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SIA "BIC Securities"

Basic information
Status Registered
Name SIA "BIC Securities"
Legal form Limited Liability Company
Reg. No 40003548291
Reg. date 01.06.2001
Register Commercial Register
Legal Address Rīga, Zigfrīda Annas Meierovica bulvāris 16, LV-1050
Registered share capital, date 50,000 EUR, 09.03.2016
Paid-in share capital, date 50,000 EUR, 09.03.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003548291 Registered Excluded
25.06.2001 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 29.03.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 318,108 EUR Net profit 8,010 EUR Equity 898,331 EUR Date submitted23.04.2021 Number of employees 7
Year2019 Net sales 749,167 EUR Net profit 246,795 EUR Equity 890,414 EUR Date submitted25.02.2020 Number of employees 7
Year2018 Net sales 1,089,961 EUR Net profit 489,722 EUR Equity 643,619 EUR Date submitted08.03.2019 Number of employees 10
Year2017 Net sales 3,374,861 EUR Net profit 345,807 EUR Equity 398,313 EUR Date submitted18.04.2018 Number of employees 10
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees0
Year2023 Social Insurance Contributions1,190 EUR Personal Income Tax580 EUR Other920 EUR Total2,690 EUR Number of employees1
Year2022 Social Insurance Contributions5,900 EUR Personal Income Tax3,090 EUR Other7,000 EUR Total15,990 EUR Number of employees2
Year2021 Social Insurance Contributions39,680 EUR Personal Income Tax17,610 EUR Other23,980 EUR Total81,270 EUR Number of employees6
Year2020 Social Insurance Contributions39,260 EUR Personal Income Tax21,770 EUR Other230 EUR Total61,260 EUR Number of employees7
Year2019 Social Insurance Contributions41,890 EUR Personal Income Tax19,730 EUR Other7,530 EUR Total69,150 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
13.03.2019 Amendments to the Articles of Association 04.03.2019 (DOC)
13.03.2019 Amendments to the Articles of Association 04.03.2019 (edoc) •
24.10.2017 Amendments to the Articles of Association 18.10.2017 (DOC)
24.10.2017 Amendments to the Articles of Association 18.10.2017 (EDOC) •
02.03.2016 Amendments to the Articles of Association 29.02.2016 (pdf)
02.03.2016 Amendments to the Articles of Association 29.02.2016 (PDF) •
09.07.2015 Amendments to the Articles of Association 08.07.2015 (PDF)
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Annual report (full) (4)
23.04.2021 2020 Annual report (full) (PDF)
25.02.2020 2019 Annual report (full) (PDF)
08.03.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (11)
13.03.2019 Application 04.03.2019 (edoc) •
13.03.2019 Application 04.03.2019 (docx) •
24.10.2017 Application 19.10.2017 (EDOC) •
24.10.2017 Application 19.10.2017 (docx) •
02.03.2016 Application 29.02.2016 (PDF) •
02.03.2016 Application 29.02.2016 (pdf) •
21.01.2016 Application 21.01.2016 (PDF) •
21.01.2016 Application 21.01.2016 (pdf) •
09.07.2015 Application 08.07.2015 (PDF) •
20.05.2015 Application 20.05.2015 (EDOC) •
20.05.2015 Application 20.05.2015 (pdf) •
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Articles of Association (7)
13.03.2019 Articles of Association 04.03.2019 (doc)
13.03.2019 Articles of Association 04.03.2019 (edoc) •
24.10.2017 Articles of Association 18.10.2017 (doc)
24.10.2017 Articles of Association 18.10.2017 (EDOC) •
02.03.2016 Articles of Association 29.02.2016 (pdf)
02.03.2016 Articles of Association 29.02.2016 (PDF) •
09.07.2015 Articles of Association 07.07.2015 (PDF)
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Decisions / letters / protocols of public notaries (11)
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
13.03.2019 Decisions / letters / protocols of public notaries 13.03.2019 (edoc) •
24.10.2017 Decisions / letters / protocols of public notaries 24.10.2017 (edoc) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (edoc) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (rtf) •
09.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (EDOC) •
09.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (rtf) •
09.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (rtf) •
26.01.2016 Decisions / letters / protocols of public notaries 26.01.2016 (EDOC) •
17.07.2015 Decisions / letters / protocols of public notaries 17.07.2015 (EDOC) •
25.05.2015 Decisions / letters / protocols of public notaries 25.05.2015 (EDOC) •
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Protocols/decisions of a company/organisation (11)
13.03.2019 Protocols/decisions of a company/organisation 04.03.2019 (edoc) •
13.03.2019 Protocols/decisions of a company/organisation 04.03.2019 (docx) •
24.10.2017 Protocols/decisions of a company/organisation 18.10.2017 (EDOC) •
24.10.2017 Protocols/decisions of a company/organisation 18.10.2017 (docx) •
02.03.2016 Protocols/decisions of a company/organisation 29.02.2016 (PDF) •
02.03.2016 Protocols/decisions of a company/organisation 29.02.2016 (pdf) •
21.01.2016 Protocols/decisions of a company/organisation 19.01.2016 (PDF) •
21.01.2016 Protocols/decisions of a company/organisation 19.01.2016 (pdf) •
09.07.2015 Protocols/decisions of a company/organisation 07.07.2015 (PDF) •
20.05.2015 Protocols/decisions of a company/organisation 20.05.2015 (EDOC) •
20.05.2015 Protocols/decisions of a company/organisation 20.05.2015 (pdf) •
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Regulations for the increase/reduction of the equity (4)
21.01.2016 Regulations for the increase/reduction of the equity 21.01.2016 (pdf)
21.01.2016 Regulations for the increase/reduction of the equity 21.01.2016 (PDF) •
20.05.2015 Regulations for the increase/reduction of the equity 20.05.2015 (pdf)
20.05.2015 Regulations for the increase/reduction of the equity 20.05.2015 (EDOC) •
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Shareholders’ register (5)
28.09.2020 Shareholders’ register 09.11.2016 (TIF)
04.03.2016 Shareholders’ register 29.02.2016 (pdf)
04.03.2016 Shareholders’ register 29.02.2016 (PDF) •
09.07.2015 Shareholders’ register 08.07.2015 (EDOC)
17.08.2011 Shareholders’ register 12.08.2011 (TIF)
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Statement regarding the beneficial owners (2)
29.03.2019 Statement regarding the beneficial owners 26.03.2019 (edoc) •
29.03.2019 Statement regarding the beneficial owners 26.03.2019 (docx) •
2021 (1)
23.04.2021 2020 Annual report (full) (PDF)
2020 (2)
28.09.2020 Shareholders’ register 09.11.2016 (TIF)
25.02.2020 2019 Annual report (full) (PDF)
2019 (13)
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
29.03.2019 Statement regarding the beneficial owners 26.03.2019 (edoc) •
29.03.2019 Statement regarding the beneficial owners 26.03.2019 (docx) •
13.03.2019 Amendments to the Articles of Association 04.03.2019 (DOC)
13.03.2019 Amendments to the Articles of Association 04.03.2019 (edoc) •
13.03.2019 Application 04.03.2019 (edoc) •
13.03.2019 Application 04.03.2019 (docx) •
13.03.2019 Articles of Association 04.03.2019 (doc)
13.03.2019 Articles of Association 04.03.2019 (edoc) •
13.03.2019 Decisions / letters / protocols of public notaries 13.03.2019 (edoc) •
13.03.2019 Protocols/decisions of a company/organisation 04.03.2019 (edoc) •
13.03.2019 Protocols/decisions of a company/organisation 04.03.2019 (docx) •
08.03.2019 2018 Annual report (full) (PDF)
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2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2017 (9)
24.10.2017 Amendments to the Articles of Association 18.10.2017 (DOC)
24.10.2017 Amendments to the Articles of Association 18.10.2017 (EDOC) •
24.10.2017 Application 19.10.2017 (EDOC) •
24.10.2017 Application 19.10.2017 (docx) •
24.10.2017 Articles of Association 18.10.2017 (doc)
24.10.2017 Articles of Association 18.10.2017 (EDOC) •
24.10.2017 Decisions / letters / protocols of public notaries 24.10.2017 (edoc) •
24.10.2017 Protocols/decisions of a company/organisation 18.10.2017 (EDOC) •
24.10.2017 Protocols/decisions of a company/organisation 18.10.2017 (docx) •
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2016 (22)
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (edoc) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (rtf) •
09.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (EDOC) •
09.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (rtf) •
09.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (rtf) •
04.03.2016 Shareholders’ register 29.02.2016 (pdf)
04.03.2016 Shareholders’ register 29.02.2016 (PDF) •
02.03.2016 Amendments to the Articles of Association 29.02.2016 (pdf)
02.03.2016 Amendments to the Articles of Association 29.02.2016 (PDF) •
02.03.2016 Application 29.02.2016 (PDF) •
02.03.2016 Application 29.02.2016 (pdf) •
02.03.2016 Articles of Association 29.02.2016 (pdf)
02.03.2016 Articles of Association 29.02.2016 (PDF) •
02.03.2016 Protocols/decisions of a company/organisation 29.02.2016 (PDF) •
02.03.2016 Protocols/decisions of a company/organisation 29.02.2016 (pdf) •
26.01.2016 Decisions / letters / protocols of public notaries 26.01.2016 (EDOC) •
21.01.2016 Application 21.01.2016 (PDF) •
21.01.2016 Application 21.01.2016 (pdf) •
21.01.2016 Protocols/decisions of a company/organisation 19.01.2016 (PDF) •
21.01.2016 Protocols/decisions of a company/organisation 19.01.2016 (pdf) •
21.01.2016 Regulations for the increase/reduction of the equity 21.01.2016 (pdf)
21.01.2016 Regulations for the increase/reduction of the equity 21.01.2016 (PDF) •
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2015 (13)
17.07.2015 Decisions / letters / protocols of public notaries 17.07.2015 (EDOC) •
09.07.2015 Amendments to the Articles of Association 08.07.2015 (PDF)
09.07.2015 Application 08.07.2015 (PDF) •
09.07.2015 Articles of Association 07.07.2015 (PDF)
09.07.2015 Protocols/decisions of a company/organisation 07.07.2015 (PDF) •
09.07.2015 Shareholders’ register 08.07.2015 (EDOC)
25.05.2015 Decisions / letters / protocols of public notaries 25.05.2015 (EDOC) •
20.05.2015 Application 20.05.2015 (EDOC) •
20.05.2015 Application 20.05.2015 (pdf) •
20.05.2015 Protocols/decisions of a company/organisation 20.05.2015 (EDOC) •
20.05.2015 Protocols/decisions of a company/organisation 20.05.2015 (pdf) •
20.05.2015 Regulations for the increase/reduction of the equity 20.05.2015 (pdf)
20.05.2015 Regulations for the increase/reduction of the equity 20.05.2015 (EDOC) •
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2011 (1)
17.08.2011 Shareholders’ register 12.08.2011 (TIF)
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