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Sabiedrība ar ierobežotu atbildību "BUSINESS CONSULTING"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BUSINESS CONSULTING"
Legal form Limited Liability Company
Reg. No 44103034957
Reg. date 23.03.2005
Register Commercial Register
Legal Address Tiegažu Burtnieki, Katvaru pag., Limbažu nov., LV-4001
Registered share capital, date 2,840 EUR, 10.04.2014
Paid-in share capital, date 2,840 EUR, 10.04.2014
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV44103034957 Registered Excluded
26.05.2005 30.03.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 16.07.2019
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 0 EUR Net profit -38,798 EUR Equity -83,302 EUR Date submitted03.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -19,257 EUR Equity -44,504 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 6,000 EUR Net profit -12,000 EUR Equity -25,247 EUR Date submitted02.05.2019 Number of employees 1
Year2017 Net sales 240 EUR Net profit -7,409 EUR Equity -13,247 EUR Date submitted04.05.2018 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 - - - - -
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 Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,240 EUR Total5,240 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-30 EUR Total-30 EUR Number of employees0
Year2019 Social Insurance Contributions20 EUR Personal Income Tax20 EUR Other-70 EUR Total-30 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
22.04.2014 Amendments to the Articles of Association 29.10.2013 (TIF)
22.04.2014 Amendments to the Articles of Association 03.04.2014 (TIF)
Announcement regarding the legal address (1)
11.06.2010 Announcement regarding the legal address 21.02.2005 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (8)
13.08.2014 Application 31.07.2014 (TIF) •
24.07.2014 Application 18.07.2014 (TIF) •
22.04.2014 Application 03.04.2014 (TIF) •
22.04.2014 Application 29.10.2013 (TIF) •
14.07.2011 Application 07.07.2011 (TIF) •
11.06.2010 Application 22.02.2005 (TIF) •
11.06.2010 Application 10.03.2006 (TIF) •
11.06.2010 Application 17.07.2008 (TIF) •
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Articles of Association (3)
22.04.2014 Articles of Association 03.04.2014 (TIF)
22.04.2014 Articles of Association 29.10.2013 (TIF)
11.06.2010 Articles of Association 21.02.2005 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.06.2010 Bank statements or other document regarding the payment of the equity 03.03.2005 (TIF) •
Consent of a member of the Board / executive director (2)
22.04.2014 Consent of a member of the Board / executive director 29.10.2013 (TIF) •
11.06.2010 Consent of a member of the Board / executive director 21.02.2005 (TIF) •
Consent of the auditor (1)
11.06.2010 Consent of the auditor 21.02.2004 (TIF) •
Decisions / letters / protocols of public notaries (8)
13.08.2014 Decisions / letters / protocols of public notaries 06.08.2014 (TIF) •
24.07.2014 Decisions / letters / protocols of public notaries 22.07.2014 (TIF) •
22.04.2014 Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
22.04.2014 Decisions / letters / protocols of public notaries 10.04.2014 (TIF) •
14.07.2011 Decisions / letters / protocols of public notaries 13.07.2011 (TIF) •
11.06.2010 Decisions / letters / protocols of public notaries 20.03.2006 (TIF) •
11.06.2010 Decisions / letters / protocols of public notaries 24.07.2008 (TIF) •
11.06.2010 Decisions / letters / protocols of public notaries 23.03.2005 (TIF) •
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Memorandum of Association (1)
11.06.2010 Memorandum of Association 21.02.2005 (TIF)
Owner’s decisions (1)
11.06.2010 Owner’s decisions 15.06.2008 (TIF) •
Protocols/decisions of a company/organisation (3)
22.04.2014 Protocols/decisions of a company/organisation 29.10.2013 (TIF) •
22.04.2014 Protocols/decisions of a company/organisation 03.04.2014 (TIF) •
22.04.2014 Protocols/decisions of a company/organisation 29.10.2013 (TIF) •
Receipts on the publication and state fees (4)
11.06.2010 Receipts on the publication and state fees 28.02.2006 (TIF) •
11.06.2010 Receipts on the publication and state fees 03.03.2005 (TIF) •
11.06.2010 Receipts on the publication and state fees 10.03.2006 (TIF) •
11.06.2010 Receipts on the publication and state fees 17.07.2008 (TIF) •
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Registration certificates (1)
11.06.2010 Registration certificates 23.03.2005 (TIF) •
Shareholders’ register (4)
24.07.2014 Shareholders’ register 18.07.2014 (TIF)
22.04.2014 Shareholders’ register 03.04.2014 (TIF)
14.07.2011 Shareholders’ register 07.07.2011 (TIF)
11.06.2010 Shareholders’ register 10.03.2006 (TIF)
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Submission/Application (1)
13.08.2014 Submission/Application 24.07.2014 (TIF) •
2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2014 (19)
13.08.2014 Application 31.07.2014 (TIF) •
13.08.2014 Decisions / letters / protocols of public notaries 06.08.2014 (TIF) •
13.08.2014 Submission/Application 24.07.2014 (TIF) •
24.07.2014 Application 18.07.2014 (TIF) •
24.07.2014 Decisions / letters / protocols of public notaries 22.07.2014 (TIF) •
24.07.2014 Shareholders’ register 18.07.2014 (TIF)
22.04.2014 Amendments to the Articles of Association 29.10.2013 (TIF)
22.04.2014 Amendments to the Articles of Association 03.04.2014 (TIF)
22.04.2014 Application 03.04.2014 (TIF) •
22.04.2014 Application 29.10.2013 (TIF) •
22.04.2014 Articles of Association 03.04.2014 (TIF)
22.04.2014 Articles of Association 29.10.2013 (TIF)
22.04.2014 Consent of a member of the Board / executive director 29.10.2013 (TIF) •
22.04.2014 Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
22.04.2014 Decisions / letters / protocols of public notaries 10.04.2014 (TIF) •
22.04.2014 Protocols/decisions of a company/organisation 29.10.2013 (TIF) •
22.04.2014 Protocols/decisions of a company/organisation 03.04.2014 (TIF) •
22.04.2014 Protocols/decisions of a company/organisation 29.10.2013 (TIF) •
22.04.2014 Shareholders’ register 03.04.2014 (TIF)
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2011 (3)
14.07.2011 Application 07.07.2011 (TIF) •
14.07.2011 Decisions / letters / protocols of public notaries 13.07.2011 (TIF) •
14.07.2011 Shareholders’ register 07.07.2011 (TIF)
2010 (19)
11.06.2010 Announcement regarding the legal address 21.02.2005 (TIF) •
11.06.2010 Application 22.02.2005 (TIF) •
11.06.2010 Application 10.03.2006 (TIF) •
11.06.2010 Application 17.07.2008 (TIF) •
11.06.2010 Articles of Association 21.02.2005 (TIF)
11.06.2010 Bank statements or other document regarding the payment of the equity 03.03.2005 (TIF) •
11.06.2010 Consent of a member of the Board / executive director 21.02.2005 (TIF) •
11.06.2010 Consent of the auditor 21.02.2004 (TIF) •
11.06.2010 Decisions / letters / protocols of public notaries 20.03.2006 (TIF) •
11.06.2010 Decisions / letters / protocols of public notaries 24.07.2008 (TIF) •
11.06.2010 Decisions / letters / protocols of public notaries 23.03.2005 (TIF) •
11.06.2010 Memorandum of Association 21.02.2005 (TIF)
11.06.2010 Owner’s decisions 15.06.2008 (TIF) •
11.06.2010 Receipts on the publication and state fees 28.02.2006 (TIF) •
11.06.2010 Receipts on the publication and state fees 03.03.2005 (TIF) •
11.06.2010 Receipts on the publication and state fees 10.03.2006 (TIF) •
11.06.2010 Receipts on the publication and state fees 17.07.2008 (TIF) •
11.06.2010 Registration certificates 23.03.2005 (TIF) •
11.06.2010 Shareholders’ register 10.03.2006 (TIF)
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