BIPTON, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
42 by paid taxes
22 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 | SIA "BIPTON" |
| Registration number, date | 41503075578, 17.06.2016 |
| VAT number | LV41503075578 from 29.06.2018 Europe VAT register |
| Register, date | Commercial Register, 17.06.2016 |
| Legal address | Mihoelsa iela 5 – 39, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 13 090 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (25.02.2021)
- 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, €) | 3.18 | 6.31 | 7.03 |
| Personal income tax (thousands, €) | 0.19 | 0.5 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 2.33 | 3.95 | 3.21 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 25.02.2021, 135.01 € | ||
Industries
| Industry from zl.lv | Kurjeru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citas pasta un kurjeru darbības (53.20) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 17.06.2016 |
* 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 % | 13 090 | € 1 | € 13 090 | Latvia | 17.06.2016 | 17.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.06.2021 |
Right to represent individually |
Natural person
(from 19.06.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "LatTranZit" | Until 19.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (133.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (134.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (1.02 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (132.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (137.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (124.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (200.92 KB) | €11.00 |
2016 |
Annual report | 17.06.2016 - 31.12.2016 | 01.05.2017 | PDF (92.34 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
79.92 KB | 19.06.2021 | 04.06.2021 | 1 | |
Shareholders’ register |
TIF | 47.31 KB | 28.06.2016 | 14.06.2016 | 2 |
Articles of Association |
TIF | 16.14 KB | 28.06.2016 | 07.06.2016 | 1 |
Memorandum of Association |
TIF | 38.52 KB | 28.06.2016 | 07.06.2016 | 1 |
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 | 62.17 KB | 19.06.2021 | 19.06.2021 | 2 |
Application |
102.47 KB | 19.06.2021 | 16.06.2021 | 1 | |
Application |
EDOC | 107.66 KB | 19.06.2021 | 16.06.2021 | 1 |
Application |
109.93 KB | 19.06.2021 | 16.06.2021 | 1 | |
Application |
EDOC | 115.4 KB | 19.06.2021 | 16.06.2021 | 1 |
Articles of Association |
EDOC | 71.72 KB | 19.06.2021 | 04.06.2021 | 1 |
Protocols/decisions of a company/organisation |
106.04 KB | 19.06.2021 | 04.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 74.35 KB | 19.06.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.19 KB | 28.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 117.44 KB | 28.06.2016 | 14.06.2016 | 3 |
Appraisal reports |
TIF | 1.77 MB | 28.06.2016 | 13.06.2016 | 5 |
Announcement regarding the legal address |
TIF | 12.01 KB | 28.06.2016 | 07.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.32 KB | 28.06.2016 | 07.06.2016 | 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