BIP BALTIC, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 16.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIP BALTIC" |
| Registration number, date | 40103462799, 26.09.2011 |
| VAT number | None (excluded 18.11.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.09.2011 |
| Legal address | Aviācijas iela 23 k-1 – 12, Rīga, LV-1057 Check address owners |
| Fixed capital | 3 560 EUR , registered 07.04.2014 (registered payment 07.04.2014: 3 560 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.69 | 8.82 | 13.40 |
| Personal income tax (thousands, €) | 0 | 1.08 | 1.66 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 1.82 | 3.05 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.05.2022 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (748.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | PDF (198.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (477.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 BIP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 BIP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 BIP | |||||
2012 |
Annual report | 26.09.2011 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 BIP BALTIC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
60.86 KB | 17.05.2022 | 24.04.2022 | 1 | |
Shareholders’ register |
60.86 KB | 17.05.2022 | 24.04.2022 | 1 | |
Articles of Association |
DOCX | 15.28 KB | 13.09.2021 | 07.09.2021 | 1 |
Articles of Association |
DOCX | 15.28 KB | 13.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.15 KB | 13.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.15 KB | 13.09.2021 | 07.09.2021 | 1 |
Articles of Association |
TIF | 9.93 KB | 08.04.2014 | 06.03.2014 | 1 |
Shareholders’ register |
TIF | 47.47 KB | 08.04.2014 | 06.03.2014 | 2 |
Articles of Association |
TIF | 12.77 KB | 17.10.2012 | 08.10.2012 | 1 |
Shareholders’ register |
TIF | 9.75 KB | 17.10.2012 | 08.10.2012 | 1 |
Articles of Association |
TIF | 26.25 KB | 28.09.2011 | 21.09.2011 | 1 |
Memorandum of association |
TIF | 80.19 KB | 28.09.2011 | 21.09.2011 | 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 | 32.05 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
DOCX | 51.03 KB | 24.05.2022 | 19.05.2022 | 24 |
Application |
DOCX | 51.03 KB | 24.05.2022 | 19.05.2022 | 24 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.71 KB | 24.05.2022 | 19.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.71 KB | 24.05.2022 | 19.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 17.05.2022 | 17.05.2022 | 2 |
Application |
496.14 KB | 17.05.2022 | 11.05.2022 | 1 | |
Application |
496.14 KB | 17.05.2022 | 11.05.2022 | 1 | |
Shareholders’ register |
EDOC | 71.66 KB | 17.05.2022 | 24.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.49 KB | 13.09.2021 | 13.09.2021 | 2 |
Articles of Association |
EDOC | 37.4 KB | 13.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 52.92 KB | 13.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 52.92 KB | 13.09.2021 | 07.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.1 KB | 13.09.2021 | 07.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.1 KB | 13.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
EDOC | 48.23 KB | 13.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.27 KB | 25.09.2015 | 21.09.2015 | 2 |
Application |
TIF | 271.66 KB | 25.09.2015 | 16.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 82.33 KB | 25.09.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 08.04.2014 | 07.04.2014 | 2 |
Application |
TIF | 96.43 KB | 08.04.2014 | 07.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.42 KB | 08.04.2014 | 06.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 17.10.2012 | 16.10.2012 | 2 |
Application |
TIF | 104.42 KB | 17.10.2012 | 08.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.41 KB | 17.10.2012 | 08.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.16 KB | 17.10.2012 | 08.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.27 KB | 28.09.2011 | 26.09.2011 | 1 |
Registration certificates |
TIF | 38.66 KB | 28.09.2011 | 26.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.18 KB | 28.09.2011 | 21.09.2011 | 1 |
Application |
TIF | 987.19 KB | 28.09.2011 | 21.09.2011 | 7 |
Confirmation or consent to legal address |
TIF | 17.37 KB | 28.09.2011 | 21.09.2011 | 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