BICM, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
78 by profit
59 by paid taxes
36 by employees
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 "BICM" |
| Registration number, date | 50103492901, 19.12.2011 |
| VAT number | LV50103492901 from 07.01.2012 Europe VAT register |
| Register, date | Commercial Register, 19.12.2011 |
| Legal address | Dzērvju iela 1, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 15.53 | 11.09 | 7.01 |
| Personal income tax (thousands, €) | 4.63 | 2.66 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 12.21 | 9.22 | 3.11 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apdrošināšana (65.1) |
| Field from SRS
Redakcija NACE 2.1 |
Riska un zaudējumu novērtēšana (66.21) |
| CSP industry | Riska un zaudējumu novērtēšana (66.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 09.03.2012 |
* 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 % | 20 | € 142 | € 2 840 | 15.03.2016 | 06.04.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.08.2015 |
Right to represent individually |
Natural person
(from 28.08.2015 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Babītes nov., Babītes pag., Spilve, Dzērvju iela 1 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 5 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA BICM vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 5 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 3 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 6 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 6 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA BICM Vadibas zinojums pie 2013 g parskata | |||||
2012 |
Annual report | 28.03.2013 | TIF (595.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.94 KB | 12.04.2016 | 15.03.2016 | 1 |
Articles of Association |
TIF | 19.34 KB | 12.04.2016 | 15.03.2016 | 1 |
Shareholders’ register |
TIF | 91.16 KB | 12.04.2016 | 15.03.2016 | 2 |
Shareholders’ register |
TIF | 17.62 KB | 12.03.2012 | 06.03.2012 | 1 |
Shareholders’ register |
TIF | 13 KB | 28.02.2012 | 22.02.2012 | 1 |
Articles of Association |
TIF | 12.28 KB | 21.12.2011 | 15.12.2011 | 1 |
Memorandum of Association |
TIF | 21.32 KB | 21.12.2011 | 15.12.2011 | 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 |
TIF | 52.44 KB | 12.04.2016 | 06.04.2016 | 2 |
Application |
TIF | 202.71 KB | 12.04.2016 | 04.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.49 KB | 12.04.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 02.09.2015 | 28.08.2015 | 2 |
Application |
TIF | 82.38 KB | 02.09.2015 | 25.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 12.03.2012 | 09.03.2012 | 2 |
Application |
TIF | 117.96 KB | 12.03.2012 | 28.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.8 KB | 12.03.2012 | 28.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 28.02.2012 | 27.02.2012 | 1 |
Application |
TIF | 63.62 KB | 28.02.2012 | 22.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.57 KB | 28.02.2012 | 22.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 21.12.2011 | 19.12.2011 | 2 |
Registration certificates |
TIF | 13.33 KB | 21.12.2011 | 19.12.2011 | 1 |
Application |
TIF | 86.56 KB | 21.12.2011 | 16.12.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.69 KB | 21.12.2011 | 16.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.43 KB | 21.12.2011 | 15.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.45 KB | 21.12.2011 | 15.12.2011 | 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