Baltijas Industriālais Parks (BIP), SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
15 by profit
8 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltijas Industriālais Parks (BIP)"
Registration number, date 40003162658, 13.11.1993
VAT number LV40003162658 from 05.02.1997 Europe VAT register
Register, date Commercial Register, 10.07.2003
Legal address Dārzciema iela 60D, Rīga, LV-1073 Check address owners
Fixed capital 1 045 520 EUR, registered payment 30.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 999.25 739.11 949.16
Personal income tax (thousands, €) 14.75 12.04 6.34
Statutory social insurance contributions (thousands, €) 25.89 22.36 12.48
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues Metāla konstrukciju un to sastāvdaļu ražošana
Mehāniskā apstrāde
Uzglabāšana un noliktavu saimniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2021
Cyprus Cyprus

Control type: on grounds of the property right

Natural person From 21.09.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   07.07.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   12.05.2021
* 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

SIA "LNK PROPERTIES"

Reg. no. 44103131186
Rīga, Skanstes iela 27

50 % 74 680 € 7 € 522 760 Latvia 19.04.2021 08.05.2021

IVEZTI LTD

Reg. no. HE 389127
Georgiou Seferi 7, Centrālā tiesa, birojs 31A, 1076, Nikosija, Kipras Republika

50 % 74 680 € 7 € 522 760 Cyprus 19.04.2021 08.05.2021

Historical company names

Sabiedrība ar ierobežotu atbildību Uzņēmums "FOSS" Until 21.02.2005 19 years ago
Uzņēmums SIA "FOSS" Until 10.07.2003 21 year ago
Uzņēmums SIA "FOSS-ABRAZĪVS" Until 17.01.1996 28 years ago

Historical addresses

Rīga, Dārzciema iela 60 Until 13.12.1999 25 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums BIP 2023 EDOC
VADIBAS ZINOJUMS 2023 BIP EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 17.08.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums BIP 2022 EDOC
VADIBAS ZINOJUMS 2022 BIP EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums BIP 2021 parakstits PDF
Vadibas zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums BIP 2020 eparaksts EDOC
vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums BIP 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums BIP 2018 PDF
Vadibas zi ojums BIP 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
BIP vadibas zinojums 2017.doc PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
BIP SIA Vadibas zinojums PDF

2015

 Annual report 12.08.2016  TIF (266.74 KB) €8.00

2014

 Annual report 01.06.2015  TIF (848.58 KB) €7.00

2013

 Annual report 08.07.2014  TIF (959.36 KB)

2012

 Annual report 09.05.2013  TIF (687.34 KB)

2011

 Annual report 15.05.2012  TIF (717.91 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.25 KB)

2010

 Annual report 24.05.2011  TIF (736.96 KB)

2009

 Annual report 22.04.2010  TIF (853.02 KB)

2008

 Annual report 15.04.2009  TIF (895.76 KB)

2007

 Annual report 15.07.2008  TIF (995.79 KB)

2006

 Annual report 05.07.2007  TIF (990.85 KB)

2005

 Annual report 25.07.2011  TIF (1.23 MB)

2004

 Annual report 02.01.2013  TIF (858.1 KB)

2003

 Annual report 02.01.2013  TIF (619.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 27.84 KB 13.05.2021 30.04.2021 4

Articles of Association

 DOCX 26.55 KB 13.05.2021 30.04.2021 4

Amendments to the Articles of Association

 TIF 18.02 KB 07.05.2021 19.04.2021 1

Articles of Association

 TIF 117.13 KB 07.05.2021 19.04.2021 3

Shareholders’ register

TIF 104.71 KB 07.05.2021 19.04.2021 3

Shareholders’ register

TIF 86.4 KB 08.04.2021 08.04.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.63 MB 13.05.2021 24.03.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.6 MB 13.05.2021 24.03.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.73 MB 13.05.2021 24.03.2021 7

Amendments to the Articles of Association

 TIF 26.41 KB 29.05.2020 14.05.2020 1

Articles of Association

 TIF 98.01 KB 29.05.2020 14.05.2020 3

Shareholders’ register

TIF 98.22 KB 18.10.2019 11.10.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 51.05 KB 08.03.2019 09.11.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 54.81 KB 01.10.2018 27.09.2018 1

Articles of Association

 EDOC 144.82 KB 22.06.2016 10.06.2016 1

Shareholders’ register

EDOC 212.18 KB 22.06.2016 10.06.2016 1

Shareholders’ register

TIF 39.49 KB 02.01.2013 29.11.2012 1

Shareholders’ register

TIF 38.03 KB 02.01.2013 28.11.2012 1

Shareholders’ register

TIF 36.09 KB 30.06.2011 03.06.2011 1

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 62.35 KB 21.09.2021 21.09.2021 2

Application

 PDF 270.25 KB 21.09.2021 14.09.2021 1

Application

 PDF 270.25 KB 21.09.2021 14.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.95 KB 13.05.2021 13.05.2021 2

Application

 DOCX 46.22 KB 13.05.2021 12.05.2021 2

Application

 EDOC 51.08 KB 13.05.2021 12.05.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.25 KB 12.05.2021 12.05.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.31 KB 08.05.2021 08.05.2021 2

Application

 TIF 232.97 KB 07.05.2021 05.05.2021 6

Amendments to the Articles of Association

 EDOC 41.82 KB 13.05.2021 30.04.2021 4

Articles of Association

 EDOC 40.46 KB 13.05.2021 30.04.2021 4

Protocols/decisions of a company/organisation

 DOCX 31.05 KB 13.05.2021 30.04.2021 3

Protocols/decisions of a company/organisation

 EDOC 44.43 KB 13.05.2021 30.04.2021 3

Notice of a member of the Board regarding the resignation

 TIF 14.32 KB 07.05.2021 19.04.2021 1

Consent of a member of the Board / executive director

 TIF 54.21 KB 07.05.2021 19.04.2021 3

Power of attorney, act of empowerment

 TIF 50.21 KB 07.05.2021 19.04.2021 1

Protocols/decisions of a company/organisation

 TIF 178.07 KB 07.05.2021 19.04.2021 4

Power of attorney, act of empowerment

 PDF 5.5 MB 12.05.2021 09.04.2021 11

Power of attorney, act of empowerment

 EDOC 5.51 MB 12.05.2021 09.04.2021 11

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 09.04.2021 09.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 09.04.2021 09.04.2021 2

Application

 TIF 103.2 KB 08.04.2021 08.04.2021 4

Application

 TIF 182.66 KB 08.04.2021 08.04.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.74 MB 13.05.2021 24.03.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.6 MB 13.05.2021 24.03.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.64 MB 13.05.2021 24.03.2021 7

Justification supporting beneficial ownership disclosure statement

 TIF 112.9 KB 07.05.2021 24.03.2021 6

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.3 KB 03.06.2020 03.06.2020 2

Copy of the personal identification document

 TIF 91.45 KB 07.05.2021 27.05.2020 4

Application

 TIF 252.74 KB 29.05.2020 14.05.2020 7

Protocols/decisions of a company/organisation

 TIF 89.75 KB 29.05.2020 14.05.2020 3

Decisions / letters / protocols of public notaries

 RTF 192.52 KB 21.10.2019 21.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 21.10.2019 21.10.2019 2

Application

 TIF 248.69 KB 18.10.2019 11.10.2019 6

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 18.09.2019 18.09.2019 2

Application

 PDF 315.37 KB 18.09.2019 04.09.2019 4

Application

 PDF 310.79 KB 18.09.2019 04.09.2019 4

Protocols/decisions of a company/organisation

 PDF 118.11 KB 18.09.2019 04.09.2019 1

Protocols/decisions of a company/organisation

 PDF 147.26 KB 18.09.2019 04.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.43 KB 12.03.2019 12.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.89 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.82 KB 05.03.2019 05.03.2019 2

Application

 TIF 142.31 KB 08.03.2019 04.03.2019 2

Application

 PDF 380.3 KB 05.03.2019 21.02.2019 3

Application

 PDF 382.06 KB 05.03.2019 21.02.2019 3

Protocols/decisions of a company/organisation

 TIF 13.92 KB 08.03.2019 09.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.87 KB 03.10.2018 03.10.2018 2

Announcement regarding the reorganisation

 TIF 19.62 KB 01.10.2018 27.09.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.33 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.43 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

 TIF 265.88 KB 09.03.2018 27.02.2018 9

Decisions / letters / protocols of public notaries

 EDOC 70.97 KB 30.06.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.58 KB 30.06.2016 30.06.2016 1

Application

 EDOC 282.41 KB 22.06.2016 10.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 254.89 KB 22.06.2016 10.06.2016 2

Sample report

 JPG 51.47 KB 17.06.2005 14.03.2003 0

Sample report

 JPG 49.44 KB 17.06.2005 27.02.2003 1

Sample report

 JPG 72.11 KB 17.06.2005 28.01.1998 1

Sample report

 JPG 72.11 KB 17.06.2005 28.01.1998 1

Bank statements or other document regarding the payment of the equity

TIF 17.61 KB 10.06.2021 22.11.1993 1

Appraisal reports

 TIF 24.46 KB 10.06.2021 1

Statement regarding the beneficial owners

 TIF 74.41 KB 07.05.2021 2
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