BIPI Timber, SIA
Limited Liability Company, Small company
Place in branch
97 by turnover
131 by profit
57 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIPI Timber" |
| Registration number, date | 54103085211, 12.04.2013 |
| VAT number | LV54103085211 from 28.09.2020 Europe VAT register |
| Register, date | Commercial Register, 12.04.2013 |
| Legal address | Limbažu iela 10 – 1, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -35.68 | 11.02 | 6.45 |
| Personal income tax (thousands, €) | 10.04 | 4.04 | 2.32 |
| Statutory social insurance contributions (thousands, €) | 17.68 | 6.98 | 4.13 |
| Average employees count | 7 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
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 | 12.04.2013 |
* 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 | 17.08.2020 | 29.09.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NG ZIP" | Until 29.09.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums BIPI 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums BIPI 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums BIPI 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums BIPI 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums ZIP19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums ZIP18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums ZIP17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums ZIP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums ZIP15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ZIP | |||||
2013 |
Annual report | 12.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 98.4 KB | 25.09.2020 | 17.08.2020 | 4 |
Amendments to the Articles of Association |
TIF | 15.14 KB | 28.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
TIF | 87.86 KB | 28.08.2020 | 17.08.2020 | 3 |
Shareholders’ register |
TIF | 79.89 KB | 28.08.2020 | 17.08.2020 | 3 |
Articles of Association |
TIF | 19.81 KB | 12.04.2013 | 09.04.2013 | 1 |
Memorandum of association |
TIF | 54.71 KB | 12.04.2013 | 09.04.2013 | 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 | 66.49 KB | 29.09.2020 | 29.09.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.08 KB | 25.09.2020 | 17.08.2020 | 4 |
Application |
TIF | 337.55 KB | 28.08.2020 | 17.08.2020 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 63.45 KB | 12.04.2013 | 12.04.2013 | 2 |
Registration certificates |
TIF | 33.64 KB | 12.04.2013 | 12.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.22 KB | 12.04.2013 | 09.04.2013 | 1 |
Application |
TIF | 422.45 KB | 12.04.2013 | 09.04.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.73 KB | 12.04.2013 | 09.04.2013 | 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