BIENE ELECTRONICS, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "BIENE ELECTRONICS" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103053311, 03.06.1992 | ||||||||||||
Register, Included in The Register | Commercial register, 26.11.2004 | ||||||||||||
SEPA identifier | LV30ZZZ40103053311 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Rušonu iela 24 k-1 - 53, LV-1057
Previous addresses Other registered in this address |
||||||||||||
Postal address | Rušonu iela 24 k-1 - 53, Rīga, LV-1057 | ||||||||||||
Registration certificate number, date | Nr. K003321. 26.11.2004 | ||||||||||||
Fixed capital |
Paid capital - 2 840.00 EUR (Registered in State Enterprise register 05.05.2016) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 11.07.2019 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 10.09.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (28) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 13.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 13.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 24.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 24.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 16.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 16.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 14.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 14.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 23.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 23.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 27.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 27.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 13.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 13.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 18.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 18.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 15.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 15.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 24.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 24.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 20.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 20.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 27.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 21.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 21.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 16.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 16.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 05.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 05.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 10.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 10.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 26.03.2004 | 01.01.2003 - 31.12.2003 | Annual report | 26.03.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 21.03.2003 | 01.01.2002 - 31.12.2002 | Annual report | 21.03.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 06.02.2002 | 01.01.2001 - 31.12.2001 | Annual report | 06.02.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 29.01.2001 | 01.01.2000 - 31.12.2000 | Annual report | 29.01.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 20.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 20.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 27.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 27.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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 | |||
Sign in |
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.12.2013 |
Head of the board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.12.2013 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 29.04.2016 | 142 | 10.00 EUR | 1 420.00 EUR | 50.00 % | 05.05.2016 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 29.04.2016 | 142 | 10.00 EUR | 1 420.00 EUR | 50.00 % | 05.05.2016 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 12525 - 12571 | 12525 - 12571 |
![]() ![]() |
|
Net turnover
59124 - 59128 , Major
|
59124 - 59128 |
![]() ![]() |
Major |
Profit or loss
43749 - 43761
|
43749 - 43761 |
![]() ![]() |
|
Equity capital
52799
|
52799 |
![]() ![]() |
|
Fixed assets
68062 - 108681
|
68062 - 108681 |
![]() ![]() |
|
Balance
64053 - 64055
|
64053 - 64055 |
![]() ![]() |
|
Tangible assets
63933 - 108682
|
63933 - 108682 |
![]() ![]() |
|
Liquidity
44366 , Companies
|
44366 |
![]() ![]() |
Companies |
Profitability
36214 , Companies
|
36214 |
![]() ![]() |
Companies |
About the company's comparative indices |
Legal address on the map |
|
Publications (0) | |
No publications found |