B.I.E., SIA

Limited Liability Company, Micro company
Place in branch
230 by turnover
256 by profit
110 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B.I.E."
Registration number, date 43603018298, 28.11.2002
VAT number LV43603018298 from 09.12.2002 Europe VAT register
Register, date Commercial Register, 28.11.2002
Legal address Viršu iela 34, Uzvara, Gailīšu pag., Bauskas nov., LV-3931 Check address owners
Fixed capital 3 557 EUR, registered payment 06.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 5.28 3.52 2.44
Personal income tax (thousands, €) 0.72 0.58 0.33
Statutory social insurance contributions (thousands, €) 2.78 2.42 1.4
Average employees count 4 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 3 557 € 1 € 3 557 Latvia 04.03.2014 06.03.2014

Apply information changes

ML

"B.I.E.", SIA

Uzvara, Viršu 34, Gailīšu p., Bauskas n., LV-3931 Check address owners

Kokmateriālu tirdzniecība

Historical addresses

Bauskas rajons, Gailīšu pagasts, Mūsa, "Pamūšas darbnīcas" Until 13.09.2004 20 years ago
Bauskas rajons, Īslīces pagasts, "Krastmalas Kloniņi" Until 21.08.2006 18 years ago
Bauskas rajons, Gailīšu pagasts, "Mežābeles" Until 03.07.2009 15 years ago
Bauskas nov., Gailīšu pag., "Mežābeles" Until 06.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.02.2024  ZIP €11.00
Annual report 2023 PDF
B.I.E. vad zin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
B.I.E. vad zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
B.I.E. vad zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 06.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums (2) DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums (2) DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums (2) DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums (BIE) ZIP

2009

 Annual report 27.04.2010  TIF (922.1 KB)

2008

 Annual report 21.04.2009  TIF (531.97 KB)

2007

 Annual report 15.07.2008  TIF (1.01 MB)

2006

 Annual report 29.03.2007  TIF (1.03 MB)

2005

 Annual report 30.08.2018  TIF (612.67 KB)

2004

 Annual report 30.08.2018  TIF (1.16 MB)

2003

 Annual report 30.08.2018  TIF (1.29 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 293.03 KB 07.03.2014 04.03.2014 3

Shareholders’ register

TIF 165.56 KB 07.03.2014 04.03.2014 3

Shareholders’ register

TIF 26.69 KB 30.08.2018 23.07.2008 1

Shareholders’ register

TIF 23.98 KB 30.08.2018 21.05.2007 1

Articles of Association

 TIF 32.47 KB 30.08.2018 17.08.2006 1

Articles of Association

 TIF 521.96 KB 30.08.2018 13.11.2002 8

Memorandum of association

 TIF 163.4 KB 30.08.2018 13.11.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 294.27 KB 07.03.2014 06.03.2014 2

Application

 TIF 544.25 KB 07.03.2014 04.03.2014 5

Protocols/decisions of a company/organisation

 TIF 304.76 KB 07.03.2014 04.03.2014 4

Announcement regarding the legal address

 TIF 45.86 KB 07.03.2014 03.03.2014 1

Other documents

 TIF 75.4 KB 07.03.2014 03.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 61.33 KB 30.08.2018 08.07.2010 2

Consent of a member of the Board / executive director

 TIF 11.16 KB 30.08.2018 06.07.2010 1

Sample report

 TIF 31.14 KB 30.08.2018 06.07.2010 1

Application

 TIF 151.67 KB 30.08.2018 05.07.2010 4

Protocols/decisions of a company/organisation

 TIF 27.8 KB 30.08.2018 05.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 63.75 KB 30.08.2018 09.07.2009 2

Application

 TIF 178.85 KB 30.08.2018 07.07.2009 4

Receipts on the publication and state fees

 TIF 33.6 KB 30.08.2018 07.07.2009 1

Receipts on the publication and state fees

 TIF 32.74 KB 30.08.2018 07.07.2009 1

Sample report

 TIF 35.29 KB 30.08.2018 07.07.2009 1

Power of attorney, act of empowerment

 TIF 18.13 KB 30.08.2018 01.07.2009 1

Protocols/decisions of a company/organisation

 TIF 28.71 KB 30.08.2018 30.06.2009 1

Receipts on the publication and state fees

 TIF 36.13 KB 30.08.2018 31.07.2008 1

Application

 TIF 74.75 KB 30.08.2018 23.07.2008 2

Power of attorney, act of empowerment

 TIF 20.08 KB 30.08.2018 23.07.2008 1

Receipts on the publication and state fees

 TIF 31.55 KB 30.08.2018 25.05.2007 1

Application

 TIF 82.02 KB 30.08.2018 21.05.2007 2

Power of attorney, act of empowerment

 TIF 20.3 KB 30.08.2018 21.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 65.43 KB 30.08.2018 21.08.2006 2

Announcement regarding the legal address

 TIF 12.91 KB 30.08.2018 17.08.2006 1

Application

 TIF 203.82 KB 30.08.2018 17.08.2006 5

Consent of a member of the Board / executive director

 TIF 9.43 KB 30.08.2018 17.08.2006 1

Power of attorney, act of empowerment

 TIF 17.66 KB 30.08.2018 17.08.2006 1

Protocols/decisions of a company/organisation

 TIF 27.64 KB 30.08.2018 17.08.2006 1

Receipts on the publication and state fees

 TIF 34.07 KB 30.08.2018 17.08.2006 1

Receipts on the publication and state fees

 TIF 32.23 KB 30.08.2018 17.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 38.09 KB 30.08.2018 13.09.2004 1

Announcement regarding the legal address

 TIF 13.08 KB 30.08.2018 08.09.2004 1

Application

 TIF 129.68 KB 30.08.2018 08.09.2004 3

Power of attorney, act of empowerment

 TIF 22.85 KB 30.08.2018 08.09.2004 1

Receipts on the publication and state fees

 TIF 39.27 KB 30.08.2018 08.09.2004 1

Receipts on the publication and state fees

 TIF 40.43 KB 30.08.2018 08.09.2004 1

Sample report

 TIF 27.49 KB 30.08.2018 09.02.2004 1

Decisions / letters / protocols of public notaries

 TIF 54 KB 30.08.2018 28.11.2002 1

Registration certificates

 TIF 85.78 KB 30.08.2018 28.11.2002 1

Announcement regarding the legal address

 TIF 13.46 KB 30.08.2018 13.11.2002 1

Application

 TIF 424.63 KB 30.08.2018 13.11.2002 8

Bank statements or other document regarding the payment of the equity

TIF 19.66 KB 30.08.2018 13.11.2002 1

Consent of a member of the Board / executive director

 TIF 11.79 KB 30.08.2018 13.11.2002 1

Power of attorney, act of empowerment

 TIF 19.9 KB 30.08.2018 13.11.2002 1

Receipts on the publication and state fees

 TIF 16.02 KB 30.08.2018 13.11.2002 1

Receipts on the publication and state fees

 TIF 24.14 KB 30.08.2018 13.11.2002 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register