BILA, SIA
Limited Liability Company, Micro company
Place in branch
689 by turnover
153 by paid taxes
35 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BILA" |
| Registration number, date | 42403010305, 30.11.1999 |
| VAT number | LV42403010305 from 10.12.1999 Europe VAT register |
| Register, date | Commercial Register, 24.10.2006 |
| Legal address | Baznīcas iela 10, Kārsava, Ludzas nov., LV-5717 Check address owners |
| Fixed capital | 42 660 EUR, registered payment 25.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BILA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.12 | 4.52 | 3.56 |
| Personal income tax (thousands, €) | 4.26 | 1.03 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 0.84 | 0.13 | 0.86 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2024 | 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 | 12.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2024 |
* 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 % | 60 | € 711 | € 42 660 | Latvia | 29.02.2024 | 12.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ludzas rajons, Kārsava, Puškina iela 47 | Until 15.05.2007 | 17 years ago |
|---|---|---|
| Ludzas rajons, Kārsava, Baznīcas iela 10 | Until 03.07.2009 | 15 years ago |
| Kārsavas nov., Kārsava, Baznīcas iela 10 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023. | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinjojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinjojums | ODT | ||||
2016 |
Annual report | 25.02.2017 | TIF (601.71 KB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinjojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinjojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinjojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP BILA | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILA vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ( BILANCEI )Vadibas zinojums BILA | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | RTF (12.47 KB) | |
2008 |
Annual report | 14.04.2009 | TIF (1.72 MB) | ||
2007 |
Annual report | 04.08.2008 | TIF (903.12 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (793.18 KB) | ||
2005 |
Annual report | 17.12.2008 | TIF (788.56 KB) | ||
2004 |
Annual report | 17.12.2008 | TIF (696.24 KB) | ||
2003 |
Annual report | 17.12.2008 | TIF (579.49 KB) | ||
2002 |
Annual report | 17.12.2008 | TIF (583.69 KB) | ||
2001 |
Annual report | 17.12.2008 | TIF (815.12 KB) | ||
2000 |
Annual report | 17.12.2008 | TIF (2.48 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 616.24 KB | 07.03.2024 | 29.02.2024 | 2 |
Shareholders’ register |
TIF | 533.29 KB | 07.03.2024 | 29.02.2024 | 2 |
Articles of Association |
TIF | 29.27 KB | 28.08.2014 | 31.07.2014 | 1 |
Shareholders’ register |
TIF | 46.29 KB | 28.08.2014 | 31.07.2014 | 3 |
Shareholders’ register |
TIF | 28.37 KB | 28.08.2014 | 31.07.2014 | 2 |
Articles of Association |
TIF | 59.43 KB | 17.12.2008 | 03.11.2004 | 4 |
Shareholders’ register |
TIF | 13.85 KB | 17.12.2008 | 03.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.85 KB | 17.12.2008 | 20.11.2002 | 1 |
Shareholders’ register |
TIF | 20.84 KB | 17.12.2008 | 20.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 32.96 KB | 17.12.2008 | 10.02.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.51 KB | 17.12.2008 | 10.02.2000 | 1 |
Shareholders’ register |
TIF | 28.95 KB | 17.12.2008 | 10.02.2000 | 1 |
Articles of Association |
TIF | 544.13 KB | 17.12.2008 | 17.11.1999 | 12 |
Shareholders’ register |
TIF | 18.45 KB | 17.12.2008 | 17.11.1999 | 1 |
Memorandum of association |
TIF | 226.06 KB | 17.12.2008 | 15.11.1999 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 4.27 MB | 07.03.2024 | 29.02.2024 | 7 |
Protocols/decisions of a company/organisation |
TIF | 619.78 KB | 07.03.2024 | 29.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 28.08.2014 | 25.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.03 KB | 19.08.2014 | 11.08.2014 | 2 |
Cover letter |
TIF | 17.48 KB | 19.08.2014 | 04.08.2014 | 1 |
Application |
TIF | 70.82 KB | 28.08.2014 | 31.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.78 KB | 28.08.2014 | 31.07.2014 | 1 |
Court decision/judgement |
TIF | 67.63 KB | 19.08.2014 | 03.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 17.12.2008 | 07.07.2008 | 2 |
Application |
TIF | 203.56 KB | 17.12.2008 | 03.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.94 KB | 17.12.2008 | 03.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.85 KB | 17.12.2008 | 03.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 17.12.2008 | 15.05.2007 | 2 |
Application |
TIF | 163.85 KB | 17.12.2008 | 10.05.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.96 KB | 17.12.2008 | 24.10.2006 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 46.83 KB | 17.12.2008 | 23.10.2006 | 2 |
Other documents |
TIF | 41.95 KB | 17.12.2008 | 26.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 17.12.2008 | 12.11.2004 | 2 |
Registration certificates |
TIF | 66.13 KB | 17.12.2008 | 12.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.68 KB | 17.12.2008 | 03.11.2004 | 1 |
Application |
TIF | 244.86 KB | 17.12.2008 | 03.11.2004 | 7 |
Consent of the auditor |
TIF | 9.06 KB | 17.12.2008 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.62 KB | 17.12.2008 | 03.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.93 KB | 17.12.2008 | 03.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.62 KB | 17.12.2008 | 03.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 23.05 KB | 17.12.2008 | 03.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.62 KB | 17.12.2008 | 13.12.2002 | 2 |
Receipts on the publication and state fees |
TIF | 35.97 KB | 17.12.2008 | 05.12.2002 | 2 |
Application |
TIF | 19.08 KB | 17.12.2008 | 29.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.96 KB | 17.12.2008 | 20.11.2002 | 2 |
Purchase contracts |
TIF | 30.21 KB | 17.12.2008 | 20.11.2002 | 1 |
Submission/Application |
TIF | 7.02 KB | 17.12.2008 | 19.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.98 KB | 17.12.2008 | 03.03.2000 | 2 |
Other documents |
TIF | 521.47 KB | 17.12.2008 | 03.03.2000 | 4 |
Application |
TIF | 21.81 KB | 17.12.2008 | 22.02.2000 | 1 |
Appraisal reports |
TIF | 30.39 KB | 17.12.2008 | 10.02.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.41 KB | 17.12.2008 | 10.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.68 KB | 17.12.2008 | 10.02.2000 | 3 |
Receipts on the publication and state fees |
TIF | 19.68 KB | 17.12.2008 | 10.02.2000 | 1 |
Owner’s decisions |
TIF | 33.23 KB | 17.12.2008 | 09.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.47 KB | 17.12.2008 | 30.11.1999 | 1 |
Registration certificates |
TIF | 61.39 KB | 17.12.2008 | 30.11.1999 | 2 |
Registration certificates |
TIF | 63.41 KB | 17.12.2008 | 30.11.1999 | 1 |
Sample report |
TIF | 22.01 KB | 17.12.2008 | 30.11.1999 | 1 |
Application |
TIF | 93.62 KB | 17.12.2008 | 23.11.1999 | 4 |
Announcement regarding the legal address |
TIF | 12.09 KB | 17.12.2008 | 20.11.1999 | 1 |
Appraisal reports |
TIF | 12.68 KB | 17.12.2008 | 17.11.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.11 KB | 17.12.2008 | 17.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.86 KB | 17.12.2008 | 17.11.1999 | 3 |
Copy of the personal identification document |
TIF | 90.54 KB | 28.10.2015 | 15.10.1993 | 1 |
Copy of the personal identification document |
TIF | 61.51 KB | 28.10.2015 | 12.07.1993 | 1 |
Copy of the personal identification document |
TIF | 137.55 KB | 28.10.2015 | 29.04.1993 | 1 |
Registration certificates |
TIF | 14.39 KB | 17.12.2008 | 29.08.1992 | 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