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Sabiedrība ar ierobežotu atbildību "Biznesa aģentūra"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Biznesa aģentūra"
Legal form Limited Liability Company
Reg. No 40003295537
Reg. date 24.05.1996
Register Commercial Register
Legal Address Silmaču iela 4, Rīga, LV-1012
Registered share capital, date 4,269 EUR, 14.07.2016
Paid-in share capital, date 4,269 EUR, 14.07.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003295537 Registered Excluded
22.07.1996 11.05.2017
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -111 EUR Equity 25 EUR Date submitted28.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -109 EUR Equity 136 EUR Date submitted27.07.2020 Number of employees 0
Year2018 Net sales 2,200 EUR Net profit 2,096 EUR Equity 245 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -77 EUR Equity -1,851 EUR Date submitted14.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
20.10.2016 Announcement regarding the legal address 11.11.2004 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
14.04.2018 2017 Annual report (full) (PDF)
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Application (4)
20.10.2016 Application 14.07.2008 (TIF) •
20.10.2016 Application 15.11.2004 (TIF) •
20.10.2016 Application 17.05.1996 (TIF) •
20.10.2016 Application 23.09.2005 (TIF) •
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Appraisal reports (1)
20.10.2016 Appraisal reports 15.05.1996 (TIF) •
Articles of Association (3)
20.10.2016 Articles of Association 11.11.2004 (TIF)
20.10.2016 Articles of Association (TIF)
20.10.2016 Articles of Association (TIF)
Confirmation or consent to legal address (1)
20.10.2016 Confirmation or consent to legal address 15.05.1996 (TIF) •
Consent of a member of the Board / executive director (1)
20.10.2016 Consent of a member of the Board / executive director 11.11.2004 (TIF) •
Consent of the auditor (1)
20.10.2016 Consent of the auditor 11.11.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
20.10.2016 Copies and statements of the Land Register and the State Land Service deeds 07.05.1996 (TIF) •
Decisions / letters / protocols of public notaries (5)
20.10.2016 Decisions / letters / protocols of public notaries 12.01.1998 (TIF) •
20.10.2016 Decisions / letters / protocols of public notaries 25.11.2004 (TIF) •
20.10.2016 Decisions / letters / protocols of public notaries 26.06.1998 (TIF) •
20.10.2016 Decisions / letters / protocols of public notaries 24.05.1996 (TIF) •
20.10.2016 Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
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Memorandum of association (1)
20.10.2016 Memorandum of association (TIF)
Protocols/decisions of a company/organisation (6)
20.10.2016 Protocols/decisions of a company/organisation 14.05.1998 (TIF) •
20.10.2016 Protocols/decisions of a company/organisation 15.05.1996 (TIF) •
20.10.2016 Protocols/decisions of a company/organisation 28.08.2005 (TIF) •
20.10.2016 Protocols/decisions of a company/organisation 12.07.2008 (TIF) •
20.10.2016 Protocols/decisions of a company/organisation 11.11.2004 (TIF) •
20.10.2016 Protocols/decisions of a company/organisation 15.12.1997 (TIF) •
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Receipts on the publication and state fees (4)
20.10.2016 Receipts on the publication and state fees 17.05.1996 (TIF) •
20.10.2016 Receipts on the publication and state fees 15.11.2004 (TIF) •
20.10.2016 Receipts on the publication and state fees 14.07.2008 (TIF) •
20.10.2016 Receipts on the publication and state fees 06.01.1998 (TIF) •
Show all
Registration certificates (3)
20.10.2016 Registration certificates 25.11.2004 (TIF) •
20.10.2016 Registration certificates 24.05.1996 (TIF) •
20.10.2016 Registration certificates 24.05.1996 (TIF) •
Sample report (2)
20.10.2016 Sample report 17.06.1998 (TIF) •
20.10.2016 Sample report 17.05.1996 (TIF) •
Shareholders’ register (3)
20.10.2016 Shareholders’ register 28.08.2005 (TIF)
20.10.2016 Shareholders’ register 11.11.2004 (TIF)
20.10.2016 Shareholders’ register (TIF)
Submission/Application (3)
20.10.2016 Submission/Application (TIF) •
20.10.2016 Submission/Application 25.06.1998 (TIF) •
20.10.2016 Submission/Application (TIF) •
2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (1)
27.07.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
14.04.2018 2017 Annual report (full) (PDF)
2016 (40)
20.10.2016 Announcement regarding the legal address 11.11.2004 (TIF) •
20.10.2016 Application 14.07.2008 (TIF) •
20.10.2016 Application 15.11.2004 (TIF) •
20.10.2016 Application 17.05.1996 (TIF) •
20.10.2016 Application 23.09.2005 (TIF) •
20.10.2016 Appraisal reports 15.05.1996 (TIF) •
20.10.2016 Articles of Association 11.11.2004 (TIF)
20.10.2016 Articles of Association (TIF)
20.10.2016 Articles of Association (TIF)
20.10.2016 Confirmation or consent to legal address 15.05.1996 (TIF) •
20.10.2016 Consent of a member of the Board / executive director 11.11.2004 (TIF) •
20.10.2016 Consent of the auditor 11.11.2004 (TIF) •
20.10.2016 Copies and statements of the Land Register and the State Land Service deeds 07.05.1996 (TIF) •
20.10.2016 Decisions / letters / protocols of public notaries 12.01.1998 (TIF) •
20.10.2016 Decisions / letters / protocols of public notaries 25.11.2004 (TIF) •
20.10.2016 Decisions / letters / protocols of public notaries 26.06.1998 (TIF) •
20.10.2016 Decisions / letters / protocols of public notaries 24.05.1996 (TIF) •
20.10.2016 Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
20.10.2016 Memorandum of association (TIF)
20.10.2016 Protocols/decisions of a company/organisation 14.05.1998 (TIF) •
20.10.2016 Protocols/decisions of a company/organisation 15.05.1996 (TIF) •
20.10.2016 Protocols/decisions of a company/organisation 28.08.2005 (TIF) •
20.10.2016 Protocols/decisions of a company/organisation 12.07.2008 (TIF) •
20.10.2016 Protocols/decisions of a company/organisation 11.11.2004 (TIF) •
20.10.2016 Protocols/decisions of a company/organisation 15.12.1997 (TIF) •
20.10.2016 Receipts on the publication and state fees 17.05.1996 (TIF) •
20.10.2016 Receipts on the publication and state fees 15.11.2004 (TIF) •
20.10.2016 Receipts on the publication and state fees 14.07.2008 (TIF) •
20.10.2016 Receipts on the publication and state fees 06.01.1998 (TIF) •
20.10.2016 Registration certificates 25.11.2004 (TIF) •
20.10.2016 Registration certificates 24.05.1996 (TIF) •
20.10.2016 Registration certificates 24.05.1996 (TIF) •
20.10.2016 Sample report 17.06.1998 (TIF) •
20.10.2016 Sample report 17.05.1996 (TIF) •
20.10.2016 Shareholders’ register 28.08.2005 (TIF)
20.10.2016 Shareholders’ register 11.11.2004 (TIF)
20.10.2016 Shareholders’ register (TIF)
20.10.2016 Submission/Application (TIF) •
20.10.2016 Submission/Application 25.06.1998 (TIF) •
20.10.2016 Submission/Application (TIF) •
Show all
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