BIANT, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
3 by profit
8 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" |
| Registration number, date | 40103091953, 30.04.1993 |
| VAT number | LV40103091953 from 06.06.1995 Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Ozolkalnu iela 11, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 100 380 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BIANT, SIA
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, €) | 239.05 | -132.45 | 85.36 |
| Personal income tax (thousands, €) | 208.38 | 168.93 | 149.36 |
| Statutory social insurance contributions (thousands, €) | 365.52 | 346.5 | 293.76 |
| Average employees count | 55 | 60 | 58 |
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 07.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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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. | 28.11.2007 |
* 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 |
80 % | 336 | € 239 | € 80 304 | Latvia | 26.04.2018 | 07.05.2018 |
Natural person |
10 % | 42 | € 239 | € 10 038 | Latvia | 26.04.2018 | 07.05.2018 |
Natural person |
10 % | 42 | € 239 | € 10 038 | Latvia | 26.04.2018 | 07.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Biant", SIA
Ozolkalnu 11, Mārupe, Mārupes nov., LV-2167 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| Sabiedrība ar ierobežotu atbildību, ražošanas komercfirma "BIANT" | Until 25.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Melnsila iela 19-16 | Until 11.10.1994 | 30 years ago |
|---|---|---|
| Rīga, Slokas iela 114-5 | Until 25.11.2004 | 20 years ago |
| Rīga, Ķengaraga iela 10 | Until 20.07.2009 | 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 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| atzinums2020 | |||||
| vadibas zinjojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zonojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinjojums | |||||
| Vadibas zinjojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pdf023 | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 28.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| konsolidetais zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Consolidated financial statement | 12.05.2011 | TIF (1.17 MB) | ||
2010 |
Annual report | 12.05.2011 | TIF (1.23 MB) | ||
2009 |
Consolidated financial statement | 11.05.2010 | TIF (1.07 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (994.44 KB) | ||
2008 |
Consolidated financial statement | 21.04.2009 | TIF (899.14 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (929.9 KB) | ||
2007 |
Consolidated financial statement | 04.09.2008 | TIF (636.14 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (624.41 KB) | ||
2006 |
Consolidated financial statement | 18.06.2007 | PDF (742.77 KB) | ||
2006 |
Annual report | 18.06.2007 | PDF (727.36 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (394.76 KB) | ||
2004 |
Annual report | 29.10.2007 | TIF (427.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.63 KB | 03.05.2018 | 26.04.2018 | 2 |
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 | 70.18 KB | 07.05.2018 | 07.05.2018 | 2 |
Application |
TIF | 350.1 KB | 03.05.2018 | 26.04.2018 | 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.
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