BUSINESS INFORMATICS CENTER, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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Basic data
| Status | Removed from the register as a result of reorganization, 10.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BUSINESS INFORMATICS CENTER" |
| Registration number, date | 50103241941, 05.08.2009 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.08.2009 |
| Legal address | Miera iela 15, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 152 246 EUR, registered payment 08.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0.68 | 0.30 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.68 | 0.30 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana datoru pielietojumu jautājumos (62.02) |
Historical addresses
| Rīga, Eksporta iela 12 - 112 | Until 17.08.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.03.2024 | PDF (81.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (2.04 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (443.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (100.12 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIC 2013 vadib zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIC 2012 GP vadib zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIC 2011GP vadibas zinojums | |||||
2010 |
Annual report | 05.08.2009 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIC 2010 vad zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.95 KB | 10.05.2024 | 02.10.2023 | 1 |
Shareholders’ register |
EDOC | 71.97 KB | 17.10.2023 | 02.10.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.95 KB | 10.10.2023 | 02.10.2023 | 3 |
Shareholders’ register |
504.29 KB | 03.10.2014 | 03.10.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 18.1 KB | 09.10.2014 | 23.09.2014 | 1 |
Articles of Association |
TIF | 28.41 KB | 09.10.2014 | 23.09.2014 | 2 |
Shareholders’ register |
TIF | 74.8 KB | 25.06.2014 | 16.06.2014 | 2 |
Shareholders’ register |
TIF | 79.17 KB | 06.06.2014 | 29.05.2014 | 2 |
Shareholders’ register |
TIF | 131.83 KB | 07.03.2014 | 20.12.2013 | 4 |
Shareholders’ register |
TIF | 612.88 KB | 04.04.2012 | 01.02.2012 | 8 |
Shareholders’ register |
TIF | 825.96 KB | 03.05.2011 | 28.04.2011 | 8 |
Articles of Association |
TIF | 74.19 KB | 03.05.2011 | 15.04.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 225.92 KB | 03.05.2011 | 15.04.2011 | 4 |
Articles of Association |
TIF | 99.14 KB | 23.09.2009 | 03.08.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.52 KB | 10.05.2024 | 17.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.49 KB | 10.05.2024 | 15.11.2023 | 1 |
Application |
EDOC | 52.83 KB | 10.10.2023 | 09.10.2023 | 3 |
Announcement regarding the reorganisation |
EDOC | 47.77 KB | 10.10.2023 | 02.10.2023 | 2 |
Application |
DOCX | 20.21 KB | 17.08.2020 | 17.08.2020 | 1 |
Application |
DOCX | 20.21 KB | 17.08.2020 | 17.08.2020 | 1 |
Application |
EDOC | 27.83 KB | 17.08.2020 | 17.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.5 KB | 17.08.2020 | 17.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.5 KB | 17.08.2020 | 17.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 26.4 KB | 17.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.74 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.72 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 65.58 KB | 01.03.2018 | 27.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 28.04 KB | 01.03.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.57 KB | 12.09.2016 | 08.09.2016 | 2 |
Application |
TIF | 358.61 KB | 12.09.2016 | 29.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 144.57 KB | 12.09.2016 | 29.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 19.01.2016 | 18.01.2016 | 2 |
Application |
TIF | 54.43 KB | 19.01.2016 | 13.01.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.27 KB | 19.01.2016 | 13.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 11.09.2015 | 07.09.2015 | 2 |
Application |
TIF | 96.08 KB | 11.09.2015 | 31.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 113.4 KB | 11.09.2015 | 31.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.6 KB | 08.10.2014 | 08.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 16.31 KB | 09.10.2014 | 07.10.2014 | 1 |
Application |
382.31 KB | 03.10.2014 | 03.10.2014 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 160.98 KB | 09.10.2014 | 23.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.1 KB | 25.06.2014 | 20.06.2014 | 2 |
Application |
TIF | 113.1 KB | 25.06.2014 | 17.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.73 KB | 06.06.2014 | 04.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.31 KB | 25.06.2014 | 30.05.2014 | 1 |
Application |
TIF | 128.46 KB | 06.06.2014 | 30.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.96 KB | 06.06.2014 | 30.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 657.6 KB | 06.06.2014 | 06.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.6 KB | 07.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 174.08 KB | 07.03.2014 | 19.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 284.67 KB | 07.03.2014 | 20.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.71 KB | 04.04.2012 | 03.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.55 KB | 04.04.2012 | 28.03.2012 | 1 |
Application |
TIF | 216.1 KB | 04.04.2012 | 29.02.2012 | 2 |
Other documents |
TIF | 207.88 KB | 04.04.2012 | 25.01.2012 | 6 |
Purchase/lease agreement |
TIF | 516.27 KB | 04.04.2012 | 25.01.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 75.91 KB | 03.05.2011 | 02.05.2011 | 2 |
Application |
TIF | 238.74 KB | 03.05.2011 | 28.04.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.61 KB | 03.05.2011 | 28.04.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 216.01 KB | 03.05.2011 | 15.04.2011 | 6 |
Other documents |
TIF | 33.31 KB | 03.05.2011 | 15.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.15 KB | 03.05.2011 | 15.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.85 KB | 13.01.2011 | 12.01.2011 | 2 |
Application |
TIF | 150.68 KB | 13.01.2011 | 11.01.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.93 KB | 13.01.2011 | 10.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.48 KB | 23.09.2009 | 05.08.2009 | 1 |
Registration certificates |
TIF | 61.36 KB | 23.09.2009 | 05.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 22.41 KB | 23.09.2009 | 03.08.2009 | 1 |
Application |
TIF | 489.87 KB | 23.09.2009 | 03.08.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.6 KB | 23.09.2009 | 03.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.95 KB | 23.09.2009 | 03.08.2009 | 5 |
Receipts on the publication and state fees |
TIF | 241.24 KB | 23.09.2009 | 03.08.2009 | 2 |
Sample report |
TIF | 30.85 KB | 23.09.2009 | 03.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 96.08 KB | 11.09.2015 | 3 |
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