BIS Technologies, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
22 by profit
13 by paid taxes
10 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 | Economic activity suspended, 12.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BIS Technologies" |
| Registration number, date | 50103908731, 19.06.2015 |
| VAT number | None (excluded 12.12.2024) Europe VAT register |
| Register, date | Commercial Register, 19.06.2015 |
| Legal address | Kaivas iela 50 k-2 – 59C, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 27.01.2025 | 53 495.35 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 52 546.79 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 51 778.88 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 49 147.39 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 48 338.88 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 15 568.30 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 15 374.18 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.02.2024 | 10 264.14 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 17 248.90 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 23 760.71 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 17 376.32 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 14 008.54 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 11 066.92 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 14 734.82 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 15 871.28 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 14 079.80 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 20 825.25 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.12.2020 | 3 639.24 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 95.56 | 65.61 | 48.39 |
| Personal income tax (thousands, €) | 24.39 | 22.03 | 14.22 |
| Statutory social insurance contributions (thousands, €) | 40.44 | 40.31 | 29.59 |
| Average employees count | 9 | 9 | 9 |
| Received COVID-19 downtime support | 22.04.2021, 3 960.16 € | ||
Industries
| Industry from zl.lv | Metāla virsmu apstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālu termiska apstrāde (25.52) |
| Field from SRS | Metāla virsmas apstrāde un pārklāšana (25.61) |
| CSP industry | Metāla virsmas apstrāde un pārklāšana (25.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 | € 1 | € 2 | Latvia | 16.05.2024 | 29.05.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (1.15 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (1.15 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (2.03 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (2.04 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (1.06 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (1009.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (847.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (738.56 KB) | €9.00 |
2015 |
Annual report | 19.06.2015 - 31.12.2015 | 08.04.2016 | PDF (488.13 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.33 KB | 29.05.2024 | 16.05.2024 | 1 |
Articles of Association |
TIF | 22.49 KB | 17.08.2015 | 16.06.2015 | 2 |
Memorandum of association |
TIF | 63.2 KB | 17.08.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 57.7 KB | 17.08.2015 | 16.06.2015 | 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 | 44.96 KB | 06.01.2025 | 06.01.2025 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.55 KB | 12.12.2024 | 12.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.86 KB | 09.09.2024 | 09.09.2024 | 1 |
Application |
EDOC | 48.95 KB | 29.05.2024 | 16.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.61 KB | 29.05.2024 | 16.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.97 KB | 17.08.2015 | 19.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.97 KB | 17.08.2015 | 16.06.2015 | 1 |
Application |
TIF | 144.39 KB | 17.08.2015 | 16.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 17.54 KB | 17.08.2015 | 16.06.2015 | 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