BIC Securities, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.06.2025)
Data available to authorized users
(Lursoft IT rating based on the 2024 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "BIC Securities" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003548291, 01.06.2001
Register, Included in The Register Commercial register, 09.09.2003
SEPA identifier LV89ZZZ40003548291
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003548291 Is active 25.06.2001
Check in EU VAT register
Legal address Legal address: Rīga, Zigfrīda Annas Meierovica bulvāris 16, LV-1050 Previous addresses
Other registered in this address
Postal address Zigfrīda Annas Meierovica bulvāris 16, Rīga, LV-1050
Registration certificate number, date Nr. K088942. 23.07.2010
Fixed capital Paid capital - 50 000.00 EUR (Registered in State Enterprise register 09.03.2016)
Activity code (NACE)
  • Business and other management consultancy activities (70.20, version 2.1) (Source: SRS)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: CSB)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 19.11.2024
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) 2 022.30 EUR as of 11.06.2025
Find out current information about tax debts
Contact information
Phone +371 67212400
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 (30)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2010 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2024 50000 1.00 EUR 50 000.00 EUR 100.00 % 50000 19.11.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2019 Latvia Latvia

Type of control: as a member

 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
Comparative indices (2024 year)
Index Place
Age of the company * 47317 - 47323
 47317 - 47323
Net turnover
  79235 - 100837 , Major
 79235 - 100837 		Major
Profit or loss
  85978
 85978
Equity capital
  26966 - 26967
 26966 - 26967
Fixed assets
  19785
 19785
Balance
  34564
 34564
Tangible assets
  59941 - 100837
 59941 - 100837
Liquidity
  71842 - 71848 , Companies
 71842 - 71848 		Companies

About the company's comparative indices

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