Bišumuižas nami, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 "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
VAT identification number Status Registered Excluded
LV40003864956 Is active 28.04.2008
Check in EU VAT register
Legal address Legal address: Rīga, Stacijas laukums 4, LV-1050 Previous addresses
Other registered in this address
Postal address Stacijas laukums 4, Rīga, LV-1050
Beneficial owners reported Yes
Reorganizations
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)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: CSB)
History of changes in activities
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2021 Member of the Board/ Right of sole representation
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
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
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
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
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2019 Switzerland Norway

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2019 Switzerland Norway

Type of control: on the basis of ownership

 Sign in
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
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
To I Type of control: other, II Type of control: other, III Type of control: other, IV Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 64129 - 64150
 64129 - 64150
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  107003
 107003
Equity capital
  2294
 2294
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  4112
 4112
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  1394 , Companies
 1394 		Companies

About the company's comparative indices

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