BI Partners, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
One day access
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BI Partners |
| Registration number, date | 40203171831, 01.10.2018 |
| VAT number | None (excluded 19.06.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.10.2018 |
| Legal address | Pūpolu iela 3, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2026 | 22 823.02 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 22 823.02 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 22 823.02 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 22 823.02 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 22 823.02 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 22 823.02 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 22 823.02 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 22 823.02 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 22 823.02 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 22 823.02 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 22 823.02 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 22 823.02 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 22 823.02 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 22 823.02 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 22 823.02 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 28.10.2024 | 22 823.02 | 0.00 | 0.00 | 0.00 | 28.10.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.10 | 7.69 | 145.52 |
| Personal income tax (thousands, €) | 0 | 2.44 | 33.79 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.76 | 57.62 |
| Average employees count | 0 | 3 | 4 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 12.12.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | 10.08.2022 | 23.08.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 140 - 8 | Until 22.08.2019 | 7 years ago |
|---|---|---|
| Rīga, Granīta iela 9A | Until 23.08.2022 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.12.2023.
Case number: C73688423 Court: Zemgales rajona tiesa
(1000303995)
|
|||
11.12.2023 |
12.12.2023 | Appointment of an administrator in an insolvency case |
Ulmanis Valdis (Certificate nr. 00208)
Zemgales rajona tiesa (1000303995)
|
11.12.2023 |
12.12.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 12.01.2024)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulmanis Valdis |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00208 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29227635
E-mail ulmanis.valdis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (105.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | PDF (391.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (211.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | PDF (215.56 KB) | €11.00 |
2018 |
Annual report | 01.10.2018 - 31.12.2018 | 11.01.2019 | PDF (197.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.1 KB | 23.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.1 KB | 23.08.2022 | 10.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 104.23 KB | 06.08.2019 | 02.08.2019 | 2 |
Articles of Association |
TIF | 173.37 KB | 06.08.2019 | 02.08.2019 | 5 |
Shareholders’ register |
TIF | 74.72 KB | 06.08.2019 | 01.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 8.39 KB | 25.02.2019 | 22.02.2019 | 1 |
Articles of Association |
TIF | 36.46 KB | 25.02.2019 | 22.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.05 KB | 25.02.2019 | 22.02.2019 | 1 |
Shareholders’ register |
TIF | 39.08 KB | 25.02.2019 | 22.02.2019 | 2 |
Articles of Association |
TIF | 10.32 KB | 26.09.2018 | 21.09.2018 | 1 |
Memorandum of Association |
TIF | 25.52 KB | 26.09.2018 | 21.09.2018 | 1 |
Shareholders’ register |
TIF | 37.36 KB | 26.09.2018 | 21.09.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.28 KB | 12.12.2023 | 12.12.2023 | 2 |
Notary’s decision |
RTF | 192.89 KB | 12.12.2023 | 12.12.2023 | 2 |
Court decision/judgement |
119.04 KB | 12.12.2023 | 11.12.2023 | 3 | |
Court decision/judgement |
EDOC | 128.15 KB | 12.12.2023 | 11.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 88.42 KB | 23.08.2022 | 17.08.2022 | 1 |
Application |
DOCX | 88.42 KB | 23.08.2022 | 17.08.2022 | 1 |
Shareholders’ register |
EDOC | 33.92 KB | 23.08.2022 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 22.08.2019 | 22.08.2019 | 2 |
Application |
TIF | 214.92 KB | 22.08.2019 | 19.08.2019 | 5 |
Confirmation or consent to legal address |
TIF | 11.6 KB | 13.08.2019 | 09.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.57 KB | 06.08.2019 | 02.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
TIF | 82.49 KB | 25.02.2019 | 22.02.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.46 KB | 25.02.2019 | 22.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.38 KB | 04.03.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.4 KB | 04.03.2019 | 20.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 01.10.2018 | 01.10.2018 | 2 |
Application |
TIF | 200.3 KB | 26.09.2018 | 26.09.2018 | 5 |
Announcement regarding the legal address |
TIF | 8.26 KB | 26.09.2018 | 21.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 23.15 KB | 26.09.2018 | 21.09.2018 | 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