B.I.S. LATVIA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 "B.I.S. LATVIA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003980720, 28.12.2007
Register, Included in The Register Commercial register, 28.12.2007
SEPA identifier LV08ZZZ40003980720
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003980720 Is active 29.01.2008
Check in EU VAT register
Legal address Legal address: Rīga, Daugavgrīvas iela 93, LV-1007 Other registered in this address
Postal address Daugavgrīvas iela 93, Rīga, LV-1007
Registration certificate number, date Nr. K052692. 13.02.2008
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 28.07.2015)
Activity code (NACE)
  • Service activities incidental to water transportation (52.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.07.2019
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 restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67325525
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 (16)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2007 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2016 20 28.00 EUR 560.00 EUR 19.80198 % 26.08.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2016 61 28.00 EUR 1 708.00 EUR 60.39604 % 26.08.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2015 20 28.00 EUR 560.00 EUR 19.80198 % 28.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2019 Latvia Latvia

Type of control: as a member

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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 * 69789 - 69808
 69789 - 69808
Net turnover
  5374 , Major
 5374 		Major
Profit or loss
  4275
 4275
Equity capital
  10139
 10139
Fixed assets
  14029
 14029
Balance
  12114
 12114
Tangible assets
  11775
 11775
Liquidity
  45864 , Companies
 45864 		Companies
Profitability
  32319 , Companies
 32319 		Companies

About the company's comparative indices

B.I.S. LATVIA mentioned in newspapers   B.I.S. LATVIA zo.lv catalogue
Legal address on the map
B.I.S. LATVIA Legal address on the map
Publications (1)
“B.I.S. Latvia” aizvadītajā gadā sasniedzis 2,4 mij. EUR apgrozījumu 18.05.2022 06:55

Ūdensrtransporta palīgdarbību pakalpojumu sniedzējs SIA “B.I.S. Latvia” 2021.gadā palielinājis apgrozījumu par 44,46%, rādītājam sasniedzot 2,4 milj. EUR

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