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SIA "BiPack"

Basic information
Status Registered
Name SIA "BiPack"
Legal form Limited Liability Company
Reg. No 40103314088
Reg. date 16.08.2010
Register Commercial Register
Legal Address Brīvības gatve 445B, Rīga, LV-1024
Registered share capital, date 2,800 EUR, 27.11.2020
Paid-in share capital, date 2,800 EUR, 27.11.2020
NACE 23.70 Cutting, shaping and finishing of stone
VAT payer
LV40103314088 Registered Excluded
27.05.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 27.11.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 64,286 EUR Net profit -7,556 EUR Equity -26,892 EUR Date submitted27.04.2022 Number of employees 1
Year2020 Net sales 22,291 EUR Net profit -29,723 EUR Equity -19,336 EUR Date submitted17.06.2021 Number of employees 1
Year2019 Net sales 2,433 EUR Net profit 27,719 EUR Equity 10,388 EUR Date submitted28.07.2020 Number of employees 1
Year2018 Net sales 22,198 EUR Net profit -7,554 EUR Equity -17,330 EUR Date submitted04.05.2019 Number of employees 1
Year2017 Net sales 18,140 EUR Net profit -4,434 EUR Equity -9,776 EUR Date submitted03.05.2018 Number of employees 1
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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 Other980 EUR Total980 EUR Number of employees1
Year2023 Social Insurance Contributions110 EUR Personal Income Tax0 EUR Other800 EUR Total910 EUR Number of employees1
Year2022 Social Insurance Contributions2,010 EUR Personal Income Tax440 EUR Other4,610 EUR Total7,060 EUR Number of employees1
Year2021 Social Insurance Contributions1,520 EUR Personal Income Tax290 EUR Other1,330 EUR Total3,140 EUR Number of employees1
Year2020 Social Insurance Contributions920 EUR Personal Income Tax460 EUR Other930 EUR Total2,310 EUR Number of employees1
Year2019 Social Insurance Contributions20 EUR Personal Income Tax10 EUR Other-370 EUR Total-340 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
19.08.2010 Announcement regarding the legal address 09.08.2010 (TIF) •
Annual report (full) (5)
27.04.2022 2021 Annual report (full) (PDF)
17.06.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (13)
27.11.2020 Application 05.10.2020 (edoc) •
27.11.2020 Application 05.10.2020 (docx) •
27.11.2020 Application 05.10.2020 (docx) •
08.05.2020 Application 05.05.2020 (edoc) •
08.05.2020 Application 05.05.2020 (docx) •
08.05.2020 Application 05.05.2020 (docx) •
06.10.2015 Application 06.10.2015 (EDOC) •
06.10.2015 Application 06.10.2015 (docx) •
06.10.2015 Application 06.10.2015 (docx) •
02.09.2014 Application 26.08.2014 (TIF) •
23.03.2011 Application 16.03.2011 (TIF) •
21.09.2010 Application 15.09.2010 (TIF) •
19.08.2010 Application 09.08.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
27.11.2020 Application of shareholders or third persons for the acquisition of shares 05.10.2020 (edoc) •
27.11.2020 Application of shareholders or third persons for the acquisition of shares 05.10.2020 (docx) •
27.11.2020 Application of shareholders or third persons for the acquisition of shares 05.10.2020 (docx) •
Articles of Association (9)
27.11.2020 Articles of Association 05.10.2020 (docx)
27.11.2020 Articles of Association 05.10.2020 (docx)
27.11.2020 Articles of Association 05.10.2020 (edoc) •
08.05.2020 Articles of Association 30.04.2020 (docx)
08.05.2020 Articles of Association 30.04.2020 (docx)
08.05.2020 Articles of Association 30.04.2020 (edoc) •
02.09.2014 Articles of Association 22.08.2014 (TIF)
21.09.2010 Articles of Association 15.09.2010 (TIF)
19.08.2010 Articles of Association 22.07.2010 (TIF)
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Confirmation or consent to legal address (3)
27.11.2020 Confirmation or consent to legal address 09.11.2020 (edoc) •
27.11.2020 Confirmation or consent to legal address 09.11.2020 (pdf) •
27.11.2020 Confirmation or consent to legal address 09.11.2020 (pdf) •
Decisions / letters / protocols of public notaries (10)
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (edoc) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (rtf) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (rtf) •
19.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (EDOC) •
19.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (rtf) •
02.09.2014 Decisions / letters / protocols of public notaries 29.08.2014 (TIF) •
23.03.2011 Decisions / letters / protocols of public notaries 21.03.2011 (TIF) •
21.09.2010 Decisions / letters / protocols of public notaries 20.09.2010 (TIF) •
19.08.2010 Decisions / letters / protocols of public notaries 16.08.2010 (TIF) •
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Memorandum of association (1)
19.08.2010 Memorandum of association 22.07.2010 (TIF)
Protocols/decisions of a company/organisation (11)
27.11.2020 Protocols/decisions of a company/organisation 05.10.2020 (edoc) •
27.11.2020 Protocols/decisions of a company/organisation 05.10.2020 (docx) •
27.11.2020 Protocols/decisions of a company/organisation 05.10.2020 (docx) •
08.05.2020 Protocols/decisions of a company/organisation 30.04.2020 (edoc) •
08.05.2020 Protocols/decisions of a company/organisation 30.04.2020 (docx) •
08.05.2020 Protocols/decisions of a company/organisation 30.04.2020 (docx) •
06.10.2015 Protocols/decisions of a company/organisation 30.09.2015 (EDOC) •
06.10.2015 Protocols/decisions of a company/organisation 30.09.2015 (docx) •
06.10.2015 Protocols/decisions of a company/organisation 30.09.2015 (docx) •
02.09.2014 Protocols/decisions of a company/organisation 22.08.2014 (TIF) •
21.09.2010 Protocols/decisions of a company/organisation 15.09.2010 (TIF) •
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Registration certificates (1)
19.08.2010 Registration certificates 16.08.2010 (TIF) •
Regulations for the increase/reduction of the equity (3)
27.11.2020 Regulations for the increase/reduction of the equity 05.10.2020 (docx)
27.11.2020 Regulations for the increase/reduction of the equity 05.10.2020 (docx)
27.11.2020 Regulations for the increase/reduction of the equity 05.10.2020 (edoc) •
Shareholders’ register (8)
27.11.2020 Shareholders’ register 05.10.2020 (docx)
27.11.2020 Shareholders’ register 05.10.2020 (docx)
27.11.2020 Shareholders’ register 05.10.2020 (edoc) •
16.11.2015 Shareholders’ register 30.09.2015 (pdf)
16.11.2015 Shareholders’ register 30.09.2015 (pdf)
16.11.2015 Shareholders’ register 30.09.2015 (EDOC) •
02.09.2014 Shareholders’ register 22.08.2014 (TIF)
21.09.2010 Shareholders’ register 15.09.2010 (TIF)
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2022 (1)
27.04.2022 2021 Annual report (full) (PDF)
2021 (1)
17.06.2021 2020 Annual report (full) (PDF)
2020 (35)
27.11.2020 Application 05.10.2020 (edoc) •
27.11.2020 Application 05.10.2020 (docx) •
27.11.2020 Application 05.10.2020 (docx) •
27.11.2020 Application of shareholders or third persons for the acquisition of shares 05.10.2020 (edoc) •
27.11.2020 Application of shareholders or third persons for the acquisition of shares 05.10.2020 (docx) •
27.11.2020 Application of shareholders or third persons for the acquisition of shares 05.10.2020 (docx) •
27.11.2020 Articles of Association 05.10.2020 (docx)
27.11.2020 Articles of Association 05.10.2020 (docx)
27.11.2020 Articles of Association 05.10.2020 (edoc) •
27.11.2020 Confirmation or consent to legal address 09.11.2020 (edoc) •
27.11.2020 Confirmation or consent to legal address 09.11.2020 (pdf) •
27.11.2020 Confirmation or consent to legal address 09.11.2020 (pdf) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (edoc) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (rtf) •
27.11.2020 Protocols/decisions of a company/organisation 05.10.2020 (edoc) •
27.11.2020 Protocols/decisions of a company/organisation 05.10.2020 (docx) •
27.11.2020 Protocols/decisions of a company/organisation 05.10.2020 (docx) •
27.11.2020 Regulations for the increase/reduction of the equity 05.10.2020 (docx)
27.11.2020 Regulations for the increase/reduction of the equity 05.10.2020 (docx)
27.11.2020 Regulations for the increase/reduction of the equity 05.10.2020 (edoc) •
27.11.2020 Shareholders’ register 05.10.2020 (docx)
27.11.2020 Shareholders’ register 05.10.2020 (docx)
27.11.2020 Shareholders’ register 05.10.2020 (edoc) •
28.07.2020 2019 Annual report (full) (PDF)
08.05.2020 Application 05.05.2020 (edoc) •
08.05.2020 Application 05.05.2020 (docx) •
08.05.2020 Application 05.05.2020 (docx) •
08.05.2020 Articles of Association 30.04.2020 (docx)
08.05.2020 Articles of Association 30.04.2020 (docx)
08.05.2020 Articles of Association 30.04.2020 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (rtf) •
08.05.2020 Protocols/decisions of a company/organisation 30.04.2020 (edoc) •
08.05.2020 Protocols/decisions of a company/organisation 30.04.2020 (docx) •
08.05.2020 Protocols/decisions of a company/organisation 30.04.2020 (docx) •
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2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2015 (11)
19.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (EDOC) •
19.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (rtf) •
16.11.2015 Shareholders’ register 30.09.2015 (pdf)
16.11.2015 Shareholders’ register 30.09.2015 (pdf)
16.11.2015 Shareholders’ register 30.09.2015 (EDOC) •
06.10.2015 Application 06.10.2015 (EDOC) •
06.10.2015 Application 06.10.2015 (docx) •
06.10.2015 Application 06.10.2015 (docx) •
06.10.2015 Protocols/decisions of a company/organisation 30.09.2015 (EDOC) •
06.10.2015 Protocols/decisions of a company/organisation 30.09.2015 (docx) •
06.10.2015 Protocols/decisions of a company/organisation 30.09.2015 (docx) •
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2014 (5)
02.09.2014 Application 26.08.2014 (TIF) •
02.09.2014 Articles of Association 22.08.2014 (TIF)
02.09.2014 Decisions / letters / protocols of public notaries 29.08.2014 (TIF) •
02.09.2014 Protocols/decisions of a company/organisation 22.08.2014 (TIF) •
02.09.2014 Shareholders’ register 22.08.2014 (TIF)
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2011 (2)
23.03.2011 Application 16.03.2011 (TIF) •
23.03.2011 Decisions / letters / protocols of public notaries 21.03.2011 (TIF) •
2010 (11)
21.09.2010 Application 15.09.2010 (TIF) •
21.09.2010 Articles of Association 15.09.2010 (TIF)
21.09.2010 Decisions / letters / protocols of public notaries 20.09.2010 (TIF) •
21.09.2010 Protocols/decisions of a company/organisation 15.09.2010 (TIF) •
21.09.2010 Shareholders’ register 15.09.2010 (TIF)
19.08.2010 Announcement regarding the legal address 09.08.2010 (TIF) •
19.08.2010 Application 09.08.2010 (TIF) •
19.08.2010 Articles of Association 22.07.2010 (TIF)
19.08.2010 Decisions / letters / protocols of public notaries 16.08.2010 (TIF) •
19.08.2010 Memorandum of association 22.07.2010 (TIF)
19.08.2010 Registration certificates 16.08.2010 (TIF) •
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