B.I.S., SIA
Limited Liability Company, Micro company
Place in branch
822 by turnover
560 by profit
94 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." |
| Registration number, date | 40203019341, 14.09.2016 |
| VAT number | LV40203019341 from 04.10.2016 Europe VAT register |
| Register, date | Commercial Register, 14.09.2016 |
| Legal address | Krasta iela 12A, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to B.I.S., SIA
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, €) | -2.36 | 34.04 | 23.01 |
| Personal income tax (thousands, €) | 8.99 | 3.35 | 3.61 |
| Statutory social insurance contributions (thousands, €) | 11.99 | 7.55 | 6.41 |
| Average employees count | 6 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Būvlaukuma sagatavošana (43.12) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | 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 | 13.10.2021 |
* 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 % | 2 | € 1 400 | € 2 800 | Latvia | 11.10.2021 | 13.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Saulkrastu nov., Saulkrasti, Skolas iela 2 - 5 | Until 15.05.2017 | 7 years ago |
|---|---|---|
| Limbažu nov., Skultes pag., Skulte, "Jaunkrastiņi" | Until 15.08.2017 | 7 years ago |
| Rīga, Ieriķu iela 25 - 42 | Until 13.11.2017 | 7 years ago |
| Limbažu nov., Skultes pag., Skulte, Strautu iela 5 | Until 14.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (617.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (79.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (77.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (77.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (77.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (77.95 KB) | €11.00 |
2017 |
Annual report | 14.09.2016 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
119.82 KB | 13.10.2021 | 11.10.2021 | 1 | |
Shareholders’ register |
119.82 KB | 13.10.2021 | 11.10.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 15.99 KB | 12.12.2018 | 13.11.2018 | 1 |
Articles of Association |
DOC | 43.5 KB | 12.12.2018 | 13.11.2018 | 1 |
Shareholders’ register |
DOCX | 13.48 KB | 12.12.2018 | 13.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.37 KB | 12.12.2018 | 09.11.2018 | 1 |
Shareholders’ register |
1.32 MB | 13.11.2017 | 07.11.2017 | 1 | |
Articles of Association |
TIF | 21.57 KB | 23.09.2016 | 05.09.2016 | 1 |
Shareholders’ register |
1.27 MB | 13.09.2016 | 05.09.2016 | 1 | |
Shareholders’ register |
1.27 MB | 13.09.2016 | 05.09.2016 | 1 | |
Memorandum of Association |
TIF | 36.51 KB | 23.09.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.83 KB | 10.06.2024 | 10.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.35 KB | 09.04.2024 | 09.04.2024 | 1 |
Application |
EDOC | 163.29 KB | 14.03.2024 | 11.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 13.10.2021 | 13.10.2021 | 2 |
Application |
297.96 KB | 13.10.2021 | 11.10.2021 | 1 | |
Application |
297.96 KB | 13.10.2021 | 11.10.2021 | 1 | |
Shareholders’ register |
150.97 KB | 13.10.2021 | 11.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
EDOC | 3.95 MB | 12.12.2018 | 23.11.2018 | 22 |
Application |
4.43 MB | 12.12.2018 | 23.11.2018 | 22 | |
Amendments to the Articles of Association |
EDOC | 24.78 KB | 12.12.2018 | 13.11.2018 | 1 |
Articles of Association |
EDOC | 21.81 KB | 12.12.2018 | 13.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
162.5 KB | 12.12.2018 | 13.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.26 KB | 12.12.2018 | 13.11.2018 | 1 |
Shareholders’ register |
EDOC | 23.11 KB | 12.12.2018 | 13.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
37.42 KB | 12.12.2018 | 12.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.41 KB | 12.12.2018 | 12.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
162.67 KB | 12.12.2018 | 12.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.46 KB | 12.12.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.18 KB | 12.12.2018 | 09.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.31 KB | 12.12.2018 | 09.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.04 KB | 12.12.2018 | 09.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 56.59 KB | 02.03.2018 | 27.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 41.83 KB | 02.03.2018 | 27.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 41.83 KB | 02.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
EDOC | 6.56 MB | 13.11.2017 | 07.11.2017 | 1 |
Application |
6.85 MB | 13.11.2017 | 07.11.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 67.9 KB | 13.11.2017 | 07.11.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 85.36 KB | 13.11.2017 | 07.11.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 49.02 KB | 13.11.2017 | 07.11.2017 | 1 |
Confirmation or consent to legal address |
30.07 KB | 13.11.2017 | 07.11.2017 | 1 | |
Confirmation or consent to legal address |
DOCX | 10.16 KB | 13.11.2017 | 07.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 13.11.2017 | 07.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.59 KB | 13.11.2017 | 07.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.26 MB | 13.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 15.08.2017 | 15.08.2017 | 2 |
Application |
6.48 MB | 15.08.2017 | 10.08.2017 | 24 | |
Application |
EDOC | 6.26 MB | 15.08.2017 | 10.08.2017 | 24 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.04 KB | 15.05.2017 | 15.05.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 48.3 KB | 15.05.2017 | 11.05.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 10.08 KB | 15.05.2017 | 11.05.2017 | 1 |
Confirmation or consent to legal address |
28.24 KB | 15.05.2017 | 11.05.2017 | 1 | |
Confirmation or consent to legal address |
DOCX | 10.08 KB | 15.05.2017 | 11.05.2017 | 1 |
Application |
6.47 MB | 15.05.2017 | 03.05.2017 | 1 | |
Application |
EDOC | 6.19 MB | 15.05.2017 | 03.05.2017 | 1 |
Application |
6.47 MB | 15.05.2017 | 03.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 14.09.2016 | 14.09.2016 | 2 |
Application |
2.77 MB | 13.09.2016 | 13.09.2016 | 9 | |
Application |
EDOC | 2.66 MB | 13.09.2016 | 13.09.2016 | 9 |
Application |
2.77 MB | 13.09.2016 | 13.09.2016 | 9 | |
Announcement regarding the legal address |
TIF | 17.96 KB | 23.09.2016 | 05.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.05 KB | 23.09.2016 | 05.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 46.41 KB | 23.09.2016 | 05.09.2016 | 2 |
Shareholders’ register |
EDOC | 1.2 MB | 13.09.2016 | 05.09.2016 | 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