Biston, SIA
Limited Liability Company, Small 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 | Biston SIA |
| Registration number, date | 40203233366, 29.11.2019 |
| VAT number | LV40203233366 from 21.12.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.11.2019 |
| Legal address | Mārupes nov., Mārupes pag., "Kalniņi" Check address owners |
| Fixed capital | 72 800 EUR, registered payment 26.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Biston, SIA
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
- Has contacts
- Negative 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, €) | 548.94 | 546.63 | 226.99 |
| Personal income tax (thousands, €) | 52.73 | 51.22 | 47.56 |
| Statutory social insurance contributions (thousands, €) | 91.52 | 89.67 | 79.35 |
| Average employees count | 9 | 9 | 7 |
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.11.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.01.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.01.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.01.2020 |
* 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 |
50 % | 36 400 | € 1 | € 36 400 | Estonia | 20.06.2023 | 26.04.2024 |
Natural person |
50 % | 36 400 | € 1 | € 36 400 | Estonia | 20.06.2023 | 26.04.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lubānas iela 125A - 7 | Until 12.09.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zin. | |||||
| Zv rev sledz | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Biston revidents | |||||
| vad.zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revid BISTON | |||||
| vadzinBIST N | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums 2021 BISTON 27.07.2022 | EDOC | ||||
| Vadibas zinojum | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PROTOKOLS 2020 | ASICE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 47.11 KB | 26.04.2024 | 11.04.2024 | 5 |
Shareholders’ register |
ASICE | 22.8 KB | 26.04.2024 | 20.06.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 14.69 KB | 26.04.2024 | 12.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 31.8 KB | 26.04.2024 | 12.06.2023 | 1 |
Shareholders’ register |
DOCX | 19.69 KB | 03.01.2020 | 20.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.45 KB | 23.12.2019 | 20.12.2019 | 2 |
Articles of Association |
DOCX | 33.65 KB | 23.12.2019 | 20.12.2019 | 7 |
Regulations for the increase/reduction of the equity |
DOCX | 21.02 KB | 23.12.2019 | 20.12.2019 | 3 |
Articles of Association |
DOCX | 32.59 KB | 28.11.2019 | 28.11.2019 | 5 |
Memorandum of association |
DOCX | 29.88 KB | 28.11.2019 | 28.11.2019 | 3 |
Shareholders’ register |
DOCX | 18.93 KB | 28.11.2019 | 28.11.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 58.98 KB | 26.04.2024 | 11.04.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 61.79 KB | 26.04.2024 | 20.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 13.98 KB | 26.04.2024 | 12.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 15.38 KB | 26.04.2024 | 12.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 52.29 KB | 26.04.2024 | 12.06.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 22.55 KB | 26.04.2024 | 12.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 12.09.2022 | 12.09.2022 | 2 |
Application |
DOCX | 47.64 KB | 12.09.2022 | 07.09.2022 | 1 |
Application |
DOCX | 47.64 KB | 12.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 08.01.2020 | 08.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.07 KB | 03.01.2020 | 20.12.2019 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 36.82 KB | 03.01.2020 | 20.12.2019 | 4 |
Shareholders’ register |
ASICE | 32.28 KB | 03.01.2020 | 20.12.2019 | 1 |
Amendments to the Articles of Association |
ASICE | 28.48 KB | 23.12.2019 | 20.12.2019 | 2 |
Articles of Association |
ASICE | 46.54 KB | 23.12.2019 | 20.12.2019 | 7 |
Application |
ASICE | 57.74 KB | 23.12.2019 | 20.12.2019 | 6 |
Application |
DOCX | 45.77 KB | 23.12.2019 | 20.12.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 18.3 KB | 23.12.2019 | 20.12.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40.5 KB | 23.12.2019 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 23.12.2019 | 20.12.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 17.03 KB | 23.12.2019 | 20.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
44.38 KB | 23.12.2019 | 20.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.35 KB | 23.12.2019 | 20.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 38.68 KB | 23.12.2019 | 20.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.86 KB | 23.12.2019 | 20.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 34.11 KB | 23.12.2019 | 20.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.3 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 29.11.2019 | 29.11.2019 | 2 |
Announcement regarding the legal address |
ASICE | 27.64 KB | 28.11.2019 | 28.11.2019 | 1 |
Announcement regarding the legal address |
DOCX | 14.28 KB | 28.11.2019 | 28.11.2019 | 1 |
Articles of Association |
ASICE | 45.4 KB | 28.11.2019 | 28.11.2019 | 5 |
Application |
DOCX | 36.62 KB | 28.11.2019 | 28.11.2019 | 5 |
Application |
ASICE | 48.86 KB | 28.11.2019 | 28.11.2019 | 5 |
Memorandum of association |
ASICE | 42.32 KB | 28.11.2019 | 28.11.2019 | 3 |
Shareholders’ register |
ASICE | 32.1 KB | 28.11.2019 | 28.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.3 KB | 29.11.2019 | 25.11.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.85 KB | 03.01.2020 | 03.01.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.66 KB | 03.01.2020 | 03.01.2019 | 1 |
Copy of the personal identification document |
TIF | 113.44 KB | 29.11.2019 | 04.12.2017 | 4 |
Copy of the personal identification document |
TIF | 114.28 KB | 29.11.2019 | 28.11.2017 | 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