BISE, SIA
Limited Liability 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, 29.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BISE" |
| Registration number, date | 40003518297, 14.11.2000 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.11.2006 |
| Legal address | Pulkveža Brieža iela 53 – 1, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 840 EUR , registered 05.06.2017 (registered payment 05.06.2017: 2 840 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "BISE" | Until 15.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Sigulda, Pulkveža Brieža iela 53-1 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 160418151317 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| C Button Data PDF Image20140430135414-m1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| C Button Data PDF Image20140430135414-m1 | |||||
2012 |
Annual report | 22.05.2013 | TIF (390.24 KB) | ||
2011 |
Annual report | 26.06.2012 | TIF (346.31 KB) | ||
2010 |
Annual report | 14.09.2011 | TIF (360.19 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (230.58 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (396.06 KB) | ||
2006 |
Annual report | 17.08.2007 | PDF (389.75 KB) | ||
2005 |
Annual report | 22.11.2006 | PDF (300.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 193.85 KB | 05.06.2017 | 29.05.2017 | 4 |
Amendments to the Articles of Association |
TIF | 16.41 KB | 01.06.2017 | 29.05.2017 | 1 |
Articles of Association |
TIF | 59.77 KB | 01.06.2017 | 29.05.2017 | 2 |
Shareholders’ register |
TIF | 181.43 KB | 01.06.2017 | 29.05.2017 | 4 |
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 | 71.94 KB | 29.09.2017 | 29.09.2017 | 2 |
Application |
DOCX | 43.68 KB | 29.09.2017 | 25.09.2017 | 2 |
Application |
EDOC | 321.51 KB | 29.09.2017 | 25.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 68.66 KB | 21.09.2017 | 21.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 21.09.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 05.06.2017 | 05.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
TIF | 145.07 KB | 06.06.2017 | 29.05.2017 | 2 |
Application |
TIF | 191.05 KB | 01.06.2017 | 29.05.2017 | 4 |
Documents attesting the transfer of shares |
TIF | 66.88 KB | 01.06.2017 | 29.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.94 KB | 01.06.2017 | 29.05.2017 | 4 |
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