BIS N3, SIA
Limited Liability Company, Micro company
Place in branch
599 by turnover
152 by paid taxes
35 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 N3" |
| Registration number, date | 40003540777, 09.04.2001 |
| VAT number | LV40003540777 from 23.09.2003 Europe VAT register |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Latgales iela 237A – 11, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 26.10.2016 |
| 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
- No contacts information
- Negative 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, €) | 4.71 | 4.06 | 4.16 |
| Personal income tax (thousands, €) | 1.05 | 0.91 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 1.81 | 1.81 | 1.79 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 30.07.2007 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 27.06.2016 | 26.10.2016 |
Historical addresses
| Rīga, Maskavas iela 237A - 11 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (78.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | PDF (79.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (81.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin BIS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin BIS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin BIS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin BIS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin BIS 2009 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TXT (758 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TXT (824 B) | |
2006 |
Annual report | 14.08.2007 | TIF (459.55 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (352.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.64 MB | 26.10.2016 | 27.06.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 24.2 KB | 04.07.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 24.44 KB | 04.07.2016 | 27.06.2016 | 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 | 66.97 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.72 KB | 26.10.2016 | 26.10.2016 | 2 |
Shareholders’ register |
EDOC | 1.64 MB | 26.10.2016 | 27.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 78.05 KB | 21.10.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.05 KB | 21.10.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.86 KB | 21.10.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 24.2 KB | 04.07.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 24.44 KB | 04.07.2016 | 27.06.2016 | 1 |
Application |
DOCX | 32.49 KB | 04.07.2016 | 27.06.2016 | 2 |
Application |
DOCX | 32.49 KB | 04.07.2016 | 27.06.2016 | 2 |
Application |
EDOC | 45.25 KB | 04.07.2016 | 27.06.2016 | 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