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Sabiedrība ar ierobežotu atbildību "Biznesa aģentūra"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Biznesa aģentūra"
Legal form Limited Liability Company
Reg. No 40003295537
Reg. date 24.05.1996
Register Commercial Register
Legal Address Silmaču iela 4, Rīga, LV-1012
Registered share capital, date 4,269 EUR, 14.07.2016
Paid-in share capital, date 4,269 EUR, 14.07.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003295537 Registered Excluded
22.07.1996 11.05.2017
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (35)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -68 EUR Equity -313 EUR Date submitted19.05.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -67 EUR Equity -245 EUR Date submitted01.06.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -93 EUR Equity -178 EUR Date submitted30.04.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -110 EUR Equity -85 EUR Date submitted24.07.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -111 EUR Equity 25 EUR Date submitted28.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -109 EUR Equity 136 EUR Date submitted27.07.2020 Number of employees 0
Year2018 Net sales 2,200 EUR Net profit 2,096 EUR Equity 245 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -77 EUR Equity -1,851 EUR Date submitted14.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -101 EUR Equity -1,774 EUR Date submitted28.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -91 EUR Equity -1,673 EUR Date submitted27.04.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit -201 EUR Equity -1,582 EUR Date submitted28.04.2015 Number of employees 1
Year2013 Net sales 0 LVL Net profit -210 LVL Equity -971 LVL Date submitted06.05.2014 Number of employees 1
Year2012 Net sales 0 LVL Net profit -214 LVL Equity -761 LVL Date submitted03.05.2013 Number of employees 1
Year2011 Net sales 0 LVL Net profit -300 LVL Equity -547 LVL Date submitted24.04.2012 Number of employees 1
Year2010 Net sales 300 LVL Net profit -1,371 LVL Equity -246 LVL Date submitted01.05.2011 Number of employees 1
Year2009 Net sales 26 LVL Net profit -6,764 LVL Equity 1,125 LVL Date submitted10.02.2010 Number of employees 1
Year2008 Net sales 24,800 LVL Net profit 3,657 LVL Equity 9,889 LVL Date submitted29.04.2009 Number of employees 1
Year2007 Net sales - Net profit - Equity - Date submitted01.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted03.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted30.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted20.10.2016 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted20.10.2016 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted20.10.2016 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted20.10.2016 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted20.10.2016 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted20.10.2016 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted20.10.2016 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted20.10.2016 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted20.10.2016 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
20.10.2016 Announcement regarding the legal address 11.11.2004 (TIF) •
Annual report (full) (28)
19.05.2025 2024 Annual report (full) (PDF)
01.06.2024 2023 Annual report (full) (PDF)
30.04.2023 2022 Annual report (full) (PDF)
24.07.2022 2021 Annual report (full) (PDF)
28.07.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
14.04.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (XLSX)
28.04.2017 2016 Annual report (full) (PDF)
20.10.2016 1996 Annual report (full) (TIF)
20.10.2016 1997 Annual report (full) (TIF)
20.10.2016 1998 Annual report (full) (TIF)
20.10.2016 1999 Annual report (full) (TIF)
20.10.2016 2000 Annual report (full) (TIF)
20.10.2016 2001 Annual report (full) (TIF)
20.10.2016 2002 Annual report (full) (TIF)
20.10.2016 2003 Annual report (full) (TIF)
20.10.2016 2004 Annual report (full) (TIF)
27.04.2016 2015 Annual report (full) (PDF)
28.04.2015 2014 Annual report (full) (HTML)
06.05.2014 2013 Annual report (full) (HTML)
03.05.2013 2012 Annual report (full) (HTML)
24.04.2012 2011 Annual report (full) (HTML)
01.05.2011 2010 Annual report (full) (HTML)
01.08.2008 2007 Annual report (full) (TIF)
03.08.2007 2006 Annual report (full) (TIF)
30.10.2006 2005 Annual report (full) (TIF)
Show all
Application (4)
20.10.2016 Application 15.11.2004 (TIF) •
20.10.2016 Application 23.09.2005 (TIF) •
20.10.2016 Application 17.05.1996 (TIF) •
20.10.2016 Application 14.07.2008 (TIF) •
Show all
Appraisal reports (1)
20.10.2016 Appraisal reports 15.05.1996 (TIF) •
Articles of Association (3)
20.10.2016 Articles of Association 11.11.2004 (TIF)
20.10.2016 Articles of Association (TIF)
20.10.2016 Articles of Association (TIF)
Confirmation or consent to legal address (1)
20.10.2016 Confirmation or consent to legal address 15.05.1996 (TIF) •
Consent of a member of the Board / executive director (1)
20.10.2016 Consent of a member of the Board / executive director 11.11.2004 (TIF) •
Consent of the auditor (1)
20.10.2016 Consent of the auditor 11.11.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
20.10.2016 Copies and statements of the Land Register and the State Land Service deeds 07.05.1996 (TIF) •
Decisions / letters / protocols of public notaries (5)
20.10.2016 Decisions / letters / protocols of public notaries 25.11.2004 (TIF) •
20.10.2016 Decisions / letters / protocols of public notaries 12.01.1998 (TIF) •
20.10.2016 Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
20.10.2016 Decisions / letters / protocols of public notaries 24.05.1996 (TIF) •
20.10.2016 Decisions / letters / protocols of public notaries 26.06.1998 (TIF) •
Show all
Memorandum of association (1)
20.10.2016 Memorandum of association (TIF)
Protocols/decisions of a company/organisation (6)
20.10.2016 Protocols/decisions of a company/organisation 11.11.2004 (TIF) •
20.10.2016 Protocols/decisions of a company/organisation 15.12.1997 (TIF) •
20.10.2016 Protocols/decisions of a company/organisation 15.05.1996 (TIF) •
20.10.2016 Protocols/decisions of a company/organisation 14.05.1998 (TIF) •
20.10.2016 Protocols/decisions of a company/organisation 12.07.2008 (TIF) •
20.10.2016 Protocols/decisions of a company/organisation 28.08.2005 (TIF) •
Show all
Receipts on the publication and state fees (4)
20.10.2016 Receipts on the publication and state fees 15.11.2004 (TIF) •
20.10.2016 Receipts on the publication and state fees 17.05.1996 (TIF) •
20.10.2016 Receipts on the publication and state fees 06.01.1998 (TIF) •
20.10.2016 Receipts on the publication and state fees 14.07.2008 (TIF) •
Show all
Registration certificates (3)
20.10.2016 Registration certificates 25.11.2004 (TIF) •
20.10.2016 Registration certificates 24.05.1996 (TIF) •
20.10.2016 Registration certificates 24.05.1996 (TIF) •
Sample report (2)
20.10.2016 Sample report 17.06.1998 (TIF) •
20.10.2016 Sample report 17.05.1996 (TIF) •
Shareholders’ register (3)
20.10.2016 Shareholders’ register 11.11.2004 (TIF)
20.10.2016 Shareholders’ register 28.08.2005 (TIF)
20.10.2016 Shareholders’ register (TIF)
Submission/Application (3)
20.10.2016 Submission/Application 25.06.1998 (TIF) •
20.10.2016 Submission/Application (TIF) •
20.10.2016 Submission/Application (TIF) •
2025 (1)
19.05.2025 2024 Annual report (full) (PDF)
2024 (1)
01.06.2024 2023 Annual report (full) (PDF)
2023 (1)
30.04.2023 2022 Annual report (full) (PDF)
2022 (1)
24.07.2022 2021 Annual report (full) (PDF)
2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (1)
27.07.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
14.04.2018 2017 Annual report (full) (PDF)
2017 (2)
28.04.2017 2016 Annual report (full) (XLSX)
28.04.2017 2016 Annual report (full) (PDF)
2016 (50)
20.10.2016 Announcement regarding the legal address 11.11.2004 (TIF) •
20.10.2016 1996 Annual report (full) (TIF)
20.10.2016 1997 Annual report (full) (TIF)
20.10.2016 1998 Annual report (full) (TIF)
20.10.2016 1999 Annual report (full) (TIF)
20.10.2016 2000 Annual report (full) (TIF)
20.10.2016 2001 Annual report (full) (TIF)
20.10.2016 2002 Annual report (full) (TIF)
20.10.2016 2003 Annual report (full) (TIF)
20.10.2016 2004 Annual report (full) (TIF)
20.10.2016 Application 15.11.2004 (TIF) •
20.10.2016 Application 23.09.2005 (TIF) •
20.10.2016 Application 17.05.1996 (TIF) •
20.10.2016 Application 14.07.2008 (TIF) •
20.10.2016 Appraisal reports 15.05.1996 (TIF) •
20.10.2016 Articles of Association 11.11.2004 (TIF)
20.10.2016 Articles of Association (TIF)
20.10.2016 Articles of Association (TIF)
20.10.2016 Confirmation or consent to legal address 15.05.1996 (TIF) •
20.10.2016 Consent of a member of the Board / executive director 11.11.2004 (TIF) •
20.10.2016 Consent of the auditor 11.11.2004 (TIF) •
20.10.2016 Copies and statements of the Land Register and the State Land Service deeds 07.05.1996 (TIF) •
20.10.2016 Decisions / letters / protocols of public notaries 25.11.2004 (TIF) •
20.10.2016 Decisions / letters / protocols of public notaries 12.01.1998 (TIF) •
20.10.2016 Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
20.10.2016 Decisions / letters / protocols of public notaries 24.05.1996 (TIF) •
20.10.2016 Decisions / letters / protocols of public notaries 26.06.1998 (TIF) •
20.10.2016 Memorandum of association (TIF)
20.10.2016 Protocols/decisions of a company/organisation 11.11.2004 (TIF) •
20.10.2016 Protocols/decisions of a company/organisation 15.12.1997 (TIF) •
20.10.2016 Protocols/decisions of a company/organisation 15.05.1996 (TIF) •
20.10.2016 Protocols/decisions of a company/organisation 14.05.1998 (TIF) •
20.10.2016 Protocols/decisions of a company/organisation 12.07.2008 (TIF) •
20.10.2016 Protocols/decisions of a company/organisation 28.08.2005 (TIF) •
20.10.2016 Receipts on the publication and state fees 15.11.2004 (TIF) •
20.10.2016 Receipts on the publication and state fees 17.05.1996 (TIF) •
20.10.2016 Receipts on the publication and state fees 06.01.1998 (TIF) •
20.10.2016 Receipts on the publication and state fees 14.07.2008 (TIF) •
20.10.2016 Registration certificates 25.11.2004 (TIF) •
20.10.2016 Registration certificates 24.05.1996 (TIF) •
20.10.2016 Registration certificates 24.05.1996 (TIF) •
20.10.2016 Sample report 17.06.1998 (TIF) •
20.10.2016 Sample report 17.05.1996 (TIF) •
20.10.2016 Shareholders’ register 11.11.2004 (TIF)
20.10.2016 Shareholders’ register 28.08.2005 (TIF)
20.10.2016 Shareholders’ register (TIF)
20.10.2016 Submission/Application 25.06.1998 (TIF) •
20.10.2016 Submission/Application (TIF) •
20.10.2016 Submission/Application (TIF) •
27.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
28.04.2015 2014 Annual report (full) (HTML)
2014 (1)
06.05.2014 2013 Annual report (full) (HTML)
2013 (1)
03.05.2013 2012 Annual report (full) (HTML)
2012 (1)
24.04.2012 2011 Annual report (full) (HTML)
2011 (1)
01.05.2011 2010 Annual report (full) (HTML)
2008 (1)
01.08.2008 2007 Annual report (full) (TIF)
2007 (1)
03.08.2007 2006 Annual report (full) (TIF)
2006 (1)
30.10.2006 2005 Annual report (full) (TIF)
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