BIMO Invest 2, SIA

Limited Liability Company, Micro company
Place in branch
708 by turnover
232 by profit
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BIMO Invest 2
Registration number, date 40103993100, 16.05.2016
VAT number LV40103993100 from 12.09.2017 Europe VAT register
Register, date Commercial Register, 16.05.2016
Legal address Republikas laukums 3 – 522, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 16.05.2016
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, €) 0.05 0.09 2.37
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.11.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.05.2016
* 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

Sabiedrība ar ierobežotu atbildību "Parka Real Estate"

Reg. no. 40103661009
Rīga, Republikas laukums 3 - 522

100 % 3 000 € 1 € 3 000 Latvia 14.07.2017 19.07.2017

Apply information changes

ML

"BIMO Invest 2", SIA

Republikas laukums 3, Rīga, LV-1010 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
Bimo Invest 2 vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (124.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (127.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums bimo inv2 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (132.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.03.2018  ZIP €11.00
Annual report 2017 PDF
B.I.2 vadibas zinojums PDF

2016

Annual report 16.05.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Bimo Invest 2 vadibas zinojums.df PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.77 KB 04.09.2017 29.08.2017 1

Articles of Association

TIF 66.07 KB 04.09.2017 29.08.2017 2

Shareholders’ register

TIF 66.66 KB 19.07.2017 14.07.2017 2

Shareholders’ register

TIF 119.2 KB 31.03.2017 30.03.2017 4

Shareholders’ register

TIF 102.14 KB 01.11.2016 27.10.2016 3

Articles of Association

TIF 12.74 KB 19.05.2016 11.05.2016 1

Memorandum of Association

TIF 37.05 KB 19.05.2016 11.05.2016 1

Shareholders’ register

TIF 44.28 KB 19.05.2016 11.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 11.11.2019 11.11.2019 2

Application

PDF 241.32 KB 11.11.2019 08.11.2019 5

Application

EDOC 236.62 KB 11.11.2019 08.11.2019 5

Decisions / letters / protocols of public notaries

EDOC 71.74 KB 04.09.2017 04.09.2017 2

Application

TIF 121.65 KB 04.09.2017 29.08.2017 4

Protocols/decisions of a company/organisation

TIF 51.67 KB 04.09.2017 29.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.77 KB 19.07.2017 19.07.2017 2

Application

TIF 84.03 KB 19.07.2017 14.07.2017 2

Decisions / letters / protocols of public notaries

RTF 180.3 KB 31.03.2017 31.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 31.03.2017 31.03.2017 1

Application

TIF 102.93 KB 31.03.2017 30.03.2017 4

Decisions / letters / protocols of public notaries

TIF 41.87 KB 01.11.2016 28.10.2016 1

Application

TIF 138.6 KB 01.11.2016 27.10.2016 4

Decisions / letters / protocols of public notaries

TIF 56.69 KB 19.05.2016 16.05.2016 2

Announcement regarding the legal address

TIF 12.12 KB 19.05.2016 11.05.2016 1

Application

TIF 186.37 KB 19.05.2016 11.05.2016 3

Bank statements or other document regarding the payment of the equity

TIF 47.31 KB 19.05.2016 11.05.2016 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