Biznesa arhitektūra, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Biznesa arhitektūra"
Legal form Limited liability company (SIA)
Registration number, date 40103410655, 28.04.2011
Register, Included in The Register Commercial register, 28.04.2011
SEPA identifier LV41ZZZ40103410655
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103410655 Is active 27.12.2022
Legal address Legal address: Tukuma nov., Tukums, Meža iela 2 - 17, LV-3101 Previous addresses
Other registered in this address
Postal address Meža iela 2 - 17, Tukums, Tukuma nov., LV-3101
Registration certificate number, date Nr. K107907. 28.04.2011
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 19.04.2016)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.07.2024
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) 1 540.79 EUR as of 11.11.2024
Find out current information about tax debts
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 (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
Sign in

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 28.04.2011 Head 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 12.04.2016 1 2 845.00 EUR 2 845.00 EUR 100.00 % 19.04.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 85283 - 85311
 85283 - 85311
Net turnover
  43547 , Major
 43547
Major
Profit or loss
  30826 - 30828
 30826 - 30828
Equity capital
  39773
 39773
Fixed assets
  54257 - 54267
 54257 - 54267
Balance
  53990 - 53992
 53990 - 53992
Tangible assets
  50527 - 50538
 50527 - 50538
Liquidity
  22516 , Companies
 22516
Companies
Profitability
  26997 , Companies
 26997
Companies

About the company's comparative indices

Legal address on the map
Biznesa arhitektūra Legal address on the map
Publications (0)