BIĻUKS, SIA
Limited Liability Company
Place in branch
279 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.
Basic data
| Status | Economic activity suspended, 30.04.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BIĻUKS" |
| Registration number, date | 40003811639, 20.03.2006 |
| VAT number | None (excluded 28.02.2011) Europe VAT register |
| Register, date | Commercial Register, 20.03.2006 |
| Legal address | Mārkalnes iela 11B, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.10.2011)
- No reorganizations
- No contacts information
- 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 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 27.10.2011 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 21.09.2010 | 21.09.2010 |
Historical addresses
| Rīga, Kartupeļu iela 54-2 | Until 21.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Kalnciema iela 40E | Until 23.11.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 21.06.2010 | TIF (454 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (851.7 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (2.39 MB) | ||
2006 |
Annual report | 04.07.2007 | TIF (2.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.76 KB | 22.09.2010 | 15.09.2010 | 1 |
Shareholders’ register |
TIF | 12.66 KB | 02.09.2010 | 16.11.2009 | 1 |
Articles of Association |
TIF | 16.77 KB | 02.09.2010 | 16.07.2009 | 1 |
Shareholders’ register |
TIF | 17.12 KB | 02.09.2010 | 16.07.2009 | 1 |
Articles of Association |
TIF | 157.51 KB | 01.09.2010 | 16.06.2006 | 4 |
Shareholders’ register |
TIF | 29.46 KB | 01.09.2010 | 16.06.2006 | 1 |
Articles of Association |
TIF | 157.54 KB | 01.09.2010 | 14.03.2006 | 4 |
Memorandum of association |
TIF | 90.19 KB | 01.09.2010 | 14.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 355.06 KB | 27.08.2019 | 27.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.2 KB | 06.02.2019 | 06.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.19 KB | 03.12.2018 | 30.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.12 KB | 22.12.2014 | 22.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 303.64 KB | 18.12.2014 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.89 MB | 30.04.2013 | 30.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.34 MB | 25.04.2013 | 25.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 01.11.2011 | 27.10.2011 | 2 |
Application |
TIF | 102.04 KB | 01.11.2011 | 24.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.96 KB | 01.11.2011 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 06.10.2010 | 05.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.49 KB | 06.10.2010 | 29.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 22.09.2010 | 21.09.2010 | 2 |
Application |
TIF | 97.8 KB | 22.09.2010 | 16.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.85 KB | 22.09.2010 | 16.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.24 KB | 22.09.2010 | 16.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 02.09.2010 | 23.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.58 KB | 02.09.2010 | 17.11.2009 | 1 |
Application |
TIF | 192.52 KB | 02.09.2010 | 17.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.93 KB | 02.09.2010 | 17.11.2009 | 1 |
Sample report |
TIF | 27.79 KB | 02.09.2010 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 02.09.2010 | 21.10.2009 | 1 |
Application |
TIF | 158.89 KB | 02.09.2010 | 19.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.77 KB | 02.09.2010 | 19.10.2009 | 1 |
Sample report |
TIF | 26.17 KB | 02.09.2010 | 19.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.42 KB | 02.09.2010 | 30.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 02.09.2010 | 21.07.2009 | 2 |
Application |
TIF | 144.35 KB | 02.09.2010 | 16.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.36 KB | 02.09.2010 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.72 KB | 02.09.2010 | 16.07.2009 | 2 |
Sample report |
TIF | 25.46 KB | 02.09.2010 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 02.09.2010 | 29.06.2009 | 2 |
Application |
TIF | 232.06 KB | 02.09.2010 | 26.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 34.6 KB | 02.09.2010 | 26.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.25 KB | 02.09.2010 | 25.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.68 KB | 01.09.2010 | 26.06.2006 | 2 |
Application |
TIF | 133.2 KB | 01.09.2010 | 16.06.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.03 KB | 01.09.2010 | 16.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.56 KB | 01.09.2010 | 16.06.2006 | 2 |
Sample report |
TIF | 22.35 KB | 01.09.2010 | 16.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.24 KB | 01.09.2010 | 15.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 01.09.2010 | 20.03.2006 | 2 |
Registration certificates |
TIF | 17.86 KB | 01.09.2010 | 20.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.98 KB | 01.09.2010 | 15.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.76 KB | 01.09.2010 | 14.03.2006 | 1 |
Application |
TIF | 198.35 KB | 01.09.2010 | 14.03.2006 | 7 |
Appraisal reports |
TIF | 22.31 KB | 01.09.2010 | 14.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.1 KB | 01.09.2010 | 14.03.2006 | 1 |
Consent of the auditor |
TIF | 10.5 KB | 01.09.2010 | 14.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.46 KB | 01.09.2010 | 14.03.2006 | 2 |
Sample report |
TIF | 27.55 KB | 01.09.2010 | 14.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.67 KB | 02.09.2010 | 2 | |
Receipts on the publication and state fees |
TIF | 46.9 KB | 01.09.2010 | 3 |
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