Basic data
Name Bikstu 7 SIA
Legal form Limited liability company (SIA)
Registration number, date 40003730910, 02.03.2005
Register, Included in The Register Commercial register, 02.03.2005
SEPA identifier LV80ZZZ40003730910
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003730910 Is active 11.03.2005
Legal address Legal address: Rīga, Vienības gatve 109, LV-1058 Previous addresses
Other registered in this address
Postal address Vienības gatve 109, Rīga, LV-1058
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K015988. 02.03.2005
Fixed capital Paid capital - 5 683 845.00 EUR (Registered in State Enterprise register 24.09.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.11.2022
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 27742313
+371 67319445
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 (17)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 30.09.2011 Without rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
30.09.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
MARLIESE INVESTMENTS LIMITED(Registration number: HE175885)Agiou Nikoladu 41-49, Nimeli Court, korpuss C, 3. stāvs, Egkomi, 2408, Nicosia,
From 06.08.2020 5683845 1.00 EUR 5 683 845.00 EUR 100.00 % 24.09.2020
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2018 Portugal Sweden

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
11.05.2021

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

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>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 57861 - 57880
 57861 - 57880
Net turnover
  4769 , Major
 4769
Major
Profit or loss
  108128
 108128
Equity capital
  903
 903
Fixed assets
  338
 338
Balance
  520
 520
Tangible assets
  207
 207
Liquidity
  79869 - 79873 , Companies
 79869 - 79873
Companies
Profitability
  27363 , Companies
 27363
Companies

About the company's comparative indices

Legal address on the map
Bikstu 7 Legal address on the map
Publications (0)