BI 2, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 12.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BI 2" |
| Registration number, date | 51503051571, 24.08.2010 |
| VAT number | None (excluded 07.09.2012) Europe VAT register |
| Register, date | Commercial Register, 24.08.2010 |
| Legal address | Viestura prospekts 65, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIG SHOP" | Until 17.08.2012 | 12 years ago |
|---|---|---|
| SIA "A.P.SHOP" | Until 12.05.2011 | 13 years ago |
Historical addresses
| Daugavpils, Cietokšņa iela 53-16 | Until 03.09.2010 | 14 years ago |
|---|---|---|
| Rīga, Ūdens iela 12-118 | Until 08.02.2011 | 13 years ago |
| Daugavpils, Cietokšņa iela 53-16 | Until 12.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd | JPG | ||||
2010 |
Annual report | 24.08.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| A.P.SHOP VZ | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.69 KB | 22.08.2012 | 07.08.2012 | 1 |
Shareholders’ register |
TIF | 11.38 KB | 30.05.2012 | 14.05.2012 | 1 |
Articles of Association |
TIF | 31.61 KB | 17.05.2011 | 06.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.83 KB | 17.05.2011 | 06.04.2011 | 1 |
Shareholders’ register |
TIF | 13.04 KB | 17.05.2011 | 06.04.2011 | 1 |
Articles of Association |
TIF | 16.87 KB | 06.09.2010 | 17.08.2010 | 1 |
Memorandum of Association |
TIF | 21.86 KB | 06.09.2010 | 17.08.2010 | 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 | 104.08 KB | 12.06.2017 | 12.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.19 KB | 07.07.2014 | 25.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 48.5 KB | 20.06.2014 | 20.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.59 KB | 20.06.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 06.01.2014 | 06.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.55 KB | 02.01.2014 | 02.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.64 KB | 22.08.2012 | 17.08.2012 | 1 |
Registration certificates |
TIF | 9.15 KB | 22.08.2012 | 17.08.2012 | 1 |
Application |
TIF | 31.4 KB | 22.08.2012 | 07.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.94 KB | 22.08.2012 | 07.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 30.05.2012 | 28.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.09 KB | 30.05.2012 | 15.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 5.75 KB | 22.08.2012 | 14.05.2012 | 1 |
Application |
TIF | 106.82 KB | 30.05.2012 | 14.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.59 KB | 30.05.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.67 KB | 17.05.2011 | 12.05.2011 | 2 |
Registration certificates |
TIF | 96.57 KB | 17.05.2011 | 12.05.2011 | 2 |
Application |
TIF | 235.1 KB | 17.05.2011 | 06.04.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.24 KB | 17.05.2011 | 06.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.24 KB | 17.05.2011 | 06.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 9.14 KB | 17.05.2011 | 06.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.33 KB | 17.05.2011 | 06.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 09.02.2011 | 08.02.2011 | 1 |
Application |
TIF | 201.38 KB | 09.02.2011 | 04.02.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.15 KB | 06.09.2010 | 03.09.2010 | 1 |
Application |
TIF | 127.47 KB | 06.09.2010 | 30.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 06.09.2010 | 24.08.2010 | 1 |
Registration certificates |
TIF | 64.7 KB | 06.09.2010 | 24.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.07 KB | 06.09.2010 | 17.08.2010 | 1 |
Application |
TIF | 633.49 KB | 06.09.2010 | 17.08.2010 | 7 |
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