BI-NORM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BI-NORM
Registration number, date 40103215148, 13.02.2009
VAT number LV40103215148 from 16.03.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.02.2009
Legal address Paula Lejiņa iela 5A, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 06.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 11.39 11.46 12.34
Personal income tax (thousands, €) 0.67 0.82 0.82
Statutory social insurance contributions (thousands, €) 4.79 6.32 6.35
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Garšvielu un piedevu ražošana (10.84)
CSP industry
Redakcija NACE 2.1
Citu pārtikas produktu vairumtirdzniecība (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2023
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   06.04.2016
* 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 % 2 845 € 1 € 2 845 28.12.2022 02.01.2023

Historical company names

SIA "BIONORM" Until 02.03.2023 2 years ago

Historical addresses

Rīga, Prūšu iela 42-8 Until 10.11.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.04.2025  PDF (914.13 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (937.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (936.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.04.2022  PDF (829.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (79.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (79.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (79.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (81.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (1.52 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
B Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
B Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 05.05.2011  TIF (338.22 KB)

2009

Annual report 18.03.2010  TIF (393.32 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.51 KB 02.03.2023 26.02.2023 2

Shareholders’ register

TIF 67.27 KB 30.12.2022 28.12.2022 2

Amendments to the Articles of Association

TIF 13.01 KB 14.04.2016 01.04.2016 1

Articles of Association

TIF 51.83 KB 14.04.2016 01.04.2016 3

Shareholders’ register

TIF 37.66 KB 14.04.2016 01.04.2016 2

Articles of Association

TIF 207.18 KB 15.07.2009 10.02.2009 5

Memorandum of Association

TIF 34.5 KB 15.07.2009 10.02.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97 KB 02.03.2023 26.02.2023 1

Protocols/decisions of a company/organisation

EDOC 14.2 KB 02.03.2023 26.02.2023 1

Application

TIF 223.29 KB 30.12.2022 28.12.2022 5

Decisions / letters / protocols of public notaries

TIF 38.61 KB 14.04.2016 06.04.2016 2

Application

TIF 105.31 KB 14.04.2016 01.04.2016 3

Consent of a member of the Board / executive director

TIF 29.81 KB 14.04.2016 01.04.2016 2

Protocols/decisions of a company/organisation

TIF 52.36 KB 14.04.2016 01.04.2016 3

Decisions / letters / protocols of public notaries

TIF 37.56 KB 07.03.2011 04.03.2011 2

Application

TIF 109.86 KB 07.03.2011 02.03.2011 3

Consent of a member of the Board / executive director

TIF 28.38 KB 07.03.2011 02.03.2011 2

Protocols/decisions of a company/organisation

TIF 12.13 KB 07.03.2011 01.03.2011 1

Decisions / letters / protocols of public notaries

TIF 32.72 KB 12.11.2009 10.11.2009 1

Application

TIF 75.94 KB 12.11.2009 05.11.2009 2

Decisions / letters / protocols of public notaries

TIF 58.71 KB 15.07.2009 13.02.2009 1

Registration certificates

TIF 52.49 KB 15.07.2009 13.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 24.89 KB 15.07.2009 12.02.2009 1

Receipts on the publication and state fees

TIF 158.51 KB 15.07.2009 12.02.2009 2

Announcement regarding the legal address

TIF 14.34 KB 15.07.2009 10.02.2009 1

Application

TIF 323.33 KB 15.07.2009 10.02.2009 5
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