B.I.E., SIA
Limited Liability Company, Micro company
Place in branch
196 by turnover
187 by profit
96 by paid taxes
35 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B.I.E." |
| Registration number, date | 43603018298, 28.11.2002 |
| VAT number | LV43603018298 from 09.12.2002 Europe VAT register |
| Register, date | Commercial Register, 28.11.2002 |
| Legal address | Viršu iela 34, Uzvara, Gailīšu pag., Bauskas nov., LV-3931 Check address owners |
| Fixed capital | 3 557 EUR, registered payment 06.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to B.I.E., SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.28 | 3.52 | 2.44 |
| Personal income tax (thousands, €) | 0.72 | 0.58 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 2.78 | 2.42 | 1.4 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 557 | € 1 | € 3 557 | 04.03.2014 | 06.03.2014 |
Contacts in cooperation with
Apply information changes
"B.I.E.", SIA
Uzvara, Viršu 34, Gailīšu pagasts, Bauskas nov. LV-3931 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Bauskas rajons, Gailīšu pagasts, Mūsa, "Pamūšas darbnīcas" | Until 13.09.2004 | 21 year ago |
|---|---|---|
| Bauskas rajons, Īslīces pagasts, "Krastmalas Kloniņi" | Until 21.08.2006 | 19 years ago |
| Bauskas rajons, Gailīšu pagasts, "Mežābeles" | Until 03.07.2009 | 16 years ago |
| Bauskas nov., Gailīšu pag., "Mežābeles" | Until 06.03.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.02.2025 | ZIP | |
| Annual report 2024 | |||||
| B.I.E. vad zin | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| B.I.E. vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| B.I.E. vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| B.I.E. vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums (2) | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (2) | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (2) | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (BIE) | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (922.1 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (531.97 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 29.03.2007 | TIF (1.03 MB) | ||
2005 |
Annual report | 30.08.2018 | TIF (612.67 KB) | ||
2004 |
Annual report | 30.08.2018 | TIF (1.16 MB) | ||
2003 |
Annual report | 30.08.2018 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 293.03 KB | 07.03.2014 | 04.03.2014 | 3 |
Shareholders’ register |
TIF | 165.56 KB | 07.03.2014 | 04.03.2014 | 3 |
Shareholders’ register |
TIF | 26.69 KB | 30.08.2018 | 23.07.2008 | 1 |
Shareholders’ register |
TIF | 23.98 KB | 30.08.2018 | 21.05.2007 | 1 |
Articles of Association |
TIF | 32.47 KB | 30.08.2018 | 17.08.2006 | 1 |
Articles of Association |
TIF | 521.96 KB | 30.08.2018 | 13.11.2002 | 8 |
Memorandum of association |
TIF | 163.4 KB | 30.08.2018 | 13.11.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 294.27 KB | 07.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 544.25 KB | 07.03.2014 | 04.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 304.76 KB | 07.03.2014 | 04.03.2014 | 4 |
Announcement regarding the legal address |
TIF | 45.86 KB | 07.03.2014 | 03.03.2014 | 1 |
Other documents |
TIF | 75.4 KB | 07.03.2014 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.33 KB | 30.08.2018 | 08.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.16 KB | 30.08.2018 | 06.07.2010 | 1 |
Sample report |
TIF | 31.14 KB | 30.08.2018 | 06.07.2010 | 1 |
Application |
TIF | 151.67 KB | 30.08.2018 | 05.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.8 KB | 30.08.2018 | 05.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.75 KB | 30.08.2018 | 09.07.2009 | 2 |
Application |
TIF | 178.85 KB | 30.08.2018 | 07.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 33.6 KB | 30.08.2018 | 07.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.74 KB | 30.08.2018 | 07.07.2009 | 1 |
Sample report |
TIF | 35.29 KB | 30.08.2018 | 07.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.13 KB | 30.08.2018 | 01.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.71 KB | 30.08.2018 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.13 KB | 30.08.2018 | 31.07.2008 | 1 |
Application |
TIF | 74.75 KB | 30.08.2018 | 23.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 20.08 KB | 30.08.2018 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.55 KB | 30.08.2018 | 25.05.2007 | 1 |
Application |
TIF | 82.02 KB | 30.08.2018 | 21.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 20.3 KB | 30.08.2018 | 21.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.43 KB | 30.08.2018 | 21.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.91 KB | 30.08.2018 | 17.08.2006 | 1 |
Application |
TIF | 203.82 KB | 30.08.2018 | 17.08.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.43 KB | 30.08.2018 | 17.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.66 KB | 30.08.2018 | 17.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.64 KB | 30.08.2018 | 17.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.07 KB | 30.08.2018 | 17.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.23 KB | 30.08.2018 | 17.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 30.08.2018 | 13.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.08 KB | 30.08.2018 | 08.09.2004 | 1 |
Application |
TIF | 129.68 KB | 30.08.2018 | 08.09.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 22.85 KB | 30.08.2018 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.27 KB | 30.08.2018 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.43 KB | 30.08.2018 | 08.09.2004 | 1 |
Sample report |
TIF | 27.49 KB | 30.08.2018 | 09.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54 KB | 30.08.2018 | 28.11.2002 | 1 |
Registration certificates |
TIF | 85.78 KB | 30.08.2018 | 28.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 13.46 KB | 30.08.2018 | 13.11.2002 | 1 |
Application |
TIF | 424.63 KB | 30.08.2018 | 13.11.2002 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.66 KB | 30.08.2018 | 13.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.79 KB | 30.08.2018 | 13.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 19.9 KB | 30.08.2018 | 13.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.02 KB | 30.08.2018 | 13.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.14 KB | 30.08.2018 | 13.11.2002 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register