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L-BISENIEKI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "L-BISENIEKI"
Registration number, date 40003889697, 17.01.2007
VAT number LV40003889697 from 15.02.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.01.2007
Legal address "Lejasbisenieki", Krimuldas pag., Siguldas nov., LV-2150 Check address owners
Fixed capital 2 840 EUR, registered payment 28.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 5.28 18.34 31.08
Personal income tax (thousands, €) 5.62 8.81 9.58
Statutory social insurance contributions (thousands, €) 18.09 21.29 24.77
Average employees count 6 7 6

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.01.2010
* 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

100 % 4 € 710 € 2 840 07.06.2016 28.06.2016

Apply information changes

"L-Bisenieki", SIA

"Lejasbisenieki", Krimuldas pagasts, Siguldas nov. LV-2150 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīgas rajons, Krimuldas pagasts, "Lejasbisenieki" Until 03.07.2009 16 years ago
Krimuldas nov., Krimuldas pag., "Lejasbisenieki" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.07.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zin 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zin l bisen PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.02.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zin l bisen DOCX

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (102.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (102.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (102.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
pielikums zin l bisenieki2016 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
bisenieki apstiprinajums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas 2015l-bisenieki DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
pielikums zin l-bisenieki DOCX

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
pielikums zin l-bisenieki DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
pielikums zin l-bisenieki DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin l-bisen PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zin l-bisen RTF

2009

Annual report 12.05.2010  TIF (574.24 KB)

2008

Annual report 27.07.2009  TIF (942.2 KB)

2007

Annual report 29.01.2009  TIF (1.75 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.88 KB 04.07.2016 07.06.2016 1

Articles of Association

TIF 22.99 KB 04.07.2016 07.06.2016 1

Shareholders’ register

TIF 220.55 KB 04.07.2016 07.06.2016 2

Articles of Association

TIF 19.91 KB 17.01.2007 10.01.2007 1

Memorandum of Association

TIF 27.73 KB 17.01.2007 10.01.2007 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

TIF 51.32 KB 04.07.2016 28.06.2016 2

Application

TIF 196.24 KB 04.07.2016 07.06.2016 3

Protocols/decisions of a company/organisation

TIF 31.61 KB 04.07.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

TIF 38.5 KB 26.01.2010 22.01.2010 1

Application

TIF 196.74 KB 26.01.2010 20.01.2010 2

Protocols/decisions of a company/organisation

TIF 10.02 KB 26.01.2010 04.01.2010 1

Decisions / letters / protocols of public notaries

TIF 39.96 KB 09.11.2007 07.11.2007 2

Application

TIF 80.81 KB 09.11.2007 01.11.2007 2

Other documents

TIF 8.34 KB 09.11.2007 01.11.2007 1

Receipts on the publication and state fees

TIF 45.62 KB 09.11.2007 01.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 9.13 KB 09.11.2007 31.10.2007 1

Protocols/decisions of a company/organisation

TIF 10.72 KB 09.11.2007 31.10.2007 1

Decisions / letters / protocols of public notaries

TIF 37.11 KB 17.01.2007 17.01.2007 2

Registration certificates

TIF 30.72 KB 17.01.2007 17.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.53 KB 17.01.2007 12.01.2007 1

Application

TIF 138.4 KB 17.01.2007 11.01.2007 4

Power of attorney, act of empowerment

TIF 84.14 KB 17.01.2007 11.01.2007 3

Receipts on the publication and state fees

TIF 40 KB 17.01.2007 11.01.2007 2

Announcement regarding the legal address

TIF 7.07 KB 17.01.2007 10.01.2007 1

Appraisal reports

TIF 18.26 KB 17.01.2007 10.01.2007 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