BILANA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.12.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BILANA"
Registration number, date 41503089370, 10.09.2020
VAT number None Europe VAT register
Register, date Commercial Register, 10.09.2020
Legal address Čiekuru iela 6A, Daugavpils, LV-5413 Check address owners
Fixed capital 2 800 EUR , registered 10.09.2020 (registered payment 10.09.2020: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020
Total payments to state budget (thousands, €) 1.03 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 1.03 0
Average employees count 8 5

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical addresses

Daugavpils, Alejas iela 61 Until 03.11.2021 3 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25 KB 10.09.2020 13.08.2020 1

Articles of Association

DOC 25 KB 10.09.2020 13.08.2020 1

Shareholders’ register

DOCX 13.99 KB 10.09.2020 13.08.2020 1

Shareholders’ register

DOCX 13.99 KB 10.09.2020 13.08.2020 1

Memorandum of Association

DOC 27 KB 10.09.2020 12.08.2020 1

Memorandum of Association

DOC 27 KB 10.09.2020 12.08.2020 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 94.8 KB 02.12.2022 02.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.73 KB 04.10.2022 09.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 04.01.2022 04.01.2022 2

Application

DOCX 47.59 KB 04.01.2022 24.12.2021 2

Application

DOCX 47.59 KB 04.01.2022 24.12.2021 2

Protocols/decisions of a company/organisation

DOC 42 KB 04.01.2022 24.12.2021 1

Protocols/decisions of a company/organisation

DOC 42 KB 04.01.2022 24.12.2021 1

Decisions / letters / protocols of public notaries

RTF 191.29 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 10.09.2020 10.09.2020 2

Application

DOCX 44.49 KB 10.09.2020 30.08.2020 10

Application

EDOC 53.25 KB 10.09.2020 30.08.2020 10

Application

DOCX 44.49 KB 10.09.2020 30.08.2020 10

Articles of Association

EDOC 15.42 KB 10.09.2020 13.08.2020 1

Bank statements or other document regarding the payment of the equity

JPG 143.05 KB 10.09.2020 13.08.2020 1

Bank statements or other document regarding the payment of the equity

JPG 143.05 KB 10.09.2020 13.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 136.67 KB 10.09.2020 13.08.2020 1

Shareholders’ register

EDOC 23.75 KB 10.09.2020 13.08.2020 1

Confirmation or consent to legal address

DOC 23.5 KB 11.09.2020 12.08.2020 2

Confirmation or consent to legal address

EDOC 169.91 KB 11.09.2020 12.08.2020 2

Confirmation or consent to legal address

DOC 23.5 KB 11.09.2020 12.08.2020 2

Confirmation or consent to legal address

JPG 172.39 KB 11.09.2020 12.08.2020 2

Memorandum of Association

EDOC 16.11 KB 10.09.2020 12.08.2020 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