BIĶERNIEKU 21, SIA

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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. Full company profile

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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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "BIĶERNIEKU 21"
Registration number, date	40203658838, 26.06.2025
VAT number	LV40203658838 from 25.07.2025 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 26.06.2025
Legal address	Jūrmala, Strēlnieku prospekts 16 Check address owners
Fixed capital	632 000 EUR, registered payment 22.07.2025
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
No contacts information
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Newly registered taxpayer

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Industries

Industry from zl.lv	Namu apsaimniekošana
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

Spēkā no	Status
22.07.2025	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Member of the Board	Jointly with at least 1	26.06.2025
Natural person	Executive Board	Member of the Board	Jointly with at least 1	26.06.2025
Natural person	Executive Board	Member of the Board	Jointly with at least 1	26.06.2025

* 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 "BK IMANTA" Reg. no. 40203309878 Jūrmala, Strēlnieku prospekts 16	39.56 %	250 000	€ 1	€ 250 000	Latvia	14.07.2025	22.07.2025
Natural person	15.82 %	100 000	€ 1	€ 100 000		14.07.2025	22.07.2025
Sabiedrība ar ierobežotu atbildību "Nord Project" Reg. no. 40103338480 Rīga, Aleksandra Grīna bulvāris 1 - 25	15.82 %	100 000	€ 1	€ 100 000	Latvia	14.07.2025	22.07.2025
SIA "Baltacon" Reg. no. 40103248435 Rīga, Krūzes iela 38	15.30 %	96 667	€ 1	€ 96 667	Latvia	14.07.2025	22.07.2025
Sabiedrība ar ierobežotu atbildību "RIGA NORGE" Reg. no. 40103206427 Jūrmala, Strēlnieku prospekts 16	5.91 %	37 333	€ 1	€ 37 333	Latvia	14.07.2025	22.07.2025
SIA ASSET THREE Reg. no. 40203652159 Rīga, Rusova iela 9 - 129	4.75 %	30 000	€ 1	€ 30 000	Latvia	14.07.2025	22.07.2025
Natural person	0.79 %	5 000	€ 1	€ 5 000		14.07.2025	22.07.2025
Natural person	0.79 %	5 000	€ 1	€ 5 000		14.07.2025	22.07.2025
Natural person	0.79 %	5 000	€ 1	€ 5 000		14.07.2025	22.07.2025
Natural person	0.24 %	1 500	€ 1	€ 1 500		14.07.2025	22.07.2025
Natural person	0.24 %	1 500	€ 1	€ 1 500		14.07.2025	22.07.2025

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