Bikstu 7, SIA

Limited Liability Company, Small company
Place in branch
91 by turnover
101 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Bikstu 7 SIA
Registration number, date 40003730910, 02.03.2005
VAT number LV40003730910 from 11.03.2005 Europe VAT register
Register, date Commercial Register, 02.03.2005
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 5 683 845 EUR, registered payment 24.09.2020
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, €) 325.9 338.4 303.15
Personal income tax (thousands, €) 8.61 8.4 7.74
Statutory social insurance contributions (thousands, €) 15.8 16.06 14.9
Average employees count 5 5 5

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 28.02.2018
Portugal Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   12.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   12.05.2021
* 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

MARLIESE INVESTMENTS LIMITED

Reg. no. HE175885
Agiou Nikoladu 41-49, Nimeli Court, korpuss C, 3. stāvs, Egkomi, 2408, Nicosia,

100 % 5 683 845 € 1 € 5 683 845 Cyprus 06.08.2020 24.09.2020

Procures

Period Rights Person

From 30.09.2011

Right to represent individually
Natural person (from 30.09.2011 to 21.11.2022 )
Natural person (from 21.11.2022 )

Apply information changes

ML

"Bikstu 7", SIA

Vienības gatve 109, Rīga, LV-1058 Check address owners

Nekustamais īpašums

http://www.unityoffices.lv

Historical addresses

Rīga, Hanzas iela 2a Until 27.04.2007 17 years ago
Rīga, Krišjāņa Valdemāra iela 57/59 Until 30.09.2011 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 01.06.2010. Case number: C30512010
Started 01.06.2010, ended 22.09.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: pabeigta sanācija

22.09.2011

23.09.2011   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

22.08.2011 14:00:00

04.08.2011   Kārtējā kreditoru sapulce 

03.06.2011

06.06.2011   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

28.04.2011 14:00:00

29.03.2011   Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu 

28.03.2011 14:00:00

15.03.2011   Kārtējā kreditoru sapulce 

28.02.2011 16:00:00

10.02.2011   Kārtējā kreditoru sapulce 

28.12.2010 14:00:00

16.12.2010   Pirmā kreditoru sapulce 

08.10.2010

11.10.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

04.06.2010

08.06.2010   Appointment of an administrator in an insolvency case 
Sīviņš Gints (Certificate nr. 00377)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

01.06.2010

02.06.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Sīviņš Gints

Stirnu iela 45, Ogre, Ogres nov., LV-5001 Nr. 00377 (valid from 22.12.2017 till 22.12.2019)
Cell phone 29236239
E-mail gints@dtg.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 2023 Bikstu 7 parakst ts LV PDF
Vad bas zi ojums SIA BIKSTU 7 2023 GP PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Auditors reports SIA BIKSTU 7 2022 GP PDF
Vad bas zi ojums SIA BIKSTU 7 2022 GP PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
Auditors reportLV Bikstu 7 2021 PDF
Vad bas zi ojums Bikstu 7 SIA 2021 GP PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
BIKSTU 7 Revidenta Atzinums 2020 LV PDF
Vad bas zi ojums Bikstu 7 SIA 2020 GP PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums 2019 Bikstu 7 LV PDF
Vad bas zi ojums Bikstu 7 SIA 2019 GP PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Bikstu 7 Atzinums LVL PDF
Vad bas zi ojums Bikstu 7 SIA 2018 GP PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zi ojums Bikstu 7 GP 2017 PDF
Vad.zi .Bikstu 7 SIA 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums Bikstu 7 GP 2016 LV 2 PDF
Vadibas zinojums Bikstu 7 GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums B7 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Bikstu7 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
B7 Vadibas zinojums GP 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
B7 GP2012 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.02.2012  ZIP
1_HTML izdruka HTML
4 Vadibas zinojums, pazinojums par sabiedribas vadibas atbildibu BIKSTU 7 2011 ZIP

2010

Annual report 29.08.2011  TIF (1.31 MB)

2009

Annual report 02.06.2010  TIF (895.14 KB)

2008

Annual report 20.05.2009  TIF (822.7 KB)

2005

Annual report 16.08.2006  PDF (1002.32 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 225.9 KB 29.04.2021 29.01.2021 9

Shareholders’ register

TIF 140.49 KB 21.09.2020 06.08.2020 7

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

TIF 111.78 KB 27.08.2020 19.06.2020 6

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

TIF 97.11 KB 27.08.2020 19.06.2020 6

Regulations for the increase/reduction of the equity

TIF 158 KB 21.09.2020 10.06.2020 7

Amendments to the Articles of Association

TIF 191.4 KB 27.08.2020 10.06.2020 9

Articles of Association

TIF 177.72 KB 27.08.2020 10.06.2020 8

Amendments to the Articles of Association

TIF 19.11 KB 16.01.2017 20.12.2016 1

Articles of Association

TIF 173.4 KB 16.01.2017 19.12.2016 6

Regulations for the increase/reduction of the equity

TIF 52.82 KB 16.01.2017 19.12.2016 1

Shareholders’ register

TIF 298.51 KB 16.01.2017 19.12.2016 8

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

TIF 131.64 KB 16.01.2017 08.09.2016 6

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

TIF 148.03 KB 16.01.2017 08.09.2016 6

Amendments to the Articles of Association

TIF 19.13 KB 12.03.2015 23.02.2015 1

Articles of Association

TIF 89.65 KB 12.03.2015 23.02.2015 3

Shareholders’ register

TIF 60.36 KB 12.03.2015 23.02.2015 2

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

TIF 442.65 KB 12.03.2015 16.01.2015 18

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

TIF 127.28 KB 22.12.2014 10.09.2014 6

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

TIF 147.31 KB 22.12.2014 10.09.2014 7

Shareholders’ register

TIF 15.73 KB 04.10.2011 27.09.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 13.07 KB 05.08.2011 03.08.2011 1

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

TIF 200.33 KB 04.10.2011 02.06.2011 15

Shareholders’ register

TIF 41.96 KB 24.05.2011 28.04.2011 1

Agenda of the creditors’ meeting

TIF 11.37 KB 16.03.2011 11.03.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 24.42 KB 17.12.2010 14.12.2010 1

Shareholders’ register

TIF 18.77 KB 29.07.2009 24.02.2005 1

Articles of Association

TIF 35.6 KB 29.07.2009 01.10.2004 4

Memorandum of Association

TIF 45.46 KB 29.07.2009 01.10.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 89.82 KB 29.07.2009 01.10.2004 4

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 62.14 KB 21.11.2022 21.11.2022 2

Application

TIF 121.25 KB 16.11.2022 02.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 16.09.2021 16.09.2021 2

Application

TIF 153.1 KB 15.09.2021 09.09.2021 8

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 12.05.2021 12.05.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 101.46 KB 11.05.2021 10.02.2021 1

Application

TIF 159.26 KB 29.04.2021 29.01.2021 4

Protocols/decisions of a company/organisation

TIF 64.16 KB 02.02.2021 29.01.2021 2

Consent of a member of the Board / executive director

EDOC 167.44 KB 10.05.2021 13.01.2021 9

Consent of a member of the Board / executive director

TIF 159.69 KB 10.05.2021 13.01.2021 9

Consent of a member of the Board / executive director

DOC 27.5 KB 10.05.2021 13.01.2021 9

Power of attorney, act of empowerment

TIF 208.79 KB 02.02.2021 09.10.2020 6

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 24.09.2020 24.09.2020 2

Bank statements or other document regarding the payment of the equity

TIF 42.91 KB 27.08.2020 18.08.2020 1

Application

TIF 80.38 KB 27.08.2020 15.08.2020 2

Power of attorney, act of empowerment

TIF 231.11 KB 27.08.2020 10.06.2020 6

Protocols/decisions of a company/organisation

TIF 80.33 KB 27.08.2020 10.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 38.4 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.14 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

TIF 90.34 KB 27.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 13.01.2017 13.01.2017 2

Statement of the Board regarding the payment of the equity

TIF 16.24 KB 16.01.2017 20.12.2016 1

Application

TIF 203.72 KB 16.01.2017 19.12.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 67.56 KB 16.01.2017 19.12.2016 1

Appraisal reports

TIF 90.93 KB 16.01.2017 19.12.2016 1

Protocols/decisions of a company/organisation

TIF 84.83 KB 16.01.2017 19.12.2016 2

Power of attorney, act of empowerment

TIF 265.51 KB 16.01.2017 08.12.2016 5

Decisions / letters / protocols of public notaries

TIF 68.76 KB 12.03.2015 10.03.2015 2

Application

TIF 90.16 KB 12.03.2015 23.02.2015 1

Power of attorney, act of empowerment

TIF 17.41 KB 12.03.2015 23.02.2015 1

Protocols/decisions of a company/organisation

TIF 78.43 KB 12.03.2015 23.02.2015 2

Power of attorney, act of empowerment

TIF 405.68 KB 12.03.2015 15.01.2015 8

Decisions / letters / protocols of public notaries

TIF 81.19 KB 22.12.2014 18.12.2014 2

Application

TIF 327.67 KB 22.12.2014 15.12.2014 2

Protocols/decisions of a company/organisation

TIF 58.48 KB 22.12.2014 15.12.2014 2

Consent of a member of the Board / executive director

TIF 65.08 KB 22.12.2014 25.11.2014 2

Power of attorney, act of empowerment

TIF 269.61 KB 22.12.2014 03.11.2014 5

Decisions / letters / protocols of public notaries

TIF 41.58 KB 04.10.2011 30.09.2011 2

Application

TIF 150.1 KB 04.10.2011 27.09.2011 4

Protocols/decisions of a company/organisation

TIF 24.3 KB 04.10.2011 27.09.2011 1

Protocols/decisions of a company/organisation

TIF 21 KB 04.10.2011 27.09.2011 1

Protocols/decisions of a company/organisation

TIF 20.87 KB 04.10.2011 27.09.2011 1

Decisions / letters / protocols of public notaries

TIF 66.23 KB 26.09.2011 23.09.2011 2

Notary’s decision

TIF 73.16 KB 26.09.2011 23.09.2011 2

Court decision/judgement

TIF 415.85 KB 26.09.2011 22.09.2011 4

Consent of a member of the Board / executive director

TIF 34.26 KB 04.10.2011 14.09.2011 2

Application

TIF 390.45 KB 26.09.2011 09.09.2011 5

Protocols/decisions of a company/organisation

TIF 32.59 KB 26.09.2011 08.09.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 239.34 KB 30.08.2011 22.08.2011 9

Notary’s decision

TIF 30.82 KB 05.08.2011 04.08.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 52.76 KB 05.08.2011 03.08.2011 1

Notary’s decision

TIF 36.15 KB 07.06.2011 06.06.2011 1

Court decision/judgement

TIF 228.43 KB 07.06.2011 03.06.2011 4

Power of attorney, act of empowerment

TIF 323.03 KB 04.10.2011 02.06.2011 9

Decisions / letters / protocols of public notaries

TIF 54.51 KB 24.05.2011 23.05.2011 1

Application

TIF 64.09 KB 24.05.2011 18.05.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 444.69 KB 05.05.2011 28.04.2011 14

Notary’s decision

TIF 36.21 KB 04.04.2011 29.03.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 41.62 KB 04.04.2011 28.03.2011 2

Minutes/decision of the creditors’ meetings

TIF 96.41 KB 04.04.2011 28.03.2011 4

Notary’s decision

TIF 36.39 KB 16.03.2011 15.03.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 47.68 KB 16.03.2011 11.03.2011 1

Notary’s decision

TIF 34.66 KB 11.02.2011 10.02.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 28.77 KB 11.02.2011 09.02.2011 1

Insolvency Practitioner’s cover letter

TIF 12.95 KB 11.02.2011 09.02.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 575.09 KB 30.12.2010 28.12.2010 16

Notary’s decision

TIF 36.98 KB 17.12.2010 16.12.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 36.13 KB 17.12.2010 14.12.2010 1

Notary’s decision

TIF 45.87 KB 13.10.2010 11.10.2010 2

Court decision/judgement

TIF 34.04 KB 13.10.2010 08.10.2010 1

Notary’s decision

TIF 38.88 KB 09.06.2010 08.06.2010 2

Court decision/judgement

TIF 36.86 KB 09.06.2010 04.06.2010 1

Notary’s decision

TIF 36.61 KB 03.06.2010 02.06.2010 2

Court decision/judgement

TIF 88.47 KB 03.06.2010 01.06.2010 2

Decisions / letters / protocols of public notaries

TIF 103.58 KB 03.06.2010 03.09.2009 3

Orders/request/cover notes of court bailiffs

TIF 40.76 KB 03.06.2010 28.08.2009 1

Decisions / letters / protocols of public notaries

TIF 92.42 KB 29.07.2009 23.07.2009 2

Orders/request/cover notes of court bailiffs

TIF 41.79 KB 29.07.2009 21.07.2009 2

Decisions / letters / protocols of public notaries

TIF 49.28 KB 29.07.2009 13.03.2008 2

Receipts on the publication and state fees

TIF 31.14 KB 29.07.2009 10.03.2008 2

Application

TIF 53.3 KB 29.07.2009 01.03.2008 3

Protocols/decisions of a company/organisation

TIF 14.34 KB 29.07.2009 01.03.2008 1

Decisions / letters / protocols of public notaries

TIF 51.62 KB 29.07.2009 27.04.2007 2

Application

TIF 44.61 KB 29.07.2009 24.04.2007 1

Receipts on the publication and state fees

TIF 28.15 KB 29.07.2009 24.04.2007 2

Application

TIF 72.58 KB 29.07.2009 12.05.2005 3

Other documents

TIF 242.42 KB 29.07.2009 12.05.2005 10

Decisions / letters / protocols of public notaries

TIF 99.8 KB 29.07.2009 02.03.2005 4

Power of attorney, act of empowerment

TIF 17.55 KB 29.07.2009 02.03.2005 1

Registration certificates

TIF 18.63 KB 29.07.2009 02.03.2005 1

Receipts on the publication and state fees

TIF 55.95 KB 29.07.2009 25.02.2005 2

Bank statements or other document regarding the payment of the equity

TIF 16.94 KB 29.07.2009 24.02.2005 1

Application

TIF 77.59 KB 29.07.2009 23.02.2005 4

Appraisal reports

TIF 48 KB 29.07.2009 04.11.2004 1

Announcement regarding the legal address

TIF 6.67 KB 29.07.2009 01.10.2004 1

Other documents

TIF 272.16 KB 29.07.2009 01.10.2004 12

Other documents

TIF 36.62 KB 29.07.2009 01.10.2004 3

Power of attorney, act of empowerment

TIF 23.4 KB 29.07.2009 01.10.2004 1

Consent of the auditor

TIF 9.15 KB 29.07.2009 30.09.2004 1

Consent of a member of the Board / executive director

TIF 7.53 KB 29.07.2009 30.09.2004 1

Consent of a member of the Board / executive director

EDOC 165.8 KB 10.05.2021 11.01.2002 8

Consent of a member of the Board / executive director

TIF 157.92 KB 10.05.2021 11.01.2002 8

Consent of a member of the Board / executive director

DOC 27.5 KB 10.05.2021 11.01.2002 8
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