Bienen Immobilien, SIA

Limited Liability Company, Micro company
Place in branch
369 by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bienen Immobilien"
Registration number, date 40203347795, 22.09.2021
VAT number None Europe VAT register
Register, date Commercial Register, 22.09.2021
Legal address Krišjāņa Barona iela 106 – 8, Rīga, LV-1001 Check address owners
Fixed capital 1 EUR, registered payment 22.09.2021
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 3 3

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2021
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   05.11.2021
* 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 % 1 € 1 € 1 01.11.2021 05.11.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.01.2025  PDF (146.95 KB)

2023

Annual report 01.01.2023 - 31.12.2023 08.07.2024  PDF (79.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.06.2023  PDF (79.72 KB) €11.00

2021

Annual report 22.09.2021 - 31.12.2021 30.07.2022  PDF (78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.25 KB 05.11.2021 01.11.2021 1

Shareholders’ register

DOCX 20.25 KB 05.11.2021 01.11.2021 1

Articles of Association

DOCX 20.04 KB 22.09.2021 17.09.2021 1

Articles of Association

DOCX 20.04 KB 22.09.2021 17.09.2021 1

Memorandum of Association

DOCX 19.38 KB 22.09.2021 17.09.2021 1

Memorandum of Association

DOCX 19.38 KB 22.09.2021 17.09.2021 1

Shareholders’ register

DOCX 19.91 KB 22.09.2021 17.09.2021 1

Shareholders’ register

DOCX 19.91 KB 22.09.2021 17.09.2021 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 62.36 KB 05.11.2021 05.11.2021 2

Application

DOCX 51 KB 05.11.2021 01.11.2021 1

Application

DOCX 51 KB 05.11.2021 01.11.2021 1

Protocols/decisions of a company/organisation

DOCX 20.66 KB 05.11.2021 01.11.2021 1

Protocols/decisions of a company/organisation

DOCX 20.66 KB 05.11.2021 01.11.2021 1

Shareholders’ register

EDOC 34.16 KB 05.11.2021 01.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 22.09.2021 22.09.2021 2

Articles of Association

EDOC 25.87 KB 22.09.2021 17.09.2021 1

Application

DOCX 43.72 KB 22.09.2021 17.09.2021 1

Application

DOCX 43.72 KB 22.09.2021 17.09.2021 1

Memorandum of Association

EDOC 25.21 KB 22.09.2021 17.09.2021 1

Shareholders’ register

EDOC 25.75 KB 22.09.2021 17.09.2021 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