BIENE ELECTRONICS, SIA

Limited Liability Company, Micro company
Place in branch
103 by turnover
77 by profit
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIENE ELECTRONICS"
Registration number, date 40103053311, 03.06.1992
VAT number LV40103053311 from 18.02.2004 Europe VAT register
Register, date Commercial Register, 26.11.2004
Legal address Rušonu iela 24 k-1 – 53, Rīga, LV-1057 Check address owners
Fixed capital 2 840 EUR, registered payment 05.05.2016
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, €) -0.03 -0.65 -0.07
Personal income tax (thousands, €) 0.17 0.19 0.2
Statutory social insurance contributions (thousands, €) 0.31 0.27 0.29
Average employees count 1 1 1

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31)
Field from SRS
Redakcija NACE 2.1
Sakaru iekārtu ražošana (26.30)
CSP industry
Redakcija NACE 2.0
Sakaru iekārtu ražošana (26.30)

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

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 Chairperson of the Board Right to represent individually   05.12.2013

Natural person

Executive Board Member of the Board Right to represent individually   05.12.2013
* 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 % 142 € 10 € 1 420 29.04.2016 05.05.2016

Natural person

50 % 142 € 10 € 1 420 29.04.2016 05.05.2016

Apply information changes

"Biene Electronics", SIA

Rušonu 24 k-1-53, Rīga LV-1057 Check address owners

Elektroniskās ierīces, komponentes

http://www.bieneelectronics.com

Historical company names

Sabiedrība ar ierobežotu atbildību firma "LETRONIKA" Until 05.02.1999 26 years ago

Historical addresses

Rīga, Varavīksnes gatve 2-64 Until 08.12.1994 31 year ago
Rīga, Rušānu iela 24/1-53 Until 15.12.1995 30 years ago
Rīga, Šauļu iela 3-73 Until 29.08.1996 29 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (128.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (129.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (130.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (133.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.05.2020  PDF (80.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (80.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
Dalibnieku Sapulce 2018 01 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (828.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas-zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Biene Electronics vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2014  HTML (96.8 KB)

2012

Annual report 01.01.2012 - 31.12.2012 01.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vad-Zin-2011200312 PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
VZ ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (1.63 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 16.04.2009  ZIP (31.48 KB)

2007

Annual report 16.05.2008  TIF (800.73 KB)

2006

Annual report 28.06.2007  TIF (755.91 KB)

2005

Annual report 22.11.2006  PDF (1.2 MB)