Bismarks - X, SIA

Limited Liability Company, Micro company
Place in branch
354 by turnover
465 by profit
103 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bismarks - X"
Registration number, date 40203013334, 18.08.2016
VAT number LV40203013334 from 28.04.2020 Europe VAT register
Register, date Commercial Register, 18.08.2016
Legal address Latgales iela 180 – 1, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 18.08.2016
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, €) 12.98 13.94 14.52
Personal income tax (thousands, €) 0.23 0.18 1.34
Statutory social insurance contributions (thousands, €) 2.86 2.83 2.2
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   18.08.2016
* 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 % 20 € 140 € 2 800 Latvia 18.08.2016 18.08.2016

Apply information changes

ML

"Bismarks - X", SIA

Latgales 180-1, Rīga LV-1019 Check address owners

Internetveikali, e-komercija

http://www.bismarks.lv

Historical addresses

Rīga, Maskavas iela 180 - 1 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 22.04.2024  PDF (78.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (78.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.93 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (80.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (79.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (440.02 KB) €11.00

2016

 Annual report 22.08.2016 - 31.12.2016 17.05.2017  PDF (443.41 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

 TIF 29.06 KB 24.08.2016 09.08.2016 2

Shareholders’ register

TIF 65.98 KB 24.08.2016 09.08.2016 2

Articles of Association

 TIF 14.27 KB 24.08.2016 03.08.2016 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

 TIF 53.95 KB 24.08.2016 18.08.2016 2

Announcement regarding the legal address

 TIF 11 KB 24.08.2016 09.08.2016 1

Application

 TIF 185.02 KB 24.08.2016 09.08.2016 5

Bank statements or other document regarding the payment of the equity

TIF 12.19 KB 24.08.2016 03.08.2016 1

Confirmation or consent to legal address

 TIF 8.98 KB 24.08.2016 03.08.2016 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