Biple, SIA
Limited Liability Company, Micro company
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 "Biple" |
| Registration number, date | 40103332045, 12.10.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.10.2010 |
| Legal address | Lielirbes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 942 EUR, registered payment 20.11.2020 |
| 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
- Negative 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 | 1.64 | 6.96 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.1 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.10.2010 |
* 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 % | 2 942 | € 1 | € 2 942 | Latvia | 14.08.2020 | 20.11.2020 |
Historical addresses
| Rīga, Dammes iela 5-18 | Until 13.02.2019 | 5 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 40F - 18 | Until 20.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.08.2024 | PDF (77.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (86.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (105.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (241.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (242.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (241.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (241.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (253.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (491.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS BIPLE 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS BIPLE 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS BIPLE 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS BIPLE 2011 | |||||
2010 |
Annual report | 12.10.2010 - 31.12.2010 | 13.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS BIPLE 2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
35.39 KB | 20.11.2020 | 14.08.2020 | 1 | |
Amendments to the Articles of Association |
35.39 KB | 20.11.2020 | 14.08.2020 | 1 | |
Articles of Association |
34.89 KB | 20.11.2020 | 14.08.2020 | 1 | |
Articles of Association |
34.89 KB | 20.11.2020 | 14.08.2020 | 1 | |
Regulations for the increase/reduction of the equity |
37.3 KB | 20.11.2020 | 14.08.2020 | 1 | |
Regulations for the increase/reduction of the equity |
37.3 KB | 20.11.2020 | 14.08.2020 | 1 | |
Shareholders’ register |
56.1 KB | 20.11.2020 | 14.08.2020 | 1 | |
Shareholders’ register |
56.1 KB | 20.11.2020 | 14.08.2020 | 1 | |
Shareholders’ register |
TIF | 84.14 KB | 21.02.2018 | 14.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 9.3 KB | 13.02.2018 | 09.02.2018 | 1 |
Articles of Association |
TIF | 71.29 KB | 13.02.2018 | 09.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.96 KB | 06.08.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 17.09 KB | 06.08.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 57.14 KB | 06.08.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 68.82 KB | 22.10.2010 | 07.10.2010 | 1 |
Memorandum of association |
TIF | 129.08 KB | 22.10.2010 | 07.10.2010 | 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 | 66.54 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.27 KB | 20.11.2020 | 20.11.2020 | 2 |
Confirmation or consent to legal address |
DOC | 66 KB | 20.11.2020 | 07.10.2020 | 1 |
Confirmation or consent to legal address |
DOC | 66 KB | 20.11.2020 | 07.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 52.62 KB | 20.11.2020 | 07.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 46.47 KB | 20.11.2020 | 14.08.2020 | 1 |
Articles of Association |
EDOC | 45.9 KB | 20.11.2020 | 14.08.2020 | 1 |
Application |
EDOC | 148.55 KB | 20.11.2020 | 14.08.2020 | 1 |
Application |
151.24 KB | 20.11.2020 | 14.08.2020 | 1 | |
Application |
151.24 KB | 20.11.2020 | 14.08.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
37 KB | 20.11.2020 | 14.08.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
37 KB | 20.11.2020 | 14.08.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 47.93 KB | 20.11.2020 | 14.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
18.9 KB | 20.11.2020 | 14.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.26 KB | 20.11.2020 | 14.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 144.7 KB | 20.11.2020 | 14.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.26 KB | 20.11.2020 | 14.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 47.06 KB | 20.11.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
36.25 KB | 20.11.2020 | 14.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
36.25 KB | 20.11.2020 | 14.08.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 48.5 KB | 20.11.2020 | 14.08.2020 | 1 |
Shareholders’ register |
EDOC | 67.52 KB | 20.11.2020 | 14.08.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.01 MB | 20.11.2020 | 01.11.2019 | 1 |
Power of attorney, act of empowerment |
1.17 MB | 20.11.2020 | 01.11.2019 | 1 | |
Power of attorney, act of empowerment |
1.17 MB | 20.11.2020 | 01.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 141.24 KB | 21.02.2018 | 09.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.99 KB | 13.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.7 KB | 06.08.2015 | 31.07.2015 | 2 |
Application |
TIF | 72.62 KB | 06.08.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.05 KB | 06.08.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.95 KB | 22.10.2010 | 12.10.2010 | 1 |
Registration certificates |
TIF | 175.13 KB | 22.10.2010 | 12.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 56.47 KB | 22.10.2010 | 07.10.2010 | 1 |
Application |
TIF | 1.23 MB | 22.10.2010 | 07.10.2010 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.43 KB | 22.10.2010 | 07.10.2010 | 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