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 | General Partnership |
| Registered name | PS BI_ZENG |
| Registration number, date | 50103799921, 16.06.2014 |
| VAT number | LV50103799921 from 24.07.2014 Europe VAT register |
| Register, date | Commercial Register, 16.06.2014 |
| Legal address | Granīta iela 15, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BI_ZENG, PS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.05 | 0.05 | -0.84 |
| 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 | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.10.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.08.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Jointly with all persons entitled to represent | 11.10.2023 | ||
Natural person |
Member | Jointly with all persons entitled to represent | 12.01.2021 | ||
Natural person |
Member | Jointly with all persons entitled to represent | 16.06.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Betonform"Reg. no. 50103164591
|
0 % | 0 | 0 | 0 | Latvia | 11.10.2023 | 11.10.2023 |
SIA "ZENG"Reg. no. 40003764921
|
0 % | 0 | 0 | 0 | Latvia | 16.06.2014 | 12.01.2021 |
BUILDIMPEKS, Sabiedrība ar ierobežotu atbildībuReg. no. 40103376961
|
0 % | 0 | 0 | 0 | Latvia | 16.06.2014 | 16.06.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| PS "IMG & Buildimpeks" | Until 12.01.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Skanstes iela 7 k-1 | Until 10.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Duntes iela 15A | Until 26.11.2019 | 5 years ago |
| Rīga, Ieriķu iela 15 k-3 | Until 11.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (430.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.09.2023 | PDF (78.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PS vadibaszinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums PS | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PS Vadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | PDF (487.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pdf | |||||
2014 |
Annual report | 16.06.2014 - 31.12.2014 | 21.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.67 KB | 11.10.2023 | 09.10.2023 | 1 |
Application |
EDOC | 62.76 KB | 12.01.2021 | 12.01.2021 | 5 |
Application |
DOCX | 49.25 KB | 12.01.2021 | 12.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 12.01.2021 | 12.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 27.07.2020 | 27.07.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 62 KB | 27.07.2020 | 27.07.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.79 KB | 27.07.2020 | 27.07.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.79 KB | 27.07.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.39 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
TIF | 391.2 KB | 06.01.2020 | 06.01.2020 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
TIF | 122.59 KB | 13.11.2019 | 13.11.2019 | 4 |
Confirmation or consent to legal address |
TIF | 23.55 KB | 13.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
EDOC | 77.84 KB | 10.08.2018 | 03.08.2018 | 5 |
Application |
DOCX | 52.86 KB | 10.08.2018 | 03.08.2018 | 5 |
Confirmation or consent to legal address |
EDOC | 119.89 KB | 10.08.2018 | 03.08.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 13.46 KB | 10.08.2018 | 03.08.2018 | 2 |
Confirmation or consent to legal address |
117.44 KB | 10.08.2018 | 03.08.2018 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 71.4 KB | 05.08.2014 | 16.06.2014 | 2 |
Registration certificates |
TIF | 44.05 KB | 05.08.2014 | 16.06.2014 | 1 |
Application |
TIF | 212.92 KB | 05.08.2014 | 13.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 20.27 KB | 05.08.2014 | 13.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 34.75 KB | 05.08.2014 | 13.06.2014 | 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.
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