BIC COMPANY, 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 as a result of reorganization, 27.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BIC COMPANY SIA |
| Registration number, date | 40003780343, 07.11.2005 |
| VAT number | None (excluded 22.04.2008) Europe VAT register |
| Register, date | Commercial Register, 07.11.2005 |
| Legal address | Krišjāņa Barona iela 59/61, Rīga, LV-1001 Check address owners |
| Fixed capital | 294 434 LVL , registered 13.06.2013 (registered payment 13.06.2013: 294 434 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 6.51 | 0 |
| Personal income tax (thousands, €) | 6.46 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Eksporta iela 5 | Until 02.01.2012 | 13 years ago |
|---|---|---|
| Rīga, Brīvības iela 52-1 | Until 15.01.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | PDF (305.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | HTML (123.48 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (124.27 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (133.18 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 01.03.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 11.02.2009 | ||
2007 |
Annual report | 02.04.2008 | TIF (367.83 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (343.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 153.05 KB | 02.05.2016 | 21.09.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 154.51 KB | 28.10.2015 | 14.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.37 KB | 15.07.2013 | 27.05.2013 | 1 |
Articles of Association |
TIF | 17.4 KB | 15.07.2013 | 27.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.4 KB | 15.07.2013 | 27.05.2013 | 1 |
Shareholders’ register |
TIF | 13.87 KB | 15.07.2013 | 27.05.2013 | 1 |
Shareholders’ register |
TIF | 17.46 KB | 15.07.2013 | 24.05.2013 | 1 |
Shareholders’ register |
TIF | 31.31 KB | 13.09.2011 | 23.08.2011 | 1 |
Shareholders’ register |
TIF | 18.06 KB | 04.09.2008 | 26.08.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 64.02 KB | 13.08.2008 | 14.04.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 73.66 KB | 12.02.2008 | 29.01.2008 | 3 |
Shareholders’ register |
TIF | 25.59 KB | 30.01.2008 | 07.01.2008 | 1 |
Articles of Association |
TIF | 20.33 KB | 30.01.2008 | 25.10.2005 | 1 |
Memorandum of association |
TIF | 52.74 KB | 30.01.2008 | 25.10.2005 | 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 | 95.63 KB | 02.05.2016 | 27.04.2016 | 2 |
Application |
TIF | 106.48 KB | 02.05.2016 | 23.03.2016 | 1 |
Other documents |
TIF | 220.55 KB | 02.05.2016 | 15.03.2016 | 9 |
Protocols/decisions of a company/organisation |
TIF | 9.61 KB | 02.05.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.25 KB | 28.10.2015 | 27.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.81 KB | 02.05.2016 | 28.08.2015 | 1 |
Cover letter |
TIF | 33.44 KB | 28.10.2015 | 28.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 15.07.2013 | 13.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.79 KB | 15.07.2013 | 11.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.31 KB | 15.07.2013 | 10.06.2013 | 1 |
Application |
TIF | 82.38 KB | 15.07.2013 | 29.05.2013 | 2 |
Appraisal reports |
TIF | 88.74 KB | 15.07.2013 | 28.05.2013 | 2 |
Other documents |
TIF | 22.7 KB | 15.07.2013 | 27.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.82 KB | 15.07.2013 | 27.05.2013 | 1 |
Application |
TIF | 113.28 KB | 15.07.2013 | 24.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.64 KB | 04.01.2012 | 02.01.2012 | 1 |
Application |
TIF | 298.56 KB | 04.01.2012 | 28.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 75.35 KB | 04.01.2012 | 22.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.06 KB | 13.09.2011 | 09.09.2011 | 2 |
Application |
TIF | 125.19 KB | 13.09.2011 | 29.08.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 340.23 KB | 13.09.2011 | 08.08.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 14.01.2009 | 12.01.2009 | 1 |
Application |
TIF | 102.03 KB | 14.01.2009 | 09.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 50.84 KB | 14.01.2009 | 09.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.49 KB | 14.01.2009 | 05.11.2008 | 2 |
Application |
TIF | 63.12 KB | 04.09.2008 | 28.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.02 KB | 04.09.2008 | 28.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 13.08.2008 | 31.07.2008 | 1 |
Application |
TIF | 45.8 KB | 13.08.2008 | 28.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.61 KB | 13.08.2008 | 28.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 147.8 KB | 13.08.2008 | 01.04.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 12.44 KB | 12.02.2008 | 29.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.22 KB | 30.01.2008 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.78 KB | 30.01.2008 | 10.01.2008 | 2 |
Application |
TIF | 113.97 KB | 30.01.2008 | 07.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 12.73 KB | 30.01.2008 | 07.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.26 KB | 12.02.2008 | 04.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 30.01.2008 | 07.11.2005 | 2 |
Registration certificates |
TIF | 20.59 KB | 30.01.2008 | 07.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 47.05 KB | 30.01.2008 | 04.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.41 KB | 30.01.2008 | 03.11.2005 | 1 |
Application |
TIF | 188.26 KB | 30.01.2008 | 28.10.2005 | 8 |
Sample report |
TIF | 21.66 KB | 30.01.2008 | 28.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.71 KB | 30.01.2008 | 25.10.2005 | 1 |
Consent of the auditor |
TIF | 7.52 KB | 30.01.2008 | 25.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.64 KB | 30.01.2008 | 25.10.2005 | 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