Baltijas Investīciju Sabiedrība (BIS), SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
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 | SIA "Baltijas Investīciju Sabiedrība (BIS)" |
| Registration number, date | 40003871657, 06.11.2006 |
| VAT number | LV40003871657 from 04.12.2006 Europe VAT register |
| Register, date | Commercial Register, 06.11.2006 |
| Legal address | Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners |
| Fixed capital | 71 142 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -0.54 | 0.05 | 8.46 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.04.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LNK (Latvijas Novitātes Komplekss)"Reg. no. 40003000252
|
100 % | 501 | € 142 | € 71 142 | Latvia | 12.02.2021 | 24.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas Investīciju Sabiedrība (BIS)", SIA
Skanstes 27, Rīga, LV-1013 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Sporta iela 7 | Until 21.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Jāņa Daliņa iela 15 | Until 24.05.2018 | 6 years ago |
| Rīga, Skanstes iela 27 | Until 09.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (309.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (86.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (1.21 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (615.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (461.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojumsBIS31032017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums25042016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013BIS | ODT | ||||
2012 |
Annual report | 23.08.2013 | TIF (730.52 KB) | ||
2011 |
Annual report | 02.07.2012 | TIF (1022.44 KB) | ||
2010 |
Annual report | 21.07.2011 | TIF (862.99 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (678.59 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (946.57 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (863.92 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (616.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.94 KB | 19.02.2021 | 12.02.2021 | 3 |
Shareholders’ register |
TIF | 126.43 KB | 30.08.2016 | 10.08.2016 | 2 |
Articles of Association |
TIF | 91.24 KB | 21.07.2016 | 10.06.2016 | 2 |
Shareholders’ register |
TIF | 74.37 KB | 21.07.2016 | 10.06.2016 | 2 |
Shareholders’ register |
TIF | 59.59 KB | 28.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 118.79 KB | 05.01.2012 | 27.12.2011 | 1 |
Shareholders’ register |
TIF | 48.13 KB | 06.06.2008 | 22.04.2008 | 1 |
Articles of Association |
TIF | 39.65 KB | 14.11.2007 | 26.10.2006 | 1 |
Memorandum of association |
TIF | 50.11 KB | 14.11.2007 | 26.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.76 KB | 04.08.2023 | 02.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 24.02.2021 | 24.02.2021 | 2 |
Application |
TIF | 281.99 KB | 19.02.2021 | 12.02.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 96.89 KB | 09.03.2018 | 27.02.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 30.08.2016 | 18.08.2016 | 2 |
Application |
TIF | 91.95 KB | 30.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.4 KB | 21.07.2016 | 19.07.2016 | 2 |
Application |
TIF | 109.65 KB | 21.07.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.21 KB | 21.07.2016 | 10.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 25.01.2016 | 22.01.2016 | 2 |
Application |
TIF | 180.45 KB | 25.01.2016 | 12.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.44 KB | 28.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 59.58 KB | 28.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.51 KB | 28.01.2015 | 21.01.2015 | 2 |
Application |
TIF | 64.78 KB | 28.01.2015 | 06.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.06 KB | 28.01.2015 | 05.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 24.25 KB | 28.01.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.47 KB | 06.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 197.89 KB | 06.11.2014 | 30.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 09.04.2014 | 04.04.2014 | 2 |
Application |
TIF | 87.86 KB | 09.04.2014 | 01.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 111.37 KB | 05.01.2012 | 03.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 89.98 KB | 05.01.2012 | 02.01.2012 | 1 |
Application |
TIF | 442.69 KB | 05.01.2012 | 28.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 10.09.2009 | 09.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.17 KB | 10.09.2009 | 07.09.2009 | 2 |
Sample report |
TIF | 25.89 KB | 10.09.2009 | 02.09.2009 | 1 |
Application |
TIF | 103.66 KB | 10.09.2009 | 01.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.89 KB | 10.09.2009 | 01.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 51.79 KB | 06.06.2008 | 24.04.2008 | 1 |
Application |
TIF | 196.84 KB | 06.06.2008 | 22.04.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 72.71 KB | 06.06.2008 | 22.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.14 KB | 06.06.2008 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 14.11.2007 | 30.10.2007 | 2 |
Application |
TIF | 156.27 KB | 14.11.2007 | 25.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.55 KB | 14.11.2007 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.94 KB | 14.11.2007 | 25.01.2007 | 2 |
Sample report |
TIF | 18.59 KB | 14.11.2007 | 15.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 14.11.2007 | 12.12.2006 | 2 |
Application |
TIF | 65.88 KB | 14.11.2007 | 07.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 10.34 KB | 14.11.2007 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.15 KB | 14.11.2007 | 07.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.98 KB | 14.11.2007 | 06.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.07 KB | 14.11.2007 | 06.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 14.11.2007 | 06.11.2006 | 2 |
Registration certificates |
TIF | 19.44 KB | 14.11.2007 | 06.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.53 KB | 14.11.2007 | 02.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.51 KB | 14.11.2007 | 01.11.2006 | 1 |
Application |
TIF | 110.74 KB | 14.11.2007 | 31.10.2006 | 4 |
Announcement regarding the legal address |
TIF | 7.18 KB | 14.11.2007 | 26.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.57 KB | 14.11.2007 | 26.10.2006 | 1 |
Sample report |
TIF | 20.81 KB | 14.11.2007 | 09.10.2006 | 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