Business Consulting Office, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Business Consulting Office"
Legal form Limited liability company (SIA)
Registration number, date 40103345798, 17.11.2010
Register, Included in The Register Commercial register, 17.11.2010
SEPA identifier LV39ZZZ40103345798
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103345798 Is active 14.12.2010
Legal address Legal address: Rīga, Ēbelmuižas iela 24 - 59, LV-1058 *** Previous addresses
Other registered in this address
Postal address Ēbelmuižas iela 24 - 59, Rīga, LV-1058
Registration certificate number, date Nr. K097893. 17.11.2010
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 13.06.2023)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.06.2023
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 restrictions Not registered
Tax debts (as of date) 1 066.60 EUR as of 27.11.2024
Find out current information about tax debts
Contact information
Phone +371 29575363
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 (13)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2020 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2023 2989 1.00 EUR 2 989.00 EUR 99.63333 % 13.06.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2023 11 1.00 EUR 11.00 EUR 0.36667 % 13.06.2023
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 08.06.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 81558 - 81572
 81558 - 81572
Net turnover
  71169 - 71171 , Major
 71169 - 71171
Major
Profit or loss
  34091 - 34094
 34091 - 34094
Equity capital
  97693 - 97694
 97693 - 97694
Fixed assets
  45776 - 45777
 45776 - 45777
Balance
  77293 - 77296
 77293 - 77296
Tangible assets
  42233 - 42234
 42233 - 42234
Liquidity
  94385 - 94397 , Companies
 94385 - 94397
Companies
Profitability
  9069 , Companies
 9069
Companies

About the company's comparative indices

Legal address on the map
Business Consulting Office Legal address on the map
Publications (0)