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Sabiedrība ar ierobežotu atbildību "Business Instruments"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Business Instruments"
Legal form Limited Liability Company
Reg. No 40003661093
Reg. date 16.01.2004
Register Commercial Register
Legal Address Republikas laukums 3 - 619, Rīga, LV-1010
Registered share capital, date 2,845 EUR, 15.11.2017
Paid-in share capital, date 2,845 EUR, 15.11.2017
NACE 95.10 Repair and maintenance of computers and communication equipment
VAT payer
LV40003661093 Registered Excluded
13.02.2004 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 491,140 EUR Net profit 136,833 EUR Equity 383,846 EUR Date submitted27.02.2022 Number of employees 1
Year2020 Net sales 479,137 EUR Net profit 163,224 EUR Equity 247,013 EUR Date submitted18.06.2021 Number of employees 1
Year2019 Net sales 478,945 EUR Net profit 76,919 EUR Equity 83,790 EUR Date submitted03.04.2020 Number of employees 2
Year2018 Net sales 424,499 EUR Net profit 4,025 EUR Equity 90,578 EUR Date submitted17.03.2019 Number of employees 1
Year2017 Net sales 760,947 EUR Net profit 691 EUR Equity 86,553 EUR Date submitted16.03.2018 Number of employees 2
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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 Contributions13,330 EUR Personal Income Tax16,850 EUR Other28,400 EUR Total58,580 EUR Number of employees2
Year2023 Social Insurance Contributions11,060 EUR Personal Income Tax18,030 EUR Other41,370 EUR Total70,460 EUR Number of employees2
Year2022 Social Insurance Contributions5,950 EUR Personal Income Tax16,160 EUR Other41,120 EUR Total63,230 EUR Number of employees2
Year2021 Social Insurance Contributions3,920 EUR Personal Income Tax9,290 EUR Other49,070 EUR Total62,280 EUR Number of employees1
Year2020 Social Insurance Contributions4,500 EUR Personal Income Tax5,900 EUR Other33,240 EUR Total43,640 EUR Number of employees1
Year2019 Social Insurance Contributions5,990 EUR Personal Income Tax15,370 EUR Other18,070 EUR Total39,430 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
05.12.2017 Amendments to the Articles of Association 24.12.2004 (TIF)
15.11.2017 Amendments to the Articles of Association 08.11.2017 (pdf)
15.11.2017 Amendments to the Articles of Association 08.11.2017 (edoc) •
Announcement regarding the legal address (1)
05.12.2017 Announcement regarding the legal address 13.01.2004 (TIF) •
Annual report (full) (5)
27.02.2022 2021 Annual report (full) (PDF)
18.06.2021 2020 Annual report (full) (PDF)
03.04.2020 2019 Annual report (full) (PDF)
17.03.2019 2018 Annual report (full) (PDF)
16.03.2018 2017 Annual report (full) (PDF)
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Application (9)
05.12.2017 Application 13.01.2004 (TIF) •
05.12.2017 Application 10.12.2004 (TIF) •
05.12.2017 Application 19.04.2006 (TIF) •
05.12.2017 Application 01.06.2006 (TIF) •
05.12.2017 Application 14.07.2008 (TIF) •
05.12.2017 Application 22.07.2011 (TIF) •
05.12.2017 Application 10.02.2012 (TIF) •
15.11.2017 Application 08.11.2017 (edoc) •
15.11.2017 Application 08.11.2017 (pdf) •
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Articles of Association (4)
05.12.2017 Articles of Association 13.01.2004 (TIF)
05.12.2017 Articles of Association 24.12.2004 (TIF)
15.11.2017 Articles of Association 08.11.2017 (pdf)
15.11.2017 Articles of Association 08.11.2017 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
05.12.2017 Bank statements or other document regarding the payment of the equity 14.01.2004 (TIF) •
05.12.2017 Bank statements or other document regarding the payment of the equity 13.12.2004 (TIF) •
Consent of a member of the Board / executive director (1)
05.12.2017 Consent of a member of the Board / executive director 13.01.2004 (TIF) •
Decisions / letters / protocols of public notaries (7)
05.12.2017 Decisions / letters / protocols of public notaries 16.01.2004 (TIF) •
05.12.2017 Decisions / letters / protocols of public notaries 07.01.2005 (TIF) •
05.12.2017 Decisions / letters / protocols of public notaries 06.06.2006 (TIF) •
05.12.2017 Decisions / letters / protocols of public notaries 25.07.2008 (TIF) •
05.12.2017 Decisions / letters / protocols of public notaries 29.07.2011 (TIF) •
05.12.2017 Decisions / letters / protocols of public notaries 25.05.2012 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 15.11.2017 (edoc) •
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Memorandum of Association (1)
05.12.2017 Memorandum of Association 13.01.2004 (TIF)
Other documents (1)
05.12.2017 Other documents 15.05.2012 (TIF) •
Power of attorney, act of empowerment (7)
03.08.2018 Power of attorney, act of empowerment 04.03.2011 (TIF) •
05.12.2017 Power of attorney, act of empowerment 08.01.2004 (TIF) •
05.12.2017 Power of attorney, act of empowerment 06.03.2006 (TIF) •
05.12.2017 Power of attorney, act of empowerment 24.07.2008 (TIF) •
05.12.2017 Power of attorney, act of empowerment 17.06.2011 (TIF) •
15.11.2017 Power of attorney, act of empowerment 08.11.2017 (edoc) •
15.11.2017 Power of attorney, act of empowerment 08.11.2017 (pdf) •
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Protocols/decisions of a company/organisation (6)
05.12.2017 Protocols/decisions of a company/organisation 08.01.2004 (TIF) •
05.12.2017 Protocols/decisions of a company/organisation 24.12.2004 (TIF) •
05.12.2017 Protocols/decisions of a company/organisation 24.07.2008 (TIF) •
05.12.2017 Protocols/decisions of a company/organisation 21.07.2011 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 08.11.2017 (edoc) •
15.11.2017 Protocols/decisions of a company/organisation 08.11.2017 (pdf) •
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Receipts on the publication and state fees (3)
05.12.2017 Receipts on the publication and state fees 14.01.2004 (TIF) •
05.12.2017 Receipts on the publication and state fees 31.05.2006 (TIF) •
05.12.2017 Receipts on the publication and state fees 24.07.2008 (TIF) •
Registration certificates (3)
05.12.2017 Registration certificates 16.01.2004 (TIF) •
05.12.2017 Registration certificates 16.01.2004 (TIF) •
05.12.2017 Registration certificates 07.01.2005 (TIF) •
Shareholders’ register (4)
05.12.2017 Shareholders’ register 19.04.2006 (TIF)
05.12.2017 Shareholders’ register 10.02.2012 (TIF)
15.11.2017 Shareholders’ register 08.11.2017 (pdf)
15.11.2017 Shareholders’ register 08.11.2017 (edoc) •
Show all
2022 (1)
27.02.2022 2021 Annual report (full) (PDF)
2021 (1)
18.06.2021 2020 Annual report (full) (PDF)
2020 (1)
03.04.2020 2019 Annual report (full) (PDF)
2019 (1)
17.03.2019 2018 Annual report (full) (PDF)
2018 (2)
03.08.2018 Power of attorney, act of empowerment 04.03.2011 (TIF) •
16.03.2018 2017 Annual report (full) (PDF)
2017 (51)
05.12.2017 Amendments to the Articles of Association 24.12.2004 (TIF)
05.12.2017 Announcement regarding the legal address 13.01.2004 (TIF) •
05.12.2017 Application 13.01.2004 (TIF) •
05.12.2017 Application 10.12.2004 (TIF) •
05.12.2017 Application 19.04.2006 (TIF) •
05.12.2017 Application 01.06.2006 (TIF) •
05.12.2017 Application 14.07.2008 (TIF) •
05.12.2017 Application 22.07.2011 (TIF) •
05.12.2017 Application 10.02.2012 (TIF) •
05.12.2017 Articles of Association 13.01.2004 (TIF)
05.12.2017 Articles of Association 24.12.2004 (TIF)
05.12.2017 Bank statements or other document regarding the payment of the equity 14.01.2004 (TIF) •
05.12.2017 Bank statements or other document regarding the payment of the equity 13.12.2004 (TIF) •
05.12.2017 Consent of a member of the Board / executive director 13.01.2004 (TIF) •
05.12.2017 Decisions / letters / protocols of public notaries 16.01.2004 (TIF) •
05.12.2017 Decisions / letters / protocols of public notaries 07.01.2005 (TIF) •
05.12.2017 Decisions / letters / protocols of public notaries 06.06.2006 (TIF) •
05.12.2017 Decisions / letters / protocols of public notaries 25.07.2008 (TIF) •
05.12.2017 Decisions / letters / protocols of public notaries 29.07.2011 (TIF) •
05.12.2017 Decisions / letters / protocols of public notaries 25.05.2012 (TIF) •
05.12.2017 Memorandum of Association 13.01.2004 (TIF)
05.12.2017 Other documents 15.05.2012 (TIF) •
05.12.2017 Power of attorney, act of empowerment 08.01.2004 (TIF) •
05.12.2017 Power of attorney, act of empowerment 06.03.2006 (TIF) •
05.12.2017 Power of attorney, act of empowerment 24.07.2008 (TIF) •
05.12.2017 Power of attorney, act of empowerment 17.06.2011 (TIF) •
05.12.2017 Protocols/decisions of a company/organisation 08.01.2004 (TIF) •
05.12.2017 Protocols/decisions of a company/organisation 24.12.2004 (TIF) •
05.12.2017 Protocols/decisions of a company/organisation 24.07.2008 (TIF) •
05.12.2017 Protocols/decisions of a company/organisation 21.07.2011 (TIF) •
05.12.2017 Receipts on the publication and state fees 14.01.2004 (TIF) •
05.12.2017 Receipts on the publication and state fees 31.05.2006 (TIF) •
05.12.2017 Receipts on the publication and state fees 24.07.2008 (TIF) •
05.12.2017 Registration certificates 16.01.2004 (TIF) •
05.12.2017 Registration certificates 16.01.2004 (TIF) •
05.12.2017 Registration certificates 07.01.2005 (TIF) •
05.12.2017 Shareholders’ register 19.04.2006 (TIF)
05.12.2017 Shareholders’ register 10.02.2012 (TIF)
15.11.2017 Amendments to the Articles of Association 08.11.2017 (pdf)
15.11.2017 Amendments to the Articles of Association 08.11.2017 (edoc) •
15.11.2017 Application 08.11.2017 (edoc) •
15.11.2017 Application 08.11.2017 (pdf) •
15.11.2017 Articles of Association 08.11.2017 (pdf)
15.11.2017 Articles of Association 08.11.2017 (edoc) •
15.11.2017 Decisions / letters / protocols of public notaries 15.11.2017 (edoc) •
15.11.2017 Power of attorney, act of empowerment 08.11.2017 (edoc) •
15.11.2017 Power of attorney, act of empowerment 08.11.2017 (pdf) •
15.11.2017 Protocols/decisions of a company/organisation 08.11.2017 (edoc) •
15.11.2017 Protocols/decisions of a company/organisation 08.11.2017 (pdf) •
15.11.2017 Shareholders’ register 08.11.2017 (pdf)
15.11.2017 Shareholders’ register 08.11.2017 (edoc) •
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