Biķeru vitrāžas, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 11.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Biķeru vitrāžas" |
| Registration number, date | 40103094019, 19.05.1993 |
| VAT number | None (excluded 18.10.2010) Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Vecā Biķernieku iela 49, Rīga, LV-1079 Check address owners |
| Fixed capital | 3 628 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 01.04.2010)
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lokšņu stikla formēšana un apstrāde (23.12) |
|---|---|
| CSP industry | Lokšņu stikla formēšana un apstrāde (23.12) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.04.2010 |
* 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 |
5.88 % | 1 | LVL 150 | LVL 150 | Latvia | 16.10.2007 | 16.10.2007 |
Natural person |
5.88 % | 1 | LVL 150 | LVL 150 | Latvia | 16.10.2007 | 16.10.2007 |
Natural person |
11.76 % | 2 | LVL 150 | LVL 300 | Latvia | 22.05.2007 | 22.05.2007 |
Natural person |
5.88 % | 1 | LVL 150 | LVL 150 | Latvia | 22.05.2007 | 22.05.2007 |
Natural person |
5.88 % | 1 | LVL 150 | LVL 150 | Latvia | 22.05.2007 | 22.05.2007 |
Natural person |
5.88 % | 1 | LVL 150 | LVL 150 | Latvia | 22.05.2007 | 22.05.2007 |
Natural person |
5.88 % | 1 | LVL 150 | LVL 150 | Latvia | 22.05.2007 | 22.05.2007 |
Natural person |
5.88 % | 1 | LVL 150 | LVL 150 | Latvia | 22.05.2007 | 22.05.2007 |
Natural person |
5.88 % | 1 | LVL 150 | LVL 150 | Latvia | 22.05.2007 | 22.05.2007 |
Natural person |
5.88 % | 1 | LVL 150 | LVL 150 | Latvia | 22.05.2007 | 22.05.2007 |
Natural person |
5.88 % | 1 | LVL 150 | LVL 150 | Latvia | 22.05.2007 | 22.05.2007 |
Natural person |
5.88 % | 1 | LVL 150 | LVL 150 | Latvia | 22.05.2007 | 22.05.2007 |
Natural person |
5.88 % | 1 | LVL 150 | LVL 150 | Latvia | 22.05.2007 | 22.05.2007 |
Natural person |
5.88 % | 1 | LVL 150 | LVL 150 | Latvia | 22.05.2007 | 22.05.2007 |
Natural person |
5.88 % | 1 | LVL 150 | LVL 150 | Latvia | 22.05.2007 | 22.05.2007 |
Natural person |
5.88 % | 1 | LVL 150 | LVL 150 | Latvia | 22.05.2007 | 22.05.2007 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIĶERU VITRĀŽAS" | Until 29.12.2004 | 20 years ago |
|---|---|---|
| Radošā darbnīca sabiedrība ar ierobežotu atbildību "BIĶERU VITRĀŽAS" | Until 31.08.2000 | 24 years ago |
Historical addresses
| Rīga, Biķernieku iela 140 | Until 05.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kop t Zinojums bv2 | |||||
2010 |
Annual report | 22.10.2012 | TIF (330.96 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (418.35 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (469.59 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (1.02 MB) | ||
2006 |
Annual report | 27.06.2007 | TIF (677.3 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (775.6 KB) | ||
2004 |
Annual report | 02.06.2021 | TIF (1.62 MB) | ||
2003 |
Annual report | 14.05.2021 | TIF (1.97 MB) | ||
2002 |
Annual report | 14.05.2021 | TIF (580.41 KB) | ||
2001 |
Annual report | 14.05.2021 | TIF (1.04 MB) | ||
2000 |
Annual report | 14.05.2021 | TIF (1.32 MB) | ||
1999 |
Annual report | 02.06.2021 | TIF (1011.92 KB) | ||
1998 |
Annual report | 02.06.2021 | TIF (1.13 MB) | ||
1997 |
Annual report | 02.06.2021 | TIF (1.44 MB) | ||
1996 |
Annual report | 02.06.2021 | TIF (660.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.04 KB | 02.06.2021 | 27.09.2007 | 2 |
Shareholders’ register |
TIF | 54.2 KB | 02.06.2021 | 06.03.2007 | 3 |
Articles of Association |
TIF | 24.88 KB | 03.06.2021 | 01.12.2004 | 1 |
Articles of Association |
TIF | 497.71 KB | 03.06.2021 | 29.08.2000 | 12 |
Shareholders’ register |
TIF | 128.19 KB | 03.06.2021 | 29.08.2000 | 5 |
Articles of Association |
TIF | 924.35 KB | 17.05.2021 | 14.05.1993 | 18 |
Memorandum of association |
TIF | 250.34 KB | 17.05.2021 | 14.05.1993 | 5 |
Shareholders’ register |
TIF | 155.16 KB | 17.05.2021 | 14.05.1993 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 363.1 KB | 10.05.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.39 KB | 11.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 11.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.3 KB | 11.04.2016 | 11.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.92 KB | 06.04.2016 | 05.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.92 KB | 06.04.2016 | 05.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 06.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.75 KB | 02.06.2021 | 01.04.2010 | 2 |
Application |
TIF | 109.8 KB | 02.06.2021 | 29.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.51 KB | 02.06.2021 | 24.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.13 KB | 02.06.2021 | 29.09.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.58 KB | 02.06.2021 | 22.09.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.88 KB | 02.06.2021 | 16.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 02.06.2021 | 30.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.89 KB | 02.06.2021 | 25.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.64 KB | 02.06.2021 | 22.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 02.06.2021 | 16.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 02.06.2021 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.41 KB | 02.06.2021 | 03.10.2007 | 1 |
Sample report |
TIF | 25.44 KB | 02.06.2021 | 03.10.2007 | 1 |
Application |
TIF | 116.53 KB | 02.06.2021 | 01.10.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.09 KB | 02.06.2021 | 27.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.67 KB | 02.06.2021 | 27.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.81 KB | 02.06.2021 | 22.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.65 KB | 02.06.2021 | 20.03.2007 | 1 |
Application |
TIF | 100.68 KB | 02.06.2021 | 06.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 17.17 KB | 02.06.2021 | 06.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.43 KB | 02.06.2021 | 06.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.5 KB | 02.06.2021 | 17.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.41 KB | 02.06.2021 | 16.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 02.06.2021 | 16.10.2006 | 1 |
Application |
TIF | 131.86 KB | 02.06.2021 | 12.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.52 KB | 02.06.2021 | 12.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.21 KB | 02.06.2021 | 12.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.28 KB | 02.06.2021 | 12.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.07 KB | 02.06.2021 | 12.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.59 KB | 02.06.2021 | 12.10.2006 | 3 |
Sample report |
TIF | 17.07 KB | 02.06.2021 | 09.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 31.13 KB | 03.06.2021 | 31.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.69 KB | 03.06.2021 | 29.12.2004 | 2 |
Registration certificates |
TIF | 24.14 KB | 03.06.2021 | 29.12.2004 | 1 |
Application |
TIF | 193.51 KB | 03.06.2021 | 20.12.2004 | 6 |
Sample report |
TIF | 39.53 KB | 03.06.2021 | 17.12.2004 | 1 |
Sample report |
TIF | 18.49 KB | 03.06.2021 | 17.12.2004 | 1 |
Application |
TIF | 216.71 KB | 03.06.2021 | 03.12.2004 | 6 |
Receipts on the publication and state fees |
TIF | 15.54 KB | 03.06.2021 | 03.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.58 KB | 03.06.2021 | 03.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.99 KB | 03.06.2021 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.8 KB | 03.06.2021 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.78 KB | 03.06.2021 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.7 KB | 03.06.2021 | 01.12.2004 | 2 |
Consent of the auditor |
TIF | 13.23 KB | 03.06.2021 | 03.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.12 KB | 14.05.2021 | 21.10.2003 | 2 |
Cover letter |
TIF | 22.02 KB | 14.05.2021 | 20.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.38 KB | 14.05.2021 | 20.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.55 KB | 14.05.2021 | 20.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.29 KB | 14.05.2021 | 13.10.2003 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 03.06.2021 | 31.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.09 KB | 03.06.2021 | 29.08.2000 | 4 |
Submission/Application |
TIF | 33.51 KB | 03.06.2021 | 12.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.79 KB | 03.06.2021 | 31.05.2000 | 1 |
Sample report |
TIF | 37.29 KB | 03.06.2021 | 30.05.2000 | 1 |
Other documents |
TIF | 193.07 KB | 03.06.2021 | 01.03.2000 | 4 |
Submission/Application |
TIF | 21.13 KB | 02.06.2021 | 06.10.1999 | 1 |
Sample report |
TIF | 24.71 KB | 02.06.2021 | 29.09.1999 | 1 |
Other documents |
TIF | 87.63 KB | 02.06.2021 | 18.08.1999 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 131.24 KB | 03.06.2021 | 26.05.1999 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 112.3 KB | 02.06.2021 | 26.05.1999 | 2 |
Copy of the personal identification document |
TIF | 30.38 KB | 02.06.2021 | 27.11.1998 | 1 |
Copy of the personal identification document |
TIF | 50.34 KB | 02.06.2021 | 26.03.1998 | 1 |
Copy of the personal identification document |
TIF | 38.53 KB | 02.06.2021 | 12.01.1998 | 1 |
Copy of the personal identification document |
TIF | 40.58 KB | 02.06.2021 | 02.12.1997 | 1 |
Copy of the personal identification document |
TIF | 59.81 KB | 02.06.2021 | 24.04.1996 | 1 |
Copy of the personal identification document |
TIF | 21.83 KB | 02.06.2021 | 01.04.1996 | 1 |
Copy of the personal identification document |
TIF | 34.67 KB | 02.06.2021 | 26.03.1996 | 1 |
Copy of the personal identification document |
TIF | 171.69 KB | 02.06.2021 | 15.11.1995 | 1 |
Copy of the personal identification document |
TIF | 38.29 KB | 03.06.2021 | 09.11.1995 | 1 |
Other documents |
TIF | 30.11 KB | 03.06.2021 | 13.10.1995 | 1 |
Copy of the personal identification document |
TIF | 46.42 KB | 03.06.2021 | 18.09.1995 | 2 |
Copy of the personal identification document |
TIF | 185.12 KB | 02.06.2021 | 28.12.1994 | 1 |
Copy of the personal identification document |
TIF | 73.76 KB | 02.06.2021 | 19.12.1994 | 1 |
Copy of the personal identification document |
TIF | 56.25 KB | 02.06.2021 | 01.12.1994 | 1 |
Other documents |
TIF | 48.86 KB | 02.06.2021 | 25.03.1994 | 1 |
Registration certificates |
TIF | 101.76 KB | 03.06.2021 | 19.05.1993 | 1 |
Registration certificates |
TIF | 109.09 KB | 03.06.2021 | 19.05.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.98 KB | 02.06.2021 | 19.05.1993 | 1 |
Registration certificates |
TIF | 104.82 KB | 02.06.2021 | 19.05.1993 | 2 |
Application |
TIF | 178.98 KB | 17.05.2021 | 14.05.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.91 KB | 17.05.2021 | 14.05.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.15 KB | 17.05.2021 | 14.05.1993 | 5 |
Sample report |
TIF | 8.57 KB | 17.05.2021 | 14.05.1993 | 1 |
Receipts on the publication and state fees |
TIF | 15.55 KB | 17.05.2021 | 13.05.1993 | 1 |
Receipts on the publication and state fees |
TIF | 14.96 KB | 17.05.2021 | 13.05.1993 | 1 |
Other documents |
TIF | 56.93 KB | 17.05.2021 | 10.05.1993 | 2 |
Copy of the personal identification document |
TIF | 41.29 KB | 02.06.2021 | 14.04.1993 | 1 |
Copy of the personal identification document |
TIF | 75.91 KB | 02.06.2021 | 09.02.1993 | 1 |
Copy of the personal identification document |
TIF | 78.95 KB | 02.06.2021 | 02.02.1993 | 1 |
Copy of the personal identification document |
TIF | 35.66 KB | 02.06.2021 | 08.01.1993 | 1 |
Other documents |
TIF | 102.93 KB | 02.06.2021 | 19.09.1959 | 1 |
Copy of the personal identification document |
TIF | 112.79 KB | 02.06.2021 | 03.07.1953 | 1 |
Copy of the personal identification document |
TIF | 88.33 KB | 02.06.2021 | 30.07.1951 | 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