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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIMEX" |
| Registration number, date | 40103420530, 24.05.2011 |
| VAT number | None (excluded 13.06.2023) Europe VAT register |
| Register, date | Commercial Register, 24.05.2011 |
| Legal address | "Alejas", Lēdmanes pag., Ogres nov., LV-5011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2020 | 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 | 26.02.2020 |
* 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 | 19.02.2020 | 26.02.2020 |
Historical addresses
| Siguldas nov., Sigulda, Ausekļa iela 5 | Until 26.02.2020 | 5 years ago |
|---|---|---|
| Lielvārdes nov., Lēdmanes pag., "Alejas" | Until 01.07.2021 | 4 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.29 KB | 26.02.2020 | 19.02.2020 | 1 |
Articles of Association |
TIF | 20.81 KB | 30.03.2015 | 24.03.2015 | 1 |
Shareholders’ register |
TIF | 22.82 KB | 30.03.2015 | 24.03.2015 | 1 |
Shareholders’ register |
TIF | 68.85 KB | 30.03.2015 | 23.03.2015 | 2 |
Articles of Association |
TIF | 17.23 KB | 06.09.2012 | 24.08.2012 | 1 |
Shareholders’ register |
TIF | 27.02 KB | 06.09.2012 | 24.08.2012 | 1 |
Articles of Association |
TIF | 19.52 KB | 19.07.2011 | 13.07.2011 | 1 |
Shareholders’ register |
TIF | 34.1 KB | 19.07.2011 | 13.07.2011 | 1 |
Articles of Association |
TIF | 38.59 KB | 27.05.2011 | 17.05.2011 | 1 |
Memorandum of Association |
TIF | 52.47 KB | 27.05.2011 | 17.05.2011 | 1 |
Restricted documents
available by request to LR Company register
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
