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, 04.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BišuJānis" |
| Registration number, date | 40103377717, 07.02.2011 |
| VAT number | None (excluded 02.01.2024) Europe VAT register |
| Register, date | Commercial Register, 07.02.2011 |
| Legal address | "Madaras 1", Verpuļeva, Balvu pag., Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -0.19 | -0.19 | -0.82 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.11 | 0.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biškopība, biškopības produkti, biškopības inventārs |
|---|---|
| Branch from zl.lv (NACE2) | Citu dzīvnieku audzēšana (01.49) |
| 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.02.2011 |
* 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 | € 142 | € 2 840 | Latvia | 13.04.2016 | 09.06.2016 |
Contacts in cooperation with
Apply information changes
"BišuJānis", SIA
"Madaras 1", Verpuļeva, Balvu pagasts, Balvu nov., LV-4501 Check address owners
Biškopība, biškopības produkti, biškopības inventārs
Historical addresses
| Rīga, Martas Rinkas iela 1-4 | Until 11.02.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (800.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (644.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (825.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (997.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (1.14 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD.ZIN. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2012 | |||||
2011 |
Annual report | 07.02.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.84 KB | 13.06.2016 | 13.04.2016 | 1 |
Articles of Association |
TIF | 16.13 KB | 13.06.2016 | 13.04.2016 | 1 |
Shareholders’ register |
1.5 MB | 06.06.2016 | 13.04.2016 | 3 | |
Shareholders’ register |
TIF | 8.39 KB | 06.04.2011 | 30.03.2011 | 1 |
Articles of Association |
TIF | 28.93 KB | 10.02.2011 | 02.02.2011 | 1 |
Memorandum of Association |
TIF | 40.52 KB | 10.02.2011 | 02.02.2011 | 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 | 87.67 KB | 30.08.2024 | 30.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.53 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.53 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
TIF | 163.86 KB | 13.06.2016 | 21.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.89 KB | 13.06.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 06.04.2011 | 05.04.2011 | 2 |
Application |
TIF | 77.57 KB | 06.04.2011 | 01.04.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.31 KB | 06.04.2011 | 21.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 14.02.2011 | 11.02.2011 | 2 |
Application |
TIF | 101.67 KB | 14.02.2011 | 08.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.88 KB | 10.02.2011 | 07.02.2011 | 2 |
Registration certificates |
TIF | 106.53 KB | 10.02.2011 | 07.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.39 KB | 10.02.2011 | 02.02.2011 | 1 |
Application |
TIF | 578.69 KB | 10.02.2011 | 02.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.11 KB | 10.02.2011 | 02.02.2011 | 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