BIS grupa, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 grupa"
Legal form Limited liability company (SIA)
Registration number, date 40103250868, 30.09.2009
Register, Included in The Register Commercial register, 30.09.2009
SEPA identifier LV21ZZZ40103250868
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103250868 Isn't active 17.12.200902.03.2017
Check in EU VAT register
Legal address Legal address: Rīga, Ūbeles iela 9 - 13, LV-1073 Other registered in this address
Postal address Ūbeles iela 9 - 13, Rīga, LV-1073
Registration certificate number, date Nr. K078488. 30.09.2009
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 02.12.2014)
Activity code (NACE)
  • Retail sale of tobacco products in specialised stores (47.26, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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 06.11.2024
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 (14)
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 30.09.2009 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2014 2845 1.00 EUR 2 845.00 EUR 100.00 % 02.12.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 76442 - 76469
 76442 - 76469
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  54587 - 58699
 54587 - 58699
Equity capital
  71450 - 71463
 71450 - 71463
Fixed assets
  64994 - 65017
 64994 - 65017
Balance
  97844 - 97864
 97844 - 97864
Tangible assets
  64942 - 110917
 64942 - 110917

About the company's comparative indices

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