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SIA "Biznesa asistents"

Basic information
Status Registered
Name SIA "Biznesa asistents"
Legal form Limited Liability Company
Reg. No 42103086128
Reg. date 28.11.2018
Register Commercial Register
Legal Address Jūrmala, Jaunā iela 44 k-2, LV-2015
Registered share capital, date 2,800 EUR, 24.03.2022
Paid-in share capital, date 2,800 EUR, 24.03.2022
NACE 82.10 Office administrative and support activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
28.11.2018 30.06.2021
Last updated in the RE 24.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 11,288 EUR Net profit -2,389 EUR Equity -4,807 EUR Date submitted19.02.2022 Number of employees 1
Year2020 Net sales 18,231 EUR Net profit -2,348 EUR Equity -2,418 EUR Date submitted14.01.2021 Number of employees 2
Year2019 Net sales 15,095 EUR Net profit -1 EUR Equity -70 EUR Date submitted14.01.2021 Number of employees 2
Year2018 Net sales 590 EUR Net profit -70 EUR Equity -69 EUR Date submitted05.05.2019 Number of employees 1
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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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,260 EUR Total2,260 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,710 EUR Total1,710 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,430 EUR Total1,430 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
24.03.2022 Amendments to the Articles of Association 16.03.2022 (doc)
24.03.2022 Amendments to the Articles of Association 16.03.2022 (DOC)
24.03.2022 Amendments to the Articles of Association 16.03.2022 (edoc) •
Announcement regarding the legal address (2)
28.11.2018 Announcement regarding the legal address 22.11.2018 (edoc) •
28.11.2018 Announcement regarding the legal address 22.11.2018 (docx) •
Annual report (full) (4)
19.02.2022 2021 Annual report (full) (PDF)
14.01.2021 2019 Annual report (full) (PDF)
14.01.2021 2020 Annual report (full) (PDF)
05.05.2019 2018 Annual report (full) (PDF)
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Application (5)
24.03.2022 Application 18.03.2022 (edoc) •
24.03.2022 Application 18.03.2022 (DOCX) •
24.03.2022 Application 18.03.2022 (docx) •
28.11.2018 Application 29.10.2018 (edoc) •
28.11.2018 Application 29.10.2018 (docx) •
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Articles of Association (5)
24.03.2022 Articles of Association 18.03.2022 (DOC)
24.03.2022 Articles of Association 18.03.2022 (doc)
24.03.2022 Articles of Association 18.03.2022 (edoc) •
28.11.2018 Articles of Association 22.11.2018 (docx)
28.11.2018 Articles of Association 22.11.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
24.03.2022 Bank statements or other document regarding the payment of the equity 16.03.2022 (xlsx) •
24.03.2022 Bank statements or other document regarding the payment of the equity 16.03.2022 (edoc) •
24.03.2022 Bank statements or other document regarding the payment of the equity 16.03.2022 (XLSX) •
Confirmation or consent to legal address (2)
28.11.2018 Confirmation or consent to legal address 22.11.2018 (EDOC) •
28.11.2018 Confirmation or consent to legal address 22.11.2018 (pdf) •
Decisions / letters / protocols of public notaries (3)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc) •
28.11.2018 Decisions / letters / protocols of public notaries 28.11.2018 (edoc) •
Memorandum of Association (2)
28.11.2018 Memorandum of Association 22.11.2018 (docx)
28.11.2018 Memorandum of Association 22.11.2018 (edoc) •
Protocols/decisions of a company/organisation (3)
24.03.2022 Protocols/decisions of a company/organisation 18.03.2022 (DOC) •
24.03.2022 Protocols/decisions of a company/organisation 18.03.2022 (doc) •
24.03.2022 Protocols/decisions of a company/organisation 18.03.2022 (edoc) •
Regulations for the increase/reduction of the equity (3)
24.03.2022 Regulations for the increase/reduction of the equity 16.03.2022 (DOC)
24.03.2022 Regulations for the increase/reduction of the equity 16.03.2022 (doc)
24.03.2022 Regulations for the increase/reduction of the equity 16.03.2022 (edoc) •
Shareholders’ register (8)
24.03.2022 Shareholders’ register 18.03.2022 (DOC)
24.03.2022 Shareholders’ register 16.03.2022 (doc)
24.03.2022 Shareholders’ register 18.03.2022 (doc)
24.03.2022 Shareholders’ register 16.03.2022 (DOC)
24.03.2022 Shareholders’ register 16.03.2022 (edoc) •
24.03.2022 Shareholders’ register 18.03.2022 (edoc) •
28.11.2018 Shareholders’ register 22.11.2018 (docx)
28.11.2018 Shareholders’ register 22.11.2018 (edoc) •
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Statement regarding the beneficial owners (3)
24.03.2022 Statement regarding the beneficial owners 16.03.2022 (edoc) •
24.03.2022 Statement regarding the beneficial owners 16.03.2022 (DOCX) •
24.03.2022 Statement regarding the beneficial owners 16.03.2022 (docx) •
2022 (30)
24.03.2022 Amendments to the Articles of Association 16.03.2022 (doc)
24.03.2022 Amendments to the Articles of Association 16.03.2022 (DOC)
24.03.2022 Amendments to the Articles of Association 16.03.2022 (edoc) •
24.03.2022 Application 18.03.2022 (edoc) •
24.03.2022 Application 18.03.2022 (DOCX) •
24.03.2022 Application 18.03.2022 (docx) •
24.03.2022 Articles of Association 18.03.2022 (DOC)
24.03.2022 Articles of Association 18.03.2022 (doc)
24.03.2022 Articles of Association 18.03.2022 (edoc) •
24.03.2022 Bank statements or other document regarding the payment of the equity 16.03.2022 (xlsx) •
24.03.2022 Bank statements or other document regarding the payment of the equity 16.03.2022 (edoc) •
24.03.2022 Bank statements or other document regarding the payment of the equity 16.03.2022 (XLSX) •
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc) •
24.03.2022 Protocols/decisions of a company/organisation 18.03.2022 (DOC) •
24.03.2022 Protocols/decisions of a company/organisation 18.03.2022 (doc) •
24.03.2022 Protocols/decisions of a company/organisation 18.03.2022 (edoc) •
24.03.2022 Regulations for the increase/reduction of the equity 16.03.2022 (DOC)
24.03.2022 Regulations for the increase/reduction of the equity 16.03.2022 (doc)
24.03.2022 Regulations for the increase/reduction of the equity 16.03.2022 (edoc) •
24.03.2022 Shareholders’ register 18.03.2022 (DOC)
24.03.2022 Shareholders’ register 16.03.2022 (doc)
24.03.2022 Shareholders’ register 18.03.2022 (doc)
24.03.2022 Shareholders’ register 16.03.2022 (DOC)
24.03.2022 Shareholders’ register 16.03.2022 (edoc) •
24.03.2022 Shareholders’ register 18.03.2022 (edoc) •
24.03.2022 Statement regarding the beneficial owners 16.03.2022 (edoc) •
24.03.2022 Statement regarding the beneficial owners 16.03.2022 (DOCX) •
24.03.2022 Statement regarding the beneficial owners 16.03.2022 (docx) •
19.02.2022 2021 Annual report (full) (PDF)
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2021 (2)
14.01.2021 2019 Annual report (full) (PDF)
14.01.2021 2020 Annual report (full) (PDF)
2019 (1)
05.05.2019 2018 Annual report (full) (PDF)
2018 (13)
28.11.2018 Announcement regarding the legal address 22.11.2018 (edoc) •
28.11.2018 Announcement regarding the legal address 22.11.2018 (docx) •
28.11.2018 Application 29.10.2018 (edoc) •
28.11.2018 Application 29.10.2018 (docx) •
28.11.2018 Articles of Association 22.11.2018 (docx)
28.11.2018 Articles of Association 22.11.2018 (edoc) •
28.11.2018 Confirmation or consent to legal address 22.11.2018 (EDOC) •
28.11.2018 Confirmation or consent to legal address 22.11.2018 (pdf) •
28.11.2018 Decisions / letters / protocols of public notaries 28.11.2018 (edoc) •
28.11.2018 Memorandum of Association 22.11.2018 (docx)
28.11.2018 Memorandum of Association 22.11.2018 (edoc) •
28.11.2018 Shareholders’ register 22.11.2018 (docx)
28.11.2018 Shareholders’ register 22.11.2018 (edoc) •
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