BIS Global, SIA

Limited Liability Company
Place in branch
15K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIS Global"
Registration number, date 40103261255, 27.11.2009
VAT number None (excluded 05.11.2021) Europe VAT register
Register, date Commercial Register, 27.11.2009
Legal address Krišjāņa Valdemāra iela 79/81 – 15, Rīga, LV-1013 Check address owners
Fixed capital 2 840 EUR, registered payment 27.07.2015
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, €) 0.16 0 0.06
Personal income tax (thousands, €) 0.02 0 0.01
Statutory social insurance contributions (thousands, €) 0.02 0 -0.01
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)
Types of activities from statues Datorprogrammēšana, konsultēšana un saistītas darbības
Informācijas pakalpojumi
Zinātniskās pētniecības darbs

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. 08.07.2019. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.  27.11.2009
* 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 % 284 € 10 € 2 840 Latvia 28.03.2017 03.05.2017

Historical addresses

Rīga, Andromedas gatve 7 - 7 Until 03.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (279.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (256.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (273.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (445.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.07.2020  PDF (668.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (628.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (791.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (865.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Valdes zinojBG2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZ BG2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
GP Vadibas BG2013 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
GP Vadibas BG2012 XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
GP Vadibas BG2011 XLSX

2010

 Annual report 27.11.2009 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
GP Vadibas BG2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.19 KB 08.05.2017 28.03.2017 2

Amendments to the Articles of Association

 TIF 13.36 KB 31.03.2017 28.03.2017 1

Articles of Association

 TIF 64.9 KB 31.03.2017 28.03.2017 2

Amendments to the Articles of Association

 TIF 13.46 KB 31.07.2015 11.07.2015 1

Articles of Association

 TIF 103.36 KB 31.07.2015 11.07.2015 3

Shareholders’ register

TIF 53.28 KB 31.07.2015 11.07.2015 2

Articles of Association

 TIF 130.57 KB 04.12.2009 19.11.2009 4

Memorandum of association

 TIF 66.86 KB 04.12.2009 19.11.2009 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 180.5 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 03.05.2017 03.05.2017 2

Application

 TIF 193.82 KB 08.05.2017 23.04.2017 5

Confirmation or consent to legal address

 TIF 21.9 KB 31.03.2017 28.03.2017 1

Protocols/decisions of a company/organisation

 TIF 94.28 KB 31.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 94.08 KB 31.07.2015 27.07.2015 2

Application

 TIF 257.56 KB 31.07.2015 22.07.2015 4

Application

 TIF 191.17 KB 31.07.2015 14.07.2015 2

Power of attorney, act of empowerment

 TIF 9.9 KB 31.07.2015 11.07.2015 1

Protocols/decisions of a company/organisation

 TIF 51.48 KB 31.07.2015 11.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 66.93 KB 04.12.2009 27.11.2009 1

Registration certificates

 TIF 59.07 KB 04.12.2009 27.11.2009 1

Application

 TIF 341.02 KB 04.12.2009 24.11.2009 5

Bank statements or other document regarding the payment of the equity

TIF 19.29 KB 04.12.2009 20.11.2009 1

Announcement regarding the legal address

 TIF 12.95 KB 04.12.2009 19.11.2009 1

Consent of a member of the Board / executive director

 TIF 23.79 KB 04.12.2009 19.11.2009 2
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