BIERENS BŪVE, SIA
Limited Liability Company, Micro company
Place in branch
518 by turnover
826 by profit
290 by paid taxes
93 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 "BIERENS BŪVE" |
| Registration number, date | 40103189663, 05.09.2008 |
| VAT number | LV40103189663 from 16.10.2008 Europe VAT register |
| Register, date | Commercial Register, 05.09.2008 |
| Legal address | Brīvības iela 10B – 10, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BIERENS BŪVE, SIA
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
- Received COVID-19 downtime support (25.06.2020)
- 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, €) | 6.47 | -4.45 | -0.59 |
| Personal income tax (thousands, €) | 5.26 | 3.9 | 2.37 |
| Statutory social insurance contributions (thousands, €) | 12.69 | 10.4 | 6.41 |
| Average employees count | 5 | 7 | 8 |
| Received COVID-19 downtime support | 25.06.2020, € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | 30.04.2014 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 11.02.2016 | 04.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Bierens būve", SIA
Brīvības 10B - 10, Dobele, Dobeles nov., LV-3701 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIZAINA GRUPA" | Until 04.01.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 124 | Until 31.01.2011 | 13 years ago |
|---|---|---|
| Rīga, Lielirbes iela 17A-21 | Until 03.11.2014 | 10 years ago |
| Jelgava, Atmodas iela 19 | Until 04.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (82.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DG zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dizaina grupa zinojums.pdf | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DizainaGrupa zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 14.06.2011 | TIF (574.24 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (259.08 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (302.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.57 KB | 21.12.2017 | 20.12.2017 | 1 |
Articles of Association |
TIF | 53.11 KB | 21.12.2017 | 20.12.2017 | 2 |
Shareholders’ register |
TIF | 72.31 KB | 04.03.2016 | 11.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.06 KB | 06.05.2014 | 14.04.2014 | 1 |
Articles of Association |
TIF | 56.11 KB | 06.05.2014 | 14.04.2014 | 3 |
Shareholders’ register |
TIF | 49.68 KB | 06.05.2014 | 14.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 11.22 KB | 10.07.2013 | 28.06.2013 | 1 |
Articles of Association |
TIF | 25.78 KB | 10.07.2013 | 28.06.2013 | 1 |
Shareholders’ register |
TIF | 39.74 KB | 10.07.2013 | 28.06.2013 | 1 |
Shareholders’ register |
TIF | 26.23 KB | 26.04.2010 | 14.12.2009 | 2 |
Shareholders’ register |
TIF | 26.23 KB | 10.06.2009 | 12.05.2009 | 2 |
Articles of Association |
TIF | 53.36 KB | 30.04.2009 | 11.08.2008 | 2 |
Memorandum of association |
TIF | 97.33 KB | 30.04.2009 | 11.08.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.26 KB | 24.11.2023 | 24.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.58 KB | 22.11.2023 | 22.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
TIF | 81.61 KB | 21.12.2017 | 21.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.62 KB | 21.12.2017 | 20.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.43 KB | 21.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 10.03.2016 | 04.03.2016 | 2 |
Application |
TIF | 87.05 KB | 04.03.2016 | 11.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.4 KB | 06.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 199.37 KB | 06.11.2014 | 20.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.08 KB | 06.11.2014 | 20.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 29.44 KB | 06.11.2014 | 06.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 06.05.2014 | 30.04.2014 | 2 |
Application |
TIF | 146.63 KB | 06.05.2014 | 14.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.65 KB | 06.05.2014 | 14.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.14 KB | 10.07.2013 | 09.07.2013 | 2 |
Application |
TIF | 174.83 KB | 10.07.2013 | 28.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.68 KB | 10.07.2013 | 28.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.94 KB | 10.07.2013 | 28.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.82 KB | 10.07.2013 | 28.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 01.02.2011 | 31.01.2011 | 2 |
Application |
TIF | 81.46 KB | 01.02.2011 | 19.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 26.04.2010 | 22.04.2010 | 2 |
Application |
TIF | 66.58 KB | 26.04.2010 | 14.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 23.53 KB | 26.04.2010 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 156.87 KB | 26.04.2010 | 07.10.2009 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 31.27 KB | 26.04.2010 | 02.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 147.55 KB | 26.04.2010 | 30.09.2009 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 44.56 KB | 26.04.2010 | 25.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 10.06.2009 | 08.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 10.06.2009 | 04.06.2009 | 2 |
Application |
TIF | 85.04 KB | 10.06.2009 | 12.05.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 20.92 KB | 10.06.2009 | 12.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.47 KB | 10.06.2009 | 11.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.95 KB | 30.04.2009 | 05.09.2008 | 2 |
Registration certificates |
TIF | 66.89 KB | 30.04.2009 | 05.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 73.69 KB | 30.04.2009 | 02.09.2008 | 2 |
Application |
TIF | 440.68 KB | 30.04.2009 | 29.08.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.41 KB | 30.04.2009 | 22.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.83 KB | 30.04.2009 | 21.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.24 KB | 30.04.2009 | 11.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 27.26 KB | 30.04.2009 | 11.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.69 KB | 30.04.2009 | 11.08.2008 | 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