BIANT REF SERVISS, SIA
Limited Liability Company, Small company
Place in branch
82 by turnover
87 by profit
36 by paid taxes
27 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BIANT REF SERVISS" |
| Registration number, date | 40003839963, 11.07.2006 |
| VAT number | LV40003839963 from 15.08.2006 Europe VAT register |
| Register, date | Commercial Register, 11.07.2006 |
| Legal address | Ozolkalnu iela 11, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 09.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BIANT REF SERVISS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- 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, €) | 247.66 | 185.88 | 169.46 |
| Personal income tax (thousands, €) | 48.86 | 37.3 | 36.37 |
| Statutory social insurance contributions (thousands, €) | 93.25 | 70.37 | 71.5 |
| Average employees count | 12 | 12 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.07.2009 |
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. | 29.07.2009 |
* 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 "BIANT"Reg. no. 40103091953
|
100 % | 100 | € 71 | € 7 100 | Latvia | 26.11.2015 | 09.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Biant Ref serviss", SIA
Ozolkalnu 11, Mārupe, Mārupes nov., LV-2167 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Ķengaraga iela 10 | Until 29.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ozolkalnu iela 11 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Ozolkalnu iela 11 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums 56.pants 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojums 56.pants | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (462.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (613.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (418.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibasz zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinjojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 Zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (1.22 MB) | |
2008 |
Annual report | 23.04.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 13.01.2009 | TIF (948.1 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (986.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.29 KB | 10.12.2015 | 26.11.2015 | 1 |
Articles of Association |
TIF | 28.89 KB | 10.12.2015 | 26.11.2015 | 1 |
Shareholders’ register |
TIF | 672.95 KB | 10.12.2015 | 26.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.23 KB | 23.11.2011 | 27.07.2007 | 1 |
Articles of Association |
TIF | 29.14 KB | 23.11.2011 | 27.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.42 KB | 23.11.2011 | 27.07.2007 | 1 |
Shareholders’ register |
TIF | 17.07 KB | 23.11.2011 | 27.07.2007 | 1 |
Articles of Association |
TIF | 27.73 KB | 23.11.2011 | 05.07.2006 | 1 |
Memorandum of Association |
TIF | 35.54 KB | 23.11.2011 | 19.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 10.02.2021 | 10.02.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 153.6 KB | 05.02.2021 | 03.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 75.3 KB | 09.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 09.12.2015 | 09.12.2015 | 2 |
Application |
TIF | 318.69 KB | 10.12.2015 | 26.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.03 KB | 10.12.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.27 KB | 23.11.2011 | 29.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.16 KB | 23.11.2011 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.89 KB | 23.11.2011 | 15.07.2009 | 3 |
Announcement regarding the legal address |
TIF | 15.19 KB | 23.11.2011 | 14.07.2009 | 1 |
Application |
TIF | 117.77 KB | 23.11.2011 | 14.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.77 KB | 23.11.2011 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 23.11.2011 | 06.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.26 KB | 23.11.2011 | 01.08.2007 | 2 |
Application |
TIF | 48.93 KB | 23.11.2011 | 27.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.34 KB | 23.11.2011 | 27.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.89 KB | 23.11.2011 | 27.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 23.11.2011 | 11.07.2006 | 2 |
Registration certificates |
TIF | 21.84 KB | 23.11.2011 | 11.07.2006 | 1 |
Application |
TIF | 84.27 KB | 23.11.2011 | 05.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.81 KB | 23.11.2011 | 05.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.97 KB | 23.11.2011 | 22.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.24 KB | 23.11.2011 | 22.06.2006 | 2 |
Sample report |
TIF | 37.98 KB | 23.11.2011 | 21.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.81 KB | 23.11.2011 | 19.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.07 KB | 23.11.2011 | 19.06.2006 | 2 |
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