BIS INFO, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
452 by paid taxes
276 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 | Sabiedrība ar ierobežotu atbildību "BIS INFO" |
| Registration number, date | 41503084250, 28.01.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.01.2019 |
| Legal address | Andreja Pumpura iela 70 – 53, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BIS INFO, SIA
Important facts
- No active pledges
- Has 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
- Positive 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, €) | 7.24 | 3.3 | 0.17 |
| Personal income tax (thousands, €) | 1.46 | 0.92 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.77 | 1.49 | 0 |
| Average employees count | 4 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2023 | 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 | 18.12.2020 |
* 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 |
96.67 % | 2 900 | € 1 | € 2 900 | Latvia | 23.03.2023 | 19.04.2023 |
Natural person |
3.33 % | 100 | € 1 | € 100 | Latvia | 23.03.2023 | 19.04.2023 |
Contacts in cooperation with
Apply information changes
"BIS INFO", SIA
Raiņa 28, Daugavpils LV-5401 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Daugavpils, Imantas iela 42 - 4 | Until 18.12.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | PDF (78.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (78.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (78.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (79.13 KB) | €11.00 |
2019 |
Annual report | 28.01.2019 - 31.12.2019 | 04.04.2020 | PDF (78.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.74 KB | 19.04.2023 | 23.03.2023 | 1 |
Articles of Association |
EDOC | 17.74 KB | 19.04.2023 | 23.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.01 KB | 19.04.2023 | 23.03.2023 | 1 |
Shareholders’ register |
EDOC | 25.97 KB | 19.04.2023 | 23.03.2023 | 1 |
Shareholders’ register |
DOC | 36 KB | 18.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
TIF | 48.56 KB | 31.01.2019 | 28.01.2019 | 2 |
Articles of Association |
TIF | 12.99 KB | 31.01.2019 | 14.01.2019 | 1 |
Memorandum of Association |
TIF | 25.11 KB | 31.01.2019 | 14.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.12 KB | 31.05.2024 | 29.05.2024 | 1 | |
Application |
EDOC | 51.84 KB | 19.04.2023 | 14.04.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.53 KB | 19.04.2023 | 23.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.59 KB | 19.04.2023 | 23.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 10.16 KB | 19.04.2023 | 23.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 10.16 KB | 19.04.2023 | 23.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.26 KB | 19.04.2023 | 23.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
DOCX | 50.91 KB | 18.12.2020 | 16.12.2020 | 1 |
Application |
EDOC | 55.94 KB | 18.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 18.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.79 KB | 18.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
EDOC | 29.41 KB | 18.12.2020 | 16.12.2020 | 1 |
Application |
TIF | 123.99 KB | 31.01.2019 | 28.01.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.48 KB | 31.01.2019 | 28.01.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 500.16 KB | 31.01.2019 | 28.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.33 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 28.01.2019 | 28.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 16.52 KB | 31.01.2019 | 14.01.2019 | 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