B.I.I. SIA, Ražošanas komercfirma

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.10.2023
Business form Limited Liability Company
Registered name Ražošanas komercfirma "B.I.I." SIA
Registration number, date 40103049994, 07.05.1992
VAT number None (excluded 29.07.2022) Europe VAT register
Register, date Commercial Register, 22.12.2003
Legal address Ziedu iela 18, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 2 844 EUR, registered payment 17.07.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0.25 11.42
Personal income tax (thousands, €) 0 0 1.48
Statutory social insurance contributions (thousands, €) 0 0.71 1.68
Average employees count 0 2 3

Industries

Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

Historical company names

Ražošanas komercfirma SIA "B.I.I." Until 22.12.2003 21 year ago

Historical addresses

Rīga, Brīvības iela 40-34 Until 15.06.2005 19 years ago
Rīga, Gramzdas iela 19/3-16 Until 08.08.2011 13 years ago
Rīga, Nīcgales iela 40 - 63 Until 27.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  ZIP €11.00
Annual report 2019 PDF
VadzinBII2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.06.2019  PDF (161.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (316.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.05.2017  ZIP €9.00
Annual report 2016 PDF
VadzinBII2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad zin BII JPG

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Zin 2010 PDF

2010

Annual report 01.01.2010 - 31.12.2010 11.10.2011  ZIP
1_HTML izdruka HTML
Zin 2009 ZIP

2009

Annual report 01.01.2009 - 31.12.2009 11.10.2011  ZIP
1_HTML izdruka HTML
Zin 2009 ZIP

2008

Annual report 06.12.2011  TIF (1018.29 KB)

2007

Annual report 31.01.2008  TIF (257.48 KB)

2006

Annual report 05.03.2007  PDF (280.77 KB)

2002

Annual report 09.10.2018  TIF (951.01 KB)

2001

Annual report 09.10.2018  TIF (1.06 MB)

2000

Annual report 09.10.2018  TIF (820.3 KB)

1999

Annual report 09.10.2018  TIF (1.12 MB)

1998

Annual report 09.10.2018  TIF (727.62 KB)

1997

Annual report 09.10.2018  TIF (807.84 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 27.05.2022 12.05.2022 1

Shareholders’ register

DOC 36.5 KB 27.05.2022 12.05.2022 1

Articles of Association

TIF 50.24 KB 28.02.2018 04.01.2018 2

Shareholders’ register

TIF 64.43 KB 28.02.2018 04.01.2018 2

Articles of Association

TIF 14.98 KB 09.10.2018 16.06.2015 1

Shareholders’ register

TIF 41.66 KB 09.10.2018 16.06.2015 2

Articles of Association

TIF 19.58 KB 09.10.2018 28.01.2013 1

Shareholders’ register

TIF 20.34 KB 09.10.2018 19.09.2011 1

Shareholders’ register

TIF 28.27 KB 09.10.2018 28.11.2003 1

Articles of Association

TIF 63.54 KB 29.06.2011 28.11.2003 1

Amendments to the Articles of Association

TIF 54.78 KB 09.10.2018 06.11.1995 4

Articles of Association

TIF 601.21 KB 09.10.2018 20.04.1992 13

Memorandum of association

TIF 236.43 KB 08.10.2018 16.04.1992 6

Regulations for the increase/reduction of the equity

TIF 47.19 KB 09.10.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 08.08.2022 08.08.2022 2

Application

DOC 74.5 KB 08.08.2022 01.08.2022 1

Application

DOC 74.5 KB 08.08.2022 01.08.2022 1

Notice of a member of the Board regarding the resignation

DOC 25 KB 08.08.2022 01.08.2022 1

Notice of a member of the Board regarding the resignation

DOC 25 KB 08.08.2022 01.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.03 KB 13.07.2022 13.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.69 KB 27.05.2022 27.05.2022 2

Application

DOC 158.5 KB 27.05.2022 23.05.2022 6

Application

DOC 158.5 KB 27.05.2022 23.05.2022 6

Protocols/decisions of a company/organisation

DOCX 12.25 KB 26.05.2022 16.05.2022 1

Protocols/decisions of a company/organisation

DOCX 12.25 KB 26.05.2022 16.05.2022 1

Shareholders’ register

EDOC 30.47 KB 27.05.2022 12.05.2022 1

Decisions / letters / protocols of public notaries

RTF 190.99 KB 09.11.2020 09.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 09.11.2020 09.11.2020 2

State Revenue Service decisions/letters/statements

EDOC 83.72 KB 04.11.2020 04.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 90.35 KB 04.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 20.03.2019 20.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 75.9 KB 15.03.2019 15.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 16.05.2018 16.05.2018 2

Statement regarding the beneficial owners

TIF 82.03 KB 15.05.2018 11.05.2018 2

Application

TIF 174.98 KB 18.01.2018 04.01.2018 4

Protocols/decisions of a company/organisation

TIF 96.53 KB 18.01.2018 03.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 18.09.2017 18.09.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 13.09.2017 13.09.2017 1

Decisions / letters / protocols of public notaries

RTF 181.59 KB 30.03.2017 30.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 30.03.2017 30.03.2017 1

State Revenue Service decisions/letters/statements

DOCX 70.62 KB 29.03.2017 29.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 29.03.2017 29.03.2017 1

Decisions / letters / protocols of public notaries

TIF 67.14 KB 09.10.2018 17.07.2015 2

Power of attorney, act of empowerment

TIF 13.09 KB 09.10.2018 09.07.2015 1

Application

TIF 97.39 KB 09.10.2018 16.06.2015 2

Power of attorney, act of empowerment

TIF 12.64 KB 09.10.2018 16.06.2015 1

Protocols/decisions of a company/organisation

TIF 21.86 KB 09.10.2018 16.06.2015 1

Decisions / letters / protocols of public notaries

TIF 44.04 KB 09.10.2018 22.02.2013 2

Application

TIF 120.51 KB 09.10.2018 30.01.2013 3

Power of attorney, act of empowerment

TIF 16.5 KB 09.10.2018 28.01.2013 1

Protocols/decisions of a company/organisation

TIF 18.06 KB 09.10.2018 28.01.2013 1

Decisions / letters / protocols of public notaries

TIF 41.59 KB 09.10.2018 22.09.2011 1

Application

TIF 178.6 KB 09.10.2018 19.09.2011 5

Protocols/decisions of a company/organisation

TIF 40.65 KB 09.10.2018 19.09.2011 1

Submission/Application

TIF 17.93 KB 09.10.2018 19.09.2011 1

Submission/Application

TIF 17.97 KB 09.10.2018 19.09.2011 1

Decisions / letters / protocols of public notaries

TIF 43.65 KB 09.10.2018 08.08.2011 2

Confirmation or consent to legal address

TIF 16.59 KB 09.10.2018 03.08.2011 1

Application

TIF 116.66 KB 09.10.2018 14.07.2011 2

Registration certificates

TIF 66.38 KB 09.10.2018 04.07.2011 1

Submission/Application

TIF 15.41 KB 09.10.2018 29.06.2011 1

Decisions / letters / protocols of public notaries

TIF 55.97 KB 09.10.2018 18.08.2009 2

Sample report

TIF 34.49 KB 09.10.2018 13.08.2009 1

Receipts on the publication and state fees

TIF 18.66 KB 09.10.2018 10.08.2009 1

Receipts on the publication and state fees

TIF 15.03 KB 09.10.2018 10.08.2009 1

Application

TIF 152.43 KB 09.10.2018 05.08.2009 4

Protocols/decisions of a company/organisation

TIF 20.21 KB 09.10.2018 05.08.2009 1

Decisions / letters / protocols of public notaries

TIF 50.96 KB 09.10.2018 20.08.2008 2

Application

TIF 116.91 KB 09.10.2018 15.08.2008 3

Protocols/decisions of a company/organisation

TIF 14.43 KB 09.10.2018 15.08.2008 1

Receipts on the publication and state fees

TIF 23.36 KB 09.10.2018 15.08.2008 1

Receipts on the publication and state fees

TIF 18.38 KB 09.10.2018 15.08.2008 1

Decisions / letters / protocols of public notaries

TIF 43.83 KB 09.10.2018 15.06.2005 2

Receipts on the publication and state fees

TIF 18.93 KB 09.10.2018 10.06.2005 1

Receipts on the publication and state fees

TIF 18.1 KB 09.10.2018 10.06.2005 1

Announcement regarding the legal address

TIF 20.28 KB 09.10.2018 07.06.2005 1

Application

TIF 83.39 KB 09.10.2018 07.06.2005 2

Decisions / letters / protocols of public notaries

TIF 43.6 KB 09.10.2018 22.12.2003 1

Registration certificates

TIF 61.69 KB 09.10.2018 22.12.2003 1

Receipts on the publication and state fees

TIF 14.47 KB 09.10.2018 03.12.2003 1

Receipts on the publication and state fees

TIF 12.56 KB 09.10.2018 03.12.2003 1

Application

TIF 224.49 KB 09.10.2018 28.11.2003 5

Consent of a member of the Board / executive director

TIF 10.07 KB 09.10.2018 28.11.2003 1

Protocols/decisions of a company/organisation

TIF 111.39 KB 09.10.2018 28.11.2003 4

Consent of the auditor

TIF 19.39 KB 09.10.2018 26.11.2003 1

Decisions / letters / protocols of public notaries

TIF 20.75 KB 09.10.2018 06.08.1999 1

Other documents

TIF 51.64 KB 09.10.2018 25.07.1999 1

Receipts on the publication and state fees

TIF 23.13 KB 09.10.2018 23.07.1999 2

Submission/Application

TIF 21.07 KB 09.10.2018 23.07.1999 1

Protocols/decisions of a company/organisation

TIF 30.91 KB 09.10.2018 21.07.1999 1

Other documents

TIF 18.96 KB 09.10.2018 20.07.1999 1

Sample report

TIF 33.53 KB 09.10.2018 19.07.1999 1

Copy of the personal identification document

TIF 166.44 KB 09.10.2018 24.02.1998 1

Copy of the personal identification document

TIF 120.44 KB 09.10.2018 24.02.1998 1

Decisions / letters / protocols of public notaries

TIF 20.12 KB 09.10.2018 17.11.1995 1

Receipts on the publication and state fees

TIF 27.03 KB 09.10.2018 16.11.1995 1

Protocols/decisions of a company/organisation

TIF 56.74 KB 09.10.2018 06.11.1995 3

Bank statements or other document regarding the payment of the equity

TIF 16.07 KB 09.10.2018 01.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 19.08 KB 09.10.2018 14.05.1992 1

Decisions / letters / protocols of public notaries

TIF 20.56 KB 09.10.2018 07.05.1992 1

Registration certificates

TIF 49.35 KB 09.10.2018 07.05.1992 2

Power of attorney, act of empowerment

TIF 45.03 KB 08.10.2018 27.04.1992 2

Application

TIF 140.87 KB 09.10.2018 26.04.1992 4

Power of attorney, act of empowerment

TIF 44.04 KB 08.10.2018 24.04.1992 2

Bank statements or other document regarding the payment of the equity

TIF 16.35 KB 08.10.2018 20.04.1992 1

Protocols/decisions of a company/organisation

TIF 43.68 KB 08.10.2018 20.04.1992 1

Receipts on the publication and state fees

TIF 15.89 KB 08.10.2018 14.04.1992 1

Receipts on the publication and state fees

TIF 17.88 KB 08.10.2018 14.04.1992 1

Submission/Application

TIF 20.79 KB 09.10.2018 1

Sample report

TIF 6.47 KB 08.10.2018 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