B.I.S. LATVIA, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
6 by profit
6 by paid taxes
5 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B.I.S. LATVIA" |
| Registration number, date | 40003980720, 28.12.2007 |
| VAT number | LV40003980720 from 29.01.2008 Europe VAT register |
| Register, date | Commercial Register, 28.12.2007 |
| Legal address | Daugavgrīvas iela 93, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 387.34 | 316.36 | 272.29 |
| Personal income tax (thousands, €) | 97.84 | 92.81 | 68.33 |
| Statutory social insurance contributions (thousands, €) | 189.1 | 178.2 | 132.02 |
| Average employees count | 30 | 30 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.12.2007 |
* 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 |
60.40 % | 61 | € 28 | € 1 708 | Latvia | 23.08.2016 | 26.08.2016 |
Natural person |
19.80 % | 20 | € 28 | € 560 | Latvia | 23.08.2016 | 26.08.2016 |
Natural person |
19.80 % | 20 | € 28 | € 560 | Latvia | 21.07.2015 | 28.07.2015 |
Contacts in cooperation with
Apply information changes
"B.I.S. Latvia", SIA
Daugavgrīvas 93, Rīga, LV-1007 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical company names
| Sabiedrība ar ierobežotu atbildību "CU LATVIA" | Until 13.02.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BISL REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
| vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 20221 signed signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (466.88 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (516.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 542.72 KB | 31.08.2016 | 23.08.2016 | 6 |
Amendments to the Articles of Association |
TIF | 13.68 KB | 03.08.2015 | 21.07.2015 | 1 |
Articles of Association |
TIF | 12.78 KB | 03.08.2015 | 21.07.2015 | 1 |
Shareholders’ register |
TIF | 38.41 KB | 03.08.2015 | 21.07.2015 | 2 |
Articles of Association |
TIF | 20.04 KB | 15.02.2008 | 06.02.2008 | 1 |
Articles of Association |
TIF | 18.38 KB | 02.01.2008 | 17.12.2007 | 1 |
Memorandum of association |
TIF | 45.89 KB | 02.01.2008 | 17.12.2007 | 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 | 70.04 KB | 03.07.2019 | 03.07.2019 | 2 |
Statement regarding the beneficial owners |
758.5 KB | 03.07.2019 | 06.06.2019 | 5 | |
Statement regarding the beneficial owners |
728.35 KB | 03.07.2019 | 06.06.2019 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 50.01 KB | 31.08.2016 | 26.08.2016 | 2 |
Application |
TIF | 160.12 KB | 31.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.65 KB | 03.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 94.27 KB | 03.08.2015 | 21.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.84 KB | 03.08.2015 | 21.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.14 KB | 15.02.2008 | 13.02.2008 | 2 |
Registration certificates |
TIF | 22.08 KB | 15.02.2008 | 13.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 15.02.2008 | 08.02.2008 | 2 |
Application |
TIF | 138.51 KB | 15.02.2008 | 06.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.31 KB | 15.02.2008 | 06.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 02.01.2008 | 28.12.2007 | 1 |
Registration certificates |
TIF | 18.1 KB | 02.01.2008 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.21 KB | 02.01.2008 | 20.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.03 KB | 02.01.2008 | 18.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.03 KB | 02.01.2008 | 17.12.2007 | 1 |
Application |
TIF | 156.68 KB | 02.01.2008 | 17.12.2007 | 5 |
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