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 | SIA "Bi Self" |
| Registration number, date | 40203082321, 20.07.2017 |
| VAT number | None (excluded 22.12.2021) Europe VAT register |
| Register, date | Commercial Register, 20.07.2017 |
| Legal address | Silciema iela 13 k-1 – 56, Rīga, LV-1024 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bi Self, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 0.05 | -0.08 |
| 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
Industries
| Industry from zl.lv | Apģērbi: izgatavošana, šūšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Trikotāžas apģērbu un apģērbu piederumu ražošana (14.1) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējo virsdrēbju ražošana (14.13) |
| CSP industry
Redakcija NACE 2.0 |
Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.07.2017 |
* 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 % | 3 000 | € 1 | € 3 000 | 09.11.2019 | 12.12.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "ExcelBoys" | Until 14.02.2018 | 7 years ago |
|---|
Historical addresses
| Jūrmala, Žubītes iela 5 | Until 23.05.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | PDF (77.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.07.2024 | PDF (77.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.09.2022 | PDF (78.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2022 | PDF (78.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.10.2020 | PDF (82.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (92.81 KB) | €11.00 |
2017 |
Annual report | 20.07.2017 - 31.12.2017 | 14.07.2018 | PDF (92.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.46 MB | 12.12.2019 | 10.12.2019 | 3 | |
Shareholders’ register |
1.46 MB | 12.12.2019 | 10.12.2019 | 3 | |
Amendments to the Articles of Association |
DOCX | 16.81 KB | 14.02.2018 | 28.01.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 16.81 KB | 14.02.2018 | 28.01.2018 | 1 |
Articles of Association |
DOCX | 16.51 KB | 14.02.2018 | 28.01.2018 | 1 |
Articles of Association |
DOCX | 16.51 KB | 14.02.2018 | 28.01.2018 | 1 |
Shareholders’ register |
1.52 MB | 14.02.2018 | 28.01.2018 | 3 | |
Shareholders’ register |
1.52 MB | 14.02.2018 | 28.01.2018 | 3 | |
Articles of Association |
563.87 KB | 20.07.2017 | 14.07.2017 | 2 | |
Articles of Association |
162.79 KB | 20.07.2017 | 14.07.2017 | 2 | |
Memorandum of Association |
201.22 KB | 20.07.2017 | 14.07.2017 | 3 | |
Memorandum of Association |
162.79 KB | 20.07.2017 | 14.07.2017 | 3 | |
Memorandum of Association |
810.79 KB | 20.07.2017 | 14.07.2017 | 3 | |
Shareholders’ register |
1.3 MB | 20.07.2017 | 10.07.2017 | 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 |
EDOC | 61.96 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
832.65 KB | 23.05.2022 | 22.05.2022 | 3 | |
Application |
832.65 KB | 23.05.2022 | 22.05.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
DOCX | 40.15 KB | 12.12.2019 | 10.12.2019 | 3 |
Application |
EDOC | 49.1 KB | 12.12.2019 | 10.12.2019 | 3 |
Application |
DOCX | 40.15 KB | 12.12.2019 | 10.12.2019 | 3 |
Shareholders’ register |
EDOC | 1.39 MB | 12.12.2019 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
DOCX | 41.02 KB | 14.02.2018 | 01.02.2018 | 5 |
Application |
DOCX | 41.02 KB | 14.02.2018 | 01.02.2018 | 5 |
Application |
EDOC | 56.16 KB | 14.02.2018 | 01.02.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 32.91 KB | 14.02.2018 | 28.01.2018 | 1 |
Articles of Association |
EDOC | 32.58 KB | 14.02.2018 | 28.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.09 KB | 14.02.2018 | 28.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.09 KB | 14.02.2018 | 28.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.48 KB | 14.02.2018 | 28.01.2018 | 1 |
Shareholders’ register |
EDOC | 1.46 MB | 14.02.2018 | 28.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 20.07.2017 | 20.07.2017 | 2 |
Articles of Association |
EDOC | 619.21 KB | 20.07.2017 | 14.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
162.79 KB | 20.07.2017 | 14.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 393.01 KB | 20.07.2017 | 14.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
334.18 KB | 20.07.2017 | 14.07.2017 | 1 | |
Memorandum of Association |
EDOC | 941.52 KB | 20.07.2017 | 14.07.2017 | 3 |
Other documents |
162.79 KB | 20.07.2017 | 14.07.2017 | 14 | |
Other documents |
213.57 KB | 20.07.2017 | 14.07.2017 | 14 | |
Other documents |
512.81 KB | 20.07.2017 | 14.07.2017 | 14 | |
Other documents |
281.89 KB | 20.07.2017 | 14.07.2017 | 14 | |
Other documents |
544.01 KB | 20.07.2017 | 14.07.2017 | 14 | |
Other documents |
2.17 MB | 20.07.2017 | 14.07.2017 | 14 | |
Other documents |
322.42 KB | 20.07.2017 | 14.07.2017 | 14 | |
Other documents |
901.78 KB | 20.07.2017 | 14.07.2017 | 14 | |
Other documents |
1.01 MB | 20.07.2017 | 14.07.2017 | 14 | |
Other documents |
1.04 MB | 20.07.2017 | 14.07.2017 | 14 | |
Other documents |
902.55 KB | 20.07.2017 | 14.07.2017 | 14 | |
Other documents |
800.51 KB | 20.07.2017 | 14.07.2017 | 14 | |
Other documents |
869.9 KB | 20.07.2017 | 14.07.2017 | 14 | |
Other documents |
EDOC | 9.18 MB | 20.07.2017 | 14.07.2017 | 14 |
Other documents |
1020.79 KB | 20.07.2017 | 14.07.2017 | 14 | |
Power of attorney, act of empowerment |
EDOC | 2.51 MB | 20.07.2017 | 14.07.2017 | 4 |
Power of attorney, act of empowerment |
990.53 KB | 20.07.2017 | 14.07.2017 | 4 | |
Power of attorney, act of empowerment |
1.2 MB | 20.07.2017 | 14.07.2017 | 4 | |
Power of attorney, act of empowerment |
520.85 KB | 20.07.2017 | 14.07.2017 | 4 | |
Power of attorney, act of empowerment |
162.79 KB | 20.07.2017 | 14.07.2017 | 4 | |
Application |
EDOC | 3 MB | 20.07.2017 | 10.07.2017 | 10 |
Application |
3.29 MB | 20.07.2017 | 10.07.2017 | 10 | |
Confirmation or consent to legal address |
DOCX | 22.12 KB | 20.07.2017 | 10.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 35.1 KB | 20.07.2017 | 10.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 20.07.2017 | 10.07.2017 | 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
