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SIA "Business Plus"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 08.02.2021, grounds for liquidation: 05.02.2021. dalībnieka lēmums Nr.1/21.
Name SIA "Business Plus"
Legal form Limited Liability Company
Reg. No 40203014170
Reg. date 22.08.2016
Register Commercial Register
Legal Address Biķernieku iela 16 - 35, Rīga, LV-1039
Registered share capital, date 2,800 EUR, 08.09.2016
Paid-in share capital, date 2,800 EUR, 08.09.2016
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV40203014170 Registered Excluded
06.11.2017 03.03.2021
Last updated in the RE 08.03.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 253,002 EUR Net profit -116,288 EUR Equity -121,818 EUR Date submitted02.12.2021 Number of employees 11
Year2019 Net sales 474,695 EUR Net profit -23,397 EUR Equity -5,530 EUR Date submitted18.09.2020 Number of employees 19
Year2018 Net sales 415,359 EUR Net profit 45,886 EUR Equity 17,867 EUR Date submitted19.04.2019 Number of employees 17
Year2017 Net sales 66,621 EUR Net profit -30,819 EUR Equity -28,019 EUR Date submitted24.04.2018 Number of employees 6
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions41,620 EUR Personal Income Tax30,180 EUR Other68,120 EUR Total139,920 EUR Number of employees0
Year2022 Social Insurance Contributions15,730 EUR Personal Income Tax15,530 EUR Other410 EUR Total31,670 EUR Number of employees0
Year2021 Social Insurance Contributions13,840 EUR Personal Income Tax1,110 EUR Other0 EUR Total14,950 EUR Number of employees4
Year2020 Social Insurance Contributions7,870 EUR Personal Income Tax2,160 EUR Other15,480 EUR Total25,510 EUR Number of employees9
Year2019 Social Insurance Contributions47,520 EUR Personal Income Tax24,740 EUR Other65,000 EUR Total137,260 EUR Number of employees19
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (114)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
30.08.2016 Amendments to the Articles of Association 29.08.2016 (doc)
30.08.2016 Amendments to the Articles of Association 29.08.2016 (EDOC) •
Announcement regarding the legal address (2)
18.08.2016 Announcement regarding the legal address 17.08.2016 (EDOC) •
18.08.2016 Announcement regarding the legal address 17.08.2016 (doc) •
Annual report (full) (4)
02.12.2021 2020 Annual report (full) (PDF)
18.09.2020 2019 Annual report (full) (PDF)
19.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (27)
08.02.2021 Application 05.02.2021 (edoc) •
08.02.2021 Application 05.02.2021 (DOCX) •
06.10.2020 Application 02.10.2020 (edoc) •
06.10.2020 Application 02.10.2020 (docx) •
04.06.2020 Application 01.06.2020 (edoc) •
04.06.2020 Application 01.06.2020 (docx) •
25.05.2020 Application 19.05.2020 (edoc) •
25.05.2020 Application 19.05.2020 (docx) •
25.05.2020 Application 19.05.2020 (docx) •
26.03.2020 Application 25.03.2020 (edoc) •
26.03.2020 Application 25.03.2020 (docx) •
28.08.2019 Application 22.08.2019 (edoc) •
28.08.2019 Application 22.08.2019 (docx) •
05.09.2018 Application 03.09.2018 (edoc) •
05.09.2018 Application 03.09.2018 (docx) •
05.09.2018 Application 03.09.2018 (docx) •
06.11.2017 Application 29.10.2017 (edoc) •
06.11.2017 Application 29.10.2017 (pdf) •
06.11.2017 Application 29.10.2017 (pdf) •
26.10.2017 Application 11.10.2017 (edoc) •
26.10.2017 Application 11.10.2017 (pdf) •
10.07.2017 Application 06.07.2017 (edoc) •
10.07.2017 Application 06.07.2017 (pdf) •
30.08.2016 Application 29.08.2016 (EDOC) •
30.08.2016 Application 29.08.2016 (pdf) •
18.08.2016 Application 17.08.2016 (EDOC) •
18.08.2016 Application 17.08.2016 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (2)
30.08.2016 Application of shareholders or third persons for the acquisition of shares 26.08.2016 (EDOC) •
30.08.2016 Application of shareholders or third persons for the acquisition of shares 26.08.2016 (doc) •
Articles of Association (4)
30.08.2016 Articles of Association 26.08.2016 (doc)
30.08.2016 Articles of Association 26.08.2016 (EDOC) •
18.08.2016 Articles of Association 17.08.2016 (doc)
18.08.2016 Articles of Association 17.08.2016 (EDOC) •
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Bank statements or other document regarding the payment of the equity (4)
05.09.2016 Bank statements or other document regarding the payment of the equity 04.09.2016 (EDOC) •
05.09.2016 Bank statements or other document regarding the payment of the equity 04.09.2016 (pdf) •
05.09.2016 Bank statements or other document regarding the payment of the equity 04.09.2016 (docx) •
05.09.2016 Bank statements or other document regarding the payment of the equity 04.09.2016 (pdf) •
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Confirmation or consent to legal address (3)
28.08.2019 Confirmation or consent to legal address 22.08.2019 (edoc) •
28.08.2019 Confirmation or consent to legal address 22.08.2019 (docx) •
16.10.2017 Confirmation or consent to legal address 09.09.2017 (TIF) •
Court decision/judgement (4)
09.12.2020 Court decision/judgement 09.12.2020 (EDOC) •
09.12.2020 Court decision/judgement 09.12.2020 (doc) •
07.10.2020 Court decision/judgement 05.10.2020 (EDOC) •
07.10.2020 Court decision/judgement 05.10.2020 (doc) •
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Decisions / letters / protocols of public notaries (24)
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
08.02.2021 Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
06.10.2020 Decisions / letters / protocols of public notaries 06.10.2020 (edoc) •
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (rtf) •
26.03.2020 Decisions / letters / protocols of public notaries 26.03.2020 (edoc) •
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
19.08.2019 Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (edoc) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (rtf) •
20.08.2018 Decisions / letters / protocols of public notaries 20.08.2018 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (rtf) •
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
10.07.2017 Decisions / letters / protocols of public notaries 10.07.2017 (edoc) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (EDOC) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
22.08.2016 Decisions / letters / protocols of public notaries 22.08.2016 (EDOC) •
22.08.2016 Decisions / letters / protocols of public notaries 22.08.2016 (rtf) •
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Memorandum of Association (2)
18.08.2016 Memorandum of Association 17.08.2016 (doc)
18.08.2016 Memorandum of Association 17.08.2016 (EDOC) •
Notary’s decision (2)
10.12.2020 Notary’s decision 10.12.2020 (edoc) •
08.10.2020 Notary’s decision 08.10.2020 (edoc) •
Notice of a member of the Board regarding the resignation (2)
26.03.2020 Notice of a member of the Board regarding the resignation 25.03.2020 (edoc) •
26.03.2020 Notice of a member of the Board regarding the resignation 25.03.2020 (doc) •
Protocols/decisions of a company/organisation (10)
08.02.2021 Protocols/decisions of a company/organisation 05.02.2021 (edoc) •
08.02.2021 Protocols/decisions of a company/organisation 05.02.2021 (DOCX) •
25.05.2020 Protocols/decisions of a company/organisation 19.05.2020 (edoc) •
25.05.2020 Protocols/decisions of a company/organisation 19.05.2020 (docx) •
25.05.2020 Protocols/decisions of a company/organisation 19.05.2020 (docx) •
05.09.2018 Protocols/decisions of a company/organisation 03.09.2018 (edoc) •
05.09.2018 Protocols/decisions of a company/organisation 03.09.2018 (doc) •
05.09.2018 Protocols/decisions of a company/organisation 03.09.2018 (doc) •
30.08.2016 Protocols/decisions of a company/organisation 26.08.2016 (EDOC) •
30.08.2016 Protocols/decisions of a company/organisation 26.08.2016 (doc) •
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Regulations for the increase/reduction of the equity (2)
30.08.2016 Regulations for the increase/reduction of the equity 26.08.2016 (doc)
30.08.2016 Regulations for the increase/reduction of the equity 26.08.2016 (EDOC) •
Shareholders’ register (13)
06.10.2020 Shareholders’ register 01.10.2020 (docx)
06.10.2020 Shareholders’ register 01.10.2020 (edoc) •
04.06.2020 Shareholders’ register 02.06.2020 (docx)
04.06.2020 Shareholders’ register 02.06.2020 (edoc) •
06.11.2017 Shareholders’ register 27.10.2017 (docx)
06.11.2017 Shareholders’ register 27.10.2017 (docx)
06.11.2017 Shareholders’ register 27.10.2017 (edoc) •
10.07.2017 Shareholders’ register 06.07.2017 (docx)
10.07.2017 Shareholders’ register 06.07.2017 (edoc) •
30.08.2016 Shareholders’ register 26.08.2016 (docx)
30.08.2016 Shareholders’ register 26.08.2016 (EDOC) •
18.08.2016 Shareholders’ register 17.08.2016 (docx)
18.08.2016 Shareholders’ register 17.08.2016 (EDOC) •
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State Revenue Service decisions/letters/statements (7)
03.03.2021 State Revenue Service decisions/letters/statements 03.03.2021 (EDOC) •
03.03.2021 State Revenue Service decisions/letters/statements 03.03.2021 (DOCX) •
03.03.2021 State Revenue Service decisions/letters/statements 03.03.2021 (EDOC) •
16.08.2019 State Revenue Service decisions/letters/statements 16.08.2019 (EDOC) •
09.04.2019 State Revenue Service decisions/letters/statements 09.04.2019 (EDOC) •
09.04.2019 State Revenue Service decisions/letters/statements 09.04.2019 (docx) •
15.08.2018 State Revenue Service decisions/letters/statements 15.08.2018 (EDOC) •
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2021 (11)
02.12.2021 2020 Annual report (full) (PDF)
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
03.03.2021 State Revenue Service decisions/letters/statements 03.03.2021 (EDOC) •
03.03.2021 State Revenue Service decisions/letters/statements 03.03.2021 (DOCX) •
03.03.2021 State Revenue Service decisions/letters/statements 03.03.2021 (EDOC) •
08.02.2021 Application 05.02.2021 (edoc) •
08.02.2021 Application 05.02.2021 (DOCX) •
08.02.2021 Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
08.02.2021 Protocols/decisions of a company/organisation 05.02.2021 (edoc) •
08.02.2021 Protocols/decisions of a company/organisation 05.02.2021 (DOCX) •
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2020 (30)
10.12.2020 Notary’s decision 10.12.2020 (edoc) •
09.12.2020 Court decision/judgement 09.12.2020 (EDOC) •
09.12.2020 Court decision/judgement 09.12.2020 (doc) •
08.10.2020 Notary’s decision 08.10.2020 (edoc) •
07.10.2020 Court decision/judgement 05.10.2020 (EDOC) •
07.10.2020 Court decision/judgement 05.10.2020 (doc) •
06.10.2020 Application 02.10.2020 (edoc) •
06.10.2020 Application 02.10.2020 (docx) •
06.10.2020 Decisions / letters / protocols of public notaries 06.10.2020 (edoc) •
06.10.2020 Shareholders’ register 01.10.2020 (docx)
06.10.2020 Shareholders’ register 01.10.2020 (edoc) •
18.09.2020 2019 Annual report (full) (PDF)
04.06.2020 Application 01.06.2020 (edoc) •
04.06.2020 Application 01.06.2020 (docx) •
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
04.06.2020 Shareholders’ register 02.06.2020 (docx)
04.06.2020 Shareholders’ register 02.06.2020 (edoc) •
25.05.2020 Application 19.05.2020 (edoc) •
25.05.2020 Application 19.05.2020 (docx) •
25.05.2020 Application 19.05.2020 (docx) •
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (rtf) •
25.05.2020 Protocols/decisions of a company/organisation 19.05.2020 (edoc) •
25.05.2020 Protocols/decisions of a company/organisation 19.05.2020 (docx) •
25.05.2020 Protocols/decisions of a company/organisation 19.05.2020 (docx) •
26.03.2020 Application 25.03.2020 (edoc) •
26.03.2020 Application 25.03.2020 (docx) •
26.03.2020 Decisions / letters / protocols of public notaries 26.03.2020 (edoc) •
26.03.2020 Notice of a member of the Board regarding the resignation 25.03.2020 (edoc) •
26.03.2020 Notice of a member of the Board regarding the resignation 25.03.2020 (doc) •
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2019 (12)
28.08.2019 Application 22.08.2019 (edoc) •
28.08.2019 Application 22.08.2019 (docx) •
28.08.2019 Confirmation or consent to legal address 22.08.2019 (edoc) •
28.08.2019 Confirmation or consent to legal address 22.08.2019 (docx) •
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
19.08.2019 Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
16.08.2019 State Revenue Service decisions/letters/statements 16.08.2019 (EDOC) •
19.04.2019 2018 Annual report (full) (PDF)
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
09.04.2019 State Revenue Service decisions/letters/statements 09.04.2019 (EDOC) •
09.04.2019 State Revenue Service decisions/letters/statements 09.04.2019 (docx) •
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2018 (11)
05.09.2018 Application 03.09.2018 (edoc) •
05.09.2018 Application 03.09.2018 (docx) •
05.09.2018 Application 03.09.2018 (docx) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (edoc) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (rtf) •
05.09.2018 Protocols/decisions of a company/organisation 03.09.2018 (edoc) •
05.09.2018 Protocols/decisions of a company/organisation 03.09.2018 (doc) •
05.09.2018 Protocols/decisions of a company/organisation 03.09.2018 (doc) •
20.08.2018 Decisions / letters / protocols of public notaries 20.08.2018 (edoc) •
15.08.2018 State Revenue Service decisions/letters/statements 15.08.2018 (EDOC) •
24.04.2018 2017 Annual report (full) (PDF)
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2017 (17)
06.11.2017 Application 29.10.2017 (edoc) •
06.11.2017 Application 29.10.2017 (pdf) •
06.11.2017 Application 29.10.2017 (pdf) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (rtf) •
06.11.2017 Shareholders’ register 27.10.2017 (docx)
06.11.2017 Shareholders’ register 27.10.2017 (docx)
06.11.2017 Shareholders’ register 27.10.2017 (edoc) •
26.10.2017 Application 11.10.2017 (edoc) •
26.10.2017 Application 11.10.2017 (pdf) •
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
16.10.2017 Confirmation or consent to legal address 09.09.2017 (TIF) •
10.07.2017 Application 06.07.2017 (edoc) •
10.07.2017 Application 06.07.2017 (pdf) •
10.07.2017 Decisions / letters / protocols of public notaries 10.07.2017 (edoc) •
10.07.2017 Shareholders’ register 06.07.2017 (docx)
10.07.2017 Shareholders’ register 06.07.2017 (edoc) •
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2016 (33)
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (EDOC) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
05.09.2016 Bank statements or other document regarding the payment of the equity 04.09.2016 (EDOC) •
05.09.2016 Bank statements or other document regarding the payment of the equity 04.09.2016 (pdf) •
05.09.2016 Bank statements or other document regarding the payment of the equity 04.09.2016 (docx) •
05.09.2016 Bank statements or other document regarding the payment of the equity 04.09.2016 (pdf) •
30.08.2016 Amendments to the Articles of Association 29.08.2016 (doc)
30.08.2016 Amendments to the Articles of Association 29.08.2016 (EDOC) •
30.08.2016 Application 29.08.2016 (EDOC) •
30.08.2016 Application 29.08.2016 (pdf) •
30.08.2016 Application of shareholders or third persons for the acquisition of shares 26.08.2016 (EDOC) •
30.08.2016 Application of shareholders or third persons for the acquisition of shares 26.08.2016 (doc) •
30.08.2016 Articles of Association 26.08.2016 (doc)
30.08.2016 Articles of Association 26.08.2016 (EDOC) •
30.08.2016 Protocols/decisions of a company/organisation 26.08.2016 (EDOC) •
30.08.2016 Protocols/decisions of a company/organisation 26.08.2016 (doc) •
30.08.2016 Regulations for the increase/reduction of the equity 26.08.2016 (doc)
30.08.2016 Regulations for the increase/reduction of the equity 26.08.2016 (EDOC) •
30.08.2016 Shareholders’ register 26.08.2016 (docx)
30.08.2016 Shareholders’ register 26.08.2016 (EDOC) •
22.08.2016 Decisions / letters / protocols of public notaries 22.08.2016 (EDOC) •
22.08.2016 Decisions / letters / protocols of public notaries 22.08.2016 (rtf) •
18.08.2016 Announcement regarding the legal address 17.08.2016 (EDOC) •
18.08.2016 Announcement regarding the legal address 17.08.2016 (doc) •
18.08.2016 Application 17.08.2016 (EDOC) •
18.08.2016 Application 17.08.2016 (pdf) •
18.08.2016 Articles of Association 17.08.2016 (doc)
18.08.2016 Articles of Association 17.08.2016 (EDOC) •
18.08.2016 Memorandum of Association 17.08.2016 (doc)
18.08.2016 Memorandum of Association 17.08.2016 (EDOC) •
18.08.2016 Shareholders’ register 17.08.2016 (docx)
18.08.2016 Shareholders’ register 17.08.2016 (EDOC) •
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