Baltijas Investīciju Sabiedrība (BIS), SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Baltijas Investīciju Sabiedrība (BIS)"
Registration number, date	40003871657, 06.11.2006
VAT number	LV40003871657 from 04.12.2006 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 06.11.2006
Legal address	Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners
Fixed capital	71 142 EUR, registered payment 19.07.2016
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	0.18	-0.54	0.05
Personal income tax (thousands, €)	0	0	0
Statutory social insurance contributions (thousands, €)	0	0	0
Average employees count	0	0	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Nekustamais īpašums
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS Redakcija NACE 2.1	Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Redakcija NACE 2.1	Būvniecības projektu attīstīšana (68.12)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 15.03.2018	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	04.04.2014

* 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
SIA "LNK (Latvijas Novitātes Komplekss)" Reg. no. 40003000252 Rīga, Skanstes iela 27	100 %	501	€ 142	€ 71 142	Latvia	12.02.2021	24.02.2021

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SIA "LNK (Latvijas Novitātes Komplekss)"

Reg. no. 40003000252
Rīga, Skanstes iela 27

100 %

501

€ 142

€ 71 142

Latvia

12.02.2021

24.02.2021

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