BIMEX BALTICS, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
23 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIMEX BALTICS"
Registration number, date 50003669031, 09.03.2004
VAT number LV50003669031 from 11.05.2016 Europe VAT register
Register, date Commercial Register, 09.03.2004
Legal address Skolas iela 16 – 68, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 840 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 4 084.48 0.00 0.00 0.00 12.11.2024
15.10.2024 2 700.63 0.00 0.00 0.00 15.10.2024
09.09.2024 6 068.36 0.00 0.00 0.00 09.09.2024
19.08.2024 1 718.26 0.00 0.00 0.00 19.08.2024
16.07.2024 3 662.06 0.00 0.00 0.00 16.07.2024
15.01.2024 4 134.86 0.00 0.00 0.00 15.01.2024
07.12.2023 2 269.61 0.00 0.00 0.00 07.12.2023
21.11.2023 4 807.81 0.00 0.00 0.00 21.11.2023
07.12.2020 1 540.16 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 5 124.21 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 675.94 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 324.73 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 186.06 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 584.83 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 752.75 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 516.25 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 622.73 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 604.78 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 359.88 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 445.95 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 780.62 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 347.18 0.00 0.00 0.00 11.09.2019 10:51
07.05.2019 2 622.91 0.00 0.00 0.00 10.05.2019 15:30

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, €) 24.63 19.08 27.71
Personal income tax (thousands, €) 5.14 4.8 7.43
Statutory social insurance contributions (thousands, €) 11.41 11.79 14.31
Average employees count 3 5 8

Industries

Industry from zl.lv Apmācība: valodu
Branch from zl.lv (NACE2) Kultūras izglītība (85.52)
Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2017
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   18.07.2016

Natural person

Executive Board Member of the Board Right to represent individually   06.12.2017
* 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 % 20 € 142 € 2 840 Latvia 22.11.2017 06.12.2017

Apply information changes

ML

"Bimex Baltics", SIA

Ausekļa 5, Sigulda, Siguldas nov., LV-2150 Check address owners

Apmācība: valodu

http://www.bimex.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Valodu dialogs" Until 18.07.2016 8 years ago

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Ausekļa iela 5 Until 03.07.2009 15 years ago
Siguldas nov., Sigulda, Ausekļa iela 5 Until 16.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (80.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (80.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (80.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (79.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (79.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (79.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.02.2018  PDF (82.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.2015 Valodu dialogs PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.2014 Valodu dialogs PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin.2013 Valodu dialogs PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin.2012 Valodu dial PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vad.zin.2010 XML

2009

Annual report 12.05.2010  TIF (375.71 KB)

2008

Annual report 20.08.2009  TIF (386.27 KB)

2006

Annual report 10.09.2007  TIF (271.41 KB)

2005

Annual report 02.02.2007  TIF (199.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.92 KB 04.12.2017 22.11.2017 2

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 31.84 KB 16.09.2021 16.09.2021 2

Application

TIF 169.57 KB 14.09.2021 10.09.2021 4

Decisions / letters / protocols of public notaries

RTF 191.75 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.75 KB 06.12.2017 06.12.2017 2

Application

TIF 181.01 KB 04.12.2017 01.12.2017 5

Statement regarding the beneficial owners

TIF 147.97 KB 04.12.2017 01.12.2017 4

Protocols/decisions of a company/organisation

TIF 61.27 KB 04.12.2017 22.11.2017 2
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