Bieriņu nams, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bieriņu nams"
Registration number, date 40103899583, 18.05.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.05.2015
Legal address Blaumaņa iela 16/18 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 16.05.2023
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, €) 0.88 4.38 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.08.2019
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   05.08.2019
* 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 11.05.2023 16.05.2023

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.01.2025  PDF (308.23 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.01.2024  PDF (305.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.01.2023  PDF (410.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (2.69 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (737.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.02.2020  PDF (676.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.02.2019  PDF (648.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (718.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (702 KB) €9.00

2015

Annual report 18.05.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums BierinuNams 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 49.54 KB 16.05.2023 11.05.2023 1

Articles of Association

EDOC 49.74 KB 16.05.2023 11.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 52.05 KB 16.05.2023 11.05.2023 1

Shareholders’ register

EDOC 25.19 KB 16.05.2023 11.05.2023 1

Shareholders’ register

DOCX 18.85 KB 05.08.2019 31.07.2019 1

Articles of Association

TIF 13.11 KB 30.07.2015 12.05.2015 1

Memorandum of Association

TIF 37.11 KB 30.07.2015 12.05.2015 1

Shareholders’ register

TIF 42.18 KB 30.07.2015 12.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.16 KB 16.05.2023 11.05.2023 1

Protocols/decisions of a company/organisation

EDOC 52.21 KB 16.05.2023 11.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 05.08.2019 05.08.2019 2

Application

DOCX 43.63 KB 05.08.2019 02.08.2019 4

Application

EDOC 52.61 KB 05.08.2019 02.08.2019 4

Protocols/decisions of a company/organisation

DOC 47 KB 05.08.2019 02.08.2019 1

Protocols/decisions of a company/organisation

EDOC 25.23 KB 05.08.2019 02.08.2019 1

Shareholders’ register

EDOC 40.42 KB 05.08.2019 31.07.2019 1

Decisions / letters / protocols of public notaries

TIF 55.98 KB 30.07.2015 18.05.2015 2

Announcement regarding the legal address

TIF 10.17 KB 30.07.2015 12.05.2015 1

Application

TIF 122.41 KB 30.07.2015 12.05.2015 3

Confirmation or consent to legal address

TIF 9.42 KB 30.07.2015 12.05.2015 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