BIS grupa, SIA

Limited Liability Company, Micro company
Place in branch
890 by turnover
532 by profit
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIS grupa"
Registration number, date 40103250868, 30.09.2009
VAT number None (excluded 02.03.2017) Europe VAT register
Register, date Commercial Register, 30.09.2009
Legal address Ūbeles iela 9 – 13, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR, registered payment 02.12.2014
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 0.58 1.02
Personal income tax (thousands, €) 0 0.07 0.12
Statutory social insurance contributions (thousands, €) 0 0.51 0.85
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26)
CSP industry Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.09.2009
* 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 % 2 845 € 1 € 2 845 Latvia 26.10.2014 02.12.2014

Apply information changes

"BIS grupa", SIA

Ūbeles 9-13, Rīga, LV-1073 Check address owners

Pārtikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.03.2024  PDF (105 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.03.2023  PDF (81.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.04.2022  PDF (81.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.04.2021  ZIP €11.00
Annual report 2020 PDF
DEK PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
ZIN PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
HFA PDF

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
VCB PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.12.2017  ZIP €9.00
Annual report 2016 PDF
SRB PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
TYR PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
DAC PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
DAC PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
PNG PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
PNG PDF

2010

 Annual report 30.09.2009 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
MSK ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.55 KB 03.12.2014 26.10.2014 1

Shareholders’ register

TIF 13.71 KB 03.12.2014 26.10.2014 1

Shareholders’ register

TIF 12.43 KB 02.06.2010 25.05.2010 1

Shareholders’ register

TIF 12.29 KB 15.12.2009 08.12.2009 1

Articles of Association

 TIF 28.81 KB 19.10.2009 24.09.2009 1

Memorandum of association

 TIF 59.64 KB 19.10.2009 24.09.2009 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

 TIF 34.5 KB 03.12.2014 02.12.2014 2

Application

 TIF 122.01 KB 03.12.2014 27.10.2014 4

Power of attorney, act of empowerment

 TIF 16.23 KB 03.12.2014 27.10.2014 1

Protocols/decisions of a company/organisation

 TIF 26.9 KB 03.12.2014 26.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.57 KB 21.12.2010 20.12.2010 1

Application

 TIF 134.46 KB 21.12.2010 14.12.2010 4

Decisions / letters / protocols of public notaries

 TIF 36.78 KB 02.06.2010 28.05.2010 1

Application

 TIF 65.1 KB 02.06.2010 25.05.2010 2

Protocols/decisions of a company/organisation

 TIF 21.99 KB 02.06.2010 25.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 47.59 KB 15.12.2009 14.12.2009 2

Sample report

 TIF 23.63 KB 15.12.2009 09.12.2009 1

Application

 TIF 156.64 KB 15.12.2009 08.12.2009 4

Protocols/decisions of a company/organisation

 TIF 20.81 KB 15.12.2009 08.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 66.29 KB 19.10.2009 30.09.2009 1

Registration certificates

 TIF 53.95 KB 19.10.2009 30.09.2009 1

Receipts on the publication and state fees

 TIF 180.2 KB 19.10.2009 28.09.2009 2

Bank statements or other document regarding the payment of the equity

TIF 24.36 KB 19.10.2009 25.09.2009 1

Announcement regarding the legal address

 TIF 15.19 KB 19.10.2009 24.09.2009 1

Application

 TIF 281.97 KB 19.10.2009 24.09.2009 5
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