Bičkovičs & Partners, SIA

Limited Liability Company, Micro company
Place in branch
319 by turnover
222 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bičkovičs & Partners"
Registration number, date 40203007766, 22.07.2016
VAT number LV40203007766 from 02.11.2020 Europe VAT register
Register, date Commercial Register, 22.07.2016
Legal address Antonijas iela 26 – 23, Rīga, LV-1010 Check address owners
Fixed capital 2 842 EUR, registered payment 20.12.2018
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, €) 0.14 1.33 5.1
Personal income tax (thousands, €) 0 0.41 1.24
Statutory social insurance contributions (thousands, €) 0 0.68 2.05
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   22.07.2016
* 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 % 2 842 € 1 € 2 842 Latvia 26.11.2018 20.12.2018

Apply information changes

ML

"Bičkovičs & Partners", SIA

Antonijas 26, Rīga, LV-1010 Check address owners

Juridiskie pakalpojumi

Historical company names

SIA PhoneBox Until 06.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (187.05 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (210.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (221.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (314.83 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (212.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (77.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.68 KB) €11.00

2016

 Annual report 22.07.2016 - 31.12.2016 19.04.2017  PDF (92.12 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 20.02 KB 06.10.2020 25.09.2020 1

Amendments to the Articles of Association

 TIF 8.36 KB 19.12.2018 26.11.2018 1

Articles of Association

 TIF 37.55 KB 19.12.2018 26.11.2018 2

Shareholders’ register

TIF 45.57 KB 19.12.2018 26.11.2018 2

Regulations for the increase/reduction of the equity

 TIF 26.1 KB 19.12.2018 20.01.2018 1

Articles of Association

 DOC 27.5 KB 19.07.2016 19.07.2016 1

Articles of Association

 DOC 27.5 KB 19.07.2016 19.07.2016 1

Memorandum of Association

 DOC 32 KB 19.07.2016 19.07.2016 1

Shareholders’ register

DOC 31.5 KB 19.07.2016 19.07.2016 1

Shareholders’ register

DOC 31.5 KB 19.07.2016 19.07.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 06.10.2020 06.10.2020 2

Application

 DOCX 41.5 KB 06.10.2020 30.09.2020 3

Application

 EDOC 46.58 KB 06.10.2020 30.09.2020 3

Articles of Association

 EDOC 25.3 KB 06.10.2020 25.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.82 KB 06.10.2020 25.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.2 KB 06.10.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.45 KB 20.12.2018 20.12.2018 2

Application

 TIF 140.63 KB 19.12.2018 26.11.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.12 KB 19.12.2018 26.11.2018 1

Bank statements or other document regarding the payment of the equity

TIF 34.04 KB 19.12.2018 20.01.2018 1

Protocols/decisions of a company/organisation

 TIF 43.31 KB 19.12.2018 20.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66.85 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.13 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.13 KB 22.07.2016 22.07.2016 2

Confirmation or consent to legal address

 TIF 10.82 KB 04.08.2016 19.07.2016 1

Articles of Association

 EDOC 21.51 KB 19.07.2016 19.07.2016 1

Application

 DOCX 21.43 KB 19.07.2016 19.07.2016 3

Application

 DOCX 21.43 KB 19.07.2016 19.07.2016 3

Application

 EDOC 34.42 KB 19.07.2016 19.07.2016 3

Memorandum of Association

 EDOC 22.95 KB 19.07.2016 19.07.2016 1

Shareholders’ register

EDOC 22.86 KB 19.07.2016 19.07.2016 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