BIBA LIMITED, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
231 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "BIBA LIMITED" SIA
Registration number, date 44103087051, 03.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 03.07.2013
Legal address Ziemeļu iela 16 – 1, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2014
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, €) 1.12 0.76 1.07
Personal income tax (thousands, €) 0.44 0.29 0.4
Statutory social insurance contributions (thousands, €) 0.67 0.47 0.66
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.07.2013
* 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 % 2 € 1 423 € 2 846 Latvia 10.07.2014 15.07.2014

Historical addresses

Valmiera, Andreja Upīša iela 16 - 1 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Andreja Upīša iela 16 - 1 Until 11.04.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (510.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (433.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (178.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (180.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (611.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (80.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.94 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (400.52 KB) €9.00

2015

 Annual report 03.05.2016  TIF (802.43 KB) €8.00

2014

 Annual report 11.05.2015  TIF (757.06 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.98 KB 13.10.2017 16.09.2015 1

Articles of Association

 TIF 42.45 KB 13.10.2017 16.09.2015 2

Amendments to the Articles of Association

 TIF 128.12 KB 18.07.2014 10.07.2014 1

Articles of Association

 TIF 150.3 KB 18.07.2014 10.07.2014 1

Shareholders’ register

TIF 388.37 KB 18.07.2014 10.07.2014 2

Articles of Association

 TIF 12.97 KB 05.07.2013 25.06.2013 1

Memorandum of Association

 TIF 24.7 KB 05.07.2013 25.06.2013 2

Shareholders’ register

TIF 33.64 KB 05.07.2013 02.06.2013 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

 TIF 63.54 KB 13.10.2017 21.09.2015 2

Application

 TIF 102.47 KB 13.10.2017 16.09.2015 2

Protocols/decisions of a company/organisation

 TIF 34.78 KB 13.10.2017 16.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 360.68 KB 18.07.2014 15.07.2014 2

Application

 TIF 461.13 KB 18.07.2014 10.07.2014 2

Protocols/decisions of a company/organisation

 TIF 167.66 KB 18.07.2014 10.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 169.01 KB 18.07.2014 08.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 161.85 KB 18.07.2014 08.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 30.96 KB 05.07.2013 03.07.2013 2

Registration certificates

 TIF 26.38 KB 05.07.2013 03.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 126.88 KB 05.07.2013 01.07.2013 1

Announcement regarding the legal address

 TIF 7.85 KB 05.07.2013 25.06.2013 1

Application

 TIF 120.63 KB 05.07.2013 25.06.2013 5

Confirmation or consent to legal address

 TIF 7.79 KB 05.07.2013 25.06.2013 1

Consent of a member of the Board / executive director

 TIF 27.56 KB 05.07.2013 02.06.2013 2
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