BIS 1, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIS 1" |
| Registration number, date | 41503020334, 31.07.1998 |
| VAT number | LV41503020334 from 06.08.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.08.2004 |
| Legal address | Vaļņu iela 41 – 15, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 22.82 | 18.53 | 16.26 |
| Personal income tax (thousands, €) | 2.11 | 1.30 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 9.38 | 8.38 | 6.86 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.11.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.11.2018 | 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 | 23.07.2018 |
* 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 |
59.99 % | 1 706 | € 1 | € 1 706 | 12.11.2018 | 16.11.2018 | |
Natural person |
40.01 % | 1 138 | € 1 | € 1 138 | 12.11.2018 | 16.11.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.04.2025 | PDF (551.97 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (705.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums par uznemumu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (225.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (204.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (789.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (155.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (1.21 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 BIS 1 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 BIS 1 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIS 1 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI28042013 0001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas BIS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (16.85 KB) | |
2008 |
Annual report | 24.03.2009 | TIF (821.36 KB) | ||
2007 |
Annual report | 23.09.2008 | TIF (1.47 MB) | ||
2005 |
Annual report | 13.02.2018 | TIF (1.08 MB) | ||
2004 |
Annual report | 13.02.2018 | TIF (1.16 MB) | ||
2003 |
Annual report | 13.02.2018 | TIF (1021.81 KB) | ||
2002 |
Annual report | 13.02.2018 | TIF (1.34 MB) | ||
2001 |
Annual report | 13.02.2018 | TIF (1006.58 KB) | ||
2000 |
Annual report | 13.02.2018 | TIF (1.62 MB) | ||
1999 |
Annual report | 13.02.2018 | TIF (713.65 KB) | ||
1998 |
Annual report | 13.02.2018 | TIF (1021.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.69 KB | 20.11.2018 | 12.11.2018 | 2 |
Shareholders’ register |
TIF | 172.31 KB | 18.05.2018 | 10.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.93 KB | 26.05.2016 | 03.05.2016 | 1 |
Articles of Association |
TIF | 32.99 KB | 26.05.2016 | 03.05.2016 | 2 |
Shareholders’ register |
TIF | 72.83 KB | 26.05.2016 | 03.05.2016 | 3 |
Shareholders’ register |
TIF | 23.63 KB | 13.02.2018 | 22.02.2007 | 1 |
Articles of Association |
TIF | 39.46 KB | 13.02.2018 | 23.07.2004 | 2 |
Articles of Association |
TIF | 121.55 KB | 13.02.2018 | 13.08.2001 | 3 |
Shareholders’ register |
TIF | 43.22 KB | 13.02.2018 | 13.08.2001 | 1 |
Articles of Association |
TIF | 236.98 KB | 13.02.2018 | 20.07.1998 | 5 |
Memorandum of association |
TIF | 43.42 KB | 13.02.2018 | 20.07.1998 | 1 |
Shareholders’ register |
TIF | 28.04 KB | 13.02.2018 | 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 |
RTF | 192.43 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 16.11.2018 | 16.11.2018 | 2 |
Application |
TIF | 264.96 KB | 20.11.2018 | 13.11.2018 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 134.62 KB | 20.11.2018 | 12.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
TIF | 218.82 KB | 26.07.2018 | 20.07.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.95 KB | 26.07.2018 | 20.07.2018 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 215.13 KB | 26.07.2018 | 18.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 16.05.2018 | 16.05.2018 | 2 |
Application |
TIF | 148.58 KB | 18.05.2018 | 11.05.2018 | 3 |
Other documents |
TIF | 144.5 KB | 18.05.2018 | 02.05.2018 | 2 |
Other documents |
TIF | 330.44 KB | 18.05.2018 | 02.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.44 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 368.06 KB | 09.02.2018 | 05.02.2018 | 9 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 181.93 KB | 09.02.2018 | 01.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.31 KB | 09.02.2018 | 01.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.02 KB | 26.05.2016 | 18.05.2016 | 2 |
Application |
TIF | 136.69 KB | 26.05.2016 | 03.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.95 KB | 26.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.43 KB | 13.02.2018 | 17.07.2007 | 1 |
Application |
TIF | 215.41 KB | 13.02.2018 | 12.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 128.37 KB | 13.02.2018 | 12.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.9 KB | 13.02.2018 | 08.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.09 KB | 13.02.2018 | 28.02.2007 | 1 |
Application |
TIF | 125.44 KB | 13.02.2018 | 22.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.95 KB | 13.02.2018 | 22.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.95 KB | 13.02.2018 | 12.08.2004 | 1 |
Registration certificates |
TIF | 122.99 KB | 13.02.2018 | 12.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 93.37 KB | 13.02.2018 | 26.07.2004 | 2 |
Application |
TIF | 542.8 KB | 13.02.2018 | 23.07.2004 | 7 |
Consent of the auditor |
TIF | 10.97 KB | 13.02.2018 | 23.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.44 KB | 13.02.2018 | 23.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.19 KB | 13.02.2018 | 20.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 37.75 KB | 13.02.2018 | 17.09.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.8 KB | 13.02.2018 | 13.08.2001 | 1 |
Submission/Application |
TIF | 23.69 KB | 13.02.2018 | 13.08.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 8.52 KB | 13.02.2018 | 10.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.43 KB | 13.02.2018 | 31.07.1998 | 1 |
Registration certificates |
TIF | 33.92 KB | 13.02.2018 | 31.07.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.42 KB | 13.02.2018 | 20.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.96 KB | 13.02.2018 | 20.07.1998 | 1 |
Application |
TIF | 123.86 KB | 13.02.2018 | 17.07.1998 | 4 |
Receipts on the publication and state fees |
TIF | 30.08 KB | 13.02.2018 | 16.07.1998 | 2 |
Sample report |
TIF | 28.58 KB | 13.02.2018 | 16.07.1998 | 1 |
Copy of the personal identification document |
TIF | 504.25 KB | 13.02.2018 | 10.11.1997 | 4 |
Appraisal reports |
TIF | 25.77 KB | 13.02.2018 | 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