Biele, SIA
Limited Liability Company, Micro company
Place in branch
405 by turnover
316 by profit
159 by paid taxes
38 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 | SIA "Biele" |
| Registration number, date | 40003904498, 07.03.2007 |
| VAT number | LV40003904498 from 30.05.2024 Europe VAT register |
| Register, date | Commercial Register, 07.03.2007 |
| Legal address | "Kalna Bieles", Mārcienas pag., Madonas nov., LV-4852 Check address owners |
| Fixed capital | 2 987 EUR, registered payment 25.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Biele, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 3.53 | 2.23 | 3 |
| Personal income tax (thousands, €) | 1.03 | 0.18 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.36 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Citu izdevumu iespiešana (18.12) |
| CSP industry
Redakcija NACE 2.0 |
Cita veida izdevumu iespiešana (18.12) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 22.03.2010 |
* 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 % | 103 | € 29 | € 2 987 | 10.05.2016 | 25.05.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ozolnieku iela 21-1 | Until 14.11.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (82.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (82.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | PDF (82.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (82.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (82.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (78.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (718.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (257.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 11.06.2012 | TIF (212.9 KB) | ||
2010 |
Annual report | 10.06.2011 | TIF (310.59 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (423.09 KB) | ||
2008 |
Annual report | 19.08.2009 | TIF (399.87 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 42.28 KB | 20.05.2016 | 10.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.71 KB | 16.05.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 10.65 KB | 16.05.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 14.1 KB | 08.03.2007 | 02.03.2007 | 1 |
Memorandum of Association |
TIF | 18.29 KB | 08.03.2007 | 02.03.2007 | 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 |
RTF | 178.39 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.39 KB | 25.05.2016 | 25.05.2016 | 1 |
Application |
TIF | 110.55 KB | 16.05.2016 | 10.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.94 KB | 16.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.6 KB | 20.11.2012 | 14.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.6 KB | 20.11.2012 | 09.11.2012 | 1 |
Application |
TIF | 59.32 KB | 20.11.2012 | 09.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 25.03.2010 | 22.03.2010 | 1 |
Application |
TIF | 140.8 KB | 25.03.2010 | 18.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.63 KB | 25.03.2010 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.52 KB | 08.03.2007 | 07.03.2007 | 1 |
Registration certificates |
TIF | 22.56 KB | 08.03.2007 | 07.03.2007 | 1 |
Application |
TIF | 161.81 KB | 08.03.2007 | 02.03.2007 | 6 |
Receipts on the publication and state fees |
TIF | 37.89 KB | 08.03.2007 | 02.03.2007 | 2 |
Appraisal reports |
TIF | 29.36 KB | 08.03.2007 | 01.03.2007 | 1 |
Other documents |
TIF | 22.63 KB | 08.03.2007 | 01.03.2007 | 1 |
Other documents |
TIF | 32.34 KB | 08.03.2007 | 01.03.2007 | 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