Business Support Office, SIA

Basic data
Name SIA "Business Support Office"
Legal form Limited liability company (SIA)
Registration number, date 40103311081, 03.08.2010
Register, Included in The Register Commercial register, 03.08.2010
SEPA identifier LV87ZZZ40103311081
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103311081 Is active 23.08.2010
Legal address Legal address: Ādažu nov., Carnikavas pag., Kalngale, Dzērvju iela 7, LV-2163 *** Previous addresses
Other registered in this address
Postal address Dzērvju iela 7, Kalngale, Carnikavas pag., Ādažu nov., LV-2163
Registration certificate number, date Nr. K099954. 06.08.2010
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 20.01.2015)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, ZO.LV)
  • Legal activities (69.10, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.12.2023
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) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 26335092
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2015 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2023 852 1.00 EUR 852.00 EUR 30.00 % 852 12.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2023 1988 1.00 EUR 1 988.00 EUR 70.00 % 1988 12.12.2023
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
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 * 79820 - 79828
 79820 - 79828
Net turnover
  36419 , Major
 36419
Major
Profit or loss
  18079 - 18081
 18079 - 18081
Equity capital
  43354
 43354
Fixed assets
  53984 - 53986
 53984 - 53986
Balance
  58576 - 58577
 58576 - 58577
Tangible assets
  50261 - 50264
 50261 - 50264
Liquidity
  23244 , Companies
 23244
Companies
Profitability
  487 - 9034 , Companies
 487 - 9034
Companies

About the company's comparative indices

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