BIZNESA KONSULTANTU GRUPA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BIZNESA KONSULTANTU GRUPA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003394250, 18.05.1998
Register, Included in The Register Commercial register, 22.05.2003
SEPA identifier LV30ZZZ40003394250
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003394250 Is active 29.05.1998
Legal address Legal address: Rīga, Kuģu iela 26 - 17, LV-1048 Previous addresses
Other registered in this address
Postal address Kuģu iela 26 - 17, Rīga, LV-1048
Registration certificate number, date Nr. C13904. 22.05.2003
Fixed capital Paid capital - 56 800.00 EUR (Registered in State Enterprise register 23.12.2014)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
Find out current information about tax debts
Contact information
Phone +371 67281463
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 04.04.2014 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
04.04.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2014 456 71.00 EUR 32 376.00 EUR 57.00 % 23.12.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2014 344 71.00 EUR 24 424.00 EUR 43.00 % 23.12.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 41268 - 41288
 41268 - 41288
Net turnover
  29360 , Major
 29360
Major
Profit or loss
  95613
 95613
Equity capital
  14774
 14774
Fixed assets
  16280
 16280
Balance
  20388
 20388
Tangible assets
  14360
 14360
Liquidity
  37294 - 37295 , Companies
 37294 - 37295
Companies
Profitability
  71415 , Companies
 71415
Companies

About the company's comparative indices

Legal address on the map
BIZNESA KONSULTANTU GRUPA Legal address on the map
Publications (0)