BIBUS Baltics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
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 BIBUS Baltics SIA
Legal form Limited liability company (SIA)
Registration number, date 40103767962, 11.03.2014
Register, Included in The Register Commercial register, 11.03.2014
SEPA identifier LV81ZZZ40103767962
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103767962 Is active 22.03.2014
Check in EU VAT register
Legal address Legal address: Rīga, Kleistu iela 24, LV-1067 Previous addresses
Other registered in this address
Postal address Kleistu iela 24, Rīga, LV-1067
Beneficial owners reported Yes
Fixed capital Paid capital - 200 000.00 EUR (Registered in State Enterprise register 03.10.2016)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.08.2022
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 27.11.2024
Find out current information about tax debts
Contact information
Phone +371 67630501
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 (10)
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 10.08.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2015 Head of the board/ Together with at least 1
Document country on the date of registration: Switzerland
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.02.2016 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 08.02.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
BIBUS AG(Registration number: CHE-102.044.836)Allmendstrasse 26, Fehraltorf, CH-8320, Šveice
From 09.09.2016 400 500.00 EUR 200 000.00 EUR 100.00 % 03.10.2016
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2018 Switzerland Switzerland

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2018 Switzerland Switzerland

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2018 Switzerland Switzerland

Type of control: on the basis of ownership

 Sign in
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>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 104781 - 104807
 104781 - 104807
Net turnover
  7476 , Major
 7476 		Major
Profit or loss
  97215
 97215
Equity capital
  109775
 109775
Fixed assets
  28385
 28385
Balance
  17405
 17405
Tangible assets
  25309
 25309
Liquidity
  50620 , Companies
 50620 		Companies
Profitability
  49770 , Companies
 49770 		Companies

About the company's comparative indices

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