Bieriņu parks, SIA
Limited Liability Company, Micro company
Place in branch
734 by turnover
800 by profit
223 by paid taxes
36 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 "Bieriņu parks" |
| Registration number, date | 43603060933, 26.08.2013 |
| VAT number | LV43603060933 from 10.06.2016 Europe VAT register |
| Register, date | Commercial Register, 26.08.2013 |
| Legal address | Rīga, Firsa Sadovņikova iela 39 - 5A Check address owners |
| Fixed capital | 2 844 EUR, registered payment 05.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 9.56 | 0.78 | -0.44 |
| Personal income tax (thousands, €) | 2.11 | 0.46 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 5.55 | 0.92 | 0.91 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 21.03.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "EIROMĀJA 4"Reg. no. 40003914778
|
70.04 % | 1 992 | € 1 | € 1 992 | Latvia | 29.08.2017 | 12.09.2017 |
Natural person |
29.96 % | 852 | € 1 | € 852 | Latvia | 29.08.2017 | 12.09.2017 |
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Mika iela 19 | Until 08.04.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (81.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (80.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (80.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (80.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.96 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 26.08.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 185.24 KB | 12.09.2017 | 30.08.2017 | 6 |
Shareholders’ register |
TIF | 290.68 KB | 12.09.2017 | 29.08.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198 KB | 12.09.2017 | 11.08.2017 | 7 |
Amendments to the Articles of Association |
TIF | 27.5 KB | 05.10.2015 | 22.09.2015 | 1 |
Articles of Association |
TIF | 38.26 KB | 05.10.2015 | 22.09.2015 | 1 |
Shareholders’ register |
TIF | 33.51 KB | 05.10.2015 | 22.09.2015 | 1 |
Shareholders’ register |
TIF | 580.77 KB | 16.01.2014 | 18.10.2013 | 6 |
Shareholders’ register |
TIF | 177.62 KB | 02.01.2014 | 17.10.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 589.53 KB | 16.01.2014 | 25.09.2013 | 6 |
Translations of registration certificates of foreign companies |
TIF | 440.9 KB | 16.01.2014 | 25.09.2013 | 6 |
Articles of Association |
TIF | 100.06 KB | 29.08.2013 | 12.08.2013 | 1 |
Memorandum of association |
TIF | 133.95 KB | 29.08.2013 | 12.08.2013 | 1 |
Shareholders’ register |
TIF | 250.44 KB | 29.08.2013 | 12.08.2013 | 2 |
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 | 71.88 KB | 12.09.2017 | 12.09.2017 | 1 |
Application |
TIF | 93.57 KB | 12.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.96 KB | 05.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 175.57 KB | 05.10.2015 | 22.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 134.98 KB | 05.10.2015 | 22.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 287.96 KB | 09.04.2014 | 08.04.2014 | 2 |
Application |
TIF | 311.96 KB | 09.04.2014 | 02.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 299.86 KB | 24.03.2014 | 21.03.2014 | 2 |
Application |
TIF | 477.37 KB | 24.03.2014 | 04.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 198.54 KB | 24.03.2014 | 03.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 129.31 KB | 09.04.2014 | 15.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 106.72 KB | 09.04.2014 | 12.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 132.91 KB | 16.01.2014 | 15.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 142.99 KB | 02.01.2014 | 27.12.2013 | 1 |
Application |
TIF | 230.39 KB | 16.01.2014 | 29.10.2013 | 2 |
Application |
TIF | 226.75 KB | 02.01.2014 | 17.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 194.01 KB | 29.08.2013 | 26.08.2013 | 2 |
Registration certificates |
TIF | 238.57 KB | 29.08.2013 | 26.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 457.19 KB | 29.08.2013 | 21.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 71.07 KB | 29.08.2013 | 12.08.2013 | 1 |
Application |
TIF | 704.25 KB | 29.08.2013 | 12.08.2013 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
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