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
VAT identification number Status Registered Excluded
LV40103053311 Is active 18.02.2004
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)
  • Manufacture of communication equipment (26.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered 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
BIENE ELECTRONICS Legal address on the map
Publications (0)