BIC Securities, SIA
Limited Liability Company, Micro 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BIC Securities" |
| Registration number, date | 40003548291, 01.06.2001 |
| VAT number | LV40003548291 from 25.06.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.09.2003 |
| Legal address | Rīga, Zigfrīda Annas Meierovica bulvāris 16 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 09.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BIC Securities, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 21.02.2025, taxpayer BIC Securities, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 27.01.2025 | 507.93 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 502.64 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 07.11.2024 | 496.42 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 523.52 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 364.04 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 361.80 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 185.88 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 170.69 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 155.99 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 141.21 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 125.53 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 111.32 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 102.14 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 1 089.04 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.02 | 2.69 | 17.91 |
| Personal income tax (thousands, €) | 0 | 0.58 | 3.60 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.19 | 6.58 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.02.2010 |
* 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 % | 50 000 | € 1 | € 50 000 | 13.11.2024 | 19.11.2024 |
Contacts in cooperation with
Apply information changes
"BIC Securities", SIA
Zigfrīda Annas Meierovica bulvāris 16, Rīga LV-1050 Check address owners
Finanšu darbība
Historical company names
| SIA "KBC Securities Baltic Investment Company" | Until 23.07.2010 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALTIC INVESTMENT COMPANY" | Until 05.09.2007 | 19 years ago |
Historical addresses
| Rīga, Basteja bulvāris 16 | Until 06.11.2008 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 19.02.2026 | ZIP | |
| Annual report 2025 | |||||
| RZ signed BIC | |||||
| VZ BICS LV 2025 signed | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024 BICS ar ZR zinojumu | EDOC | ||||
| VZ 2024 BICSLV | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 BICS ar ZR zinojumu | EDOC | ||||
| VZ 2023 BICSLV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
| ZR zinojums BIC Securities. NM | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 signed KJ | EDOC | ||||
| ZR zinojums BIC Securities | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ signed | |||||
| ZR zinojums BIC Securities | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BICS GP 2019 VZ | |||||
| ZR zinojums BIC Securities | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zinojums BIC Securities | |||||
| VZ 2018 BICSLV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ2017 | |||||
| Zinojums BIC 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZR zinojums BIC Securities | |||||
| scan0035 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIC 2013GPVZ | |||||
2012 |
Annual report | 20.06.2013 | TIF (693.87 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zonojums 2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIC Securities vadibas zinojums | TIF | ||||
2009 |
Consolidated financial statement | 19.04.2011 | TIF (1.16 MB) | ||
2009 |
Annual report | 10.08.2010 | TIF (1.19 MB) | ||
2008 |
Consolidated financial statement | 08.01.2010 | TIF (1.14 MB) | ||
2008 |
Annual report | 31.08.2009 | TIF (1.27 MB) | ||
2007 |
Consolidated financial statement | 20.01.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 03.09.2008 | TIF (1.08 MB) | ||
2006 |
Annual report | 10.04.2007 | TIF (1.17 MB) | ||
2005 |
Annual report | 19.12.2006 | TIF (782.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.57 KB | 19.11.2024 | 13.11.2024 | 1 |
Amendments to the Articles of Association |
DOC | 43.5 KB | 13.03.2019 | 04.03.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 26.46 KB | 13.03.2019 | 04.03.2019 | 1 |
Articles of Association |
DOC | 37.5 KB | 13.03.2019 | 04.03.2019 | 1 |
Articles of Association |
EDOC | 42.92 KB | 13.03.2019 | 04.03.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 27.84 KB | 24.10.2017 | 18.10.2017 | 1 |
Articles of Association |
EDOC | 46.56 KB | 24.10.2017 | 18.10.2017 | 1 |
Shareholders’ register |
TIF | 298.35 KB | 28.09.2020 | 09.11.2016 | 3 |
Shareholders’ register |
208.48 KB | 04.03.2016 | 29.02.2016 | 1 | |
Amendments to the Articles of Association |
160.04 KB | 02.03.2016 | 29.02.2016 | 1 | |
Articles of Association |
198.89 KB | 02.03.2016 | 29.02.2016 | 1 | |
Regulations for the increase/reduction of the equity |
252.93 KB | 21.01.2016 | 21.01.2016 | 2 | |
Amendments to the Articles of Association |
177.19 KB | 09.07.2015 | 08.07.2015 | 1 | |
Shareholders’ register |
EDOC | 1.55 MB | 09.07.2015 | 08.07.2015 | 1 |
Articles of Association |
240.91 KB | 09.07.2015 | 07.07.2015 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 92.86 KB | 20.05.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 12.6 KB | 17.08.2011 | 12.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.76 KB | 19.11.2024 | 13.11.2024 | 1 |
Application |
EDOC | 51.5 KB | 02.08.2023 | 01.08.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.11 KB | 02.08.2023 | 01.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 29.03.2019 | 29.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 60.72 KB | 29.03.2019 | 26.03.2019 | 4 |
Statement regarding the beneficial owners |
DOCX | 47.23 KB | 29.03.2019 | 26.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.04 KB | 13.03.2019 | 13.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 26.46 KB | 13.03.2019 | 04.03.2019 | 1 |
Articles of Association |
EDOC | 42.92 KB | 13.03.2019 | 04.03.2019 | 1 |
Application |
DOCX | 42.3 KB | 13.03.2019 | 04.03.2019 | 2 |
Application |
EDOC | 55.84 KB | 13.03.2019 | 04.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.11 KB | 13.03.2019 | 04.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.11 KB | 13.03.2019 | 04.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
EDOC | 61.3 KB | 24.10.2017 | 19.10.2017 | 2 |
Application |
DOCX | 46.06 KB | 24.10.2017 | 19.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 27.84 KB | 24.10.2017 | 18.10.2017 | 1 |
Articles of Association |
EDOC | 46.56 KB | 24.10.2017 | 18.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.25 KB | 24.10.2017 | 18.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.78 KB | 24.10.2017 | 18.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 14.11.2016 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 14.11.2016 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 09.03.2016 | 09.03.2016 | 2 |
Shareholders’ register |
208.48 KB | 04.03.2016 | 29.02.2016 | 1 | |
Amendments to the Articles of Association |
160.04 KB | 02.03.2016 | 29.02.2016 | 1 | |
Articles of Association |
198.89 KB | 02.03.2016 | 29.02.2016 | 1 | |
Application |
361.93 KB | 02.03.2016 | 29.02.2016 | 2 | |
Application |
375.81 KB | 02.03.2016 | 29.02.2016 | 2 | |
Protocols/decisions of a company/organisation |
254.94 KB | 02.03.2016 | 29.02.2016 | 2 | |
Protocols/decisions of a company/organisation |
194.42 KB | 02.03.2016 | 29.02.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 26.01.2016 | 26.01.2016 | 2 |
Application |
396.05 KB | 21.01.2016 | 21.01.2016 | 2 | |
Application |
411.36 KB | 21.01.2016 | 21.01.2016 | 2 | |
Regulations for the increase/reduction of the equity |
252.93 KB | 21.01.2016 | 21.01.2016 | 2 | |
Protocols/decisions of a company/organisation |
264.4 KB | 21.01.2016 | 19.01.2016 | 2 | |
Protocols/decisions of a company/organisation |
194.68 KB | 21.01.2016 | 19.01.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 17.07.2015 | 17.07.2015 | 2 |
Application |
378.3 KB | 09.07.2015 | 08.07.2015 | 2 | |
Protocols/decisions of a company/organisation |
197.49 KB | 09.07.2015 | 07.07.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 25.05.2015 | 25.05.2015 | 2 |
Application |
EDOC | 419.93 KB | 20.05.2015 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 108.13 KB | 20.05.2015 | 20.05.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 92.86 KB | 20.05.2015 | 20.05.2015 | 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