BIMO Invest, SIA

Limited Liability Company, Micro company
Place in branch
843 by turnover
216 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIMO Invest"
Registration number, date 40103819037, 21.08.2014
VAT number LV40103819037 from 21.01.2015 Europe VAT register
Register, date Commercial Register, 21.08.2014
Legal address Krišjāņa Barona iela 16 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 21.08.2014
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, €) 17.59 17.76 10.79
Personal income tax (thousands, €) 2.32 3.35 1.58
Statutory social insurance contributions (thousands, €) 3.99 5.47 2.79
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2018
Azerbaijan Azerbaijan

Control type: as a company member/shareholder

Natural person From 23.03.2018
Azerbaijan Azerbaijan

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.01.2017
* 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

50 % 1 400 € 1 € 1 400 Azerbaijan 18.01.2017 24.01.2017

Natural person

50 % 1 400 € 1 € 1 400 18.01.2017 24.01.2017

Historical addresses

Rīga, Republikas laukums 3 - 522 Until 24.01.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (182.74 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (183.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (688.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (557.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Bimo Invest 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
BimoInvest vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
BimoInvest vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Bimo.Invest-Vadibas.zinojums PDF

2014

 Annual report 21.08.2014 - 31.12.2014 09.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.36 KB 27.01.2017 18.01.2017 1

Articles of Association

 TIF 64.54 KB 27.01.2017 18.01.2017 2

Shareholders’ register

TIF 89.79 KB 27.01.2017 18.01.2017 2

Articles of Association

 TIF 53.84 KB 09.02.2015 29.01.2015 2

Shareholders’ register

TIF 53.09 KB 09.02.2015 29.01.2015 2

Articles of Association

 TIF 12.33 KB 04.09.2014 20.08.2014 1

Memorandum of Association

 TIF 44.15 KB 04.09.2014 20.08.2014 1

Shareholders’ register

TIF 41.54 KB 04.09.2014 20.08.2014 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

 RTF 53.2 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.83 KB 23.03.2018 23.03.2018 2

Statement regarding the beneficial owners

 DOC 107.5 KB 23.03.2018 01.03.2018 4

Statement regarding the beneficial owners

 DOC 107.5 KB 23.03.2018 01.03.2018 4

Statement regarding the beneficial owners

 EDOC 40.4 KB 23.03.2018 01.03.2018 4

Power of attorney, act of empowerment

 TIF 307.43 KB 21.03.2018 18.08.2017 6

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 24.01.2017 24.01.2017 2

Application

 TIF 348.83 KB 27.01.2017 18.01.2017 5

Protocols/decisions of a company/organisation

 TIF 103.44 KB 27.01.2017 18.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 57.47 KB 09.02.2015 04.02.2015 2

Application

 TIF 273.33 KB 09.02.2015 29.01.2015 5

Protocols/decisions of a company/organisation

 TIF 85.36 KB 09.02.2015 29.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 78.37 KB 04.09.2014 21.08.2014 2

Announcement regarding the legal address

 TIF 11.77 KB 04.09.2014 20.08.2014 1

Application

 TIF 138.34 KB 04.09.2014 20.08.2014 3

Bank statements or other document regarding the payment of the equity

TIF 112.55 KB 04.09.2014 20.08.2014 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