Biķernieku13, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
318 by paid taxes
48 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 | SIA "Biķernieku13" |
| Registration number, date | 40203142052, 08.05.2018 |
| VAT number | LV40203142052 from 09.03.2022 Europe VAT register |
| Register, date | Commercial Register, 08.05.2018 |
| Legal address | Turaidas iela 19, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 109 900 EUR, registered payment 25.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1.6 | -2.56 | 0.17 |
| Personal income tax (thousands, €) | 0.65 | 2.29 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 1.02 | 3.74 | 0.07 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 08.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.09.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.05.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "JK Capital Holding"Reg. no. 40203142071
|
100 % | 1 570 | € 70 | € 109 900 | Latvia | 24.01.2019 | 04.03.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Turaidas iela 17 - 4 | Until 22.11.2018 | 6 years ago |
|---|---|---|
| Jūrmala, Turaidas iela 17 k-1 | Until 12.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | PDF (544.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (327.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (365.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bi ernieku 13 Vien g dal bnieka l mums 2021.31.03. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ Bikernieku13 2019 | |||||
2018 |
Annual report | 08.05.2018 - 31.12.2018 | 24.04.2019 | PDF (1017.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 118.74 KB | 27.02.2019 | 24.01.2019 | 4 |
Amendments to the Articles of Association |
TIF | 20.07 KB | 25.09.2018 | 17.09.2018 | 1 |
Articles of Association |
TIF | 132.29 KB | 25.09.2018 | 17.09.2018 | 5 |
Shareholders’ register |
TIF | 88.12 KB | 25.09.2018 | 17.09.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.47 KB | 19.09.2018 | 17.09.2018 | 1 |
Shareholders’ register |
TIF | 68.18 KB | 27.04.2018 | 23.04.2018 | 3 |
Articles of Association |
TIF | 14.34 KB | 27.04.2018 | 05.04.2018 | 1 |
Memorandum of Association |
TIF | 47.56 KB | 27.04.2018 | 05.04.2018 | 2 |
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 | 65.77 KB | 04.03.2019 | 04.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 26.76 KB | 27.02.2019 | 25.02.2019 | 1 |
Application |
TIF | 179.27 KB | 18.02.2019 | 24.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.03 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
TIF | 104.39 KB | 21.11.2018 | 15.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.62 KB | 21.11.2018 | 15.11.2018 | 1 |
Other documents |
TIF | 643 KB | 21.11.2018 | 02.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 25.09.2018 | 25.09.2018 | 2 |
Acceptance-conveyance act |
TIF | 18.16 KB | 19.09.2018 | 17.09.2018 | 1 |
Application |
TIF | 136.82 KB | 19.09.2018 | 17.09.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.42 KB | 19.09.2018 | 17.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.41 KB | 19.09.2018 | 17.09.2018 | 1 |
Appraisal reports |
TIF | 74.53 KB | 19.09.2018 | 17.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.08 KB | 19.09.2018 | 17.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 08.05.2018 | 08.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.3 KB | 27.04.2018 | 24.04.2018 | 1 |
Application |
TIF | 194.69 KB | 03.05.2018 | 23.04.2018 | 6 |
Announcement regarding the legal address |
TIF | 13.4 KB | 27.04.2018 | 23.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.36 KB | 27.04.2018 | 19.04.2018 | 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