BIS GROUP, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 27.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BIS GROUP" |
| Registration number, date | 40103188437, 01.09.2008 |
| VAT number | None (excluded 18.11.2013) Europe VAT register |
| Register, date | Commercial Register, 01.09.2008 |
| Legal address | Rīga, Starta iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.09.2008 (registered payment 20.08.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|
Historical company names
| SIA "PRO 1" | Until 20.08.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Jūrmalas gatve 16A | Until 25.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 84-20 | Until 14.05.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | ZIP | ||||
2009 |
Annual report | 23.05.2010 | TIF (394.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.84 KB | 27.02.2013 | 21.02.2013 | 1 |
Articles of Association |
TIF | 19.02 KB | 24.08.2009 | 17.08.2009 | 1 |
Articles of Association |
TIF | 30.62 KB | 27.04.2009 | 27.08.2008 | 1 |
Memorandum of Association |
TIF | 51.01 KB | 27.04.2009 | 27.08.2008 | 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 |
TIF | 40.93 KB | 01.07.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.11 KB | 30.10.2014 | 27.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.35 KB | 24.10.2014 | 23.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.58 KB | 20.03.2014 | 20.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 17.03.2014 | 17.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 60.96 KB | 17.03.2014 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 02.07.2013 | 02.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.03 KB | 28.06.2013 | 28.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 27.02.2013 | 25.02.2013 | 2 |
Announcement regarding the legal address |
TIF | 6.5 KB | 27.02.2013 | 21.02.2013 | 1 |
Application |
TIF | 90.94 KB | 27.02.2013 | 21.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 12.37 KB | 27.02.2013 | 21.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.12 KB | 27.02.2013 | 21.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.32 KB | 27.02.2013 | 21.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.79 KB | 17.05.2010 | 14.05.2010 | 2 |
Application |
TIF | 487.02 KB | 17.05.2010 | 11.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.03 KB | 24.08.2009 | 20.08.2009 | 1 |
Registration certificates |
TIF | 39.16 KB | 24.08.2009 | 20.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.62 KB | 24.08.2009 | 18.08.2009 | 2 |
Application |
TIF | 69.44 KB | 24.08.2009 | 17.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 7.19 KB | 24.08.2009 | 17.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.33 KB | 24.08.2009 | 17.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.32 KB | 27.04.2009 | 01.09.2008 | 2 |
Registration certificates |
TIF | 30.55 KB | 27.04.2009 | 01.09.2008 | 1 |
Application |
TIF | 326.18 KB | 27.04.2009 | 29.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 70.72 KB | 27.04.2009 | 29.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.93 KB | 27.04.2009 | 28.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.92 KB | 27.04.2009 | 27.08.2008 | 1 |
Appraisal reports |
TIF | 28.91 KB | 27.04.2009 | 27.08.2008 | 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