Suņu centrs BIS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 27.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Suņu centrs BIS" |
| Registration number, date | 40103185604, 12.08.2008 |
| VAT number | None (excluded 26.01.2017) Europe VAT register |
| Register, date | Commercial Register, 12.08.2008 |
| Legal address | Purvciema iela 15 – 31, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.02.2016 (registered payment 12.02.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.65 | 13.26 | 4.83 |
| Personal income tax (thousands, €) | 1.04 | 1.67 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 2.68 | 6.5 | 5.01 |
| Average employees count | 3 | 10 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZKT" | Until 06.04.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Augstrozes iela 2-3 | Until 26.08.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad. zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.doc 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | RAR (7.24 KB) | |
2008 |
Annual report: Board statement | 12.08.2008 - 31.12.2008 | 23.04.2009 | RAR (7.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25 KB | 09.02.2016 | 08.02.2016 | 1 |
Articles of Association |
DOC | 29 KB | 09.02.2016 | 08.02.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 09.02.2016 | 06.01.2016 | 1 |
Shareholders’ register |
TIF | 28.31 KB | 29.07.2009 | 20.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.96 KB | 08.04.2009 | 30.03.2009 | 1 |
Articles of Association |
TIF | 29.02 KB | 08.04.2009 | 30.03.2009 | 1 |
Articles of Association |
TIF | 25.24 KB | 03.04.2009 | 21.07.2008 | 1 |
Memorandum of association |
TIF | 85.84 KB | 03.04.2009 | 21.07.2008 | 3 |
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 | 179.79 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 27.03.2017 | 27.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 93.09 KB | 24.03.2017 | 24.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.57 KB | 24.03.2017 | 24.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 93.09 KB | 24.03.2017 | 24.03.2017 | 1 |
Application |
1.92 MB | 09.03.2017 | 08.03.2017 | 4 | |
Application |
1.92 MB | 09.03.2017 | 08.03.2017 | 4 | |
Application |
EDOC | 1.85 MB | 09.03.2017 | 08.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 02.12.2016 | 02.12.2016 | 2 |
Application |
2.27 MB | 30.11.2016 | 28.11.2016 | 7 | |
Application |
EDOC | 2.19 MB | 30.11.2016 | 28.11.2016 | 7 |
Application |
2.27 MB | 30.11.2016 | 28.11.2016 | 7 | |
Consent of the liquidator |
DOC | 34 KB | 30.11.2016 | 28.11.2016 | 1 |
Consent of the liquidator |
EDOC | 24.68 KB | 30.11.2016 | 28.11.2016 | 1 |
Consent of the liquidator |
DOC | 34 KB | 30.11.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 30.11.2016 | 04.11.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 30.11.2016 | 04.11.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 61.02 KB | 30.11.2016 | 04.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.34 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.34 KB | 01.11.2016 | 01.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.54 KB | 28.10.2016 | 28.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.48 KB | 28.10.2016 | 28.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 185.1 KB | 15.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 15.04.2016 | 15.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.71 KB | 14.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.05 KB | 12.02.2016 | 12.02.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 51.56 KB | 09.02.2016 | 08.02.2016 | 1 |
Articles of Association |
EDOC | 51.59 KB | 09.02.2016 | 08.02.2016 | 1 |
Application |
EDOC | 27.59 KB | 09.02.2016 | 08.02.2016 | 2 |
Application |
DOC | 56.5 KB | 09.02.2016 | 08.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 54.64 KB | 09.02.2016 | 06.01.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 09.02.2016 | 06.01.2016 | 2 |
Shareholders’ register |
EDOC | 23.06 KB | 09.02.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 02.07.2015 | 02.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 550.45 KB | 29.06.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.05 KB | 26.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.24 KB | 26.06.2015 | 26.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.85 MB | 18.06.2015 | 18.06.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 552.75 KB | 18.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 10.10.2014 | 10.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 35.51 KB | 07.10.2014 | 06.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 28.08.2013 | 26.08.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.38 KB | 28.08.2013 | 14.08.2013 | 2 |
Application |
TIF | 112.25 KB | 28.08.2013 | 12.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.01 KB | 28.08.2013 | 10.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 31.07.2013 | 29.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.6 KB | 28.08.2013 | 24.07.2013 | 1 |
Application |
TIF | 168.54 KB | 31.07.2013 | 03.07.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.04 KB | 31.07.2013 | 02.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.37 KB | 30.01.2013 | 30.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.26 MB | 30.01.2013 | 30.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.42 MB | 29.01.2013 | 29.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 959.5 KB | 29.01.2013 | 29.01.2013 | 1 |
Registration certificates |
TIF | 27.08 KB | 20.04.2012 | 19.04.2012 | 1 |
Submission/Application |
TIF | 19.36 KB | 20.04.2012 | 18.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 29.07.2009 | 27.07.2009 | 1 |
Application |
TIF | 42.81 KB | 29.07.2009 | 21.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.41 KB | 29.07.2009 | 14.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 10.77 KB | 29.07.2009 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.87 KB | 08.04.2009 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.34 KB | 08.04.2009 | 01.04.2009 | 2 |
Application |
TIF | 54.19 KB | 08.04.2009 | 30.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.26 KB | 08.04.2009 | 30.03.2009 | 2 |
Registration certificates |
TIF | 27.22 KB | 08.04.2009 | 12.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 03.04.2009 | 12.08.2008 | 1 |
Registration certificates |
TIF | 22.4 KB | 03.04.2009 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.05 KB | 03.04.2009 | 07.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.47 KB | 03.04.2009 | 06.08.2008 | 1 |
Application |
TIF | 120.46 KB | 03.04.2009 | 28.07.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.85 KB | 03.04.2009 | 21.07.2008 | 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