BUSINESS CAPITAL INTERNATIONAL, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 12.01.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BUSINESS CAPITAL INTERNATIONAL"
Registration number, date 40003482110, 23.02.2000
VAT number None (excluded 19.09.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.07.2003
Legal address Miesnieku iela 9, Rīga, LV-1050 Check address owners
Fixed capital 67 728 EUR, registered payment 02.06.2016
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
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Belarus Belarus

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   12.01.2018
* 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 % 67 728 € 1 € 67 728 Belarus 30.05.2016 02.06.2016

Historical addresses

Rīga, Noliktavas iela 5 Until 31.07.2003 22 years ago
Rīga, Miesnieku iela 11 Until 02.12.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 26.01.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. (1) PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums new PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  ZIP (13.47 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.02.2009  DOC (49 KB)

2007

Annual report 04.08.2008  TIF (2.13 MB)

2006

Annual report 08.08.2007  TIF (634.1 KB)

2005

Annual report 15.12.2006  PDF (1.31 MB)

2004

Annual report 19.10.2017  TIF (1.12 MB)

2003

Annual report 19.10.2017  TIF (1.18 MB)

2002

Annual report 19.10.2017  TIF (921.03 KB)

2001

Annual report 19.10.2017  TIF (527.87 KB)

2000

Annual report 19.10.2017  TIF (928.28 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.41 KB 19.10.2017 30.05.2016 1

Articles of Association

TIF 41.01 KB 19.10.2017 30.05.2016 1

Shareholders’ register

TIF 69.54 KB 19.10.2017 30.05.2016 2

Shareholders’ register

TIF 21.09 KB 19.10.2017 30.05.2016 1

Amendments to the Articles of Association

TIF 18.08 KB 19.10.2017 21.03.2006 1

Articles of Association

TIF 50.49 KB 19.10.2017 21.03.2006 1

Shareholders’ register

TIF 35.21 KB 19.10.2017 18.03.2005 1

Articles of Association

TIF 51.11 KB 19.10.2017 28.07.2003 1

Shareholders’ register

TIF 26.41 KB 19.10.2017 28.07.2003 1

Amendments to the Articles of Association

TIF 29.51 KB 19.10.2017 27.06.2003 1

Regulations for the increase/reduction of the equity

TIF 67.33 KB 19.10.2017 27.06.2003 2

Amendments to the Articles of Association

TIF 32.56 KB 19.10.2017 22.10.2002 1

Regulations for the increase/reduction of the equity

TIF 48.23 KB 19.10.2017 22.10.2002 1

Amendments to the Articles of Association

TIF 34.36 KB 19.10.2017 19.08.2002 1

Regulations for the increase/reduction of the equity

TIF 42.49 KB 19.10.2017 19.08.2002 1

Amendments to the Articles of Association

TIF 35.09 KB 19.10.2017 26.06.2002 1

Regulations for the increase/reduction of the equity

TIF 48.55 KB 19.10.2017 26.06.2002 1

Amendments to the Articles of Association

TIF 33.72 KB 19.10.2017 21.05.2002 1

Regulations for the increase/reduction of the equity

TIF 51.56 KB 19.10.2017 21.05.2002 1

Amendments to the Articles of Association

TIF 33.07 KB 19.10.2017 14.09.2001 1

Regulations for the increase/reduction of the equity

TIF 45.35 KB 19.10.2017 14.09.2001 1

Regulations for the increase/reduction of the equity

TIF 45.42 KB 19.10.2017 12.12.2000 1

Amendments to the Articles of Association

TIF 31.92 KB 19.10.2017 27.11.2000 1

Regulations for the increase/reduction of the equity

TIF 41.69 KB 19.10.2017 27.11.2000 1

Amendments to the Articles of Association

TIF 25.71 KB 19.10.2017 04.07.2000 1

Regulations for the increase/reduction of the equity

TIF 34.54 KB 19.10.2017 04.07.2000 1

Amendments to the Articles of Association

TIF 81.32 KB 19.10.2017 16.03.2000 1

Regulations for the increase/reduction of the equity

TIF 108.41 KB 19.10.2017 16.03.2000 1

Amendments to the Articles of Association

TIF 98.34 KB 19.10.2017 24.02.2000 1

Regulations for the increase/reduction of the equity

TIF 216.39 KB 19.10.2017 24.02.2000 1

Articles of Association

TIF 1.63 MB 19.10.2017 15.02.2000 11

Articles of Association

TIF 757.55 KB 19.10.2017 14.02.2000 8

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 70.36 KB 12.01.2018 12.01.2018 2

Application

TIF 293.57 KB 11.01.2018 27.12.2017 11

State Revenue Service decisions/letters/statements

DOC 95 KB 12.12.2017 11.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 85.42 KB 12.12.2017 11.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 15.06.2017 15.06.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 14.06.2017 14.06.2017 1

Decisions / letters / protocols of public notaries

TIF 53.43 KB 19.10.2017 28.06.2016 2

Decisions / letters / protocols of public notaries

TIF 66.42 KB 19.10.2017 02.06.2016 2

Application

TIF 199.33 KB 19.10.2017 30.05.2016 5

Protocols/decisions of a company/organisation

TIF 72.38 KB 19.10.2017 30.05.2016 2

Decisions / letters / protocols of public notaries

TIF 50.08 KB 19.10.2017 02.12.2009 2

Announcement regarding the legal address

TIF 12.85 KB 19.10.2017 30.11.2009 1

Application

TIF 113.94 KB 19.10.2017 30.11.2009 2

Power of attorney, act of empowerment

TIF 20.97 KB 19.10.2017 30.11.2009 1

Decisions / letters / protocols of public notaries

TIF 51.36 KB 19.10.2017 26.03.2009 1

Receipts on the publication and state fees

TIF 46.35 KB 19.10.2017 25.03.2009 2

Application

TIF 231.29 KB 19.10.2017 20.03.2009 4

Power of attorney, act of empowerment

TIF 23.83 KB 19.10.2017 20.03.2009 1

Protocols/decisions of a company/organisation

TIF 30.46 KB 19.10.2017 20.03.2009 1

Registration certificates

TIF 28.41 KB 19.10.2017 20.04.2006 1

Receipts on the publication and state fees

TIF 25.04 KB 19.10.2017 13.04.2006 1

Submission/Application

TIF 17.43 KB 19.10.2017 13.04.2006 1

Decisions / letters / protocols of public notaries

TIF 55.84 KB 19.10.2017 23.03.2006 2

Receipts on the publication and state fees

TIF 40.44 KB 19.10.2017 22.03.2006 2

Application

TIF 151.05 KB 19.10.2017 21.03.2006 4

Consent of a member of the Board / executive director

TIF 11.47 KB 19.10.2017 21.03.2006 1

Power of attorney, act of empowerment

TIF 19.43 KB 19.10.2017 21.03.2006 1

Protocols/decisions of a company/organisation

TIF 36.91 KB 19.10.2017 21.03.2006 1

Application

TIF 180.38 KB 19.10.2017 18.03.2005 3

Power of attorney, act of empowerment

TIF 19.23 KB 19.10.2017 18.03.2005 1

Protocols/decisions of a company/organisation

TIF 72.99 KB 19.10.2017 18.03.2005 2

Power of attorney, act of empowerment

TIF 528.27 KB 19.10.2017 15.11.2004 11

Decisions / letters / protocols of public notaries

TIF 47.03 KB 19.10.2017 31.07.2003 1

Registration certificates

TIF 40.75 KB 19.10.2017 31.07.2003 1

Announcement regarding the legal address

TIF 17.16 KB 19.10.2017 28.07.2003 1

Application

TIF 231.22 KB 19.10.2017 28.07.2003 5

Consent of a member of the Board / executive director

TIF 12.41 KB 19.10.2017 28.07.2003 1

Power of attorney, act of empowerment

TIF 13.68 KB 19.10.2017 28.07.2003 1

Protocols/decisions of a company/organisation

TIF 27.46 KB 19.10.2017 28.07.2003 1

Receipts on the publication and state fees

TIF 33.7 KB 19.10.2017 28.07.2003 2

Registration certificates

TIF 48.49 KB 19.10.2017 23.07.2003 1

Power of attorney, act of empowerment

TIF 26.02 KB 19.10.2017 09.07.2003 1

Submission/Application

TIF 14.88 KB 19.10.2017 09.07.2003 1

Decisions / letters / protocols of public notaries

TIF 43.13 KB 19.10.2017 07.07.2003 1

Other documents

TIF 15.45 KB 19.10.2017 02.07.2003 1

Receipts on the publication and state fees

TIF 17.37 KB 19.10.2017 02.07.2003 1

Application

TIF 20.85 KB 19.10.2017 30.06.2003 1

Statement of the Board regarding the payment of the equity

TIF 21.28 KB 19.10.2017 27.06.2003 1

Protocols/decisions of a company/organisation

TIF 72.49 KB 19.10.2017 27.06.2003 2

Copy of the personal identification document

TIF 159.78 KB 19.10.2017 12.06.2003 1

Decisions / letters / protocols of public notaries

TIF 32.96 KB 19.10.2017 19.03.2003 1

Receipts on the publication and state fees

TIF 31.22 KB 19.10.2017 17.03.2003 2

Application

TIF 23.42 KB 19.10.2017 14.03.2003 1

Protocols/decisions of a company/organisation

TIF 35.18 KB 19.10.2017 14.03.2003 1

Power of attorney, act of empowerment

TIF 502.99 KB 19.10.2017 10.01.2003 15

Decisions / letters / protocols of public notaries

TIF 31.22 KB 19.10.2017 25.10.2002 1

Receipts on the publication and state fees

TIF 34.23 KB 19.10.2017 23.10.2002 2

Application

TIF 23.88 KB 19.10.2017 22.10.2002 1

Statement of the Board regarding the payment of the equity

TIF 25.18 KB 19.10.2017 22.10.2002 1

Protocols/decisions of a company/organisation

TIF 48.99 KB 19.10.2017 22.10.2002 1

Decisions / letters / protocols of public notaries

TIF 31.84 KB 19.10.2017 20.08.2002 1

Application

TIF 25.98 KB 19.10.2017 19.08.2002 1

Appraisal reports

TIF 35.38 KB 19.10.2017 19.08.2002 1

Statement of the Board regarding the payment of the equity

TIF 25.73 KB 19.10.2017 19.08.2002 1

Protocols/decisions of a company/organisation

TIF 46.14 KB 19.10.2017 19.08.2002 1

Receipts on the publication and state fees

TIF 28.03 KB 19.10.2017 19.08.2002 2

Decisions / letters / protocols of public notaries

TIF 31.88 KB 19.10.2017 01.07.2002 1

Receipts on the publication and state fees

TIF 28.58 KB 19.10.2017 27.06.2002 2

Application

TIF 24.64 KB 19.10.2017 26.06.2002 1

Statement of the Board regarding the payment of the equity

TIF 24.31 KB 19.10.2017 26.06.2002 1

Protocols/decisions of a company/organisation

TIF 50.66 KB 19.10.2017 26.06.2002 1

Decisions / letters / protocols of public notaries

TIF 31.36 KB 19.10.2017 30.05.2002 1

Application

TIF 19.14 KB 19.10.2017 27.05.2002 1

Receipts on the publication and state fees

TIF 31.4 KB 19.10.2017 22.05.2002 2

Statement of the Board regarding the payment of the equity

TIF 24.09 KB 19.10.2017 21.05.2002 1

Protocols/decisions of a company/organisation

TIF 50.13 KB 19.10.2017 21.05.2002 1

Other documents

TIF 152.04 KB 19.10.2017 04.04.2002 2

Power of attorney, act of empowerment

TIF 420.44 KB 19.10.2017 18.01.2002 13

Application

TIF 22.33 KB 19.10.2017 08.10.2001 1

Decisions / letters / protocols of public notaries

TIF 46.08 KB 19.10.2017 21.09.2001 1

Application

TIF 19.35 KB 19.10.2017 20.09.2001 1

Receipts on the publication and state fees

TIF 17.93 KB 19.10.2017 20.09.2001 1

Receipts on the publication and state fees

TIF 14.2 KB 19.10.2017 20.09.2001 1

Appraisal reports

TIF 37.51 KB 19.10.2017 14.09.2001 1

Statement of the Board regarding the payment of the equity

TIF 23.2 KB 19.10.2017 14.09.2001 1

Protocols/decisions of a company/organisation

TIF 51.73 KB 19.10.2017 14.09.2001 1

Power of attorney, act of empowerment

TIF 362.36 KB 19.10.2017 07.02.2001 11

Application

TIF 21.15 KB 19.10.2017 13.12.2000 1

Decisions / letters / protocols of public notaries

TIF 35.34 KB 19.10.2017 13.12.2000 1

Receipts on the publication and state fees

TIF 27.36 KB 19.10.2017 13.12.2000 1

Appraisal reports

TIF 40.81 KB 19.10.2017 12.12.2000 1

Statement of the Board regarding the payment of the equity

TIF 23.92 KB 19.10.2017 12.12.2000 1

Decisions / letters / protocols of public notaries

TIF 34.73 KB 19.10.2017 12.12.2000 1

Protocols/decisions of a company/organisation

TIF 51.15 KB 19.10.2017 12.12.2000 1

Decisions / letters / protocols of public notaries

TIF 19 KB 19.10.2017 30.11.2000 1

Receipts on the publication and state fees

TIF 27.34 KB 19.10.2017 29.11.2000 1

Application

TIF 22.97 KB 19.10.2017 27.11.2000 1

Appraisal reports

TIF 35.61 KB 19.10.2017 27.11.2000 1

Statement of the Board regarding the payment of the equity

TIF 24.57 KB 19.10.2017 27.11.2000 1

Protocols/decisions of a company/organisation

TIF 45.48 KB 19.10.2017 27.11.2000 1

Other documents

TIF 34.35 KB 19.10.2017 05.10.2000 1

Decisions / letters / protocols of public notaries

TIF 23.73 KB 19.10.2017 13.07.2000 1

Receipts on the publication and state fees

TIF 12.95 KB 19.10.2017 10.07.2000 1

Application

TIF 18.76 KB 19.10.2017 06.07.2000 1

Appraisal reports

TIF 29.09 KB 19.10.2017 04.07.2000 1

Statement of the Board regarding the payment of the equity

TIF 15.62 KB 19.10.2017 04.07.2000 1

Protocols/decisions of a company/organisation

TIF 36.62 KB 19.10.2017 04.07.2000 1

Decisions / letters / protocols of public notaries

TIF 79.29 KB 19.10.2017 22.03.2000 1

Receipts on the publication and state fees

TIF 92.44 KB 19.10.2017 21.03.2000 1

Announcement regarding the legal address

TIF 44.48 KB 19.10.2017 16.03.2000 1

Application

TIF 61.4 KB 19.10.2017 16.03.2000 1

Appraisal reports

TIF 84.15 KB 19.10.2017 16.03.2000 1

Protocols/decisions of a company/organisation

TIF 102.43 KB 19.10.2017 16.03.2000 1

Protocols/decisions of a company/organisation

TIF 185.44 KB 19.10.2017 28.02.2000 1

Application

TIF 86.6 KB 19.10.2017 25.02.2000 1

Statement of the Board regarding the payment of the equity

TIF 38.27 KB 19.10.2017 25.02.2000 1

Receipts on the publication and state fees

TIF 61.89 KB 19.10.2017 25.02.2000 1

Appraisal reports

TIF 95.39 KB 19.10.2017 24.02.2000 1

Protocols/decisions of a company/organisation

TIF 128.51 KB 19.10.2017 24.02.2000 1

Decisions / letters / protocols of public notaries

TIF 57.53 KB 19.10.2017 23.02.2000 1

Registration certificates

TIF 778.5 KB 19.10.2017 23.02.2000 1

Registration certificates

TIF 84.44 KB 19.10.2017 23.02.2000 1

Registration certificates

TIF 72.61 KB 19.10.2017 23.02.2000 1

Sample report

TIF 98.16 KB 19.10.2017 23.02.2000 1

Application

TIF 546.37 KB 19.10.2017 16.02.2000 4

Bank statements or other document regarding the payment of the equity

TIF 58.29 KB 19.10.2017 16.02.2000 1

Receipts on the publication and state fees

TIF 54.46 KB 19.10.2017 16.02.2000 1

Power of attorney, act of empowerment

TIF 1.06 MB 19.10.2017 15.02.2000 10

Protocols/decisions of a company/organisation

TIF 85.41 KB 19.10.2017 15.02.2000 1

Bank statements or other document regarding the payment of the equity

TIF 55.6 KB 19.10.2017 14.02.2000 1

Sample report

TIF 121.46 KB 19.10.2017 14.02.2000 1

Submission/Application

TIF 69.11 KB 19.10.2017 11.02.2000 1

Copy of the personal identification document

TIF 401.58 KB 19.10.2017 04.11.1999 1

Copy of the personal identification document

TIF 247.51 KB 19.10.2017 24.11.1998 1

Copy of the personal identification document

TIF 182.26 KB 19.10.2017 12.12.1996 1

Other documents

TIF 186.94 KB 19.10.2017 1

Other documents

TIF 40.72 KB 19.10.2017 1

Other documents

TIF 95.52 KB 19.10.2017 1

Other documents

TIF 83.62 KB 19.10.2017 1

Other documents

TIF 59.87 KB 19.10.2017 1

Other documents

TIF 80.15 KB 19.10.2017 1

Other documents

TIF 70.72 KB 19.10.2017 1

Other documents

TIF 51.15 KB 19.10.2017 1

Other documents

TIF 87.47 KB 19.10.2017 1

Other documents

TIF 128.59 KB 19.10.2017 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