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
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 (70.22, version 2.0) (Source: SRS, ZO.LV)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.08.2023
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) 523.84 EUR as of 09.10.2024
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 (28)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2010 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 09.11.2016 25000 1.00 EUR 25 000.00 EUR 50.00 % 14.11.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2016 25000 1.00 EUR 25 000.00 EUR 50.00 % 14.11.2016
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 29.03.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
  • 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 (2022 year)
Index Place
Age of the company * 48149 - 48155
 48149 - 48155
Net turnover
  57116 , Major
 57116
Major
Profit or loss
  99341
 99341
Equity capital
  107984
 107984
Fixed assets
  20258
 20258
Balance
  35732
 35732
Tangible assets
  58748 - 58767
 58748 - 58767
Liquidity
  90140 - 90143 , Companies
 90140 - 90143
Companies
Profitability
  23886 , Companies
 23886
Companies

About the company's comparative indices

Legal address on the map
BIC Securities Legal address on the map
Publications (0)