BIC group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 SIA "BIC group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103271592, 01.02.2010
Register, Included in The Register Commercial register, 01.02.2010
SEPA identifier LV66ZZZ40103271592
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103271592 Is active 23.06.2010
Check in EU VAT register
Legal address Legal address: Rīga, Daugavgrīvas šoseja 7A, LV-1016 *** Previous addresses
Other registered in this address
Postal address Daugavgrīvas šoseja 7A, Rīga, LV-1016
Registration certificate number, date Nr. K096307. 01.02.2010
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 21.01.2015)
Activity code (NACE)
  • Cold forming or folding (24.33, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
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 restrictions Not registered
Tax debts (as of date) 4 369.27 EUR as of 13.11.2024
Find out current information about tax debts
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 (13)
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 01.02.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2010 Head 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 12.01.2015 101 14.00 EUR 1 414.00 EUR 50.00 % 21.01.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2015 101 14.00 EUR 1 414.00 EUR 50.00 % 21.01.2015
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 * 77626 - 77643
 77626 - 77643
Net turnover
  46730 , Major
 46730 		Major
Profit or loss
  94172 - 94173
 94172 - 94173
Equity capital
  20271
 20271
Fixed assets
  16825 - 16832
 16825 - 16832
Balance
  29008
 29008
Tangible assets
  14307 - 14314
 14307 - 14314
Liquidity
  60381 , Companies
 60381 		Companies
Profitability
  19251 , Companies
 19251 		Companies

About the company's comparative indices

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