BII.LV, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 28.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BII.LV" |
| Registration number, date | 40103380238, 14.02.2011 |
| VAT number | None (excluded 15.11.2016) Europe VAT register |
| Register, date | Commercial Register, 14.02.2011 |
| Legal address | Pāvila Rozīša iela 5 – 72, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 2 845 EUR , registered 15.01.2015 (registered payment 15.01.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| SIA "OLA SB" | Until 10.03.2017 | 7 years ago |
|---|
Historical addresses
| Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 72 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Rumbulas iela 18 - 11 | Until 12.02.2021 | 3 years ago |
| Rīga, Ulbrokas iela 1-45/46 | Until 19.11.2014 | 10 years ago |
| Rīga, Atpūtas iela 1/3-24 | Until 15.03.2012 | 12 years ago |
| Rīga, Dzirciema iela 69-5 | Until 14.06.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (173.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (137.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BII.lV Lemums17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.07.2017 | PDF (94.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas ziinps15ola | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin OLASB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin OLASB | |||||
2011 |
Annual report | 14.02.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37 KB | 11.02.2021 | 21.01.2021 | 1 |
Articles of Association |
TIF | 46.4 KB | 09.03.2017 | 15.02.2017 | 2 |
Shareholders’ register |
TIF | 49.98 KB | 09.03.2017 | 15.02.2017 | 2 |
Articles of Association |
TIF | 22.78 KB | 16.01.2015 | 31.10.2014 | 1 |
Shareholders’ register |
TIF | 87.74 KB | 16.01.2015 | 31.10.2014 | 3 |
Articles of Association |
TIF | 32.82 KB | 15.06.2012 | 29.05.2012 | 1 |
Shareholders’ register |
TIF | 22.59 KB | 15.06.2012 | 29.05.2012 | 1 |
Articles of Association |
TIF | 31.66 KB | 22.02.2011 | 15.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.3 KB | 22.02.2011 | 15.02.2011 | 1 |
Shareholders’ register |
TIF | 28.91 KB | 22.02.2011 | 15.02.2011 | 1 |
Articles of Association |
TIF | 19.65 KB | 18.02.2011 | 09.02.2011 | 1 |
Memorandum of Association |
TIF | 23.1 KB | 18.02.2011 | 09.02.2011 | 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 | 93.89 KB | 28.12.2021 | 28.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.19 KB | 16.11.2021 | 28.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 17.08.2021 | 17.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.13 KB | 12.08.2021 | 12.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
DOC | 74 KB | 03.03.2021 | 26.02.2021 | 3 |
Application |
EDOC | 30.07 KB | 03.03.2021 | 26.02.2021 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 25.5 KB | 03.03.2021 | 26.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.57 KB | 03.03.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
DOC | 153.5 KB | 11.02.2021 | 11.02.2021 | 6 |
Application |
EDOC | 40.76 KB | 11.02.2021 | 11.02.2021 | 6 |
Confirmation or consent to legal address |
EDOC | 420.94 KB | 11.02.2021 | 11.02.2021 | 2 |
Confirmation or consent to legal address |
BMP | 11.37 MB | 11.02.2021 | 11.02.2021 | 2 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 11.02.2021 | 11.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 11.02.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.24 KB | 11.02.2021 | 21.01.2021 | 1 |
Shareholders’ register |
EDOC | 34.19 KB | 11.02.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
TIF | 86.93 KB | 09.03.2017 | 28.02.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.15 KB | 09.03.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.32 KB | 16.01.2015 | 15.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.72 KB | 16.01.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 127.31 KB | 21.11.2014 | 19.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.71 KB | 16.01.2015 | 31.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.03 KB | 21.11.2014 | 31.10.2014 | 1 |
Application |
TIF | 95.12 KB | 21.11.2014 | 31.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.17 KB | 15.06.2012 | 14.06.2012 | 2 |
Application |
TIF | 361.05 KB | 15.06.2012 | 01.06.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 35.44 KB | 15.06.2012 | 29.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 16.03.2012 | 15.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 16.86 KB | 16.03.2012 | 02.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.37 KB | 16.03.2012 | 02.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.79 KB | 16.03.2012 | 02.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.15 KB | 22.02.2011 | 18.02.2011 | 2 |
Application |
TIF | 432.35 KB | 22.02.2011 | 15.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.44 KB | 22.02.2011 | 15.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.02 KB | 22.02.2011 | 15.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 18.02.2011 | 14.02.2011 | 1 |
Registration certificates |
TIF | 41.72 KB | 18.02.2011 | 14.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.2 KB | 18.02.2011 | 09.02.2011 | 1 |
Application |
TIF | 129.77 KB | 18.02.2011 | 09.02.2011 | 4 |
Announcement regarding the legal address |
TIF | 16.86 KB | 15.06.2012 | 29.05.2010 | 1 |
Application |
TIF | 110.16 KB | 16.03.2012 | 2 |
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