BIK Elektro, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIK Elektro"
Registration number, date 40103533004, 10.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 10.04.2012
Legal address Parka iela 10 – 5, Kārsava, Ludzas nov., LV-5717 Check address owners
Fixed capital 2 800 EUR, registered payment 12.03.2015
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, €) 0.05 0.22 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2020
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   16.02.2024
* 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 % 2 800 € 1 € 2 800 Latvia 12.03.2020 03.08.2020

Historical addresses

Rīga, Tallinas iela 52-8 Until 03.03.2015 9 years ago
Rīga, Kvēles iela 15 k-10 - 36 Until 16.11.2017 7 years ago
Rīga, Kvēles iela 35 - 36 Until 10.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 19.08.2022  PDF (77.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.09.2021  PDF (77.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.10.2020  PDF (77.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.02.2019  PDF (98.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (102.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2018  PDF (80.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums BIK ELEKTRO 2013 PDF

2012

 Annual report 20.06.2013  TIF (258.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.78 KB 03.08.2020 12.03.2020 1

Shareholders’ register

DOCX 17.78 KB 03.08.2020 12.03.2020 1

Shareholders’ register

PDF 422.96 KB 26.06.2017 07.06.2017 1

Amendments to the Articles of Association

 PDF 115.3 KB 09.03.2015 09.03.2015 1

Articles of Association

 PDF 115.23 KB 09.03.2015 09.03.2015 1

Shareholders’ register

PDF 108 KB 09.03.2015 09.03.2015 1

Shareholders’ register

TIF 137.45 KB 06.03.2015 23.02.2015 2

Shareholders’ register

TIF 135.26 KB 14.04.2014 25.03.2014 3

Shareholders’ register

TIF 24.58 KB 13.05.2013 30.04.2013 1

Articles of Association

 TIF 18.12 KB 12.04.2012 02.04.2012 1

Memorandum of association

 TIF 84.51 KB 12.04.2012 02.04.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 192.29 KB 10.10.2024 07.10.2024 2

Application

 TIF 184.42 KB 13.02.2024 08.02.2024 6

Protocols/decisions of a company/organisation

 TIF 46.17 KB 13.02.2024 08.02.2024 2

Decisions / letters / protocols of public notaries

 TIF 47.74 KB 12.01.2024 12.01.2024 2

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.98 KB 03.08.2020 03.08.2020 2

Application

 EDOC 50.54 KB 03.08.2020 31.07.2020 5

Application

 DOCX 45.28 KB 03.08.2020 31.07.2020 5

Application

 DOCX 45.28 KB 03.08.2020 31.07.2020 5

Protocols/decisions of a company/organisation

 DOCX 17.79 KB 03.08.2020 30.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.19 KB 03.08.2020 30.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 17.79 KB 03.08.2020 30.07.2020 1

Shareholders’ register

EDOC 40.14 KB 03.08.2020 12.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 196.59 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.93 KB 26.06.2017 26.06.2017 2

Application

 PDF 291.23 KB 26.06.2017 07.06.2017 1

Application

 PDF 322 KB 26.06.2017 07.06.2017 1

Shareholders’ register

PDF 495.25 KB 26.06.2017 07.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.8 KB 13.03.2015 12.03.2015 2

Application

 PDF 203.88 KB 09.03.2015 09.03.2015 3

Protocols/decisions of a company/organisation

 PDF 121.42 KB 09.03.2015 09.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.21 KB 06.03.2015 03.03.2015 2

Application

 TIF 238.39 KB 06.03.2015 23.02.2015 2

Confirmation or consent to legal address

 TIF 21.79 KB 06.03.2015 23.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 77.69 KB 14.04.2014 10.04.2014 2

Application

 TIF 400.33 KB 14.04.2014 25.03.2014 4

Protocols/decisions of a company/organisation

 TIF 99.64 KB 14.04.2014 25.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.17 KB 13.05.2013 09.05.2013 1

Application

 TIF 123.62 KB 13.05.2013 03.05.2013 2

Bank statements or other document regarding the payment of the equity

TIF 66.85 KB 13.05.2013 30.04.2013 3

Decisions / letters / protocols of public notaries

 TIF 50.42 KB 12.04.2012 10.04.2012 2

Registration certificates

 TIF 23.08 KB 12.04.2012 10.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 60.32 KB 12.04.2012 03.04.2012 3

Announcement regarding the legal address

 TIF 13.19 KB 12.04.2012 02.04.2012 1

Application

 TIF 239.88 KB 12.04.2012 02.04.2012 4

Confirmation or consent to legal address

 TIF 13.56 KB 12.04.2012 02.04.2012 1

Power of attorney, act of empowerment

 TIF 26.39 KB 06.03.2015 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