BIVAT, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
4 by profit
7 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIVAT"
Registration number, date 40003667522, 01.03.2004
VAT number LV40003667522 from 19.03.2004 Europe VAT register
Register, date Commercial Register, 01.03.2004
Legal address Brīvības gatve 202, Rīga, LV-1039 Check address owners
Fixed capital 2 828 EUR, registered payment 04.07.2016
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, €) 185.59 256.72 202.55
Personal income tax (thousands, €) 70.21 97.21 76.1
Statutory social insurance contributions (thousands, €) 117.11 161.8 127.49
Average employees count 11 17 17

Industries

Industry from zl.lv Vārti, žogi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Mehāniskā apstrāde (25.62)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.07.2020
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   20.07.2020
* 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 % 101 € 28 € 2 828 Latvia 13.07.2020 20.07.2020

Apply information changes

ML

"Bivat", SIA

Lastādijas 17, Rīga LV-1050 Check address owners

Vārti, žogi

Historical addresses

Rīga, Maskavas iela 17/19 Until 16.04.2019 5 years ago
Rīga, Maskavas iela 17 Until 28.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.01.2024  ZIP €11.00
Annual report 2023 PDF
BIVAT prot 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  ZIP €11.00
Annual report 2022 PDF
Protokols 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (1.04 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (314.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (530.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (336.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (492.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 31.03.2017  PDF (422.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
BIVAT VADIBAS ZINOJUMS JPG

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PROTOKOLS 2014 TIF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Bivat Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Bivat Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 001 TIF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 001 TIF

2009

Annual report 23.04.2010  TIF (520.54 KB)

2008

Annual report 27.03.2009  TIF (648.4 KB)

2007

Annual report 10.12.2008  TIF (361.37 KB)

2006

Annual report 10.09.2007  TIF (488.34 KB)

2005

Annual report 31.01.2007  TIF (574.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31.5 KB 20.07.2020 13.07.2020 1

Amendments to the Articles of Association

DOC 31.5 KB 20.07.2020 13.07.2020 1

Articles of Association

DOC 28 KB 20.07.2020 13.07.2020 1

Articles of Association

DOC 28 KB 20.07.2020 13.07.2020 1

Shareholders’ register

DOCX 16.4 KB 20.07.2020 13.07.2020 1

Shareholders’ register

DOCX 16.4 KB 20.07.2020 13.07.2020 1

Amendments to the Articles of Association

EDOC 29.28 KB 01.07.2016 29.06.2016 1

Articles of Association

EDOC 23.09 KB 01.07.2016 23.05.2016 1

Shareholders’ register

EDOC 32.3 KB 01.07.2016 23.05.2016 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

RTF 199.7 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 67.41 KB 28.01.2021 28.01.2021 2

Application

EDOC 52.47 KB 28.01.2021 22.01.2021 1

Application

DOCX 42.8 KB 28.01.2021 22.01.2021 1

Application

DOCX 42.8 KB 28.01.2021 22.01.2021 1

Confirmation or consent to legal address

DOCX 27.87 KB 28.01.2021 14.12.2020 1

Confirmation or consent to legal address

DOCX 27.87 KB 28.01.2021 14.12.2020 1

Confirmation or consent to legal address

EDOC 34.72 KB 28.01.2021 14.12.2020 1

Protocols/decisions of a company/organisation

DOCX 16.18 KB 28.01.2021 23.11.2020 1

Protocols/decisions of a company/organisation

DOCX 16.18 KB 28.01.2021 23.11.2020 1

Protocols/decisions of a company/organisation

EDOC 26.19 KB 28.01.2021 23.11.2020 1

Decisions / letters / protocols of public notaries

RTF 193.09 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 20.07.2020 20.07.2020 2

Application

DOCX 44.66 KB 20.07.2020 15.07.2020 5

Application

DOCX 44.66 KB 20.07.2020 15.07.2020 5

Application

EDOC 75.94 KB 20.07.2020 15.07.2020 5

Amendments to the Articles of Association

EDOC 39.87 KB 20.07.2020 13.07.2020 1

Articles of Association

EDOC 39.27 KB 20.07.2020 13.07.2020 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 20.07.2020 13.07.2020 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 20.07.2020 13.07.2020 1

Protocols/decisions of a company/organisation

EDOC 40.36 KB 20.07.2020 13.07.2020 1

Shareholders’ register

EDOC 47.75 KB 20.07.2020 13.07.2020 1

Power of attorney, act of empowerment

PDF 1.1 MB 28.01.2021 09.03.2017 1

Power of attorney, act of empowerment

PDF 1.09 MB 28.01.2021 09.03.2017 1

Decisions / letters / protocols of public notaries

RTF 179.28 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 04.07.2016 04.07.2016 2

Application

EDOC 44.97 KB 01.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

EDOC 36.55 KB 01.07.2016 23.05.2016 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