BUSINESS CAPITAL INTERNATIONAL, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "BUSINESS CAPITAL INTERNATIONAL"
Legal form Limited liability company (SIA)
Registration number, date 40003482110, 23.02.2000
Register, Included in The Register Commercial register, 31.07.2003
SEPA identifier LV42ZZZ40003482110
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003482110 Isn't active 05.08.200319.09.2016
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Legal address Legal address: Rīga, Miesnieku iela 9, LV-1050 Previous addresses
Other registered in this address
Postal address Miesnieku iela 9, Rīga, LV-1050
Registration certificate number, date Nr. K033022. 20.04.2006
Fixed capital Paid capital - 67 728.00 EUR (Registered in State Enterprise register 02.06.2016)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Activity termination 12.12.2017. Valsts ieņēmumu dienesta 18.09.2017. lēmums Nr.30.1-8.59.2/244593
Liquidation process 12.01.2018. Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 09.06.2017. Decision on the suspension of economic activity. From 21.06.2017. it is not allowed to perform transactions. (Source: SRS)
  • 15.06.2017. VID Nodokļu pārvaldes 09.06.2017. lēmums Nr.30.1-8.59.2/140293 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 22.11.2024
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 (16)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2018 Liquidator/ Right of sole representation
Document country on the date of registration: Tajikistan
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2016 67728 1.00 EUR 67 728.00 EUR 100.00 % 02.06.2016
Document country on the date of registration: Belarus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Belarus Belarus

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 45124 - 45133
 45124 - 45133

About the company's comparative indices

BUSINESS CAPITAL INTERNATIONAL mentioned in newspapers   BUSINESS CAPITAL INTERNATIONAL zo.lv catalogue
Legal address on the map
BUSINESS CAPITAL INTERNATIONAL Legal address on the map
Publications (0)