BĪDNIS 1, SIA

Limited Liability Company, Small company
Place in branch
289 by turnover
255 by profit
181 by paid taxes
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BĪDNIS 1"
Registration number, date 40102033746, 16.03.1995
VAT number LV40102033746 from 24.04.1996 Europe VAT register
Register, date Commercial Register, 26.05.2004
Legal address "Grietēni", Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 34 080 EUR, registered payment 12.08.2014
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, €) 161.71 161.34 133.94
Personal income tax (thousands, €) 18.98 13.77 15.78
Statutory social insurance contributions (thousands, €) 20.72 19.71 22.24
Average employees count 8 10 12

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   12.08.2014
* 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 % 240 € 142 € 34 080 06.08.2014 12.08.2014

Apply information changes

"Bīdnis 1", SIA

Lubānas 78B, Rīga, LV-1073 Check address owners

Kravu pārvadājumi: auto

Historical company names

A.Kaca individuālais uzņēmums ražošanas komercfirma "BĪDNIS 1" Until 14.01.2002 23 years ago

Historical addresses

Rīga, Dammes iela 32-40 Until 09.09.2010 15 years ago
Rīga, Lubānas iela 61 Until 11.11.2013 12 years ago
Rīga, Lubānas iela 78 Until 12.02.2020 5 years ago
Babītes nov., Babītes pag., Spilve, "Grietēni" 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 15.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 BIDNIS 1 EDOC
Vadibas zinojums 2023 BIDNIS 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ BIDNIS 1 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ B DNIS 1 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
BIDNIS 1 VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
VZ BIDNIS 1 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2018 BIDNIS1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
SIA B dnis 1 Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vid.zinojums PDF

2015

Annual report 27.04.2016  TIF (462.08 KB) €8.00

2014

Annual report 17.07.2015  TIF (455.56 KB) €7.00

2013

Annual report 02.04.2014  TIF (951.31 KB)

2012

Annual report 22.03.2013  TIF (837.57 KB)

2011

Annual report 25.04.2012  TIF (738.52 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (120.07 KB)

2010

Annual report 12.05.2011  TIF (811.49 KB)

2009

Annual report 29.05.2010  TIF (1.06 MB)

2008

Annual report 14.05.2009  TIF (1.17 MB)

2007

Annual report 20.06.2008  TIF (1002.7 KB)

2006

Annual report 09.07.2007  TIF (791.2 KB)

2005

Annual report 21.07.2006  PDF (597.16 KB)

2003

Annual report 07.12.2017  ZIP
Annual report 2003 TIF
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 07.12.2017  TIF (1.71 MB)

2001

Annual report 07.12.2017  TIF (1.31 MB)

2000

Annual report 07.12.2017  TIF (1.29 MB)

1999

Annual report 07.12.2017  TIF (813.69 KB)

1998

Annual report 07.12.2017  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.13 KB 07.12.2017 06.08.2014 1

Articles of Association

TIF 57.9 KB 07.12.2017 06.08.2014 3

Shareholders’ register

TIF 50.7 KB 07.12.2017 06.08.2014 3

Articles of Association

TIF 28.69 KB 07.12.2017 04.03.2011 1

Amendments to the Articles of Association

TIF 31.88 KB 07.12.2017 15.01.2007 1

Articles of Association

TIF 40.94 KB 07.12.2017 15.01.2007 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 65.83 KB 07.12.2017 15.01.2007 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 66.15 KB 07.12.2017 15.01.2007 1

Shareholders’ register

TIF 20.05 KB 07.12.2017 15.01.2007 1

Articles of Association

TIF 29.46 KB 07.12.2017 31.05.2006 1

Shareholders’ register

TIF 12.87 KB 07.12.2017 01.04.2005 1

Articles of Association

TIF 50.63 KB 07.12.2017 30.06.2004 1

Shareholders’ register

TIF 29.82 KB 07.12.2017 30.06.2004 1

Articles of Association

TIF 44.17 KB 07.12.2017 14.04.2004 1

Regulations for the increase/reduction of the equity

TIF 44.95 KB 07.12.2017 14.04.2004 1

Shareholders’ register

TIF 22.39 KB 07.12.2017 14.04.2004 1

Amendments to the Articles of Association

TIF 33.82 KB 07.12.2017 23.01.2002 1

Articles of Association

TIF 405.94 KB 07.12.2017 21.12.2001 8

Shareholders’ register

TIF 18.1 KB 07.12.2017 21.12.2001 1

Amendments to the Articles of Association

TIF 23.26 KB 07.12.2017 27.09.1999 1

Articles of Association

TIF 349.45 KB 07.12.2017 10

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 67.98 KB 07.12.2017 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 35.52 KB 12.02.2020 12.02.2020 2

Application

TIF 149.05 KB 10.02.2020 06.02.2020 5

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 29.11.2017 29.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 94.91 KB 28.11.2017 28.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 16.11.2017 16.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 95.78 KB 13.11.2017 13.11.2017 1

Decisions / letters / protocols of public notaries

TIF 75.87 KB 07.12.2017 12.08.2014 2

Application

TIF 172.18 KB 07.12.2017 06.08.2014 5

Protocols/decisions of a company/organisation

TIF 78.79 KB 07.12.2017 06.08.2014 3

Decisions / letters / protocols of public notaries

TIF 40.99 KB 07.12.2017 11.11.2013 1

Application

TIF 186.84 KB 07.12.2017 06.11.2013 5

Confirmation or consent to legal address

TIF 15.23 KB 07.12.2017 14.10.2013 1

Decisions / letters / protocols of public notaries

TIF 48.97 KB 07.12.2017 18.03.2011 1

Application

TIF 143.89 KB 07.12.2017 15.03.2011 3

Protocols/decisions of a company/organisation

TIF 31.92 KB 07.12.2017 04.03.2011 1

Consent of a member of the Board / executive director

TIF 46.27 KB 07.12.2017 23.11.2010 2

Decisions / letters / protocols of public notaries

TIF 49.62 KB 07.12.2017 09.11.2010 1

Application

TIF 134.47 KB 07.12.2017 04.11.2010 3

Consent of a member of the Board / executive director

TIF 49.31 KB 07.12.2017 04.11.2010 2

Power of attorney, act of empowerment

TIF 18.11 KB 07.12.2017 02.11.2010 1

Protocols/decisions of a company/organisation

TIF 12.05 KB 07.12.2017 02.11.2010 1

Decisions / letters / protocols of public notaries

TIF 47.32 KB 07.12.2017 09.09.2010 2

Announcement regarding the legal address

TIF 15.52 KB 07.12.2017 07.09.2010 2

Application

TIF 109.94 KB 07.12.2017 07.09.2010 3

Power of attorney, act of empowerment

TIF 15.06 KB 07.12.2017 07.09.2010 1

Decisions / letters / protocols of public notaries

TIF 44.42 KB 07.12.2017 09.10.2007 1

Receipts on the publication and state fees

TIF 46.81 KB 07.12.2017 04.10.2007 2

Application

TIF 280.79 KB 07.12.2017 03.10.2007 4

Protocols/decisions of a company/organisation

TIF 18.23 KB 07.12.2017 03.10.2007 1

Decisions / letters / protocols of public notaries

TIF 58.79 KB 07.12.2017 16.05.2007 2

Receipts on the publication and state fees

TIF 67.7 KB 07.12.2017 10.05.2007 2

Application

TIF 100.99 KB 07.12.2017 27.04.2007 2

Power of attorney, act of empowerment

TIF 22.13 KB 07.12.2017 10.03.2007 1

Auditor’s opinion

TIF 71.99 KB 07.12.2017 15.12.2006 1

Decisions / letters / protocols of public notaries

TIF 41.1 KB 07.12.2017 02.12.2006 1

Other documents

TIF 40.2 KB 07.12.2017 21.11.2006 1

Decisions / letters / protocols of public notaries

TIF 45.46 KB 07.12.2017 18.10.2006 1

Announcement regarding the reorganisation

TIF 26.39 KB 07.12.2017 12.10.2006 1

Receipts on the publication and state fees

TIF 52.99 KB 07.12.2017 05.10.2006 2

Decisions / letters / protocols of public notaries

TIF 42.62 KB 07.12.2017 05.06.2006 2

Application

TIF 149.91 KB 07.12.2017 31.05.2006 3

Power of attorney, act of empowerment

TIF 24.04 KB 07.12.2017 31.05.2006 1

Protocols/decisions of a company/organisation

TIF 28.5 KB 07.12.2017 31.05.2006 1

Receipts on the publication and state fees

TIF 38.48 KB 07.12.2017 31.05.2006 2

Protocols/decisions of a company/organisation

TIF 22.34 KB 07.12.2017 25.04.2005 1

Power of attorney, act of empowerment

TIF 23.54 KB 07.12.2017 04.04.2005 1

Protocols/decisions of a company/organisation

TIF 32.8 KB 07.12.2017 01.04.2005 1

Decisions / letters / protocols of public notaries

TIF 38.98 KB 07.12.2017 13.07.2004 1

Receipts on the publication and state fees

TIF 51.94 KB 07.12.2017 02.07.2004 2

Application

TIF 187.53 KB 07.12.2017 30.06.2004 4

Consent of a member of the Board / executive director

TIF 9.7 KB 07.12.2017 30.06.2004 1

Protocols/decisions of a company/organisation

TIF 50.35 KB 07.12.2017 30.06.2004 1

Sample report

TIF 24.6 KB 07.12.2017 28.06.2004 1

Decisions / letters / protocols of public notaries

TIF 53.14 KB 07.12.2017 26.05.2004 1

Registration certificates

TIF 57.01 KB 07.12.2017 26.05.2004 1

Receipts on the publication and state fees

TIF 40.83 KB 07.12.2017 15.04.2004 2

Announcement regarding the legal address

TIF 14.13 KB 07.12.2017 14.04.2004 1

Application

TIF 242.33 KB 07.12.2017 14.04.2004 5

Statement of the Board regarding the payment of the equity

TIF 13.01 KB 07.12.2017 14.04.2004 1

Statement of the Board regarding the payment of the equity

TIF 18.3 KB 07.12.2017 14.04.2004 1

Consent of a member of the Board / executive director

TIF 12.92 KB 07.12.2017 14.04.2004 1

Other documents

TIF 13.06 KB 07.12.2017 14.04.2004 1

Protocols/decisions of a company/organisation

TIF 69.43 KB 07.12.2017 14.04.2004 1

Application

TIF 122.63 KB 07.12.2017 01.04.2004 4

Decisions / letters / protocols of public notaries

TIF 27.49 KB 07.12.2017 07.02.2002 1

Receipts on the publication and state fees

TIF 28.47 KB 07.12.2017 24.01.2002 2

Application

TIF 22.77 KB 07.12.2017 23.01.2002 1

Power of attorney, act of empowerment

TIF 20.91 KB 07.12.2017 23.01.2002 1

Protocols/decisions of a company/organisation

TIF 32.05 KB 07.12.2017 23.01.2002 1

Decisions / letters / protocols of public notaries

TIF 45.17 KB 07.12.2017 14.01.2002 1

Registration certificates

TIF 37.74 KB 07.12.2017 14.01.2002 1

Application

TIF 149.32 KB 07.12.2017 27.12.2001 4

Receipts on the publication and state fees

TIF 33.08 KB 07.12.2017 27.12.2001 2

Application

TIF 26.28 KB 07.12.2017 21.12.2001 1

Bank statements or other document regarding the payment of the equity

TIF 18.85 KB 07.12.2017 21.12.2001 1

Protocols/decisions of a company/organisation

TIF 42.56 KB 07.12.2017 21.12.2001 1

Purchase/lease agreement

TIF 21.22 KB 07.12.2017 21.12.2001 1

Decisions / letters / protocols of public notaries

TIF 19.18 KB 07.12.2017 07.10.1999 1

Power of attorney, act of empowerment

TIF 16.1 KB 07.12.2017 27.09.1999 1

Protocols/decisions of a company/organisation

TIF 18.56 KB 07.12.2017 27.09.1999 1

Receipts on the publication and state fees

TIF 14.76 KB 07.12.2017 27.09.1999 2

Submission/Application

TIF 19.22 KB 07.12.2017 27.09.1999 1

Sample report

TIF 35.79 KB 07.12.2017 27.01.1998 1

Decisions / letters / protocols of public notaries

TIF 19.7 KB 07.12.2017 16.03.1995 1

Registration certificates

TIF 239.41 KB 07.12.2017 16.03.1995 2

Registration certificates

TIF 235.9 KB 07.12.2017 16.03.1995 1

Application

TIF 53.82 KB 07.12.2017 09.03.1995 1

Sample report

TIF 15.02 KB 07.12.2017 09.03.1995 1

Receipts on the publication and state fees

TIF 29.29 KB 07.12.2017 08.03.1995 2

Sample report

TIF 16.35 KB 07.12.2017 28.02.1995 1

Copy of the personal identification document

TIF 250.5 KB 07.12.2017 07.03.1994 1

Copy of the personal identification document

TIF 26.5 KB 07.12.2017 07.03.1994 2

Power of attorney, act of empowerment

TIF 14.62 KB 07.12.2017 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
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