BIK sistēmas, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BIK sistēmas" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103940052, 21.10.2015
Register, Included in The Register Commercial register, 21.10.2015
SEPA identifier LV48ZZZ40103940052
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103940052 Is active 02.07.2018
Legal address Legal address: Rīga, Katlakalna iela 11, LV-1073 Other registered in this address
Postal address Katlakalna iela 11, Rīga, LV-1073
Fixed capital Paid capital - 54 168.00 EUR (Registered in State Enterprise register 24.02.2020)
Activity code (NACE)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.01.2024
The State support The State support history  (Actual record: 09.06.2021)
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 22.11.2024
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 (8)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2022 Head of the board/ Together with at least 1
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)
14.11.2022

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

Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2021 2168 1.00 EUR 2 168.00 EUR 4.00236 % 17.03.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "KG Investment"(40203033631)Rīga, Katlakalna iela 11
From 29.12.2021 8125 1.00 EUR 8 125.00 EUR 14.99963 % 17.03.2022
Document country on the date of registration: Latvia
"Sensum Grupa" AS(40203041145)Rīga, Smilšu iela 10 - 204
From 29.12.2021 24374 1.00 EUR 24 374.00 EUR 44.99705 % 17.03.2022
Document country on the date of registration: Latvia
SIA "Baltic Builders Alliance"(40003692093)Rīga, Aleksandra Čaka iela 118
From 29.12.2021 19501 1.00 EUR 19 501.00 EUR 36.00096 % 17.03.2022
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 06.04.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2024 Latvia Latvia

Type of control: through a legal entity as a principial

Type of control: on the basis of the business relationship

Type of control: on the basis of ownership

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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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 115256 - 115281
 115256 - 115281
Net turnover
  3785 , Major
 3785
Major
Profit or loss
  6047
 6047
Equity capital
  9316
 9316
Fixed assets
  21209
 21209
Balance
  7956
 7956
Tangible assets
  20271
 20271
Liquidity
  52327 - 52329 , Companies
 52327 - 52329
Companies
Profitability
  54790 , Companies
 54790
Companies

About the company's comparative indices

Legal address on the map
BIK sistēmas Legal address on the map
Publications (0)