BIŠUMUIŽA, SIA

Limited Liability Company, Micro company
Place in branch
665 by turnover
509 by profit
215 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIŠUMUIŽA"
Registration number, date 40003051935, 24.02.1992
VAT number LV40003051935 from 14.06.1995 Europe VAT register
Register, date Commercial Register, 18.01.2005
Legal address Rīga, Bauskas iela 145 Check address owners
Fixed capital 105 362 EUR, registered payment 19.12.2014
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, €) 17.23 11.62 12.19
Personal income tax (thousands, €) 2.38 2.17 2.16
Statutory social insurance contributions (thousands, €) 3.94 3.48 3.39
Average employees count 1 1 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.12.2008
* 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

Natural person

87.24 % 91 917 € 1 € 91 917 Latvia 15.12.2014 19.12.2014

Natural person

8.10 % 8 537 € 1 € 8 537 Latvia 15.12.2014 19.12.2014

Natural person

4.66 % 4 908 € 1 € 4 908 Latvia 15.12.2014 19.12.2014

Apply information changes

Historical company names

Akciju sabiedrība "BIŠUMUIŽA" Until 06.12.2005 19 years ago
Valsts uzņēmums "BIŠUMUIŽA" Until 04.01.1994 30 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
VAD.Zi . JPG

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zi . JPG

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
001 JPG

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  ZIP €11.00
Annual report 2020 PDF
003 JPG

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zi . JPG

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
004 JPG

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums.Bisumuiza.2017.g. PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
002 JPG

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadib.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums.2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  RAR (110.89 KB)

2008

Annual report 09.07.2009  TIF (454.08 KB)

2007

Annual report 30.07.2008  TIF (526.48 KB)

2006

Annual report 12.06.2007  PDF (370.96 KB)

2005

Annual report 20.09.2006  PDF (563.49 KB)

2004

Annual report 25.01.2019  TIF (914.87 KB)

2003

Annual report 25.01.2019  TIF (832.38 KB)

2002

Annual report 25.01.2019  TIF (1.12 MB)

2001

Annual report 25.01.2019  TIF (1021.79 KB)

2000

Annual report 25.01.2019  TIF (995.27 KB)

1999

Annual report 25.01.2019  TIF (881.17 KB)

1998

Annual report 28.01.2019  TIF (1.02 MB)

1997

Annual report 28.01.2019  TIF (931.78 KB)

1996

Annual report 28.01.2019  TIF (577.58 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.43 KB 25.01.2019 15.12.2014 1

Shareholders’ register

TIF 65.65 KB 25.01.2019 15.12.2014 2

Shareholders’ register

TIF 22.87 KB 25.01.2019 22.12.2008 1

Shareholders’ register

TIF 46.45 KB 25.01.2019 06.03.2006 1

Shareholders’ register

TIF 52.12 KB 25.01.2019 15.11.2005 1

Articles of Association

TIF 30.1 KB 25.01.2019 25.07.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 170.99 KB 25.01.2019 25.07.2005 4

Articles of Association

TIF 23.44 KB 25.01.2019 04.04.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 152.76 KB 25.01.2019 04.04.2005 4

Articles of Association

TIF 16.69 KB 25.01.2019 25.11.2004 1

Articles of Association

TIF 26.26 KB 25.01.2019 25.11.2004 1

Amendments to the Articles of Association

TIF 51.96 KB 28.01.2019 05.11.1998 3

Regulations for the increase/reduction of the equity

TIF 55.26 KB 28.01.2019 05.11.1998 2

Articles of Association

TIF 1 MB 28.01.2019 11.10.1996 19

Amendments to the Articles of Association

TIF 76.57 KB 28.01.2019 13.04.1996 4

Amendments to the Articles of Association

TIF 49.89 KB 28.01.2019 23.10.1995 3

Amendments to the Articles of Association

TIF 113.51 KB 28.01.2019 22.03.1995 4

Articles of Association

TIF 1.56 MB 28.01.2019 07.12.1993 38

Memorandum of association

TIF 262.47 KB 28.01.2019 23.09.1993 9

Articles of Association

TIF 194.22 KB 28.01.2019 05.12.1991 6

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 70.03 KB 25.01.2019 19.12.2014 2

Application

TIF 97.7 KB 25.01.2019 15.12.2014 2

Application

TIF 428.56 KB 25.01.2019 15.12.2014 12

Power of attorney, act of empowerment

TIF 23.91 KB 25.01.2019 15.12.2014 1

Protocols/decisions of a company/organisation

TIF 73.9 KB 25.01.2019 15.12.2014 2

Decisions / letters / protocols of public notaries

TIF 51.08 KB 25.01.2019 16.12.2008 1

Receipts on the publication and state fees

TIF 21.07 KB 25.01.2019 15.12.2008 1

Application

TIF 127.21 KB 25.01.2019 10.12.2008 3

Receipts on the publication and state fees

TIF 17.88 KB 25.01.2019 02.12.2008 1

Receipts on the publication and state fees

TIF 20.53 KB 25.01.2019 02.12.2008 1

Receipts on the publication and state fees

TIF 19.88 KB 25.01.2019 04.09.2008 1

Documents attesting the transfer of shares

TIF 209.09 KB 25.01.2019 01.08.2008 4

Protocols/decisions of a company/organisation

TIF 29.63 KB 25.01.2019 22.07.2008 1

Application

TIF 73.37 KB 25.01.2019 07.03.2006 2

Decisions / letters / protocols of public notaries

TIF 76.65 KB 25.01.2019 06.12.2005 2

Registration certificates

TIF 24.3 KB 25.01.2019 06.12.2005 1

Receipts on the publication and state fees

TIF 26.9 KB 25.01.2019 17.11.2005 1

Receipts on the publication and state fees

TIF 22.96 KB 25.01.2019 17.11.2005 1

Sample report

TIF 31.7 KB 25.01.2019 17.11.2005 1

Announcement regarding the legal address

TIF 11.35 KB 25.01.2019 15.11.2005 1

Application

TIF 136.84 KB 25.01.2019 15.11.2005 5

Consent of the auditor

TIF 12.73 KB 25.01.2019 15.11.2005 1

Consent of a member of the Board / executive director

TIF 12.77 KB 25.01.2019 15.11.2005 1

Other documents

TIF 22.5 KB 25.01.2019 15.11.2005 1

Other documents

TIF 23.96 KB 25.01.2019 15.11.2005 1

Other documents

TIF 37.91 KB 25.01.2019 03.08.2005 1

Other documents

TIF 43.16 KB 25.01.2019 25.07.2005 1

Protocols/decisions of a company/organisation

TIF 278.78 KB 25.01.2019 25.07.2005 6

Power of attorney, act of empowerment

TIF 22.82 KB 25.01.2019 08.07.2005 1

Auditor’s opinion

TIF 35.86 KB 25.01.2019 10.06.2005 1

Decisions / letters / protocols of public notaries

TIF 42.34 KB 25.01.2019 08.04.2005 1

Announcement regarding the reorganisation

TIF 38.53 KB 25.01.2019 04.04.2005 1

Protocols/decisions of a company/organisation

TIF 213.04 KB 25.01.2019 04.04.2005 5

Submission/Application

TIF 20.19 KB 25.01.2019 04.04.2005 1

Decisions / letters / protocols of public notaries

TIF 67.52 KB 25.01.2019 18.01.2005 2

Registration certificates

TIF 24.06 KB 25.01.2019 18.01.2005 1

Application

TIF 152.13 KB 25.01.2019 03.01.2005 6

Receipts on the publication and state fees

TIF 16.94 KB 25.01.2019 08.12.2004 1

Receipts on the publication and state fees

TIF 17.51 KB 25.01.2019 08.12.2004 1

Consent of the auditor

TIF 11.7 KB 25.01.2019 25.11.2004 1

Consent of a member of the Board / executive director

TIF 11.71 KB 25.01.2019 25.11.2004 1

Consent of members of the supervisory board

TIF 12.31 KB 25.01.2019 25.11.2004 1

Consent of members of the supervisory board

TIF 11.9 KB 25.01.2019 25.11.2004 1

Consent of members of the supervisory board

TIF 12.51 KB 25.01.2019 25.11.2004 1

List of members of the Board / Supervisory Board

TIF 17.45 KB 25.01.2019 25.11.2004 1

List of members of the Board / Supervisory Board

TIF 11.2 KB 25.01.2019 25.11.2004 1

Protocols/decisions of a company/organisation

TIF 52.83 KB 25.01.2019 25.11.2004 3

Protocols/decisions of a company/organisation

TIF 164.09 KB 25.01.2019 25.11.2004 4

Decisions / letters / protocols of public notaries

TIF 42.58 KB 25.01.2019 28.02.2001 1

Receipts on the publication and state fees

TIF 21.48 KB 25.01.2019 27.02.2001 1

Sample report

TIF 23.95 KB 25.01.2019 26.02.2001 1

Protocols/decisions of a company/organisation

TIF 86.77 KB 25.01.2019 23.02.2001 2

Submission/Application

TIF 34.93 KB 25.01.2019 23.02.2001 1

Other documents

TIF 35.29 KB 25.01.2019 17.04.2000 1

Copy of the personal identification document

TIF 179.95 KB 25.01.2019 08.03.1999 1

Decisions / letters / protocols of public notaries

TIF 21.99 KB 28.01.2019 13.11.1998 1

Application

TIF 113.23 KB 28.01.2019 11.11.1998 4

Receipts on the publication and state fees

TIF 22 KB 28.01.2019 10.11.1998 1

Power of attorney, act of empowerment

TIF 16.18 KB 28.01.2019 05.11.1998 1

Protocols/decisions of a company/organisation

TIF 65.34 KB 28.01.2019 05.11.1998 2

Other documents

TIF 10.19 KB 28.01.2019 20.10.1998 1

Other documents

TIF 10.08 KB 28.01.2019 20.10.1998 1

Other documents

TIF 9.85 KB 28.01.2019 20.10.1998 1

Other documents

TIF 10.56 KB 28.01.2019 20.10.1998 1

Submission/Application

TIF 37.93 KB 28.01.2019 30.03.1998 1

Sample report

TIF 43.25 KB 28.01.2019 09.02.1998 1

Protocols/decisions of a company/organisation

TIF 28.72 KB 28.01.2019 30.01.1998 1

Power of attorney, act of empowerment

TIF 369.94 KB 28.01.2019 02.12.1996 8

Other documents

TIF 29.66 KB 28.01.2019 25.11.1996 1

Decisions / letters / protocols of public notaries

TIF 18.2 KB 28.01.2019 22.10.1996 1

Application

TIF 121.74 KB 28.01.2019 17.10.1996 4

Receipts on the publication and state fees

TIF 29.78 KB 28.01.2019 17.10.1996 1

Protocols/decisions of a company/organisation

TIF 28.93 KB 28.01.2019 11.10.1996 1

Receipts on the publication and state fees

TIF 15.95 KB 28.01.2019 22.04.1996 2

Submission/Application

TIF 8.44 KB 28.01.2019 22.04.1996 1

Decisions / letters / protocols of public notaries

TIF 16.61 KB 28.01.2019 20.04.1996 1

Protocols/decisions of a company/organisation

TIF 44.31 KB 28.01.2019 13.04.1996 3

Other documents

TIF 31.21 KB 28.01.2019 12.04.1996 1

Protocols/decisions of a company/organisation

TIF 34.85 KB 28.01.2019 19.02.1996 1

Decisions / letters / protocols of public notaries

TIF 19.87 KB 28.01.2019 01.11.1995 1

Receipts on the publication and state fees

TIF 26.75 KB 28.01.2019 30.10.1995 1

Protocols/decisions of a company/organisation

TIF 33.19 KB 28.01.2019 23.10.1995 1

Decisions / letters / protocols of public notaries

TIF 18.95 KB 28.01.2019 05.04.1995 1

Receipts on the publication and state fees

TIF 11.81 KB 28.01.2019 31.03.1995 1

Protocols/decisions of a company/organisation

TIF 303.62 KB 28.01.2019 22.03.1995 12

Power of attorney, act of empowerment

TIF 24.54 KB 28.01.2019 21.03.1995 1

Copy of the personal identification document

TIF 16.26 KB 28.01.2019 20.01.1995 1

Copy of the personal identification document

TIF 43.81 KB 25.01.2019 20.01.1995 1

Registration certificates

TIF 57.08 KB 28.01.2019 30.12.1994 2

Copy of the personal identification document

TIF 67.99 KB 28.01.2019 11.07.1994 1

Copy of the personal identification document

TIF 15.48 KB 28.01.2019 11.07.1994 1

Copy of the personal identification document

TIF 105.4 KB 25.01.2019 11.07.1994 1

Bank statements or other document regarding the payment of the equity

TIF 43 KB 28.01.2019 31.03.1994 1

Copy of the personal identification document

TIF 15.59 KB 28.01.2019 28.03.1994 1

Copy of the personal identification document

TIF 66.42 KB 28.01.2019 28.03.1994 1

Copy of the personal identification document

TIF 99.43 KB 25.01.2019 28.03.1994 1

Decisions / letters / protocols of public notaries

TIF 19.2 KB 28.01.2019 04.01.1994 1

Application

TIF 206.74 KB 28.01.2019 24.12.1993 4

Receipts on the publication and state fees

TIF 17.48 KB 28.01.2019 24.12.1993 1

Other documents

TIF 27.43 KB 28.01.2019 23.12.1993 1

Specimen signature without Identity number

TIF 18.08 KB 28.01.2019 20.12.1993 1

Specimen signature without Identity number

TIF 24.68 KB 28.01.2019 20.12.1993 1

Protocols/decisions of a company/organisation

TIF 467.84 KB 28.01.2019 07.12.1993 13

Other documents

TIF 55.65 KB 28.01.2019 31.07.1993 1

Other documents

TIF 50.7 KB 28.01.2019 19.07.1993 1

Other documents

TIF 375.01 KB 28.01.2019 17.06.1993 8

Other documents

TIF 41.74 KB 28.01.2019 02.06.1993 1

Other documents

TIF 32.63 KB 28.01.2019 24.05.1993 1

Statement

TIF 116.31 KB 28.01.2019 09.03.1993 1

Other documents

TIF 158.13 KB 28.01.2019 17.11.1992 5

Decisions / letters / protocols of public notaries

TIF 18.16 KB 28.01.2019 24.02.1992 1

Registration certificates

TIF 73.26 KB 28.01.2019 24.02.1992 1

Registration certificates

TIF 75.25 KB 28.01.2019 24.02.1992 1

Registration certificates

TIF 22.73 KB 28.01.2019 24.02.1992 2

Application

TIF 131.42 KB 28.01.2019 20.02.1992 4

Specimen signature without Identity number

TIF 19.97 KB 28.01.2019 17.02.1992 1

Receipts on the publication and state fees

TIF 28.34 KB 28.01.2019 12.02.1992 1

Receipts on the publication and state fees

TIF 30.81 KB 28.01.2019 27.12.1991 1

Submission/Application

TIF 27.66 KB 28.01.2019 05.12.1991 1

Registration certificates

TIF 21.58 KB 28.01.2019 09.05.1991 2

Protocols/decisions of a company/organisation

TIF 91.5 KB 28.01.2019 19.02.1991 2

Copy of the personal identification document

TIF 388.36 KB 28.01.2019 07.05.1979 3

Other documents

TIF 124.94 KB 28.01.2019 4

Other documents

TIF 83.36 KB 28.01.2019 3

Other documents

TIF 106.52 KB 28.01.2019 2

Other documents

TIF 110.54 KB 28.01.2019 2

Other documents

TIF 68.34 KB 28.01.2019 3

Specimen signature without Identity number

TIF 24.57 KB 28.01.2019 1

Specimen signature without Identity number

TIF 16.47 KB 28.01.2019 1

Other documents

TIF 49.1 KB 25.01.2019 1

Submission/Application

TIF 24.15 KB 25.01.2019 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