BI services, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 17.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BI services" |
| Registration number, date | 40003978355, 14.12.2007 |
| VAT number | None (excluded 11.12.2013) Europe VAT register |
| Register, date | Commercial Register, 14.12.2007 |
| Legal address | Ādmiņu iela 4, Rīga, LV-1009 Check address owners |
| Fixed capital | 42 686 EUR , registered 19.07.2016 (registered payment 19.07.2016: 42 686 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 | 3 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Elizabetes nami" | Until 11.01.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 50-1 | Until 11.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Hanzas iela 4-38 | Until 06.08.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba 10 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba 10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | RTF (24.77 KB) | |
2008 |
Annual report | 14.12.2007 - 31.12.2008 | 01.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba 2008 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.62 KB | 08.08.2013 | 29.07.2013 | 3 |
Articles of Association |
TIF | 76.43 KB | 12.01.2012 | 14.12.2011 | 1 |
Shareholders’ register |
TIF | 92.31 KB | 12.01.2012 | 14.12.2011 | 1 |
Shareholders’ register |
TIF | 10.74 KB | 04.02.2009 | 10.09.2008 | 1 |
Articles of Association |
TIF | 15.87 KB | 18.12.2007 | 12.12.2007 | 1 |
Memorandum of Association |
TIF | 20.84 KB | 18.12.2007 | 12.12.2007 | 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 |
RTF | 903.31 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.52 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.7 KB | 18.01.2017 | 18.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.96 KB | 18.01.2017 | 18.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.71 KB | 18.01.2017 | 18.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 18.03.2015 | 18.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 18.03.2015 | 18.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.67 KB | 13.03.2015 | 13.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.67 KB | 13.03.2015 | 13.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.37 KB | 11.06.2014 | 09.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.91 KB | 08.08.2013 | 06.08.2013 | 2 |
Application |
TIF | 143.39 KB | 08.08.2013 | 29.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.38 KB | 08.08.2013 | 29.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.33 KB | 08.08.2013 | 22.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 210.99 KB | 12.01.2012 | 11.01.2012 | 2 |
Registration certificates |
TIF | 93.56 KB | 12.01.2012 | 11.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 193.96 KB | 12.01.2012 | 29.12.2011 | 2 |
Announcement regarding the legal address |
TIF | 68.59 KB | 12.01.2012 | 15.12.2011 | 1 |
Application |
TIF | 452.07 KB | 12.01.2012 | 15.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.32 KB | 12.01.2012 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 04.02.2009 | 24.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 8.69 KB | 04.02.2009 | 19.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.81 KB | 04.02.2009 | 11.09.2008 | 1 |
Application |
TIF | 69.06 KB | 04.02.2009 | 10.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 18.12.2007 | 14.12.2007 | 2 |
Registration certificates |
TIF | 25.34 KB | 18.12.2007 | 14.12.2007 | 1 |
Application |
TIF | 162.52 KB | 18.12.2007 | 13.12.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.11 KB | 18.12.2007 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.41 KB | 18.12.2007 | 13.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.31 KB | 18.12.2007 | 12.12.2007 | 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