BISKVIT, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 16.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BISKVIT" |
| Registration number, date | 40103709095, 10.09.2013 |
| VAT number | None (excluded 07.04.2017) Europe VAT register |
| Register, date | Commercial Register, 10.09.2013 |
| Legal address | Andreja Saharova iela 3 – 11, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.08.2016 |
| 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 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, €) | 0.13 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2022 | 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 | 11.10.2022 |
* 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 | 05.10.2022 | 11.10.2022 |
Historical company names
| SIA "Mašīnbūve" | Until 09.10.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad paskaidr 2021 BISKVIT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (117.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (145.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin bilance 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.11.2017 | PDF (80.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 10.09.2013 - 31.12.2013 | 16.05.2014 | HTML (88.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.41 KB | 11.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 11.10.2022 | 05.10.2022 | 1 |
Amendments to the Articles of Association |
TIF | 12.86 KB | 05.10.2017 | 04.10.2017 | 1 |
Articles of Association |
TIF | 61.24 KB | 05.10.2017 | 04.10.2017 | 2 |
Shareholders’ register |
TIF | 106.61 KB | 05.10.2017 | 04.10.2017 | 4 |
Amendments to the Articles of Association |
TIF | 11.04 KB | 11.08.2016 | 14.07.2016 | 1 |
Articles of Association |
TIF | 49.22 KB | 11.08.2016 | 14.07.2016 | 2 |
Shareholders’ register |
TIF | 64.38 KB | 11.08.2016 | 14.07.2016 | 2 |
Shareholders’ register |
TIF | 48.96 KB | 16.09.2013 | 28.08.2013 | 2 |
Articles of Association |
TIF | 16.94 KB | 16.09.2013 | 26.08.2013 | 1 |
Memorandum of Association |
TIF | 36.16 KB | 16.09.2013 | 26.08.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.69 KB | 11.09.2024 | 11.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
DOCX | 58.25 KB | 11.10.2022 | 05.10.2022 | 8 |
Application |
DOCX | 58.25 KB | 11.10.2022 | 05.10.2022 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 19.97 KB | 11.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.97 KB | 11.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
ASICE | 35.86 KB | 11.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.24 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
TIF | 252.31 KB | 25.05.2018 | 24.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 220.83 KB | 05.10.2017 | 04.10.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 14.94 KB | 05.10.2017 | 04.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.37 KB | 05.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.55 KB | 11.08.2016 | 09.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.53 KB | 11.08.2016 | 04.08.2016 | 1 |
Application |
TIF | 250.77 KB | 11.08.2016 | 14.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.66 KB | 11.08.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 16.09.2013 | 10.09.2013 | 2 |
Registration certificates |
TIF | 74.87 KB | 16.09.2013 | 10.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.4 KB | 16.09.2013 | 26.08.2013 | 1 |
Application |
TIF | 271.35 KB | 16.09.2013 | 26.08.2013 | 3 |
Appraisal reports |
TIF | 26.27 KB | 16.09.2013 | 26.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.9 KB | 16.09.2013 | 26.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.35 KB | 16.09.2013 | 22.08.2013 | 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