Biķerparks, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
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 "Biķerparks" |
| Registration number, date | 50103213581, 05.02.2009 |
| VAT number | LV50103213581 from 08.04.2015 Europe VAT register |
| Register, date | Commercial Register, 05.02.2009 |
| Legal address | Jāņa Asara iela 12 k-1 – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 1 129 800 EUR, registered payment 19.06.2024 |
| 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
- No contacts information
- 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, €) | 0.06 | 0.25 | 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 | 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 17.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
99.75 % | 1 127 000 | € 1 | € 1 127 000 | Latvia | 07.05.2024 | 19.06.2024 |
SIA "MD īpašumi"Reg. no. 40103423344
|
0.14 % | 1 538 | € 1 | € 1 538 | Latvia | 07.05.2024 | 19.06.2024 |
SIA "Dzintarkrasti"Reg. no. 40003764813
|
0.11 % | 1 262 | € 1 | € 1 262 | Latvia | 07.05.2024 | 19.06.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bauskas 166" | Until 19.06.2024 | 5.5 months ago |
|---|
Historical addresses
| Rīga, Ganu iela 4-37 | Until 30.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Vārnu iela 11-1 | Until 27.02.2013 | 11 years ago |
| Rīga, Ciemupes iela 1-45 | Until 22.05.2015 | 9 years ago |
| Rīga, Marijas iela 20 - 10 | Until 01.06.2018 | 6 years ago |
| Rīga, Marijas iela 20A - 10 | Until 05.11.2019 | 5 years ago |
| Rīga, Jāņa Asara iela 12 k-2 - 1 | Until 17.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (705.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | PDF (628.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | PDF (632.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (632.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.09.2020 | PDF (630.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (626.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (607.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (689.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (393.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10008 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 EDS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinijums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.05.2012 | HTML (90.03 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B166vz | RTF | ||||
2009 |
Annual report | 15.07.2010 | TIF (198.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.03 KB | 28.06.2024 | 19.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.01 KB | 13.06.2024 | 13.06.2024 | 1 |
Articles of Association |
EDOC | 32.24 KB | 13.06.2024 | 07.05.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.84 KB | 13.06.2024 | 07.05.2024 | 4 |
Shareholders’ register |
EDOC | 28.44 KB | 13.06.2024 | 07.05.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.52 KB | 13.11.2023 | 13.11.2023 | 4 |
Shareholders’ register |
EDOC | 35.15 KB | 25.10.2023 | 20.10.2023 | 1 |
Shareholders’ register |
EDOC | 27.33 KB | 03.10.2023 | 28.09.2023 | 1 |
Articles of Association |
EDOC | 25.51 KB | 03.10.2023 | 10.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.96 KB | 15.08.2023 | 10.08.2023 | 1 |
Shareholders’ register |
TIF | 75.38 KB | 13.11.2020 | 13.10.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.64 KB | 13.11.2020 | 14.09.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 399.94 KB | 17.09.2019 | 08.08.2019 | 26 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 73.95 KB | 17.09.2019 | 08.08.2019 | 5 |
Amendments to the Articles of Association |
TIF | 18.61 KB | 16.06.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 64.2 KB | 16.06.2015 | 26.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.8 KB | 16.06.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 90.7 KB | 16.06.2015 | 26.05.2015 | 2 |
Shareholders’ register |
TIF | 35.43 KB | 27.05.2015 | 14.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 358.76 KB | 16.06.2015 | 28.04.2015 | 12 |
Shareholders’ register |
TIF | 13.63 KB | 28.02.2013 | 22.02.2013 | 1 |
Shareholders’ register |
TIF | 22.24 KB | 20.07.2012 | 17.05.2012 | 1 |
Shareholders’ register |
TIF | 16.33 KB | 05.04.2012 | 27.12.2011 | 1 |
Articles of Association |
TIF | 19.72 KB | 03.08.2009 | 27.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.28 KB | 03.08.2009 | 27.07.2009 | 1 |
Shareholders’ register |
TIF | 20.52 KB | 03.08.2009 | 27.07.2009 | 1 |
Articles of Association |
TIF | 25.94 KB | 07.07.2009 | 04.02.2009 | 1 |
Memorandum of Association |
TIF | 28.73 KB | 07.07.2009 | 03.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.58 KB | 28.06.2024 | 28.06.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 35.27 KB | 28.06.2024 | 19.06.2024 | 1 |
Acceptance-conveyance act |
EDOC | 32.38 KB | 19.06.2024 | 18.06.2024 | 3 |
Appraisal reports |
EDOC | 179.57 KB | 19.06.2024 | 18.06.2024 | 3 |
Application |
EDOC | 48.12 KB | 13.06.2024 | 13.06.2024 | 3 |
Application |
EDOC | 42.25 KB | 13.06.2024 | 13.06.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.72 KB | 13.06.2024 | 13.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.61 KB | 13.06.2024 | 13.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.82 KB | 13.06.2024 | 13.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.52 KB | 13.06.2024 | 07.05.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.63 KB | 13.11.2023 | 13.11.2023 | 2 |
Application |
EDOC | 46.45 KB | 25.10.2023 | 20.10.2023 | 1 |
Application |
EDOC | 47.17 KB | 03.10.2023 | 28.09.2023 | 1 |
Application |
EDOC | 46.81 KB | 15.08.2023 | 10.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.64 KB | 15.08.2023 | 10.08.2023 | 1 |
Application |
DOCX | 40.38 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 40.38 KB | 17.08.2021 | 17.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 17.08.2021 | 17.08.2021 | 2 |
Announcement regarding the legal address |
DOC | 30.5 KB | 16.08.2021 | 12.08.2021 | 1 |
Announcement regarding the legal address |
DOC | 30.5 KB | 16.08.2021 | 12.08.2021 | 1 |
Application |
DOCX | 40.38 KB | 16.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 40.38 KB | 16.08.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
TIF | 147.71 KB | 13.11.2020 | 20.10.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 478.85 KB | 13.11.2020 | 02.10.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
TIF | 89.58 KB | 01.11.2019 | 30.10.2019 | 3 |
Confirmation or consent to legal address |
TIF | 22.2 KB | 01.11.2019 | 30.10.2019 | 1 |
Other documents |
TIF | 552.65 KB | 01.11.2019 | 01.10.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
DOCX | 43.71 KB | 17.09.2019 | 10.09.2019 | 4 |
Application |
EDOC | 57.63 KB | 17.09.2019 | 10.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 76.22 KB | 17.09.2019 | 08.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.65 KB | 16.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 180.57 KB | 16.06.2015 | 26.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.24 KB | 16.06.2015 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.1 KB | 16.06.2015 | 26.05.2015 | 3 |
Submission/Application |
TIF | 23.65 KB | 16.06.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 27.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 111.81 KB | 27.05.2015 | 14.05.2015 | 4 |
Confirmation or consent to legal address |
TIF | 8.68 KB | 27.05.2015 | 14.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.34 KB | 27.05.2015 | 14.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 593.88 KB | 16.06.2015 | 15.02.2015 | 10 |
Appraisal reports |
TIF | 110.2 KB | 16.06.2015 | 22.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 28.02.2013 | 27.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.17 KB | 28.02.2013 | 26.02.2013 | 1 |
Application |
TIF | 133.17 KB | 28.02.2013 | 25.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.44 KB | 28.02.2013 | 22.02.2013 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.83 KB | 17.09.2019 | 15.02.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 30.64 KB | 01.02.2013 | 30.01.2013 | 2 |
Application |
TIF | 74.67 KB | 01.02.2013 | 25.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 20.07.2012 | 19.07.2012 | 2 |
Application |
TIF | 145.99 KB | 20.07.2012 | 16.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.74 KB | 20.07.2012 | 12.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 05.04.2012 | 04.04.2012 | 2 |
Application |
TIF | 63.01 KB | 05.04.2012 | 01.03.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 124.83 KB | 05.04.2012 | 18.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.51 KB | 26.10.2009 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.14 KB | 26.10.2009 | 19.10.2009 | 2 |
Application |
TIF | 118.91 KB | 26.10.2009 | 16.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 03.08.2009 | 29.07.2009 | 1 |
Application |
TIF | 65.88 KB | 03.08.2009 | 27.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.02 KB | 03.08.2009 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.99 KB | 03.08.2009 | 27.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.55 KB | 07.07.2009 | 05.02.2009 | 1 |
Registration certificates |
TIF | 29.51 KB | 07.07.2009 | 05.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.63 KB | 07.07.2009 | 04.02.2009 | 1 |
Application |
TIF | 198.96 KB | 07.07.2009 | 04.02.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.72 KB | 07.07.2009 | 04.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 152.75 KB | 07.07.2009 | 04.02.2009 | 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