BĪSKAPA NAMS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
318 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BĪSKAPA NAMS"
Registration number, date 40003679038, 08.05.2004
VAT number None (excluded 03.04.2014) Europe VAT register
Register, date Commercial Register, 08.05.2004
Legal address Balasta dambis 1, Rīga, LV-1048 Check address owners
Fixed capital 28 457 EUR, registered payment 20.09.2016
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, €) 1.77 1.66 1.87
Personal income tax (thousands, €) 0.69 0.63 0.71
Statutory social insurance contributions (thousands, €) 1.07 1.03 1.16
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 15.03.2018
Latvia Latvia

Control type: on grounds of the property right

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.  09.09.2008
* 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

PFG, SIA

Reg. no. 40003833053

100 % 28 457 € 1 € 28 457 Latvia 05.06.2016 20.09.2016

Apply information changes

ML

"Bīskapa nams", SIA

Balasta dambis 1, Rīga LV-1048 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Ventspils iela 50 Until 22.09.2011 13 years ago
Rīga, Balasta dambis 13 Until 17.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
bn vz PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  ZIP €11.00
Annual report 2022 PDF
vz bn PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (482.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums bn JPG

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
IMG 6810 JPG

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (605.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 1945 JPG

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  ZIP €9.00
Annual report 2016 PDF
vz16 JPG

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
BN vadibas zinojums 2016 JPG

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
BN VAD.zin.SIA 004 JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
BN VADIBAS ZINOJUM S2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin. BN 3 JPG

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.29 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Zinas par uznemunu BN ZIP

2009

Annual report 29.05.2010  TIF (210.74 KB)

2008

Annual report 04.06.2009  TIF (234.9 KB)

2007

Annual report 15.12.2008  TIF (260.69 KB)

2006

Annual report 10.09.2007  TIF (164.65 KB)

2005

Annual report 02.02.2007  TIF (169.19 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.83 KB 15.02.2013 11.02.2013 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

RTF 53.24 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.97 KB 16.03.2018 16.03.2018 2

Statement regarding the beneficial owners

TIF 180.55 KB 14.03.2018 27.02.2018 4

Power of attorney, act of empowerment

TIF 12.56 KB 07.03.2018 22.02.2018 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