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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 20.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BIŽULE |
| Registration number, date | 43603077639, 12.04.2017 |
| VAT number | None (excluded 14.07.2023) Europe VAT register |
| Register, date | Commercial Register, 12.04.2017 |
| Legal address | Zemgales prospekts 17 – 1B, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 950 EUR, registered payment 15.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.02.2024)
- No reorganizations
- No contacts information
- 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, €) | 0.04 | 7.08 | 3.75 |
| Personal income tax (thousands, €) | 0 | 0.58 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 3.87 | 2.5 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 20.02.2024 |
* 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 % | 2 950 | € 1 | € 2 950 | Latvia | 06.11.2018 | 15.11.2018 |
Historical addresses
| Jelgava, Zemgales prospekts 17 - 14 | Until 15.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (78.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (77.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (78.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.03.2021 | PDF (77.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | PDF (77.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (76.98 KB) | €11.00 |
2017 |
Annual report | 12.04.2017 - 31.12.2017 | 28.02.2018 | PDF (79.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 15.11.2018 | 06.11.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 15.11.2018 | 06.11.2018 | 1 |
Articles of Association |
DOCX | 14.01 KB | 15.11.2018 | 06.11.2018 | 1 |
Articles of Association |
DOCX | 14.01 KB | 15.11.2018 | 06.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.64 KB | 15.11.2018 | 06.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.64 KB | 15.11.2018 | 06.11.2018 | 1 |
Shareholders’ register |
DOCX | 12.75 KB | 15.11.2018 | 06.11.2018 | 1 |
Shareholders’ register |
DOCX | 12.75 KB | 15.11.2018 | 06.11.2018 | 1 |
Shareholders’ register |
546.12 KB | 05.04.2017 | 05.04.2017 | 1 | |
Shareholders’ register |
546.12 KB | 05.04.2017 | 05.04.2017 | 1 | |
Memorandum of Association |
157.78 KB | 10.04.2017 | 04.04.2017 | 1 | |
Memorandum of Association |
157.78 KB | 10.04.2017 | 04.04.2017 | 1 | |
Articles of Association |
541.9 KB | 05.04.2017 | 04.04.2017 | 1 | |
Articles of Association |
541.9 KB | 05.04.2017 | 04.04.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.22 KB | 20.02.2024 | 15.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.24 KB | 20.02.2024 | 15.02.2024 | 1 |
Application |
DOCX | 45.75 KB | 15.08.2022 | 15.08.2022 | 1 |
Application |
DOCX | 45.75 KB | 15.08.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 15.08.2022 | 15.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.96 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
EDOC | 54.69 KB | 15.11.2018 | 12.11.2018 | 2 |
Application |
DOCX | 41 KB | 15.11.2018 | 12.11.2018 | 2 |
Application |
DOCX | 41 KB | 15.11.2018 | 12.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.92 KB | 15.11.2018 | 06.11.2018 | 1 |
Articles of Association |
EDOC | 28.58 KB | 15.11.2018 | 06.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.34 KB | 15.11.2018 | 06.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26 KB | 15.11.2018 | 06.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.34 KB | 15.11.2018 | 06.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
883.97 KB | 15.11.2018 | 06.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
883.97 KB | 15.11.2018 | 06.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 14.31 KB | 15.11.2018 | 06.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.88 KB | 15.11.2018 | 06.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.31 KB | 15.11.2018 | 06.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.28 KB | 15.11.2018 | 06.11.2018 | 1 |
Shareholders’ register |
EDOC | 27.39 KB | 15.11.2018 | 06.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.6 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
146.4 KB | 10.04.2017 | 10.04.2017 | 3 | |
Application |
146.4 KB | 10.04.2017 | 10.04.2017 | 3 | |
Application |
EDOC | 159.97 KB | 10.04.2017 | 10.04.2017 | 3 |
Shareholders’ register |
EDOC | 552.81 KB | 05.04.2017 | 05.04.2017 | 1 |
Memorandum of Association |
EDOC | 171.46 KB | 10.04.2017 | 04.04.2017 | 1 |
Announcement regarding the legal address |
610.31 KB | 05.04.2017 | 04.04.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 615.54 KB | 05.04.2017 | 04.04.2017 | 1 |
Announcement regarding the legal address |
610.31 KB | 05.04.2017 | 04.04.2017 | 1 | |
Articles of Association |
EDOC | 545.26 KB | 05.04.2017 | 04.04.2017 | 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