BI-LANS-13, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
40 by paid taxes
10 by employees
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 | Sabiedrība ar ierobežotu atbildību "BI-LANS-13" |
| Registration number, date | 42403035239, 10.04.2014 |
| VAT number | LV42403035239 from 21.01.2022 Europe VAT register |
| Register, date | Commercial Register, 10.04.2014 |
| Legal address | Smilšu iela 16, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 30.05.2024 |
| 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
- Positive 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, €) | 7.91 | 23.89 | 5.95 |
| Personal income tax (thousands, €) | 0.91 | 1 | 1.41 |
| Statutory social insurance contributions (thousands, €) | 3.86 | 5.78 | 4.47 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 25 000 | € 1 | € 25 000 | Latvia | 24.05.2024 | 30.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZINOJUMS 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadzinbilans13 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (77.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzinbilans13 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzinbilans13 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzinbilans13 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzinbilans13 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzinbilans13 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinbilans13 2015 | ODT | ||||
2014 |
Annual report | 10.04.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinbilans13 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 16.88 KB | 30.05.2024 | 24.05.2024 | 1 |
Articles of Association |
EDOC | 16.57 KB | 30.05.2024 | 21.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.81 KB | 30.05.2024 | 21.05.2024 | 1 |
Articles of Association |
EDOC | 16.86 KB | 27.03.2024 | 22.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.69 KB | 27.03.2024 | 22.03.2024 | 1 |
Shareholders’ register |
EDOC | 17.23 KB | 27.03.2024 | 22.03.2024 | 1 |
Articles of Association |
TIF | 40.05 KB | 16.04.2014 | 07.04.2014 | 3 |
Memorandum of Association |
TIF | 22.3 KB | 16.04.2014 | 07.04.2014 | 1 |
Shareholders’ register |
TIF | 28.52 KB | 16.04.2014 | 07.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.11 KB | 30.05.2024 | 24.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
79.16 KB | 30.05.2024 | 24.05.2024 | 1 | |
Acceptance-conveyance act |
EDOC | 16.21 KB | 30.05.2024 | 21.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.65 KB | 30.05.2024 | 21.05.2024 | 2 |
Appraisal reports |
EDOC | 9.48 MB | 30.05.2024 | 21.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.65 KB | 30.05.2024 | 21.05.2024 | 1 |
Application |
EDOC | 50.33 KB | 27.03.2024 | 22.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.94 KB | 27.03.2024 | 22.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 56.02 KB | 27.03.2024 | 22.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.99 KB | 27.03.2024 | 22.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.86 KB | 14.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 161.34 KB | 14.12.2016 | 05.12.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 45.83 KB | 14.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.99 KB | 14.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 70.01 KB | 14.12.2016 | 28.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.61 KB | 14.12.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.81 KB | 16.04.2014 | 10.04.2014 | 2 |
Registration certificates |
TIF | 15.89 KB | 16.04.2014 | 10.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.49 KB | 16.04.2014 | 07.04.2014 | 1 |
Application |
TIF | 145.97 KB | 16.04.2014 | 07.04.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.4 KB | 16.04.2014 | 07.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.46 KB | 16.04.2014 | 07.04.2014 | 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