Latvijas biznesa projekti, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latvijas biznesa projekti"
Registration number, date 40103279187, 10.03.2010
VAT number LV40103279187 from 14.07.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.03.2010
Legal address Eksporta iela 8 – 6, Rīga, LV-1045 Check address owners
Fixed capital 15 000 EUR, registered payment 11.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 21.03.2022, taxpayer Latvijas biznesa projekti, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.12.2020 152.86 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 262.67 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 153.16 0.00 0.00 0.00 15.10.2020 14:44
07.08.2020 206.48 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 176.37 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 165.59 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 159.27 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 155.54 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 155.54 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 166.39 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 151.45 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 329.65 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 418.14 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 329.59 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 252.94 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 189.54 0.00 0.00 0.00 17.06.2019 14:41
07.12.2018 153.33 0.00 0.00 0.00 11.12.2018 14:02

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.86 -6.81 -24.69
Personal income tax (thousands, €) 2.54 2.27 2.22
Statutory social insurance contributions (thousands, €) 5.96 5.63 4.74
Average employees count 5 4 4

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.1
Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry
Redakcija NACE 2.1
Apdrošināšanas aģentu un brokeru darbība (66.22)
Types of activities from statues Apdrošināšanas aģentu un brokeru darbība

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   23.11.2016
* 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 % 150 € 100 € 15 000 22.06.2016 11.07.2016

Apply information changes

"Latvijas biznesa projekti", SIA

Eksporta 8, Rīga, LV-1045 Check address owners

Finanšu darbība

Historical company names

SIA "Otkritie Apdrošināšana" Until 23.11.2016 10 years ago

Historical addresses

Rīga, Eksporta iela 7 Until 23.11.2012 14 years ago
Rīga, Rūpniecības iela 52 Until 23.11.2016 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums LBP PDF

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums LBP2023.gads PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums LBP2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (80.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums LBP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (80.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (247.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (325.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.OKTRA PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Apdr PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vadibas apdrosinssana 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums otkr.apdr.2011 PDF

2010

Annual report 10.03.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinoj otkritie Apdr ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.43 KB 30.11.2016 11.11.2016 1

Articles of Association

TIF 60.24 KB 30.11.2016 11.11.2016 1

Amendments to the Articles of Association

TIF 45.92 KB 15.07.2016 22.06.2016 1

Articles of Association

TIF 37.74 KB 15.07.2016 22.06.2016 1

Shareholders’ register

TIF 95.74 KB 15.07.2016 22.06.2016 1

Shareholders’ register

TIF 68.21 KB 03.07.2015 09.06.2015 2

Shareholders’ register

TIF 35.5 KB 22.03.2011 14.03.2011 1

Articles of Association

TIF 43.04 KB 25.03.2010 01.03.2010 1

Memorandum of Association

TIF 30.91 KB 25.03.2010 01.03.2010 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

TIF 53.29 KB 30.11.2016 23.11.2016 2

Application

TIF 200.59 KB 30.11.2016 11.11.2016 9

Confirmation or consent to legal address

TIF 18.87 KB 30.11.2016 11.11.2016 1

Power of attorney, act of empowerment

TIF 26.9 KB 30.11.2016 11.11.2016 1

Protocols/decisions of a company/organisation

TIF 69.71 KB 30.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

TIF 50.93 KB 15.07.2016 11.07.2016 2

Application

TIF 122.18 KB 15.07.2016 22.06.2016 2

Power of attorney, act of empowerment

TIF 28.25 KB 15.07.2016 22.06.2016 1

Protocols/decisions of a company/organisation

TIF 44.83 KB 15.07.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

TIF 45.27 KB 03.07.2015 27.06.2015 2

Application

TIF 43.56 KB 03.07.2015 09.06.2015 1

Power of attorney, act of empowerment

TIF 18.45 KB 03.07.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

TIF 30.28 KB 26.11.2012 23.11.2012 2

Application

TIF 43.63 KB 26.11.2012 20.11.2012 1

Confirmation or consent to legal address

TIF 9.41 KB 26.11.2012 15.11.2012 1

Decisions / letters / protocols of public notaries

TIF 69.25 KB 22.03.2011 21.03.2011 2

Application

TIF 170.17 KB 22.03.2011 16.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 26.94 KB 22.03.2011 15.03.2011 1

Decisions / letters / protocols of public notaries

TIF 38.7 KB 26.11.2010 25.11.2010 1

Application

TIF 120.71 KB 26.11.2010 22.11.2010 3

Protocols/decisions of a company/organisation

TIF 11.73 KB 26.11.2010 22.11.2010 1

Decisions / letters / protocols of public notaries

TIF 72.68 KB 25.03.2010 10.03.2010 2

Registration certificates

TIF 26.58 KB 25.03.2010 10.03.2010 1

Submission/Application

TIF 25.52 KB 25.03.2010 09.03.2010 1

Application

TIF 111.56 KB 25.03.2010 02.03.2010 3

Bank statements or other document regarding the payment of the equity

TIF 19.82 KB 25.03.2010 02.03.2010 1

Sample report

TIF 39.34 KB 25.03.2010 02.03.2010 1

Announcement regarding the legal address

TIF 10.39 KB 25.03.2010 01.03.2010 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