BiBiSan, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.08.2019
Business form Limited Liability Company
Registered name SIA "BiBiSan"
Registration number, date 40103541088, 02.05.2012
VAT number None (excluded 02.09.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.05.2012
Legal address Brīvības iela 132D – 1, Rīga, LV-1012 Check address owners
Fixed capital 100 EUR , registered 02.08.2017 (registered payment 02.08.2017: 100 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry
Redakcija NACE 2.0
 Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical company names

Sabiedrība ar ierobežotu atbildību "ServisBox" Until 13.05.2017 9 years ago

Historical addresses

Engures nov., Lapmežciema pag., Lapmežciems, "Bitneri" Until 25.04.2018 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 04.02.2019  PDF (78.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (79.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.08.2017  PDF (169.91 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.05.2016  PDF (153.03 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.06.2015  HTML (90.37 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.06.2014  HTML (88.06 KB)

2012

 Annual report 02.05.2012 - 31.12.2012 01.06.2013  ZIP
1_HTML izdruka HTML
SB vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 252.23 KB 01.04.2019 26.03.2019 10

Shareholders’ register

TIF 109.39 KB 02.08.2017 27.07.2017 5

Amendments to the Articles of Association

 TIF 14.36 KB 02.08.2017 26.07.2017 1

Articles of Association

 TIF 48.79 KB 02.08.2017 26.07.2017 3

Regulations for the increase/reduction of the equity

 TIF 22.33 KB 02.08.2017 26.07.2017 1

Amendments to the Articles of Association

 TIF 15.15 KB 10.05.2017 10.05.2017 1

Articles of Association

 TIF 75.75 KB 10.05.2017 10.05.2017 3

Shareholders’ register

TIF 93.74 KB 10.05.2017 10.05.2017 3

Shareholders’ register

TIF 161.11 KB 10.05.2017 10.05.2017 4

Articles of Association

 TIF 22.95 KB 07.05.2012 26.04.2012 1

Memorandum of Association

 TIF 35.93 KB 07.05.2012 26.04.2012 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 65.46 KB 06.08.2019 06.08.2019 2

State Revenue Service decisions/letters/statements

 DOCX 73.75 KB 05.08.2019 05.08.2019 1

State Revenue Service decisions/letters/statements

 EDOC 84.12 KB 05.08.2019 05.08.2019 1

Application

 TIF 58.25 KB 31.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.31 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 23.04.2019 23.04.2019 2

Application

 TIF 67.86 KB 18.04.2019 16.04.2019 2

Protocols/decisions of a company/organisation

 TIF 71.29 KB 18.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.67 KB 03.04.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 03.04.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.17 KB 25.04.2018 25.04.2018 2

Power of attorney, act of empowerment

 TIF 11.67 KB 24.04.2018 20.04.2018 1

Application

 TIF 122.59 KB 21.08.2018 12.04.2018 2

Statement regarding the beneficial owners

 TIF 161.76 KB 24.04.2018 12.04.2018 4

Confirmation or consent to legal address

 TIF 14.39 KB 16.04.2018 12.03.2018 1

Application

 TIF 130.46 KB 01.04.2019 26.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 68.12 KB 02.08.2017 02.08.2017 2

Application

 TIF 195.16 KB 02.08.2017 27.07.2017 4

Bank statements or other document regarding the payment of the equity

TIF 36.34 KB 02.08.2017 27.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 38.18 KB 02.08.2017 27.07.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.27 KB 02.08.2017 26.07.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.01 KB 02.08.2017 26.07.2017 1

Protocols/decisions of a company/organisation

 TIF 65.25 KB 02.08.2017 26.07.2017 3

Decisions / letters / protocols of public notaries

 RTF 181.21 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.99 KB 13.05.2017 13.05.2017 2

Application

 TIF 351.81 KB 10.05.2017 10.05.2017 9

Protocols/decisions of a company/organisation

 TIF 113.76 KB 10.05.2017 10.05.2017 4

Decisions / letters / protocols of public notaries

 TIF 68.6 KB 07.05.2012 02.05.2012 2

Registration certificates

 TIF 62.25 KB 07.05.2012 02.05.2012 1

Confirmation or consent to legal address

 TIF 21.26 KB 07.05.2012 27.04.2012 1

Announcement regarding the legal address

 TIF 14.66 KB 07.05.2012 26.04.2012 1

Application

 TIF 418.04 KB 07.05.2012 26.04.2012 3
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