Bikernieku properties, SIA
Limited Liability Company, Small company
Place in branch
209 by turnover
180 by profit
190 by paid taxes
52 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bikernieku properties" |
| Registration number, date | 40103308429, 21.07.2010 |
| VAT number | LV40103308429 from 03.02.2011 Europe VAT register |
| Register, date | Commercial Register, 21.07.2010 |
| Legal address | Satekles iela 2B, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 140.08 | 137.94 | 130.2 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| 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 21.03.2019 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.07.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Prosperus Strategic RE Fund UTIISIB UABReg. no. 303293515
|
100 % | 2 844 | € 1 | € 2 844 | Lithuania | 27.07.2017 | 28.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Homburg Bikernieku Properties" | Until 12.11.2014 | 10 years ago |
|---|---|---|
| SIA "Bikernieku Properties" | Until 09.02.2011 | 13 years ago |
Historical addresses
| Rīga, Elizabetes iela 2-502 | Until 17.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Kaļķu iela 15 - 9 | Until 22.08.2017 | 7 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 07.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojumu 2023 | EDOC | ||||
| Vad bas zi ojums 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bikernieki ZV zi ojums 2022 Lat | EDOC | ||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
| ZR zinojums Bikernieku properties | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | ASICE | ||||
| ZR zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auditor opinion 2019 Lat | EDOC | ||||
| Vad bas zi ojums Bikernieki statement 2019 Lat Copy | ASICE | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zi ojums BP | EDOC | ||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums BP 2017 | |||||
| Zinojums Bikernieku properties | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums signed | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BP GP 2015 vad.zinojums signed | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.31 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.73 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (90.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 24.64 KB | 02.07.2024 | 01.07.2024 | 3 |
Shareholders’ register |
TIF | 150.92 KB | 28.07.2017 | 27.07.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 492.37 KB | 28.07.2017 | 04.07.2017 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 398.08 KB | 28.07.2017 | 03.07.2017 | 13 |
Shareholders’ register |
TIF | 91.27 KB | 24.04.2015 | 14.04.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.16 KB | 24.04.2015 | 31.03.2015 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.66 KB | 24.04.2015 | 19.03.2015 | 7 |
Amendments to the Articles of Association |
TIF | 37.45 KB | 13.11.2014 | 03.11.2014 | 1 |
Articles of Association |
TIF | 110.76 KB | 13.11.2014 | 03.11.2014 | 2 |
Shareholders’ register |
TIF | 977.87 KB | 13.11.2014 | 03.11.2014 | 3 |
Shareholders’ register |
TIF | 53.71 KB | 08.09.2011 | 01.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.3 KB | 10.02.2011 | 25.01.2011 | 1 |
Articles of Association |
TIF | 27.85 KB | 10.02.2011 | 25.01.2011 | 1 |
Shareholders’ register |
TIF | 26.44 KB | 06.12.2010 | 01.12.2010 | 1 |
Registration certificates of foreign companies |
TIF | 56.5 KB | 08.09.2011 | 15.09.2010 | 2 |
Registration certificates of foreign companies |
TIF | 51.1 KB | 08.09.2011 | 15.09.2010 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 300.85 KB | 08.09.2011 | 09.09.2010 | 8 |
Articles of Association |
TIF | 78.73 KB | 04.08.2010 | 16.07.2010 | 1 |
Memorandum of Association |
TIF | 147.07 KB | 04.08.2010 | 16.07.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 24.63 KB | 06.12.2010 | 16.03.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 490.3 KB | 08.09.2011 | 13 | |
Translations of registration certificates of foreign companies |
TIF | 110.44 KB | 08.09.2011 | 3 | |
Translations of registration certificates of foreign companies |
TIF | 105.71 KB | 08.09.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 41.75 KB | 02.07.2024 | 01.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
DOCX | 38.66 KB | 07.07.2020 | 03.07.2020 | 1 |
Application |
ASICE | 44.35 KB | 07.07.2020 | 03.07.2020 | 1 |
Confirmation or consent to legal address |
92.61 KB | 07.07.2020 | 03.07.2020 | 1 | |
Confirmation or consent to legal address |
122.88 KB | 07.07.2020 | 03.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 21.03.2019 | 21.03.2019 | 2 |
Statement regarding the beneficial owners |
ASICE | 327.19 KB | 18.03.2019 | 18.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
TIF | 192.3 KB | 22.08.2017 | 17.08.2017 | 5 |
Confirmation or consent to legal address |
TIF | 12.61 KB | 22.08.2017 | 10.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
TIF | 185.34 KB | 28.07.2017 | 27.07.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 45.3 KB | 28.07.2017 | 27.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 50.12 KB | 28.07.2017 | 27.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 213.38 KB | 28.07.2017 | 27.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.88 KB | 24.04.2015 | 17.04.2015 | 2 |
Application |
TIF | 82.41 KB | 24.04.2015 | 14.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.9 KB | 24.04.2015 | 14.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 173.87 KB | 24.04.2015 | 27.03.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 176.56 KB | 24.04.2015 | 23.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 78.13 KB | 13.11.2014 | 12.11.2014 | 2 |
Application |
TIF | 241.23 KB | 13.11.2014 | 03.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 275.94 KB | 13.11.2014 | 03.11.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.47 KB | 08.09.2011 | 06.09.2011 | 2 |
Application |
TIF | 65.04 KB | 08.09.2011 | 01.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 60.65 KB | 08.09.2011 | 30.05.2011 | 1 |
Registration certificates |
TIF | 136.73 KB | 13.11.2014 | 09.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.93 KB | 10.02.2011 | 09.02.2011 | 1 |
Registration certificates |
TIF | 61.33 KB | 10.02.2011 | 09.02.2011 | 1 |
Application |
TIF | 145.21 KB | 10.02.2011 | 31.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61 KB | 10.02.2011 | 25.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.16 KB | 21.12.2010 | 20.12.2010 | 2 |
Application |
TIF | 85.62 KB | 21.12.2010 | 08.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 22.92 KB | 21.12.2010 | 08.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.53 KB | 21.12.2010 | 08.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 06.12.2010 | 03.12.2010 | 1 |
Application |
TIF | 37.52 KB | 06.12.2010 | 02.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.15 KB | 06.12.2010 | 01.12.2010 | 1 |
Registration certificates |
TIF | 26.39 KB | 10.02.2011 | 21.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 240.48 KB | 04.08.2010 | 21.07.2010 | 2 |
Registration certificates |
TIF | 249.54 KB | 04.08.2010 | 21.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 125.16 KB | 04.08.2010 | 16.07.2010 | 1 |
Application |
TIF | 777.15 KB | 04.08.2010 | 16.07.2010 | 4 |
Receipts on the publication and state fees |
TIF | 122.45 KB | 04.08.2010 | 16.07.2010 | 1 |
document.Ā1 |
TIF | 51.94 KB | 06.12.2010 | 16.03.2010 | 2 |
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