | 02.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.12 KB | 19.04.2024 | 09.04.2024 | 1 |
Articles of Association |
EDOC | 20.08 KB | 19.04.2024 | 09.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.7 KB | 19.04.2024 | 09.04.2024 | 1 |
Shareholders’ register |
EDOC | 33.36 KB | 19.04.2024 | 09.04.2024 | 1 |
Shareholders’ register |
DOCX | 29.64 KB | 07.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOCX | 29.64 KB | 07.07.2022 | 27.06.2022 | 1 |
Amendments to the Articles of Association |
TIF | 6.39 KB | 07.12.2015 | 10.09.2015 | 1 |
Articles of Association |
TIF | 11.73 KB | 07.12.2015 | 10.09.2015 | 1 |
Shareholders’ register |
TIF | 405.04 KB | 07.12.2015 | 10.09.2015 | 6 |
Articles of Association |
TIF | 14.4 KB | 09.07.2012 | 02.07.2012 | 1 |
Memorandum of Association |
TIF | 24.43 KB | 09.07.2012 | 02.07.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 79.99 KB | 19.04.2024 | 11.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.24 KB | 19.04.2024 | 10.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.93 KB | 19.04.2024 | 09.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.17 KB | 19.04.2024 | 09.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
DOCX | 82.93 KB | 07.07.2022 | 27.06.2022 | 4 |
Application |
DOCX | 82.93 KB | 07.07.2022 | 27.06.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 73 KB | 07.07.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 73 KB | 07.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
EDOC | 48.06 KB | 07.07.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 16.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 765.56 KB | 16.12.2016 | 12.12.2016 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.49 KB | 16.12.2016 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.33 KB | 16.12.2016 | 12.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 07.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 146.37 KB | 07.12.2015 | 15.09.2015 | 5 |
Confirmation or consent to legal address |
TIF | 10.77 KB | 07.12.2015 | 14.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.01 KB | 07.12.2015 | 13.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.53 KB | 07.12.2015 | 10.09.2015 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 74.36 KB | 06.08.2015 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.99 KB | 06.08.2015 | 06.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 457.57 KB | 03.08.2015 | 03.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
3 MB | 03.08.2015 | 03.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 23.07.2015 | 23.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 469.53 KB | 21.07.2015 | 21.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 09.07.2012 | 04.07.2012 | 2 |
Registration certificates |
TIF | 47.99 KB | 09.07.2012 | 04.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.81 KB | 09.07.2012 | 02.07.2012 | 1 |
Application |
TIF | 89.79 KB | 09.07.2012 | 27.06.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.13 KB | 09.07.2012 | 2 |
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