BI Management, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.10.2017
Business form Limited Liability Company
Registered name SIA "BI Management"
Registration number, date 40103637454, 15.02.2013
VAT number None (excluded 06.09.2016) Europe VAT register
Register, date Commercial Register, 15.02.2013
Legal address Apes iela 1 – 2, Rīga, LV-1039 Check address owners
Fixed capital 1 EUR , registered 13.10.2014 (registered payment 13.10.2014: 1 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, €) 1.79 2.12 3.78
Personal income tax (thousands, €) 0.32 0.38 0.19
Statutory social insurance contributions (thousands, €) 0.35 0.74 0.3
Average employees count 1 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

Historical company names

SIA "Baltfarm Invest" Until 07.07.2016 9 years ago

Historical addresses

Rīga, Apes iela 1A - 2 Until 05.08.2017 8 years ago
Rīga, Bauskas iela 147 k-2 Until 20.04.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums Baltfarm Invest PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums PDF

2013

 Annual report 15.02.2013 - 31.12.2013 10.11.2014  ZIP
1_HTML izdruka HTML
Vad. zin DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 6.75 KB 13.07.2016 18.06.2016 1

Articles of Association

 TIF 47.68 KB 13.07.2016 18.06.2016 2

Shareholders’ register

TIF 60.13 KB 13.07.2016 18.06.2016 2

Shareholders’ register

TIF 217.16 KB 11.09.2015 03.09.2015 4

Shareholders’ register

TIF 245.1 KB 19.08.2015 14.07.2015 4

Articles of Association

 TIF 15.13 KB 14.10.2014 23.09.2014 1

Shareholders’ register

TIF 57.68 KB 14.10.2014 23.09.2014 2

Articles of Association

 TIF 40.69 KB 21.02.2013 07.02.2013 1

Memorandum of Association

 TIF 263.51 KB 21.02.2013 07.02.2013 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 104.03 KB 23.10.2017 23.10.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 06.06.2017 05.06.2017 1

State Revenue Service decisions/letters/statements

 DOC 88 KB 06.06.2017 05.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 52.75 KB 19.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.23 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.42 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.23 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.04 KB 26.09.2016 26.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.42 KB 26.09.2016 26.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 185.04 KB 26.09.2016 26.09.2016 1

State Revenue Service decisions/letters/statements

 DOCX 94.93 KB 22.09.2016 21.09.2016 1

State Revenue Service decisions/letters/statements

 DOCX 94.93 KB 22.09.2016 21.09.2016 1

State Revenue Service decisions/letters/statements

 EDOC 99.92 KB 22.09.2016 21.09.2016 1

State Revenue Service decisions/letters/statements

 EDOC 99.92 KB 22.09.2016 21.09.2016 1

State Revenue Service decisions/letters/statements

 DOCX 94.93 KB 22.09.2016 21.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.95 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.13 KB 07.07.2016 07.07.2016 2

Application

 TIF 275.43 KB 13.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 TIF 56.72 KB 13.07.2016 18.06.2016 2

Consent of a member of the Board / executive director

 TIF 405.27 KB 13.07.2016 03.06.2016 5

Decisions / letters / protocols of public notaries

 TIF 69.05 KB 11.09.2015 08.09.2015 2

Application

 TIF 171.04 KB 11.09.2015 03.09.2015 5

Protocols/decisions of a company/organisation

 TIF 46.31 KB 11.09.2015 03.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 67.53 KB 19.08.2015 17.08.2015 2

Application

 TIF 164.92 KB 19.08.2015 14.07.2015 5

Protocols/decisions of a company/organisation

 TIF 42.77 KB 19.08.2015 14.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 64.67 KB 19.08.2015 02.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 62.73 KB 27.04.2015 20.04.2015 2

Application

 TIF 89.46 KB 27.04.2015 14.04.2015 2

Confirmation or consent to legal address

 TIF 28.09 KB 27.04.2015 14.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.16 KB 14.10.2014 13.10.2014 2

Application

 TIF 171.79 KB 14.10.2014 23.09.2014 4

Protocols/decisions of a company/organisation

 TIF 14.49 KB 14.10.2014 23.09.2014 1

Protocols/decisions of a company/organisation

 TIF 45.81 KB 14.10.2014 23.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 96.84 KB 21.02.2013 15.02.2013 2

Registration certificates

 TIF 139.88 KB 21.02.2013 15.02.2013 1

Application

 TIF 641.29 KB 21.02.2013 12.02.2013 4

Bank statements or other document regarding the payment of the equity

TIF 322.44 KB 21.02.2013 12.02.2013 1

Announcement regarding the legal address

 TIF 27.73 KB 21.02.2013 11.02.2013 1

Confirmation or consent to legal address

 TIF 28.56 KB 21.02.2013 07.02.2013 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