BIANT GREEN, SIA

Limited Liability Company, Micro company
Place in branch
146 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BIANT GREEN"
Registration number, date 43603007256, 20.10.1994
VAT number LV43603007256 from 30.05.1995 Europe VAT register
Register, date Commercial Register, 23.12.2004
Legal address Ozolkalnu iela 11, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 30.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.48 22.73 65.18
Personal income tax (thousands, €) 0 1.52 4.21
Statutory social insurance contributions (thousands, €) 0 4.55 14.33
Average employees count 0 1 6
Received COVID-19 downtime support 30.04.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.08.2022
* 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 % 20 € 142 € 2 840 Latvia 29.07.2022 04.08.2022

Apply information changes

"Julena", SIA

Ķengaraga 10A, Rīga LV-1063 Check address owners

Rūpnieciskās iekārtas, automatizācija

http://www.julena.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "JULENA" Until 04.08.2022 3 years ago
Sabiedrība ar ierobežotu atbildību firma "JULENA" Until 23.12.2004 21 year ago

Historical addresses

Jelgava, Meliorācijas iela 19-16 Until 25.03.2002 23 years ago
Rīga, Katoļu iela 22/24 Until 09.09.2010 15 years ago
Rīga, Ķengaraga iela 10A Until 17.01.2022 3 years ago
Rīga, Anniņmuižas iela 20 - 97 Until 04.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 07.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (1.85 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (197.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (197.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (173.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.61 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (3.86 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.27 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.55 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas.zin TXT

2009

 Annual report 15.05.2010  TIF (533.55 KB)

2008

 Annual report 24.04.2009  TIF (760.25 KB)

2007

 Annual report 13.06.2008  TIF (723.55 KB)

2006

 Annual report 05.06.2007  TIF (783.85 KB)

2005

 Annual report 22.11.2019  TIF (482.86 KB)

2004

 Annual report 22.11.2019  TIF (918.57 KB)

2003

 Annual report 22.11.2019  TIF (533.91 KB)

2002

 Annual report 22.11.2019  TIF (401.04 KB)

2001

 Annual report 22.11.2019  TIF (281.93 KB)

2000

 Annual report 22.11.2019  TIF (1.04 MB)

1999

 Annual report 22.11.2019  TIF (793.89 KB)

1998

 Annual report 21.11.2019  TIF (434.39 KB)

1997

 Annual report 21.11.2019  TIF (817.01 KB)

1996

 Annual report 21.11.2019  TIF (980.83 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 48.5 KB 04.08.2022 29.07.2022 1

Shareholders’ register

DOCX 26.39 KB 04.08.2022 29.07.2022 1

Shareholders’ register

DOCX 19.7 KB 21.10.2021 06.10.2021 1

Shareholders’ register

DOCX 19.7 KB 21.10.2021 06.10.2021 1

Shareholders’ register

TIF 62.53 KB 01.10.2014 25.09.2014 2

Articles of Association

 TIF 26.61 KB 01.10.2014 22.07.2014 2

Amendments to the Articles of Association

 TIF 5.71 KB 05.01.2011 28.12.2010 1

Articles of Association

 TIF 20.25 KB 05.01.2011 28.12.2010 2

Shareholders’ register

TIF 20.56 KB 05.01.2011 28.12.2010 1

Amendments to the Articles of Association

 TIF 19.33 KB 21.11.2019 13.02.2008 1

Articles of Association

 TIF 28.69 KB 21.11.2019 13.02.2008 2

Shareholders’ register

TIF 49.52 KB 21.11.2019 13.02.2008 1

Articles of Association

 TIF 70.32 KB 22.11.2019 06.12.2004 3

Shareholders’ register

TIF 19.81 KB 22.11.2019 06.12.2004 1

Amendments to the Articles of Association

 TIF 144.27 KB 22.11.2019 11.03.2002 3

Amendments to the Articles of Association

 TIF 25.96 KB 21.11.2019 13.02.1996 1

Amendments to the Articles of Association

 TIF 39.59 KB 21.11.2019 20.11.1995 1

Regulations for the increase/reduction of the equity

 TIF 24.99 KB 21.11.2019 20.11.1995 1

Articles of Association

 TIF 229.84 KB 21.11.2019 14.10.1994 6

Memorandum of association

 TIF 164.31 KB 21.11.2019 14.10.1994 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 58.69 KB 04.08.2022 04.08.2022 5

Application

 EDOC 61.68 KB 04.08.2022 04.08.2022 5

Decisions / letters / protocols of public notaries

 EDOC 62.75 KB 04.08.2022 04.08.2022 2

Articles of Association

 EDOC 27.7 KB 04.08.2022 29.07.2022 1

Application

 DOCX 46.1 KB 04.08.2022 29.07.2022 1

Application

 EDOC 58.09 KB 04.08.2022 29.07.2022 1

Protocols/decisions of a company/organisation

 EDOC 19.68 KB 04.08.2022 29.07.2022 1

Protocols/decisions of a company/organisation

 DOC 50.5 KB 04.08.2022 29.07.2022 1

Shareholders’ register

EDOC 38.54 KB 04.08.2022 29.07.2022 1

Application

 DOCX 91.19 KB 17.01.2022 17.01.2022 1

Application

 DOCX 91.19 KB 17.01.2022 17.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 17.01.2022 17.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 21.10.2021 21.10.2021 2

Application

 DOCX 92.54 KB 21.10.2021 07.10.2021 1

Application

 DOCX 92.54 KB 21.10.2021 07.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.42 KB 21.10.2021 07.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.42 KB 21.10.2021 07.10.2021 1

Shareholders’ register

EDOC 33.62 KB 21.10.2021 06.10.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.17 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.33 KB 28.01.2020 28.01.2020 2

Application

 TIF 102.82 KB 23.01.2020 23.01.2020 3

Decisions / letters / protocols of public notaries

 TIF 79.78 KB 01.10.2014 30.09.2014 2

Application

 TIF 256.71 KB 01.10.2014 25.09.2014 3

Protocols/decisions of a company/organisation

 TIF 16.09 KB 01.10.2014 22.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 41.56 KB 05.01.2011 04.01.2011 2

Application

 TIF 98.92 KB 05.01.2011 28.12.2010 3

Protocols/decisions of a company/organisation

 TIF 44.89 KB 05.01.2011 28.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 52.13 KB 21.11.2019 09.09.2010 1

Application

 TIF 92.12 KB 21.11.2019 06.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 54.93 KB 21.11.2019 25.05.2009 2

Application

 TIF 146.43 KB 21.11.2019 15.05.2009 3

Receipts on the publication and state fees

 TIF 16 KB 21.11.2019 13.05.2009 1

Receipts on the publication and state fees

 TIF 16.77 KB 21.11.2019 13.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 91.34 KB 21.11.2019 04.03.2008 2

Sample report

 TIF 33.69 KB 21.11.2019 29.02.2008 1

Application

 TIF 181.24 KB 21.11.2019 15.02.2008 5

Receipts on the publication and state fees

 TIF 16.15 KB 21.11.2019 15.02.2008 1

Receipts on the publication and state fees

 TIF 14.68 KB 21.11.2019 15.02.2008 1

Protocols/decisions of a company/organisation

 TIF 123.11 KB 21.11.2019 13.02.2008 3

Receipts on the publication and state fees

 TIF 15.17 KB 21.11.2019 06.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 59.04 KB 22.11.2019 23.12.2004 1

Registration certificates

 TIF 28.43 KB 22.11.2019 23.12.2004 1

Announcement regarding the legal address

 TIF 14.29 KB 22.11.2019 06.12.2004 1

Application

 TIF 229.5 KB 22.11.2019 06.12.2004 7

Consent of a member of the Board / executive director

 TIF 10.9 KB 22.11.2019 06.12.2004 1

Consent of a member of the Board / executive director

 TIF 11.95 KB 22.11.2019 06.12.2004 1

Power of attorney, act of empowerment

 TIF 19.61 KB 22.11.2019 06.12.2004 1

Protocols/decisions of a company/organisation

 TIF 23.96 KB 22.11.2019 06.12.2004 1

Receipts on the publication and state fees

 TIF 20 KB 22.11.2019 06.12.2004 1

Receipts on the publication and state fees

 TIF 20.72 KB 22.11.2019 06.12.2004 1

Consent of the auditor

 TIF 11.05 KB 22.11.2019 11.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 45.19 KB 22.11.2019 25.03.2002 1

Registration certificates

 TIF 45.87 KB 22.11.2019 25.03.2002 1

Power of attorney, act of empowerment

 TIF 24.74 KB 22.11.2019 12.03.2002 1

Receipts on the publication and state fees

 TIF 30.98 KB 22.11.2019 12.03.2002 1

Receipts on the publication and state fees

 TIF 31.92 KB 22.11.2019 12.03.2002 1

Receipts on the publication and state fees

 TIF 31.83 KB 22.11.2019 12.03.2002 1

Submission/Application

 TIF 18.01 KB 22.11.2019 12.03.2002 1

Protocols/decisions of a company/organisation

 TIF 56.13 KB 22.11.2019 11.03.2002 2

Confirmation or consent to legal address

 TIF 20.99 KB 22.11.2019 04.02.2002 1

Other documents

 TIF 25.55 KB 22.11.2019 04.02.2002 1

Sample report

 TIF 28.47 KB 22.11.2019 10.01.2002 1

Sample report

 TIF 29.45 KB 22.11.2019 08.01.2002 1

Decisions / letters / protocols of public notaries

 TIF 21.64 KB 22.11.2019 29.12.1999 1

Receipts on the publication and state fees

 TIF 25.97 KB 22.11.2019 15.12.1999 1

Protocols/decisions of a company/organisation

 TIF 14.62 KB 22.11.2019 14.12.1999 1

Sample report

 TIF 30.83 KB 22.11.2019 06.12.1999 1

Decisions / letters / protocols of public notaries

 TIF 21.97 KB 22.11.2019 24.08.1999 1

Receipts on the publication and state fees

 TIF 28.05 KB 21.11.2019 17.08.1999 1

Sample report

 TIF 35.69 KB 22.11.2019 30.07.1999 1

Protocols/decisions of a company/organisation

 TIF 24.69 KB 21.11.2019 29.03.1999 1

Protocols/decisions of a company/organisation

 TIF 28.04 KB 21.11.2019 13.02.1998 1

Copy of the personal identification document

 TIF 221.9 KB 22.11.2019 26.11.1997 1

Copy of the personal identification document

 TIF 205.77 KB 21.11.2019 26.11.1997 1

Protocols/decisions of a company/organisation

 TIF 40.21 KB 21.11.2019 10.10.1997 1

Registration certificates

 TIF 105.04 KB 22.11.2019 15.02.1996 1

Receipts on the publication and state fees

 TIF 24.89 KB 21.11.2019 15.02.1996 1

Receipts on the publication and state fees

 TIF 25.77 KB 21.11.2019 15.02.1996 1

Registration certificates

 TIF 105.41 KB 21.11.2019 15.02.1996 1

Application

 TIF 26.44 KB 21.11.2019 13.02.1996 1

Other documents

 TIF 24.52 KB 21.11.2019 13.02.1996 1

Power of attorney, act of empowerment

 TIF 16.9 KB 21.11.2019 13.02.1996 1

Receipts on the publication and state fees

 TIF 22.61 KB 21.11.2019 07.12.1995 2

Receipts on the publication and state fees

 TIF 24.11 KB 21.11.2019 07.12.1995 1

Registration certificates

 TIF 50.01 KB 21.11.2019 07.12.1995 1

Registration certificates

 TIF 104.52 KB 21.11.2019 07.12.1995 1

Application

 TIF 27.71 KB 21.11.2019 21.11.1995 1

Power of attorney, act of empowerment

 TIF 13.11 KB 21.11.2019 21.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 26.59 KB 21.11.2019 20.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 27.09 KB 21.11.2019 20.11.1995 1

Other documents

 TIF 22.6 KB 21.11.2019 20.11.1995 1

Protocols/decisions of a company/organisation

 TIF 57.58 KB 21.11.2019 20.11.1995 2

Specimen signature without Identity number

 TIF 12.54 KB 21.11.2019 20.11.1995 1

Copy of the personal identification document

 TIF 35.09 KB 22.11.2019 21.08.1995 1

Submission/Application

 TIF 8.21 KB 21.11.2019 20.12.1994 1

Application

 TIF 167.08 KB 21.11.2019 20.10.1994 4

Decisions / letters / protocols of public notaries

 TIF 19.89 KB 21.11.2019 20.10.1994 1

Receipts on the publication and state fees

 TIF 9.75 KB 21.11.2019 20.10.1994 1

Receipts on the publication and state fees

 TIF 15.69 KB 21.11.2019 20.10.1994 1

Registration certificates

 TIF 62 KB 21.11.2019 20.10.1994 2

Registration certificates

 TIF 48.77 KB 21.11.2019 20.10.1994 1

Specimen signature without Identity number

 TIF 15.72 KB 21.11.2019 20.10.1994 1

Bank statements or other document regarding the payment of the equity

TIF 30.07 KB 21.11.2019 19.10.1994 1

Other documents

 TIF 38.3 KB 21.11.2019 14.10.1994 1

Other documents

 TIF 30.74 KB 21.11.2019 14.10.1994 1

Power of attorney, act of empowerment

 TIF 20.86 KB 21.11.2019 14.10.1994 1

Protocols/decisions of a company/organisation

 TIF 37.81 KB 21.11.2019 14.10.1994 1

Copy of the personal identification document

 TIF 66.67 KB 21.11.2019 26.10.1993 1

Copy of the personal identification document

 TIF 38.68 KB 22.11.2019 30.11.1992 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