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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIC" |
| Registration number, date | 40003543504, 26.04.2001 |
| VAT number | LV40003543504 from 08.05.2001 Europe VAT register |
| Register, date | Commercial Register, 19.02.2004 |
| Legal address | Krūzes iela 3A, Rīga, LV-1046 Check address owners |
| Fixed capital | 55 207 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BIC, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 115 861.25 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 86 179.17 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 85 614.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 59 233.67 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 86 397.28 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 96 953.49 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 89 945.39 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 81 379.54 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 81 962.17 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 78 999.34 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 61 006.77 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 51 277.27 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 68 858.29 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 81 832.26 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 61 067.33 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.11.2022 | 28 718.99 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 14 880.32 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.12.2020 | 59 937.84 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 58 769.75 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 27 759.77 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 85 244.84 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 56 264.39 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 76 366.69 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 57 150.56 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 32 390.22 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 72 291.62 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 27 596.01 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 19 828.37 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 766.18 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 22 372.90 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 20 645.51 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 21 812.36 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 23 833.88 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 21 529.12 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 28 549.47 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.04.2019 | 15 565.81 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 25 912.04 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 27 841.50 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 37 671.15 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 11 555.17 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.10.2018 | 36 612.99 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 38 010.69 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.04.2018 | 32 532.93 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 13 214.90 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.10.2017 | 4 031.35 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1185.47 | 1188.41 | 1201.99 |
| Personal income tax (thousands, €) | 302.8 | 264.18 | 228.65 |
| Statutory social insurance contributions (thousands, €) | 444.01 | 522.81 | 467.73 |
| Average employees count | 80 | 90 | 90 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Aukstā formēšana vai locīšana (24.33) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 194 | LVL 100 | LVL 19 400 | Latvia | 25.03.2008 | 25.03.2008 |
Natural person |
50 % | 194 | LVL 100 | LVL 19 400 | Latvia | 25.03.2008 | 25.03.2008 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltijas Importa Centrs" | Until 10.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Jēkaba iela 3/5-18 | Until 02.05.2002 | 22 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 45/47 | Until 10.01.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 BIC | EDOC | ||||
| Vadibas zinojums 2023 BIC | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BIC Vadibas zinojums 2022 | |||||
| ZRZ BIC 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums BIC | |||||
| ZRZ BIC 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums BIC 2020 | |||||
| ZRZ BIC 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| ZRZ BIC 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | TIF | ||||
| ZRZ BIC 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BIC rev 16 LV | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.12.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.12.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 31.05.2011 | TIF (726.09 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (117.18 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.03.2009 | ZIP (35.1 KB) | |
2007 |
Annual report | 14.03.2012 | TIF (1.26 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (596.66 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (351.27 KB) | ||
2004 |
Annual report | 01.03.2018 | TIF (892.3 KB) | ||
2003 |
Annual report | 01.03.2018 | TIF (431.05 KB) | ||
2002 |
Annual report | 01.03.2018 | TIF (487.49 KB) | ||
2001 |
Annual report | 01.03.2018 | TIF (450.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.07 KB | 01.03.2018 | 30.10.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 45.83 KB | 01.03.2018 | 30.01.2008 | 1 |
Shareholders’ register |
TIF | 19.55 KB | 01.03.2018 | 30.01.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 129.97 KB | 01.03.2018 | 15.10.2007 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 131.12 KB | 01.03.2018 | 15.10.2007 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 131.33 KB | 01.03.2018 | 15.10.2007 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 133.06 KB | 01.03.2018 | 04.06.2007 | 4 |
Articles of Association |
TIF | 90.66 KB | 01.03.2018 | 10.12.2004 | 4 |
Shareholders’ register |
TIF | 33.95 KB | 01.03.2018 | 10.12.2004 | 1 |
Articles of Association |
TIF | 100.6 KB | 01.03.2018 | 02.02.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 33.6 KB | 01.03.2018 | 02.02.2004 | 1 |
Shareholders’ register |
TIF | 27.7 KB | 01.03.2018 | 02.02.2004 | 1 |
Articles of Association |
TIF | 511.76 KB | 01.03.2018 | 17.03.2003 | 11 |
Articles of Association |
TIF | 509.9 KB | 01.03.2018 | 26.03.2002 | 11 |
Memorandum of Association |
TIF | 103.84 KB | 28.02.2018 | 06.04.2001 | 3 |
Articles of Association |
TIF | 507.57 KB | 01.03.2018 | 26.03.2001 | 11 |
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 | 77.28 KB | 01.03.2018 | 25.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 01.03.2018 | 25.03.2008 | 1 |
Submission/Application |
TIF | 15.81 KB | 01.03.2018 | 18.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.88 KB | 01.03.2018 | 10.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.25 KB | 01.03.2018 | 13.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.75 KB | 01.03.2018 | 13.02.2008 | 2 |
Application |
TIF | 109.63 KB | 01.03.2018 | 30.01.2008 | 3 |
Application |
TIF | 94.49 KB | 01.03.2018 | 30.01.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.57 KB | 01.03.2018 | 30.01.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.19 KB | 01.03.2018 | 30.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.84 KB | 01.03.2018 | 30.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.83 KB | 01.03.2018 | 23.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.16 KB | 01.03.2018 | 18.01.2008 | 1 |
Application |
TIF | 200.06 KB | 01.03.2018 | 11.01.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.76 KB | 01.03.2018 | 11.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.32 KB | 01.03.2018 | 15.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.95 KB | 01.03.2018 | 15.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56 KB | 01.03.2018 | 15.10.2007 | 3 |
Auditor’s report |
TIF | 50.25 KB | 01.03.2018 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.59 KB | 01.03.2018 | 19.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 16.76 KB | 01.03.2018 | 12.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.94 KB | 01.03.2018 | 11.07.2007 | 1 |
Announcement regarding the reorganisation |
TIF | 36.01 KB | 01.03.2018 | 02.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.05 KB | 01.03.2018 | 04.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.68 KB | 01.03.2018 | 10.01.2005 | 1 |
Registration certificates |
TIF | 27.01 KB | 01.03.2018 | 10.01.2005 | 1 |
Application |
TIF | 159.14 KB | 01.03.2018 | 29.12.2004 | 5 |
Consent of the auditor |
TIF | 9.86 KB | 01.03.2018 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.5 KB | 01.03.2018 | 16.12.2004 | 2 |
Sample report |
TIF | 24.81 KB | 01.03.2018 | 16.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.14 KB | 01.03.2018 | 10.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.45 KB | 01.03.2018 | 10.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.04 KB | 01.03.2018 | 10.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.75 KB | 12.01.2024 | 10.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.22 KB | 01.03.2018 | 19.02.2004 | 1 |
Registration certificates |
TIF | 97.04 KB | 01.03.2018 | 19.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.2 KB | 01.03.2018 | 04.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 17.61 KB | 01.03.2018 | 02.02.2004 | 1 |
Application |
TIF | 283.56 KB | 01.03.2018 | 02.02.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.72 KB | 01.03.2018 | 02.02.2004 | 1 |
Other documents |
TIF | 16.16 KB | 01.03.2018 | 02.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.38 KB | 01.03.2018 | 02.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.12 KB | 01.03.2018 | 11.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.94 KB | 01.03.2018 | 28.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.53 KB | 01.03.2018 | 17.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.57 KB | 01.03.2018 | 02.05.2002 | 1 |
Registration certificates |
TIF | 68.68 KB | 01.03.2018 | 02.05.2002 | 1 |
Submission/Application |
TIF | 31.66 KB | 01.03.2018 | 29.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.96 KB | 01.03.2018 | 02.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.78 KB | 12.01.2024 | 26.03.2002 | 1 |
Confirmation or consent to legal address |
TIF | 18.78 KB | 01.03.2018 | 26.03.2002 | 1 |
Submission/Application |
TIF | 30.12 KB | 01.03.2018 | 18.03.2002 | 1 |
Acceptance-conveyance act |
TIF | 60.71 KB | 01.03.2018 | 04.12.2001 | 2 |
Purchase/lease agreement |
TIF | 442.3 KB | 01.03.2018 | 23.11.2001 | 7 |
Registration certificates |
TIF | 50.96 KB | 01.03.2018 | 26.04.2001 | 1 |
Registration certificates |
TIF | 56.51 KB | 01.03.2018 | 26.04.2001 | 1 |
Application |
TIF | 116.97 KB | 01.03.2018 | 10.04.2001 | 4 |
Receipts on the publication and state fees |
TIF | 17.38 KB | 01.03.2018 | 10.04.2001 | 1 |
Submission/Application |
TIF | 24.87 KB | 28.02.2018 | 10.04.2001 | 1 |
Sample report |
TIF | 34.08 KB | 28.02.2018 | 06.04.2001 | 1 |
Statement |
TIF | 24.78 KB | 28.02.2018 | 06.04.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.8 KB | 28.06.2016 | 06.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 01.03.2018 | 26.03.2001 | 1 |
Registration certificates |
TIF | 58.64 KB | 01.03.2018 | 26.03.2001 | 1 |
Copy of the personal identification document |
TIF | 60.82 KB | 28.02.2018 | 23.08.1995 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
28.10.2024 |
LETA | Vairumtirgotāja "Jungent Latvia" apgrozījums pagājušajā finanšu gadā pieaudzis par 7,9% |