BIS 1, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 Sabiedrība ar ierobežotu atbildību "BIS 1"
Legal form Limited liability company (SIA)
Registration number, date 41503020334, 31.07.1998
Register, Included in The Register Commercial register, 12.08.2004
SEPA identifier LV80ZZZ41503020334
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503020334 Is active 06.08.1998
Check in EU VAT register
Legal address Legal address: Daugavpils, Vaļņu iela 41 - 15, LV-5401 Other registered in this address
Postal address Vaļņu iela 41 - 15, Daugavpils, LV-5401
Registration certificate number, date Nr. C34745. 12.08.2004
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 18.05.2016)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.11.2018
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 29558691
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 (25)
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 23.07.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2018 1706 1.00 EUR 1 706.00 EUR 59.98594 % 16.11.2018
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2018 1138 1.00 EUR 1 138.00 EUR 40.01406 % 16.11.2018
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 16.11.2018 Latvia Russian Federation

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 41581 - 41593
 41581 - 41593
Net turnover
  21564 - 21566 , Major
 21564 - 21566 		Major
Profit or loss
  32800 - 32801
 32800 - 32801
Equity capital
  27460
 27460
Fixed assets
  50470 - 50485
 50470 - 50485
Balance
  38575
 38575
Tangible assets
  46790 - 46797
 46790 - 46797
Liquidity
  17678 , Companies
 17678 		Companies
Profitability
  62871 , Companies
 62871 		Companies

About the company's comparative indices

BIS 1 mentioned in newspapers   BIS 1 zo.lv catalogue
Legal address on the map
BIS 1 Legal address on the map
Publications (0)