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Sabiedrība ar ierobežotu atbildību "BIZZO"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BIZZO"
Legal form Limited Liability Company
Reg. No 43603067274
Reg. date 25.11.2014
Register Commercial Register
Legal Address Mežkalnu iela 16, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 3,000 EUR, 19.12.2019
Paid-in share capital, date 3,000 EUR, 19.12.2019
NACE 42.11 Construction of roads and motorways
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
25.11.2014 31.12.2018
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 18 EUR Date submitted01.08.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -1,329 EUR Equity 18 EUR Date submitted01.08.2019 Number of employees 4
Year2016 Net sales 20,738 EUR Net profit 1,927 EUR Equity 1,347 EUR Date submitted23.02.2017 Number of employees 4
Year2015 Net sales 26,148 EUR Net profit -581 EUR Equity -580 EUR Date submitted03.02.2016 Number of employees 4
Year2014 Net sales 0 EUR Net profit 0 EUR Equity 1 EUR Date submitted02.02.2015 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
23.03.2020 Amendments to the Articles of Association 11.03.2020 (docx)
23.03.2020 Amendments to the Articles of Association 11.03.2020 (edoc) •
19.12.2019 Amendments to the Articles of Association 09.12.2019 (docx)
19.12.2019 Amendments to the Articles of Association 09.12.2019 (edoc) •
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Announcement regarding the legal address (1)
26.11.2014 Announcement regarding the legal address 21.11.2014 (TIF) •
Annual report (full) (6)
01.08.2019 2017 Annual report (full) (PDF)
01.08.2019 2018 Annual report (full) (PDF)
23.02.2017 2016 Annual report (full) (PDF)
23.02.2017 2016 Annual report (full) (PDF)
03.02.2016 2015 Annual report (full) (PDF)
02.02.2015 2014 Annual report (full) (HTML)
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Application (6)
23.03.2020 Application 18.03.2020 (edoc) •
23.03.2020 Application 18.03.2020 (docx) •
19.12.2019 Application 15.12.2019 (edoc) •
19.12.2019 Application 15.12.2019 (docx) •
12.09.2016 Application 06.09.2016 (TIF) •
26.11.2014 Application 21.11.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
19.12.2019 Application of shareholders or third persons for the acquisition of shares 09.12.2019 (edoc) •
19.12.2019 Application of shareholders or third persons for the acquisition of shares 09.12.2019 (docx) •
Articles of Association (5)
23.03.2020 Articles of Association 11.03.2020 (docx)
23.03.2020 Articles of Association 11.03.2020 (edoc) •
19.12.2019 Articles of Association 09.12.2019 (docx)
19.12.2019 Articles of Association 09.12.2019 (edoc) •
26.11.2014 Articles of Association 21.11.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
19.12.2019 Bank statements or other document regarding the payment of the equity 09.12.2019 (edoc) •
19.12.2019 Bank statements or other document regarding the payment of the equity 09.12.2019 (docx) •
Confirmation or consent to legal address (3)
23.03.2020 Confirmation or consent to legal address 15.01.2020 (edoc) •
23.03.2020 Confirmation or consent to legal address 15.01.2020 (pdf) •
23.03.2020 Confirmation or consent to legal address 15.01.2020 (doc) •
Decisions / letters / protocols of public notaries (6)
23.03.2020 Decisions / letters / protocols of public notaries 23.03.2020 (edoc) •
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
09.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (EDOC) •
09.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (rtf) •
09.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (rtf) •
26.11.2014 Decisions / letters / protocols of public notaries 25.11.2014 (TIF) •
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Memorandum of association (1)
26.11.2014 Memorandum of association 21.11.2014 (TIF)
Power of attorney, act of empowerment (2)
23.03.2020 Power of attorney, act of empowerment 15.01.2020 (edoc) •
23.03.2020 Power of attorney, act of empowerment 15.01.2020 (docx) •
Protocols/decisions of a company/organisation (5)
23.03.2020 Protocols/decisions of a company/organisation 11.03.2020 (edoc) •
23.03.2020 Protocols/decisions of a company/organisation 11.03.2020 (docx) •
19.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (edoc) •
19.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (docx) •
12.09.2016 Protocols/decisions of a company/organisation 06.09.2016 (TIF) •
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Regulations for the increase/reduction of the equity (2)
19.12.2019 Regulations for the increase/reduction of the equity 09.12.2019 (docx)
19.12.2019 Regulations for the increase/reduction of the equity 09.12.2019 (edoc) •
Shareholders’ register (8)
23.03.2020 Shareholders’ register 11.03.2020 (docx)
23.03.2020 Shareholders’ register 11.03.2020 (edoc) •
19.12.2019 Shareholders’ register 09.12.2019 (docx)
19.12.2019 Shareholders’ register 09.12.2019 (docx)
19.12.2019 Shareholders’ register 09.12.2019 (edoc) •
19.12.2019 Shareholders’ register 09.12.2019 (edoc) •
12.09.2016 Shareholders’ register 06.09.2016 (TIF)
26.11.2014 Shareholders’ register 21.11.2014 (TIF)
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2020 (16)
23.03.2020 Amendments to the Articles of Association 11.03.2020 (docx)
23.03.2020 Amendments to the Articles of Association 11.03.2020 (edoc) •
23.03.2020 Application 18.03.2020 (edoc) •
23.03.2020 Application 18.03.2020 (docx) •
23.03.2020 Articles of Association 11.03.2020 (docx)
23.03.2020 Articles of Association 11.03.2020 (edoc) •
23.03.2020 Confirmation or consent to legal address 15.01.2020 (edoc) •
23.03.2020 Confirmation or consent to legal address 15.01.2020 (pdf) •
23.03.2020 Confirmation or consent to legal address 15.01.2020 (doc) •
23.03.2020 Decisions / letters / protocols of public notaries 23.03.2020 (edoc) •
23.03.2020 Power of attorney, act of empowerment 15.01.2020 (edoc) •
23.03.2020 Power of attorney, act of empowerment 15.01.2020 (docx) •
23.03.2020 Protocols/decisions of a company/organisation 11.03.2020 (edoc) •
23.03.2020 Protocols/decisions of a company/organisation 11.03.2020 (docx) •
23.03.2020 Shareholders’ register 11.03.2020 (docx)
23.03.2020 Shareholders’ register 11.03.2020 (edoc) •
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2019 (21)
19.12.2019 Amendments to the Articles of Association 09.12.2019 (docx)
19.12.2019 Amendments to the Articles of Association 09.12.2019 (edoc) •
19.12.2019 Application 15.12.2019 (edoc) •
19.12.2019 Application 15.12.2019 (docx) •
19.12.2019 Application of shareholders or third persons for the acquisition of shares 09.12.2019 (edoc) •
19.12.2019 Application of shareholders or third persons for the acquisition of shares 09.12.2019 (docx) •
19.12.2019 Articles of Association 09.12.2019 (docx)
19.12.2019 Articles of Association 09.12.2019 (edoc) •
19.12.2019 Bank statements or other document regarding the payment of the equity 09.12.2019 (edoc) •
19.12.2019 Bank statements or other document regarding the payment of the equity 09.12.2019 (docx) •
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
19.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (edoc) •
19.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (docx) •
19.12.2019 Regulations for the increase/reduction of the equity 09.12.2019 (docx)
19.12.2019 Regulations for the increase/reduction of the equity 09.12.2019 (edoc) •
19.12.2019 Shareholders’ register 09.12.2019 (docx)
19.12.2019 Shareholders’ register 09.12.2019 (docx)
19.12.2019 Shareholders’ register 09.12.2019 (edoc) •
19.12.2019 Shareholders’ register 09.12.2019 (edoc) •
01.08.2019 2017 Annual report (full) (PDF)
01.08.2019 2018 Annual report (full) (PDF)
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2017 (2)
23.02.2017 2016 Annual report (full) (PDF)
23.02.2017 2016 Annual report (full) (PDF)
2016 (7)
12.09.2016 Application 06.09.2016 (TIF) •
12.09.2016 Protocols/decisions of a company/organisation 06.09.2016 (TIF) •
12.09.2016 Shareholders’ register 06.09.2016 (TIF)
09.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (EDOC) •
09.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (rtf) •
09.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (rtf) •
03.02.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
02.02.2015 2014 Annual report (full) (HTML)
2014 (6)
26.11.2014 Announcement regarding the legal address 21.11.2014 (TIF) •
26.11.2014 Application 21.11.2014 (TIF) •
26.11.2014 Articles of Association 21.11.2014 (TIF)
26.11.2014 Decisions / letters / protocols of public notaries 25.11.2014 (TIF) •
26.11.2014 Memorandum of association 21.11.2014 (TIF)
26.11.2014 Shareholders’ register 21.11.2014 (TIF)
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