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Sabiedrība ar ierobežotu atbildību "Biznesa asistentu aģentūra"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Biznesa asistentu aģentūra"
Legal form Limited Liability Company
Reg. No 42403027477
Reg. date 03.05.2011
Register Commercial Register
Legal Address Atbrīvošanas aleja 120 - 1, Rēzekne, LV-4601
Registered share capital, date 14 EUR, 07.04.2017
Paid-in share capital, date 14 EUR, 07.04.2017
NACE 82.20 Activities of call centres
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
03.05.2011 30.06.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 14.02.2020
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 1,000 EUR Net profit -11,921 EUR Equity -79,411 EUR Date submitted03.08.2021 Number of employees 4
Year2019 Net sales 500 EUR Net profit -16,901 EUR Equity -67,490 EUR Date submitted27.07.2020 Number of employees 5
Year2018 Net sales 1,510 EUR Net profit -19,820 EUR Equity -50,589 EUR Date submitted24.04.2019 Number of employees 5
Year2017 Net sales 2,100 EUR Net profit -13,111 EUR Equity -30,769 EUR Date submitted04.05.2018 Number of employees 4
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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 Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other250 EUR Total250 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,340 EUR Total2,340 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,840 EUR Total1,840 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,800 EUR Total2,800 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
06.05.2011 Announcement regarding the legal address 27.04.2011 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (6)
11.02.2020 Application 11.02.2020 (TIF) •
16.01.2019 Application 15.01.2019 (TIF) •
22.11.2018 Application 22.11.2018 (TIF) •
05.04.2017 Application 04.04.2017 (TIF) •
19.12.2011 Application 15.12.2011 (TIF) •
06.05.2011 Application 27.04.2011 (TIF) •
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Articles of Association (2)
05.04.2017 Articles of Association 04.04.2017 (TIF)
06.05.2011 Articles of Association 27.04.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
06.05.2011 Bank statements or other document regarding the payment of the equity 28.04.2011 (TIF) •
Consent of a member of the Board / executive director (1)
19.12.2011 Consent of a member of the Board / executive director 16.12.2011 (TIF) •
Decisions / letters / protocols of public notaries (8)
14.02.2020 Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
18.01.2019 Decisions / letters / protocols of public notaries 18.01.2019 (edoc) •
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
07.04.2017 Decisions / letters / protocols of public notaries 07.04.2017 (EDOC) •
07.04.2017 Decisions / letters / protocols of public notaries 07.04.2017 (rtf) •
07.04.2017 Decisions / letters / protocols of public notaries 07.04.2017 (rtf) •
19.12.2011 Decisions / letters / protocols of public notaries 19.12.2011 (TIF) •
06.05.2011 Decisions / letters / protocols of public notaries 03.05.2011 (TIF) •
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Memorandum of Association (1)
06.05.2011 Memorandum of Association 27.04.2011 (TIF)
Other documents (2)
11.02.2020 Other documents 19.12.2019 (TIF) •
10.04.2017 Other documents 30.03.2017 (TIF) •
Protocols/decisions of a company/organisation (4)
16.01.2019 Protocols/decisions of a company/organisation 13.01.2019 (TIF) •
22.11.2018 Protocols/decisions of a company/organisation 20.11.2018 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 04.04.2017 (TIF) •
19.12.2011 Protocols/decisions of a company/organisation 15.12.2011 (TIF) •
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Registration certificates (1)
06.05.2011 Registration certificates 03.05.2011 (TIF) •
Shareholders’ register (4)
11.02.2020 Shareholders’ register 09.02.2020 (TIF)
11.02.2020 Shareholders’ register 20.01.2020 (TIF)
05.04.2017 Shareholders’ register 04.04.2017 (TIF)
19.12.2011 Shareholders’ register 15.12.2011 (TIF)
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Statement regarding the beneficial owners (1)
22.11.2018 Statement regarding the beneficial owners 22.11.2018 (TIF) •
2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (6)
27.07.2020 2019 Annual report (full) (PDF)
14.02.2020 Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
11.02.2020 Application 11.02.2020 (TIF) •
11.02.2020 Other documents 19.12.2019 (TIF) •
11.02.2020 Shareholders’ register 09.02.2020 (TIF)
11.02.2020 Shareholders’ register 20.01.2020 (TIF)
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2019 (4)
24.04.2019 2018 Annual report (full) (PDF)
18.01.2019 Decisions / letters / protocols of public notaries 18.01.2019 (edoc) •
16.01.2019 Application 15.01.2019 (TIF) •
16.01.2019 Protocols/decisions of a company/organisation 13.01.2019 (TIF) •
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2018 (5)
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
22.11.2018 Application 22.11.2018 (TIF) •
22.11.2018 Protocols/decisions of a company/organisation 20.11.2018 (TIF) •
22.11.2018 Statement regarding the beneficial owners 22.11.2018 (TIF) •
04.05.2018 2017 Annual report (full) (PDF)
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2017 (8)
10.04.2017 Other documents 30.03.2017 (TIF) •
07.04.2017 Decisions / letters / protocols of public notaries 07.04.2017 (EDOC) •
07.04.2017 Decisions / letters / protocols of public notaries 07.04.2017 (rtf) •
07.04.2017 Decisions / letters / protocols of public notaries 07.04.2017 (rtf) •
05.04.2017 Application 04.04.2017 (TIF) •
05.04.2017 Articles of Association 04.04.2017 (TIF)
05.04.2017 Protocols/decisions of a company/organisation 04.04.2017 (TIF) •
05.04.2017 Shareholders’ register 04.04.2017 (TIF)
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2011 (12)
19.12.2011 Application 15.12.2011 (TIF) •
19.12.2011 Consent of a member of the Board / executive director 16.12.2011 (TIF) •
19.12.2011 Decisions / letters / protocols of public notaries 19.12.2011 (TIF) •
19.12.2011 Protocols/decisions of a company/organisation 15.12.2011 (TIF) •
19.12.2011 Shareholders’ register 15.12.2011 (TIF)
06.05.2011 Announcement regarding the legal address 27.04.2011 (TIF) •
06.05.2011 Application 27.04.2011 (TIF) •
06.05.2011 Articles of Association 27.04.2011 (TIF)
06.05.2011 Bank statements or other document regarding the payment of the equity 28.04.2011 (TIF) •
06.05.2011 Decisions / letters / protocols of public notaries 03.05.2011 (TIF) •
06.05.2011 Memorandum of Association 27.04.2011 (TIF)
06.05.2011 Registration certificates 03.05.2011 (TIF) •
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