Bišumuižas nami, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Bišumuižas nami" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003864956, 12.10.2006 | ||||||||||||
Register, Included in The Register | Commercial register, 12.10.2006 | ||||||||||||
SEPA identifier | LV05ZZZ40003864956 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Stacijas laukums 4, LV-1050
Previous addresses Other registered in this address |
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Postal address | Stacijas laukums 4, Rīga, LV-1050 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K036368. 12.10.2006 | ||||||||||||
Fixed capital |
Paid capital - 19 191 600.00 EUR (Registered in State Enterprise register 06.12.2018) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 06.03.2024 |
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 05.11.2024 Find out current information about tax debts |
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 (20) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 22.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 22.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 22.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 22.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 09.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 09.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 22.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 22.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 21.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 21.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 25.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 25.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 26.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 26.04.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 26.04.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 26.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 25.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 25.04.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 14.05.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 14.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 19.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 19.07.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 18.05.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 18.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 11.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 11.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 21.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 21.05.2009 |
2007 , Annual report , 12.10.2006 - 31.12.2007 , 30.04.2008 | 12.10.2006 - 31.12.2007 | Annual report | 30.04.2008 |
Tax payments to state budget (thous. EUR) |
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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 17.08.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.08.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.08.2021 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Linstow AS(Registration number: 981354400)Tjuvholmen alle 3, 0252 Oslo, Norvēģijas Karaliste | |||||
From 08.11.2019 | 19191600 | 1.00 EUR | 19 191 600.00 EUR | 100.00 % | 29.11.2019 |
Document country on the date of registration: Norway |
Actual data. List of beneficial owners (5) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.12.2020 | United Kingdom | Norway | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 02.04.2019 | Switzerland | Norway | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 02.04.2019 | Switzerland | Norway | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 02.04.2019 | United Kingdom | Norway | |
Type of control: other Type of control: other Type of control: other Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 14.12.2020 | United Kingdom | United Kingdom | |
Type of control: other Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
14.12.2020 |
From Type of control: through a legal entity as a founder |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 64184 - 64205 | 64184 - 64205 | ||
Net turnover
85353 - 110496 , Major
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85353 - 110496 |
Major | |
Profit or loss
106598
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106598 |
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Equity capital
2284
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2284 |
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Fixed assets
68996 - 110494
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68996 - 110494 |
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Balance
4094
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4094 |
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Tangible assets
64752 - 110495
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64752 - 110495 |
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Liquidity
1389 , Companies
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1389 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |