Baltijas Investīciju Sabiedrība (BIS), SIA

Basic data
Name SIA "Baltijas Investīciju Sabiedrība (BIS)"
Legal form Limited liability company (SIA)
Registration number, date 40003871657, 06.11.2006
Register, Included in The Register Commercial register, 06.11.2006
SEPA identifier LV80ZZZ40003871657
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003871657 Is active 04.12.2006
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 118, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 118, Rīga, LV-1013
Registration certificate number, date Nr. K038071. 06.11.2006
Fixed capital Paid capital - 71 142.00 EUR (Registered in State Enterprise register 19.07.2016)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS)
  • Development of building projects (41.10, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.08.2023
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67334012
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 (18)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
04.04.2014

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "LNK (Latvijas Novitātes Komplekss)"(40003000252)Rīga, Skanstes iela 27 Actual address: Rīga, Krišjāņa Valdemāra iela 118
From 12.02.2021 501 142.00 EUR 71 142.00 EUR 100.00 % 24.02.2021
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 15.03.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 64428 - 64436
 64428 - 64436
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  89605 - 89607
 89605 - 89607
Equity capital
  110790
 110790
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  96412 - 96424
 96412 - 96424
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  97075 - 97227 , Companies
 97075 - 97227
Companies

About the company's comparative indices

Legal address on the map
Baltijas Investīciju Sabiedrība (BIS) Legal address on the map
Publications (0)