BI Sistēmas, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BI Sistēmas"
Registration number, date 40103367672, 14.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 14.01.2011
Legal address Miera iela 21 – 18, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR , registered 14.06.2019 (registered payment 14.06.2019: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical addresses

Baldones nov., Baldone, Iecavas iela 7 - 1 Until 14.06.2019 6 years ago
Baldones nov., Baldones pag., "Aizupes" - 1 Until 04.11.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 BI Sistemas PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
BI vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (120.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

Annual report 14.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 32 KB 14.06.2019 15.05.2019 1

Articles of Association

DOC 32 KB 14.06.2019 15.05.2019 1

Regulations for the increase/reduction of the equity

DOC 34 KB 14.06.2019 15.05.2019 1

Regulations for the increase/reduction of the equity

DOC 34 KB 14.06.2019 15.05.2019 1

Shareholders’ register

DOC 35.5 KB 14.06.2019 15.05.2019 1

Shareholders’ register

DOC 33.5 KB 14.06.2019 15.05.2019 1

Shareholders’ register

DOC 35.5 KB 14.06.2019 15.05.2019 1

Shareholders’ register

DOC 33.5 KB 14.06.2019 15.05.2019 1

Shareholders’ register

DOC 30 KB 02.06.2016 01.06.2016 1

Amendments to the Articles of Association

DOC 27 KB 30.05.2016 27.05.2016 1

Amendments to the Articles of Association

DOC 27 KB 30.05.2016 27.05.2016 1

Articles of Association

DOC 27.5 KB 30.05.2016 27.05.2016 1

Articles of Association

DOC 27.5 KB 30.05.2016 27.05.2016 1

Memorandum of association

TIF 78.01 KB 18.01.2011 07.01.2011 2

Articles of Association

TIF 38.58 KB 18.01.2011 07.01.2010 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 916.43 KB 02.09.2021 02.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 99.46 KB 10.05.2021 11.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 121.91 KB 10.05.2021 11.03.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.58 KB 10.05.2021 11.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

RTF 195.07 KB 14.06.2019 14.06.2019 2

Application

EDOC 37.82 KB 14.06.2019 10.06.2019 5

Application

DOC 133 KB 14.06.2019 10.06.2019 5

Application

DOC 133 KB 14.06.2019 10.06.2019 5

Articles of Association

EDOC 26.01 KB 14.06.2019 15.05.2019 1

Bank statements or other document regarding the payment of the equity

DOC 29 KB 14.06.2019 15.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 24.7 KB 14.06.2019 15.05.2019 1

Bank statements or other document regarding the payment of the equity

DOC 29 KB 14.06.2019 15.05.2019 1

Confirmation or consent to legal address

JPG 287.15 KB 14.06.2019 15.05.2019 2

Confirmation or consent to legal address

DOC 24 KB 14.06.2019 15.05.2019 2

Confirmation or consent to legal address

EDOC 281.57 KB 14.06.2019 15.05.2019 2

Confirmation or consent to legal address

DOC 24 KB 14.06.2019 15.05.2019 2

Protocols/decisions of a company/organisation

EDOC 28.59 KB 14.06.2019 15.05.2019 1

Protocols/decisions of a company/organisation

DOC 39 KB 14.06.2019 15.05.2019 1

Protocols/decisions of a company/organisation

EDOC 23.97 KB 14.06.2019 15.05.2019 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 14.06.2019 15.05.2019 1

Protocols/decisions of a company/organisation

DOC 39 KB 14.06.2019 15.05.2019 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 14.06.2019 15.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 26.12 KB 14.06.2019 15.05.2019 1

Shareholders’ register

EDOC 38.52 KB 14.06.2019 15.05.2019 1

Shareholders’ register

EDOC 25.75 KB 14.06.2019 15.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 06.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.3 KB 06.06.2016 06.06.2016 2

Shareholders’ register

EDOC 22.36 KB 02.06.2016 01.06.2016 1

Amendments to the Articles of Association

EDOC 21.24 KB 30.05.2016 27.05.2016 1

Articles of Association

EDOC 21.31 KB 30.05.2016 27.05.2016 1

Application

DOC 62 KB 30.05.2016 27.05.2016 1

Application

EDOC 28.96 KB 30.05.2016 27.05.2016 1

Application

DOC 62 KB 30.05.2016 27.05.2016 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 30.05.2016 27.05.2016 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 30.05.2016 27.05.2016 1

Protocols/decisions of a company/organisation

EDOC 21.75 KB 30.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

TIF 94.36 KB 18.01.2011 14.01.2011 2

Registration certificates

TIF 116.61 KB 18.01.2011 14.01.2011 1

Application

TIF 782.27 KB 18.01.2011 07.01.2011 4

Announcement regarding the legal address

TIF 27.06 KB 18.01.2011 07.01.2010 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