BIK sistēmas, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
31 by profit
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIK sistēmas"
Registration number, date 40103940052, 21.10.2015
VAT number LV40103940052 from 02.07.2018 Europe VAT register
Register, date Commercial Register, 21.10.2015
Legal address Katlakalna iela 11, Rīga, LV-1073 Check address owners
Fixed capital 54 168 EUR, registered payment 24.02.2020
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, €) -30.86 -9.55 41.22
Personal income tax (thousands, €) 59.32 53.22 55.59
Statutory social insurance contributions (thousands, €) 107.33 99.49 103.08
Average employees count 15 13 16
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 18.01.2024
Latvia Latvia

Control type: on grounds of the property right

Control type: via legal arrangement as the authorizing person

Control type: on grounds of the business relations

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   15.11.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   14.11.2022
* 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

"Sensum Grupa" AS

Reg. no. 40203041145
Rīga, Smilšu iela 10 - 204

45 % 24 374 € 1 € 24 374 Latvia 29.12.2021 17.03.2022

SIA "Baltic Builders Alliance"

Reg. no. 40003692093
Rīga, Aleksandra Čaka iela 118

36 % 19 501 € 1 € 19 501 Latvia 29.12.2021 17.03.2022

Sabiedrība ar ierobežotu atbildību "KG Investment"

Reg. no. 40203033631
Rīga, Katlakalna iela 11

15 % 8 125 € 1 € 8 125 Latvia 29.12.2021 17.03.2022

Natural person

4 % 2 168 € 1 € 2 168 Latvia 29.12.2021 17.03.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "NULE 9" Until 29.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
GP2023 EDOC
ZR zinojums BIK Sist mas 2023 LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 30.06.2023  ZIP €11.00
Annual report 2022 PDF
2 GP BIK 2022 04.06.2023 1 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 compressed PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
GP BIK Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums BIK PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (433.34 KB) €11.00

2016

 Annual report 21.10.2015 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin GP2016 NULE 9 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.59 KB 17.03.2022 29.12.2021 1

Shareholders’ register

DOCX 20.59 KB 17.03.2022 29.12.2021 1

Shareholders’ register

DOCX 20.29 KB 06.04.2021 25.03.2021 1

Amendments to the Articles of Association

 DOCX 15.35 KB 23.07.2020 16.07.2020 1

Amendments to the Articles of Association

 DOCX 15.35 KB 23.07.2020 16.07.2020 1

Articles of Association

 DOCX 73.73 KB 23.07.2020 16.07.2020 2

Articles of Association

 DOCX 73.73 KB 23.07.2020 16.07.2020 2

Shareholders’ register

DOCX 19 KB 24.02.2020 09.02.2020 1

Amendments to the Articles of Association

 DOCX 14.14 KB 24.02.2020 07.02.2020 1

Articles of Association

 DOCX 71.13 KB 24.02.2020 07.02.2020 2

Regulations for the increase/reduction of the equity

 DOCX 24.95 KB 24.02.2020 07.02.2020 2

Shareholders’ register

TIF 59.32 KB 26.06.2018 26.06.2018 2

Amendments to the Articles of Association

 TIF 23.1 KB 26.06.2018 25.06.2018 1

Articles of Association

 TIF 123.07 KB 26.06.2018 25.06.2018 4

Regulations for the increase/reduction of the equity

 TIF 45.14 KB 26.06.2018 25.06.2018 1

Shareholders’ register

TIF 136.21 KB 13.01.2017 09.01.2017 3

Shareholders’ register

TIF 61.54 KB 22.10.2015 05.10.2015 2

Articles of Association

 TIF 46.64 KB 22.10.2015 29.09.2015 2

Memorandum of association

 TIF 60.65 KB 22.10.2015 24.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 62.38 KB 18.01.2024 15.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 63.03 KB 15.11.2022 15.11.2022 2

Application

 DOCX 40.92 KB 15.11.2022 09.11.2022 1

Application

 DOCX 40.92 KB 15.11.2022 09.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 30.63 KB 15.11.2022 02.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 30.63 KB 15.11.2022 02.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 07.04.2022 07.04.2022 2

Application

 DOCX 43.93 KB 07.04.2022 06.04.2022 2

Application

 DOCX 43.93 KB 07.04.2022 06.04.2022 2

Protocols/decisions of a company/organisation

 DOCX 24.73 KB 07.04.2022 05.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 24.73 KB 07.04.2022 05.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.67 KB 17.03.2022 17.03.2022 2

Application

 DOCX 47.06 KB 17.03.2022 10.03.2022 1

Application

 DOCX 47.06 KB 17.03.2022 10.03.2022 1

Justification supporting beneficial ownership disclosure statement

 PNG 101 KB 17.03.2022 16.02.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 381.59 KB 17.03.2022 09.02.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 174.15 KB 17.03.2022 09.02.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.18 MB 17.03.2022 09.02.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.18 MB 17.03.2022 09.02.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 996.5 KB 17.03.2022 07.02.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 996.5 KB 17.03.2022 07.02.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 174.15 KB 17.03.2022 07.02.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 382.49 KB 17.03.2022 07.02.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.64 MB 17.03.2022 26.01.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.64 MB 17.03.2022 26.01.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 697.22 KB 17.03.2022 03.01.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 697.22 KB 17.03.2022 03.01.2022 1

Shareholders’ register

EDOC 51.2 KB 17.03.2022 29.12.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 19.33 KB 17.03.2022 23.12.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 19.33 KB 17.03.2022 23.12.2021 1

Copy of the personal identification document

 PDF 772.92 KB 17.03.2022 30.09.2021 1

Copy of the personal identification document

 PDF 174.14 KB 17.03.2022 30.09.2021 1

Copy of the personal identification document

 PDF 772.92 KB 17.03.2022 30.09.2021 1

Copy of the personal identification document

 PDF 450.19 KB 17.03.2022 30.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 06.04.2021 06.04.2021 2

Application

 DOCX 41.1 KB 06.04.2021 25.03.2021 4

Application

 EDOC 54.57 KB 06.04.2021 25.03.2021 4

Shareholders’ register

EDOC 50.87 KB 06.04.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 08.10.2020 08.10.2020 2

Application

 DOCX 46.83 KB 08.10.2020 05.10.2020 1

Application

 EDOC 60.23 KB 08.10.2020 05.10.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 17.59 KB 08.10.2020 05.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 31.41 KB 08.10.2020 05.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.53 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.05 KB 23.07.2020 23.07.2020 2

Amendments to the Articles of Association

 EDOC 29.63 KB 23.07.2020 16.07.2020 1

Articles of Association

 EDOC 66.32 KB 23.07.2020 16.07.2020 2

Application

 DOCX 48.97 KB 23.07.2020 16.07.2020 4

Application

 EDOC 62.36 KB 23.07.2020 16.07.2020 4

Application

 DOCX 48.97 KB 23.07.2020 16.07.2020 4

Protocols/decisions of a company/organisation

 DOCX 29.42 KB 23.07.2020 16.07.2020 2

Protocols/decisions of a company/organisation

 EDOC 54.99 KB 23.07.2020 16.07.2020 2

Protocols/decisions of a company/organisation

 DOCX 29.42 KB 23.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 24.02.2020 24.02.2020 2

Application

 EDOC 63.23 KB 24.02.2020 12.02.2020 5

Application

 DOCX 42.44 KB 24.02.2020 12.02.2020 5

Bank statements or other document regarding the payment of the equity

PDF 80.03 KB 24.02.2020 09.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 95.39 KB 24.02.2020 09.02.2020 1

Shareholders’ register

EDOC 40.53 KB 24.02.2020 09.02.2020 1

Amendments to the Articles of Association

 EDOC 35.81 KB 24.02.2020 07.02.2020 1

Articles of Association

 EDOC 75.42 KB 24.02.2020 07.02.2020 2

Application of shareholders or third persons for the acquisition of shares

DOCX 14.57 KB 24.02.2020 07.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.68 KB 24.02.2020 07.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 35.96 KB 24.02.2020 07.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.56 KB 24.02.2020 07.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.48 KB 24.02.2020 07.02.2020 2

Protocols/decisions of a company/organisation

 EDOC 40.49 KB 24.02.2020 07.02.2020 2

Regulations for the increase/reduction of the equity

 EDOC 46.46 KB 24.02.2020 07.02.2020 2

Decisions / letters / protocols of public notaries

 RTF 194.38 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66.06 KB 29.06.2018 29.06.2018 2

Application

 TIF 347.01 KB 28.06.2018 28.06.2018 8

Application of shareholders or third persons for the acquisition of shares

TIF 27.54 KB 28.06.2018 28.06.2018 1

Power of attorney, act of empowerment

 TIF 14.36 KB 27.06.2018 26.06.2018 1

Bank statements or other document regarding the payment of the equity

TIF 56.91 KB 28.06.2018 25.06.2018 1

Power of attorney, act of empowerment

 TIF 22.36 KB 27.06.2018 25.06.2018 1

Protocols/decisions of a company/organisation

 TIF 132.34 KB 26.06.2018 25.06.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 12.01.2017 12.01.2017 2

Application

 TIF 385.52 KB 13.01.2017 09.01.2017 8

Protocols/decisions of a company/organisation

 TIF 98.57 KB 13.01.2017 09.01.2017 3

Decisions / letters / protocols of public notaries

 TIF 66.78 KB 22.10.2015 21.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 34.53 KB 22.10.2015 12.10.2015 1

Application

 TIF 160.29 KB 22.10.2015 08.10.2015 5

Announcement regarding the legal address

 TIF 12.08 KB 22.10.2015 05.10.2015 1

Confirmation or consent to legal address

 TIF 11.12 KB 22.10.2015 05.10.2015 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