Biki, SIA
Limited Liability Company, Micro company
Place in branch
154 by turnover
4 by profit
61 by paid taxes
17 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 "Biki" |
| Registration number, date | 40103957203, 28.12.2015 |
| VAT number | LV40103957203 from 22.08.2016 Europe VAT register |
| Register, date | Commercial Register, 28.12.2015 |
| Legal address | Zeltiņu iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 800 EUR, registered payment 28.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 1.54 | 0.29 | 0 |
| Personal income tax (thousands, €) | 0.41 | 0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.88 | 0.18 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Piena produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Gatavu ēdienu ražošana (10.85) |
| CSP industry | Gatavu ēdienu ražošana (10.85) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 28.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2015 |
* 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 |
50 % | 900 | € 1 | € 900 | Latvia | 28.12.2015 | 28.12.2015 |
Natural person |
50 % | 900 | € 1 | € 900 | Latvia | 28.12.2015 | 28.12.2015 |
Contacts in cooperation with
Apply information changes
"Biki", SIA
Zeltiņu 16, Mārupe, Mārupes nov. LV-2167 Check address owners
Piena produktu tirdzniecība, pārtika
Historical addresses
| Mārupes nov., Mārupe, Zeltiņu iela 16 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zeltiņu iela 16 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (631.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | PDF (77.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (78.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (94.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2020 | PDF (94.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180315 094654 min | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| biki2 | JPG | ||||
2015 |
Annual report | 28.12.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| biki2 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.5 KB | 30.12.2015 | 17.11.2015 | 1 |
Memorandum of association |
TIF | 28.82 KB | 30.12.2015 | 17.11.2015 | 1 |
Shareholders’ register |
TIF | 70.11 KB | 30.12.2015 | 17.11.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 41.08 KB | 30.12.2015 | 28.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.33 KB | 30.12.2015 | 17.11.2015 | 1 |
Application |
TIF | 198.14 KB | 30.12.2015 | 17.11.2015 | 7 |
Confirmation or consent to legal address |
TIF | 11.76 KB | 30.12.2015 | 17.11.2015 | 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