Bieriņi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bieriņi"
Registration number, date 40103781612, 22.04.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.04.2014
Legal address Struktoru iela 13 – 26, Rīga, LV-1039 Check address owners
Fixed capital 25 800 EUR, registered payment 13.02.2017
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, €) 0.69 0.51 0.42
Personal income tax (thousands, €) 0.26 0.19 0.16
Statutory social insurance contributions (thousands, €) 0.43 0.31 0.26
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.07.2019
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   12.01.2017
* 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

48.06 % 124 € 100 € 12 400 22.06.2021 01.07.2021

Natural person

27.13 % 70 € 100 € 7 000 22.06.2021 01.07.2021

Natural person

24.81 % 64 € 100 € 6 400 22.06.2021 01.07.2021

Historical addresses

Rīga, Ūnijas iela 11 - 10 Until 12.01.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (78.37 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (78.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (78.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (78.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.06.2021  PDF (78.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (275.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (76.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (80.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (254.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 22.04.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.07 KB 01.07.2021 22.06.2021 1

Shareholders’ register

DOCX 19.65 KB 10.02.2017 10.02.2017 1

Shareholders’ register

DOCX 18.56 KB 10.02.2017 10.02.2017 1

Shareholders’ register

DOCX 19.79 KB 10.02.2017 10.02.2017 1

Shareholders’ register

DOCX 19.79 KB 10.02.2017 10.02.2017 1

Shareholders’ register

DOCX 19.65 KB 10.02.2017 10.02.2017 1

Shareholders’ register

DOCX 18.56 KB 10.02.2017 10.02.2017 1

Articles of Association

DOCX 23.06 KB 30.01.2017 30.01.2017 2

Articles of Association

DOCX 23.06 KB 30.01.2017 30.01.2017 2

Shareholders’ register

TIF 72.71 KB 09.01.2017 04.01.2017 2

Shareholders’ register

TIF 100.79 KB 06.01.2017 30.12.2016 2

Articles of Association

DOCX 22.39 KB 02.01.2017 30.12.2016 2

Articles of Association

DOCX 22.39 KB 02.01.2017 30.12.2016 2

Shareholders’ register

TIF 40.13 KB 21.05.2014 15.04.2014 2

Memorandum of Association

TIF 43.27 KB 21.05.2014 14.04.2014 1

Articles of Association

TIF 31.93 KB 21.05.2014 14.03.2014 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

EDOC 64.25 KB 01.07.2021 01.07.2021 2

Shareholders’ register

EDOC 33.8 KB 01.07.2021 22.06.2021 1

Application

EDOC 50.13 KB 01.07.2021 10.06.2021 1

Application

DOCX 45.18 KB 01.07.2021 10.06.2021 1

Decisions / letters / protocols of public notaries

RTF 179.87 KB 13.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 13.02.2017 13.02.2017 2

Shareholders’ register

EDOC 34.4 KB 10.02.2017 10.02.2017 1

Shareholders’ register

EDOC 35.62 KB 10.02.2017 10.02.2017 1

Shareholders’ register

EDOC 50.7 KB 10.02.2017 10.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 94.73 KB 20.02.2017 30.01.2017 1

Articles of Association

EDOC 68.44 KB 30.01.2017 30.01.2017 2

Application

DOCX 39.18 KB 30.01.2017 30.01.2017 2

Application

DOCX 39.18 KB 30.01.2017 30.01.2017 2

Application

EDOC 54.57 KB 30.01.2017 30.01.2017 2

Application of shareholders or third persons for the acquisition of shares

EDOC 32.04 KB 30.01.2017 30.01.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32 KB 30.01.2017 30.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.22 KB 30.01.2017 30.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.17 KB 30.01.2017 30.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.22 KB 30.01.2017 30.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.17 KB 30.01.2017 30.01.2017 1

Other documents

EDOC 44.85 KB 30.01.2017 30.01.2017 1

Other documents

EDOC 31.29 KB 30.01.2017 30.01.2017 1

Other documents

EDOC 28.25 KB 30.01.2017 30.01.2017 1

Other documents

EDOC 50.36 KB 30.01.2017 30.01.2017 1

Other documents

EDOC 28.51 KB 30.01.2017 30.01.2017 1

Other documents

DOCX 16.15 KB 30.01.2017 30.01.2017 1

Other documents

DOCX 16.02 KB 30.01.2017 30.01.2017 1

Other documents

DOCX 13.37 KB 30.01.2017 30.01.2017 1

Other documents

DOCX 14.94 KB 30.01.2017 30.01.2017 1

Other documents

DOCX 13.37 KB 30.01.2017 30.01.2017 1

Other documents

DOCX 14.94 KB 30.01.2017 30.01.2017 1

Other documents

DOCX 16.02 KB 30.01.2017 30.01.2017 1

Other documents

DOCX 16.15 KB 30.01.2017 30.01.2017 1

Other documents

DOCX 16.1 KB 30.01.2017 30.01.2017 1

Other documents

DOCX 16.1 KB 30.01.2017 30.01.2017 1

Protocols/decisions of a company/organisation

DOCX 43.87 KB 30.01.2017 30.01.2017 10

Protocols/decisions of a company/organisation

DOCX 43.87 KB 30.01.2017 30.01.2017 10

Protocols/decisions of a company/organisation

EDOC 89.37 KB 30.01.2017 30.01.2017 10

Appraisal reports

TIF 86.57 KB 20.02.2017 27.01.2017 2

Application

EDOC 58.11 KB 12.01.2017 12.01.2017 3

Application

DOCX 42.69 KB 12.01.2017 12.01.2017 3

Decisions / letters / protocols of public notaries

EDOC 41.93 KB 12.01.2017 12.01.2017 2

Announcement regarding the legal address

DOCX 14.09 KB 10.01.2017 09.01.2017 1

Announcement regarding the legal address

DOCX 14.09 KB 10.01.2017 09.01.2017 1

Announcement regarding the legal address

EDOC 30.47 KB 10.01.2017 09.01.2017 1

Protocols/decisions of a company/organisation

EDOC 73.45 KB 10.01.2017 09.01.2017 1

Protocols/decisions of a company/organisation

DOCX 24.61 KB 10.01.2017 09.01.2017 1

Protocols/decisions of a company/organisation

DOCX 24.61 KB 10.01.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

TIF 115.07 KB 16.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.66 KB 06.01.2017 06.01.2017 1

Decisions / letters / protocols of public notaries

RTF 180.94 KB 06.01.2017 06.01.2017 1

Application

DOCX 38.15 KB 05.01.2017 04.01.2017 2

Application

DOCX 38.15 KB 05.01.2017 04.01.2017 2

Application

EDOC 53.57 KB 05.01.2017 04.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 04.01.2017 04.01.2017 2

Decisions / letters / protocols of public notaries

RTF 179.83 KB 04.01.2017 04.01.2017 2

Application

DOCX 38.11 KB 02.01.2017 02.01.2017 2

Application

DOCX 38.11 KB 02.01.2017 02.01.2017 2

Application

EDOC 53.54 KB 02.01.2017 02.01.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 47.26 KB 06.01.2017 30.12.2016 2

Bank statements or other document regarding the payment of the equity

TIF 120.56 KB 06.01.2017 30.12.2016 3

Submission/Application

TIF 30.86 KB 06.01.2017 30.12.2016 1

Articles of Association

EDOC 37.93 KB 02.01.2017 30.12.2016 2

Other documents

EDOC 46.92 KB 02.01.2017 30.12.2016 7

Other documents

DOCX 31.37 KB 02.01.2017 30.12.2016 7

Other documents

DOCX 31.37 KB 02.01.2017 30.12.2016 7

Registration certificates

TIF 37.99 KB 19.03.2015 17.03.2015 1

Decisions / letters / protocols of public notaries

TIF 73.14 KB 21.05.2014 22.04.2014 2

Announcement regarding the legal address

TIF 13.19 KB 21.05.2014 15.04.2014 1

Application

TIF 103.35 KB 21.05.2014 15.04.2014 3

Bank statements or other document regarding the payment of the equity

TIF 35.14 KB 21.05.2014 14.04.2014 1

Confirmation or consent to legal address

TIF 16.66 KB 21.05.2014 14.04.2014 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