Biznesa procesu risinājumi, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Biznesa procesu risinājumi"
Legal form Limited liability company (SIA)
Registration number, date 40003777023, 21.10.2005
Register, Included in The Register Commercial register, 21.10.2005
SEPA identifier LV24ZZZ40003777023
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003777023 Isn't active 14.11.200521.07.2023
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, Lielpriedes iela 18A, LV-2107 Previous addresses
Other registered in this address
Postal address Lielpriedes iela 18A, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registration certificate number, date Nr. K023740. 21.10.2005
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 02.09.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.05.2022
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 restrictions Not registered
Tax debts (as of date) Not registered as of 21.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
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 03.12.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 02.09.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 59970 - 59988
 59970 - 59988
Net turnover
  85709 - 111034 , Major
 85709 - 111034
Major
Profit or loss
  68062 - 68540
 68062 - 68540
Equity capital
  79069 - 79079
 79069 - 79079
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  102201 - 102245
 102201 - 102245
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  87836 , Companies
 87836
Companies

About the company's comparative indices

Legal address on the map
Biznesa procesu risinājumi Legal address on the map
Publications (0)