Bikernieku properties, SIA

Limited Liability Company, Small company
Place in branch
178 by turnover
429 by profit
189 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bikernieku properties"
Registration number, date 40103308429, 21.07.2010
VAT number LV40103308429 from 03.02.2011 Europe VAT register
Register, date Commercial Register, 21.07.2010
Legal address Satekles iela 2B, Rīga, LV-1050 Check address owners
Fixed capital 2 844 EUR, registered payment 12.11.2014
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, €) 140.08 137.94 130.2
Personal income tax (thousands, €) 1.53 1.25 1.23
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
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 21.03.2019
Lithuania Lithuania

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.11.2024
* 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

Uždarojo tipo informuotiesiems investuotojams skirta investicine bendrove UAB "PREF III"

Reg. no. 302682385
Lvivo g. 25-702, LT-09320, Viļņa, Lietuva

100 % 2 844 € 1 € 2 844 Lithuania 04.10.2024 01.11.2024

Apply information changes

"Bikernieku Properties", SIA

Kaļķu 11B - 9, Rīga, LV-1050 Check address owners

Nekustamais īpašums

Historical company names

SIA "Homburg Bikernieku Properties" Until 12.11.2014 10 years ago
SIA "Bikernieku Properties" Until 09.02.2011 13 years ago

Historical addresses

Rīga, Elizabetes iela 2-502 Until 17.04.2015 9 years ago
Rīga, Kaļķu iela 15 - 9 Until 22.08.2017 7 years ago
Rīga, Krišjāņa Valdemāra iela 21 - 11 Until 07.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojumu 2023 EDOC
Vad bas zi ojums 2023 ASICE

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  ZIP €11.00
Annual report 2022 PDF
Bikernieki ZV zi ojums 2022 Lat EDOC
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 EDOC
ZR zinojums Bikernieku properties EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums ASICE
ZR zinojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
Auditor opinion 2019 Lat EDOC
Vad bas zi ojums Bikernieki statement 2019 Lat Copy ASICE

2018

Annual report 01.01.2018 - 31.12.2018 04.06.2019  ZIP €11.00
Annual report 2018 PDF
NR zi ojums BP EDOC
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums BP 2017 PDF
Zinojums Bikernieku properties PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums signed PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
BP GP 2015 vad.zinojums signed PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.72 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.31 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.73 KB)

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  HTML (90.3 KB)

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

EDOC 220.38 KB 11.10.2024 07.10.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 225.97 KB 11.10.2024 07.10.2024 1

Shareholders’ register

ASICE 27.04 KB 21.10.2024 04.10.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 24.64 KB 11.10.2024 01.07.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 24.64 KB 02.07.2024 01.07.2024 3

Shareholders’ register

TIF 150.92 KB 28.07.2017 27.07.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 492.37 KB 28.07.2017 04.07.2017 15

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 398.08 KB 28.07.2017 03.07.2017 13

Shareholders’ register

TIF 91.27 KB 24.04.2015 14.04.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 190.16 KB 24.04.2015 31.03.2015 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 173.66 KB 24.04.2015 19.03.2015 7

Amendments to the Articles of Association

TIF 37.45 KB 13.11.2014 03.11.2014 1

Articles of Association

TIF 110.76 KB 13.11.2014 03.11.2014 2

Shareholders’ register

TIF 977.87 KB 13.11.2014 03.11.2014 3

Shareholders’ register

TIF 53.71 KB 08.09.2011 01.06.2011 1

Amendments to the Articles of Association

TIF 19.3 KB 10.02.2011 25.01.2011 1

Articles of Association

TIF 27.85 KB 10.02.2011 25.01.2011 1

Shareholders’ register

TIF 26.44 KB 06.12.2010 01.12.2010 1

Registration certificates of foreign companies

TIF 56.5 KB 08.09.2011 15.09.2010 2

Registration certificates of foreign companies

TIF 51.1 KB 08.09.2011 15.09.2010 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 300.85 KB 08.09.2011 09.09.2010 8

Articles of Association

TIF 78.73 KB 04.08.2010 16.07.2010 1

Memorandum of Association

TIF 147.07 KB 04.08.2010 16.07.2010 1

Memorandum of association or other equivalent documents of foreign companies

TIF 24.63 KB 06.12.2010 16.03.2010 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 490.3 KB 08.09.2011 13

Translations of registration certificates of foreign companies

TIF 110.44 KB 08.09.2011 3

Translations of registration certificates of foreign companies

TIF 105.71 KB 08.09.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 60.18 KB 01.11.2024 01.11.2024 1

Application

ASICE 55.2 KB 29.10.2024 29.10.2024 4

Application

ASICE 40.39 KB 11.10.2024 08.10.2024 2

Application

ASICE 41.75 KB 02.07.2024 01.07.2024 2

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 07.07.2020 07.07.2020 2

Application

ASICE 44.35 KB 07.07.2020 03.07.2020 1

Application

DOCX 38.66 KB 07.07.2020 03.07.2020 1

Confirmation or consent to legal address

PDF 92.61 KB 07.07.2020 03.07.2020 1

Confirmation or consent to legal address

PDF 122.88 KB 07.07.2020 03.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 21.03.2019 21.03.2019 2

Statement regarding the beneficial owners

ASICE 327.19 KB 18.03.2019 18.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 22.08.2017 22.08.2017 2

Application

TIF 192.3 KB 22.08.2017 17.08.2017 5

Confirmation or consent to legal address

TIF 12.61 KB 22.08.2017 10.08.2017 1

Decisions / letters / protocols of public notaries

RTF 191.7 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 28.07.2017 28.07.2017 2

Application

TIF 185.34 KB 28.07.2017 27.07.2017 5

Consent of a member of the Board / executive director

TIF 45.3 KB 28.07.2017 27.07.2017 2

Power of attorney, act of empowerment

TIF 50.12 KB 28.07.2017 27.07.2017 1

Protocols/decisions of a company/organisation

TIF 213.38 KB 28.07.2017 27.07.2017 5

Decisions / letters / protocols of public notaries

TIF 44.88 KB 24.04.2015 17.04.2015 2

Application

TIF 82.41 KB 24.04.2015 14.04.2015 2

Confirmation or consent to legal address

TIF 12.9 KB 24.04.2015 14.04.2015 1

Power of attorney, act of empowerment

TIF 173.87 KB 24.04.2015 27.03.2015 7

Power of attorney, act of empowerment

TIF 176.56 KB 24.04.2015 23.03.2015 5

Decisions / letters / protocols of public notaries

TIF 78.13 KB 13.11.2014 12.11.2014 2

Application

TIF 241.23 KB 13.11.2014 03.11.2014 2

Protocols/decisions of a company/organisation

TIF 275.94 KB 13.11.2014 03.11.2014 5

Decisions / letters / protocols of public notaries

TIF 59.47 KB 08.09.2011 06.09.2011 2

Application

TIF 65.04 KB 08.09.2011 01.09.2011 1

Power of attorney, act of empowerment

TIF 60.65 KB 08.09.2011 30.05.2011 1

Registration certificates

TIF 136.73 KB 13.11.2014 09.02.2011 1

Decisions / letters / protocols of public notaries

TIF 40.93 KB 10.02.2011 09.02.2011 1

Registration certificates

TIF 61.33 KB 10.02.2011 09.02.2011 1

Application

TIF 145.21 KB 10.02.2011 31.01.2011 4

Protocols/decisions of a company/organisation

TIF 61 KB 10.02.2011 25.01.2011 2

Decisions / letters / protocols of public notaries

TIF 43.16 KB 21.12.2010 20.12.2010 2

Application

TIF 85.62 KB 21.12.2010 08.12.2010 2

Consent of a member of the Board / executive director

TIF 22.92 KB 21.12.2010 08.12.2010 1

Protocols/decisions of a company/organisation

TIF 42.53 KB 21.12.2010 08.12.2010 1

Decisions / letters / protocols of public notaries

TIF 34.98 KB 06.12.2010 03.12.2010 1

Application

TIF 37.52 KB 06.12.2010 02.12.2010 1

Power of attorney, act of empowerment

TIF 17.15 KB 06.12.2010 01.12.2010 1

Registration certificates

TIF 26.39 KB 10.02.2011 21.07.2010 1

Decisions / letters / protocols of public notaries

TIF 240.48 KB 04.08.2010 21.07.2010 2

Registration certificates

TIF 249.54 KB 04.08.2010 21.07.2010 1

Announcement regarding the legal address

TIF 125.16 KB 04.08.2010 16.07.2010 1

Application

TIF 777.15 KB 04.08.2010 16.07.2010 4

Receipts on the publication and state fees

TIF 122.45 KB 04.08.2010 16.07.2010 1

document.Ā1

TIF 51.94 KB 06.12.2010 16.03.2010 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