BI Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.10.2017
Business form Limited Liability Company
Registered name SIA "BI Group"
Registration number, date 40003949587, 23.08.2007
VAT number None (excluded 11.08.2009) Europe VAT register
Register, date Commercial Register, 23.08.2007
Legal address Rīga, Ganību dambis 26 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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 1 1 0

Historical addresses

Rīga, Ilūkstes iela 101/2-43 Until 18.06.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 13.05.2009  TIF (409.65 KB)

2007

Annual report 06.02.2009  TIF (461.56 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.94 KB 25.06.2009 12.06.2009 1

Shareholders’ register

TIF 17.43 KB 25.06.2009 12.06.2009 1

Articles of Association

TIF 150.87 KB 10.09.2007 20.08.2007 4

Memorandum of association

TIF 106.68 KB 10.09.2007 20.08.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 915.7 KB 04.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.22 KB 04.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 103.21 KB 18.01.2017 18.01.2017 3

Decisions / letters / protocols of public notaries

DOCX 14.1 KB 18.01.2017 18.01.2017 3

Decisions / letters / protocols of public notaries

EDOC 131.38 KB 18.01.2017 18.01.2017 3

Decisions / letters / protocols of public notaries

TIF 49.65 KB 25.06.2009 18.06.2009 2

Receipts on the publication and state fees

TIF 27.55 KB 25.06.2009 15.06.2009 2

Announcement regarding the legal address

TIF 8.21 KB 25.06.2009 12.06.2009 1

Application

TIF 246.65 KB 25.06.2009 12.06.2009 6

Protocols/decisions of a company/organisation

TIF 31.98 KB 25.06.2009 12.06.2009 1

Decisions / letters / protocols of public notaries

TIF 52.92 KB 07.05.2008 16.04.2008 2

Receipts on the publication and state fees

TIF 29.77 KB 07.05.2008 11.04.2008 2

Application

TIF 74.23 KB 07.05.2008 10.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.52 KB 07.05.2008 11.03.2008 1

Decisions / letters / protocols of public notaries

TIF 48.2 KB 10.09.2007 23.08.2007 2

Registration certificates

TIF 38.19 KB 10.09.2007 23.08.2007 1

Announcement regarding the legal address

TIF 13.88 KB 10.09.2007 20.08.2007 1

Application

TIF 183.64 KB 10.09.2007 20.08.2007 7

Power of attorney, act of empowerment

TIF 14.64 KB 10.09.2007 20.08.2007 1

Receipts on the publication and state fees

TIF 36.47 KB 10.09.2007 20.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13 KB 10.09.2007 17.08.2007 1

Sample report

TIF 16.7 KB 25.06.2009 30.05.2007 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