BIKI GROUP, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
1 by profit
21 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIKI GROUP"
Registration number, date 40003842662, 21.07.2006
VAT number LV40003842662 from 15.09.2006 Europe VAT register
Register, date Commercial Register, 21.07.2006
Legal address Dzirnavu iela 87, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 27.05.2014
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, €) 114.61 215.17 231.95
Personal income tax (thousands, €) 5.49 5.87 5.37
Statutory social insurance contributions (thousands, €) 9.92 10.01 9.75
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2) Veterinārie pakalpojumi (75.00)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2023
Lithuania Lithuania

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   29.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   09.11.2023
* 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

100 % 2 845 € 1 € 2 845 Lithuania 12.07.2023 13.07.2023

Apply information changes

"BIKI Group", SIA

Dzirnavu 87, Rīga LV-1011 Check address owners

Veterinārija

Historical addresses

Rīga, Alfrēda Kalniņa iela 6-4 Until 07.10.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
BIKI GROUP SIA 2023 RZ EDOC
BIKI GROUP VZ23 260424 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
RZ BIKI GROUP PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
RZ BIKI GROUP PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
RZ BIKI GROUP PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
RZ BIKI GROUP PDF
vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF
zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2016

 Annual report 29.03.2017  TIF (6.64 KB) €9.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums TIF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
valdes zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
valdes zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
valdes zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 11.05.2011  TIF (974.1 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (9.35 KB)

2008

 Annual report 13.05.2009  TIF (806.37 KB)

2007

 Annual report 19.01.2009  TIF (96.52 KB)

2006

 Annual report 02.11.2007  TIF (76.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 112.79 KB 13.07.2023 12.07.2023 4

Shareholders’ register

EDOC 14.66 KB 13.06.2023 07.03.2023 2

Shareholders’ register

TIF 43.93 KB 23.02.2022 14.05.2014 2

Shareholders’ register

TIF 88.59 KB 23.02.2022 14.05.2014 2

Amendments to the Articles of Association

 TIF 11.23 KB 28.05.2014 14.05.2014 1

Articles of Association

 TIF 66 KB 28.05.2014 14.05.2014 3

Shareholders’ register

TIF 133.51 KB 28.05.2014 14.05.2014 4

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

TIF 75.55 KB 28.05.2014 20.04.2014 4

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

TIF 71.27 KB 28.05.2014 20.03.2014 5

Registration certificates of foreign companies

 TIF 217.76 KB 28.05.2014 20.03.2014 8

Articles of Association

 TIF 172.82 KB 27.09.2012 20.09.2012 3

Articles of Association

 TIF 141.38 KB 28.02.2012 05.04.2008 2

Amendments to the Articles of Association

 TIF 46.65 KB 28.02.2012 25.03.2008 1

Memorandum of Association

 TIF 49.65 KB 28.02.2012 25.03.2008 1

Articles of Association

 TIF 131.64 KB 28.02.2012 17.07.2006 2

Memorandum of Association

 TIF 65.57 KB 28.02.2012 17.07.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 645.37 KB 26.08.2024 23.08.2024 4

Application

 PDF 692.41 KB 09.11.2023 06.11.2023 6

Consent of a member of the Board / executive director

 PDF 169.24 KB 09.11.2023 03.11.2023 1

Protocols/decisions of a company/organisation

 PDF 76.8 KB 09.11.2023 03.11.2023 1

Application

 TIF 5.78 MB 13.07.2023 12.07.2023 7

Protocols/decisions of a company/organisation

 TIF 817.54 KB 13.07.2023 12.07.2023 2

Application

 EDOC 39.76 KB 09.06.2023 09.06.2023 9

Copy of the personal identification document

 TIF 2.56 MB 08.06.2023 08.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 72.25 KB 26.01.2018 26.01.2018 2

Power of attorney, act of empowerment

 TIF 19.81 KB 24.01.2018 16.01.2018 1

Statement regarding the beneficial owners

 TIF 317.27 KB 24.01.2018 13.01.2018 8

Decisions / letters / protocols of public notaries

 TIF 46.44 KB 28.05.2014 27.05.2014 2

Application

 TIF 174.33 KB 28.05.2014 14.05.2014 4

Power of attorney, act of empowerment

 TIF 13.9 KB 28.05.2014 14.05.2014 1

Protocols/decisions of a company/organisation

 TIF 30.24 KB 28.05.2014 14.05.2014 1

Power of attorney, act of empowerment

 TIF 122.28 KB 28.05.2014 20.03.2014 5

Power of attorney, act of empowerment

 TIF 103.14 KB 28.05.2014 20.03.2014 4

Decisions / letters / protocols of public notaries

 TIF 104.22 KB 27.09.2012 26.09.2012 2

Application

 TIF 635.38 KB 27.09.2012 20.09.2012 5

Power of attorney, act of empowerment

 TIF 40.99 KB 27.09.2012 20.09.2012 1

Protocols/decisions of a company/organisation

 TIF 60.75 KB 27.09.2012 20.09.2012 1

Power of attorney, act of empowerment

 TIF 567.73 KB 27.09.2012 30.03.2012 9

Decisions / letters / protocols of public notaries

 TIF 76.54 KB 28.02.2012 07.10.2009 1

Receipts on the publication and state fees

 TIF 537.86 KB 28.02.2012 05.10.2009 3

Application

 TIF 704.47 KB 28.02.2012 28.09.2009 4

Protocols/decisions of a company/organisation

 TIF 56.63 KB 28.02.2012 25.09.2009 1

Power of attorney, act of empowerment

 TIF 587.45 KB 28.02.2012 18.09.2009 10

Power of attorney, act of empowerment

 TIF 36.77 KB 28.02.2012 03.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 75.64 KB 28.02.2012 17.04.2008 1

Protocols/decisions of a company/organisation

 TIF 66.57 KB 28.02.2012 03.04.2008 1

Receipts on the publication and state fees

 TIF 371.66 KB 28.02.2012 27.03.2008 2

Sample report

 TIF 54.97 KB 28.02.2012 26.03.2008 1

Application

 TIF 527.27 KB 28.02.2012 25.03.2008 4

Power of attorney, act of empowerment

 TIF 598.84 KB 28.02.2012 18.01.2008 10

Decisions / letters / protocols of public notaries

 TIF 85.49 KB 28.02.2012 21.07.2006 2

Registration certificates

 TIF 69.19 KB 28.02.2012 21.07.2006 1

Application

 TIF 1.11 MB 28.02.2012 18.07.2006 7

Receipts on the publication and state fees

 TIF 318.84 KB 28.02.2012 18.07.2006 2

Announcement regarding the legal address

 TIF 19.04 KB 28.02.2012 17.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 33.13 KB 28.02.2012 17.07.2006 1

Consent of a member of the Board / executive director

 TIF 23.21 KB 28.02.2012 17.07.2006 1

Sample report

 TIF 47.21 KB 28.02.2012 17.07.2006 1

Power of attorney, act of empowerment

 TIF 580.49 KB 28.02.2012 27.06.2006 11

Documents attesting the transfer of shares

TIF 18.71 KB 28.05.2014 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