Bišu muiža 4, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bišu muiža 4"
Registration number, date 44103097191, 05.12.2014
VAT number None (excluded 07.06.2023) Europe VAT register
Register, date Commercial Register, 05.12.2014
Legal address "Ozollejas", Litenes pag., Gulbenes nov., LV-4405 Check address owners
Fixed capital 2 800 EUR, registered payment 05.12.2014
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, €) 0.05 0.05 0.37
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 Citu dzīvnieku audzēšana (01.49)
CSP industry Citu dzīvnieku audzēšana (01.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2024
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   15.03.2024
* 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 % 2 800 € 1 € 2 800 Latvia 11.03.2024 15.03.2024

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.03.2024  PDF (79.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (79.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (80.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (80.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (80.91 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (80.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (290.01 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (632.41 KB) €9.00

2015

 Annual report 05.12.2014 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
BisuMuiza4 GP2015 vad zinoj PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.75 KB 15.03.2024 11.03.2024 1

Shareholders’ register

TIF 979.02 KB 10.01.2015 01.12.2014 2

Articles of Association

 TIF 27.2 KB 10.01.2015 25.11.2014 1

Memorandum of Association

 TIF 42.54 KB 10.01.2015 25.11.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 65.87 KB 15.03.2024 12.03.2024 6

Protocols/decisions of a company/organisation

 EDOC 24.41 KB 15.03.2024 11.03.2024 1

Decisions / letters / protocols of public notaries

 TIF 43.67 KB 10.01.2015 05.12.2014 1

Application

 TIF 629.57 KB 10.01.2015 02.12.2014 4

Bank statements or other document regarding the payment of the equity

TIF 603.38 KB 10.01.2015 27.11.2014 1

Announcement regarding the legal address

 TIF 27.85 KB 10.01.2015 25.11.2014 1

Confirmation or consent to legal address

 TIF 24.96 KB 10.01.2015 25.11.2014 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