BIĶERNIEKS, SIA
Limited Liability Company, Micro company
Place in branch
501 by turnover
508 by profit
203 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "BIĶERNIEKS" |
| Registration number, date | 40103283835, 01.04.2010 |
| VAT number | LV40103283835 from 17.05.2010 Europe VAT register |
| Register, date | Commercial Register, 01.04.2010 |
| Legal address | Hipokrāta iela 26, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 29.58 | 33.59 | 2.9 |
| Personal income tax (thousands, €) | 1.26 | 1.63 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.43 | 2.23 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 25.08.2020 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
FarSightValley, SIAReg. no. 40103908373
|
100 % | 40 | € 71 | € 2 840 | Latvia | 24.08.2015 | 17.09.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.04.2022 |
Right to represent individually |
Natural person
(from 26.04.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Biķernieku iela 120A | Until 09.12.2010 | 14 years ago |
|---|---|---|
| Rīga, Matrožu iela 15 | Until 30.09.2015 | 9 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 02.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (195.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (2.24 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.66 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (2.14 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bikernieks vadibas 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bikernieks vadibas 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (91.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bikernieks SIA vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.3 KB) | |
2010 |
Annual report | 01.04.2010 - 31.12.2010 | 03.05.2011 | HTML (90 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 354.1 KB | 05.10.2015 | 24.08.2015 | 8 |
Shareholders’ register |
TIF | 103.66 KB | 08.01.2015 | 02.12.2014 | 3 |
Shareholders’ register |
DOCX | 18.65 KB | 02.12.2014 | 07.11.2014 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 02.12.2014 | 03.11.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.61 KB | 08.01.2015 | 02.11.2014 | 6 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 31.07.2014 | 31.07.2014 | 1 |
Shareholders’ register |
DOCX | 17.08 KB | 31.07.2014 | 31.07.2014 | 1 |
Articles of Association |
DOC | 25.5 KB | 31.07.2014 | 15.06.2014 | 1 |
Shareholders’ register |
TIF | 13.96 KB | 26.05.2011 | 17.05.2011 | 1 |
Articles of Association |
TIF | 29.47 KB | 16.04.2010 | 29.03.2010 | 1 |
Memorandum of Association |
TIF | 44.91 KB | 16.04.2010 | 29.03.2010 | 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 | 62.16 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
DOCX | 35.8 KB | 26.04.2022 | 11.04.2022 | 2 |
Application |
DOCX | 35.8 KB | 26.04.2022 | 11.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 25.08.2020 | 25.08.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 213.39 KB | 20.08.2020 | 17.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
TIF | 106.15 KB | 31.07.2019 | 25.07.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 22.61 KB | 31.07.2019 | 25.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 05.10.2015 | 30.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.51 KB | 05.10.2015 | 24.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.02 KB | 21.09.2015 | 17.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 21.09.2015 | 17.09.2015 | 2 |
Application |
EDOC | 50.5 KB | 05.10.2015 | 16.09.2015 | 2 |
Application |
DOCX | 36.16 KB | 05.10.2015 | 16.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.04 KB | 05.10.2015 | 02.09.2015 | 1 |
Application |
TIF | 268.79 KB | 05.10.2015 | 27.08.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 107.07 KB | 05.10.2015 | 27.08.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 110.57 KB | 05.10.2015 | 19.08.2015 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 235.32 KB | 05.10.2015 | 05.08.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 436.5 KB | 05.10.2015 | 03.08.2015 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 72.95 KB | 30.12.2014 | 30.12.2014 | 1 |
Application |
EDOC | 51.34 KB | 30.12.2014 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.03 KB | 05.12.2014 | 05.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.16 KB | 05.12.2014 | 05.12.2014 | 1 |
Application |
EDOC | 50.69 KB | 05.12.2014 | 14.11.2014 | 2 |
Application |
DOCX | 35.32 KB | 05.12.2014 | 14.11.2014 | 2 |
Shareholders’ register |
EDOC | 49.5 KB | 02.12.2014 | 07.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 275.42 KB | 08.01.2015 | 03.11.2014 | 9 |
Shareholders’ register |
EDOC | 34.24 KB | 02.12.2014 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.09 KB | 05.08.2014 | 05.08.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 26 KB | 31.07.2014 | 31.07.2014 | 1 |
Application |
EDOC | 48.84 KB | 31.07.2014 | 31.07.2014 | 2 |
Application |
DOCX | 33.14 KB | 31.07.2014 | 31.07.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.54 KB | 31.07.2014 | 31.07.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 31.07.2014 | 31.07.2014 | 2 |
Shareholders’ register |
EDOC | 33.31 KB | 31.07.2014 | 31.07.2014 | 1 |
Articles of Association |
EDOC | 25.73 KB | 31.07.2014 | 15.06.2014 | 1 |
Copy of the personal identification document |
TIF | 268.26 KB | 20.08.2020 | 29.10.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 26.05.2011 | 24.05.2011 | 2 |
Application |
TIF | 63.69 KB | 26.05.2011 | 17.05.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.26 KB | 26.05.2011 | 17.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 10.12.2010 | 09.12.2010 | 2 |
Application |
TIF | 66.52 KB | 10.12.2010 | 07.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.72 KB | 16.04.2010 | 01.04.2010 | 1 |
Registration certificates |
TIF | 115.46 KB | 16.04.2010 | 01.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.62 KB | 16.04.2010 | 29.03.2010 | 1 |
Application |
TIF | 532.44 KB | 16.04.2010 | 29.03.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.98 KB | 16.04.2010 | 29.03.2010 | 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