BISS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "BISS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003315890, 04.11.1996
Register, Included in The Register Commercial register, 23.12.2003
SEPA identifier LV83ZZZ40003315890
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003315890 Is active 08.11.1996
Check in EU VAT register
Legal address Legal address: Rīga, Lielirbes iela 1, LV-1046 Previous addresses
Other registered in this address
Postal address Lielirbes iela 1, Rīga, LV-1046
Reorganizations
Registration certificate number, date Nr. K093825. 25.01.2010
Fixed capital Paid capital - 99 542.00 EUR (Registered in State Enterprise register 24.03.2015)
Activity code (NACE)
  • Manufacture of other general-purpose machinery n.e.c. (28.29, version 2.0) (Source: SRS)
  • Retail sale of computers, peripheral units and software in specialised stores (47.41, version 2.0) (Source: ZO.LV)
  • Computer programming activities (62.01, version 2.0) (Source: CSB)
  • Security systems service activities (80.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.03.2024
The State support The State support history  (Actual record: 14.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 15.11.2024
Find out current information about tax debts
Contact information
Phone +371 67611722
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 37024 - 37031
 37024 - 37031
Net turnover
  6033 , Major
 6033 		Major
Profit or loss
  11366
 11366
Equity capital
  11131
 11131
Fixed assets
  23467
 23467
Balance
  10329
 10329
Tangible assets
  28795
 28795
Liquidity
  37345 - 37346 , Companies
 37345 - 37346 		Companies
Profitability
  20598 , Companies
 20598 		Companies

About the company's comparative indices

BISS mentioned in newspapers   BISS zo.lv catalogue
Legal address on the map
BISS Legal address on the map
Publications (0)