BI grīdas, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.08.2021
Business form Limited Liability Company
Registered name SIA "BI grīdas"
Registration number, date 54103067911, 13.06.2011
VAT number None (excluded 03.08.2021) Europe VAT register
Register, date Commercial Register, 13.06.2011
Legal address "Miernami", Burtnieku pag., Valmieras nov., LV-4206 Check address owners
Fixed capital 910 EUR , registered 13.06.2016 (registered payment 13.06.2016: 910 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 1.04 5.09
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

Historical addresses

Burtnieku nov., Burtnieku pag., "Miernami" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 11.02.2021  PDF (79.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.02.2020  PDF (79.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.02.2019  PDF (80.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (537.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.02.2017  PDF (1.18 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.02.2016  PDF (989.39 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.03.2015  HTML (90.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.01.2014  HTML (87.36 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 17.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 03.05.2012  TIF (888.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.34 KB 29.04.2021 27.04.2021 1

Shareholders’ register

TIF 45.66 KB 29.04.2021 18.02.2021 1

Amendments to the Articles of Association

 TIF 16.47 KB 26.10.2017 08.06.2016 1

Articles of Association

 TIF 44.25 KB 26.10.2017 08.06.2016 2

Regulations for the increase/reduction of the equity

 TIF 35.82 KB 26.10.2017 08.06.2016 1

Shareholders’ register

TIF 70.89 KB 26.10.2017 08.06.2016 2

Amendments to the Articles of Association

 TIF 15.52 KB 26.10.2017 07.06.2016 1

Articles of Association

 TIF 18.73 KB 26.10.2017 07.06.2016 1

Shareholders’ register

TIF 81.84 KB 26.10.2017 07.06.2016 2

Articles of Association

 TIF 32.03 KB 14.06.2011 09.06.2011 1

Memorandum of Association

 TIF 25.9 KB 14.06.2011 09.06.2011 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 61.93 KB 03.08.2021 03.08.2021 2

State Revenue Service decisions/letters/statements

 DOCX 74.14 KB 02.08.2021 02.08.2021 1

State Revenue Service decisions/letters/statements

 DOCX 74.14 KB 02.08.2021 02.08.2021 1

Application

 TIF 82.83 KB 30.06.2021 29.06.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 05.05.2021 05.05.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.5 KB 05.05.2021 05.05.2021 2

Application

 TIF 212.21 KB 29.04.2021 18.02.2021 4

Application

 TIF 107.52 KB 14.04.2021 18.02.2021 3

Protocols/decisions of a company/organisation

 TIF 15.71 KB 14.04.2021 18.02.2021 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 156.1 KB 22.02.2021 17.02.2021 2

Documents attesting the transfer of shares

TIF 125.3 KB 22.02.2021 28.05.2020 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 159.98 KB 22.02.2021 06.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 25.02.2020 25.02.2020 2

Application

 TIF 311.51 KB 28.02.2020 20.02.2020 10

Protocols/decisions of a company/organisation

 TIF 46.69 KB 21.02.2020 20.02.2020 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 188.88 KB 21.02.2020 19.02.2020 4

Decisions / letters / protocols of public notaries

 TIF 48.93 KB 26.10.2017 13.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 50.26 KB 26.10.2017 13.06.2016 2

Application

 TIF 87.73 KB 26.10.2017 08.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.75 KB 26.10.2017 08.06.2016 1

Statement of the Board regarding the payment of the equity

 TIF 9.96 KB 26.10.2017 08.06.2016 1

Statement of the Board regarding the payment of the equity

 TIF 11.45 KB 26.10.2017 08.06.2016 1

Protocols/decisions of a company/organisation

 TIF 50.64 KB 26.10.2017 08.06.2016 2

Application

 TIF 105.37 KB 26.10.2017 07.06.2016 2

Protocols/decisions of a company/organisation

 TIF 37.83 KB 26.10.2017 07.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.29 KB 14.06.2011 13.06.2011 2

Registration certificates

 TIF 74.72 KB 14.06.2011 13.06.2011 1

Announcement regarding the legal address

 TIF 8.34 KB 14.06.2011 09.06.2011 1

Application

 TIF 222.67 KB 14.06.2011 09.06.2011 3
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