BILATRIS, SIA

Limited Liability Company, Small company
Place in branch
39 by turnover
84 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BILATRIS"
Registration number, date 40003680107, 13.05.2004
VAT number LV40003680107 from 12.08.2005 Europe VAT register
Register, date Commercial Register, 13.05.2004
Legal address Katrīnas dambis 14 – 101, Rīga, LV-1045 Check address owners
Fixed capital 233 000 EUR, registered payment 08.04.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 353.16 160.25 179.07
Personal income tax (thousands, €) 94.54 73.12 193.03
Statutory social insurance contributions (thousands, €) 172.4 136.56 107.14
Average employees count 15 17 18

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2019
Belarus Belarus

Control type: as a company member/shareholder

Natural person From 10.06.2019
Belarus Belarus

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   28.02.2023

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.02.2023

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.02.2023

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.02.2023
* 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

26 % 60 580 € 1 € 60 580 Belarus 31.01.2023 28.02.2023

Natural person

26 % 60 580 € 1 € 60 580 Belarus 31.01.2023 28.02.2023

Natural person

24 % 55 920 € 1 € 55 920 Belarus 31.01.2023 28.02.2023

Natural person

24 % 55 920 € 1 € 55 920 Belarus 31.01.2023 28.02.2023

Apply information changes

ML

"Bilatris", SIA

Katrīnas dambis 14-101, Rīga, LV-1045 Check address owners

Kravu pārvadājumi: auto

https://bilatris.lv/

Historical addresses

Rīga, Alfrēda Kalniņa iela 6-4 Until 09.08.2006 18 years ago
Rīga, Basteja bulvāris 16, telpas 11-13 Until 16.12.2008 16 years ago
Rīga, Zigfrīda Annas Meierovica bulvāris 16-21 Until 23.12.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 17.06.2024  ZIP
Annual report 2023 PDF
Bilatris VZ23kons 140624 PDF

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  ZIP €11.00
Annual report 2023 PDF
BILATRIS SIA 2023 RZ PDF
Bilatris VZ23 140624 PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 16.06.2023  ZIP
Annual report 2022 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.06.2023  ZIP €11.00
Annual report 2022 PDF
Bilatris 2022 RZ PDF
GP vad zi ojums PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 22.06.2022  ZIP
Annual report 2021 PDF
KGP vad zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
GP vad zi ojums PDF
RZ BILATRIS PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 28.10.2021  ZIP
Annual report 2020 PDF
KGP vad.zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.10.2021  ZIP €11.00
Annual report 2020 PDF
GP vad.zinojums PDF
RZ BILATRIS PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 29.10.2020  ZIP
Annual report 2019 PDF
KGP vad.zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.10.2020  ZIP €11.00
Annual report 2019 PDF
GP RZ PDF
vad.zin.GP 2019 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 29.07.2019  ZIP
Annual report 2018 PDF
KGP vad.zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.07.2019  ZIP €11.00
Annual report 2018 PDF
RZ Bilatris 2018 PDF
vad.zin GP 2018 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 27.07.2018  ZIP
Annual report 2017 PDF
Vadibas zinas PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zin PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (3.6 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (99.69 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (96.87 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (98.31 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (99.43 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (99.27 KB)

2009

Annual report 01.01.2009 - 31.12.2009 30.04.2010 

2008

Annual report 08.05.2009  TIF (753.61 KB)

2007

Annual report 14.05.2008  TIF (429.54 KB)

2006

Annual report 11.09.2007  TIF (411.61 KB)

2005

Annual report 05.02.2007  TIF (203.22 KB)

2004

Annual report 19.01.2021  TIF (199.52 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.21 KB 23.02.2023 31.01.2023 1

Shareholders’ register

TIF 81.74 KB 20.01.2021 15.12.2014 2

Articles of Association

TIF 86.7 KB 06.05.2015 15.12.2014 3

Articles of Association

TIF 105.39 KB 20.01.2021 21.09.2012 4

Regulations for the increase/reduction of the equity

TIF 61.33 KB 20.01.2021 21.09.2012 1

Shareholders’ register

TIF 56.59 KB 20.01.2021 21.09.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.09 MB 20.01.2021 12.07.2012 30

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 874.88 KB 20.01.2021 10.10.2011 20

Articles of Association

TIF 103.36 KB 20.01.2021 22.04.2010 3

Shareholders’ register

TIF 54.27 KB 20.01.2021 18.02.2010 1

Articles of Association

TIF 110.18 KB 20.01.2021 27.10.2009 3

Shareholders’ register

TIF 63.62 KB 20.01.2021 27.10.2009 1

Amendments to the Articles of Association

TIF 24.78 KB 19.01.2021 20.10.2006 1

Articles of Association

TIF 118.44 KB 19.01.2021 20.10.2006 3

Articles of Association

TIF 136.25 KB 19.01.2021 22.04.2004 3

Memorandum of Association

TIF 109.58 KB 19.01.2021 22.04.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 399.81 KB 23.02.2023 22.02.2023 10

Protocols/decisions of a company/organisation

TIF 309.64 KB 23.02.2023 31.01.2023 10

Consent of a member of the Board / executive director

EDOC 12.65 KB 28.02.2023 25.01.2023 1

Decisions / letters / protocols of public notaries

RTF 54.31 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.24 KB 10.06.2019 10.06.2019 2

Statement regarding the beneficial owners

TIF 148.12 KB 06.06.2019 03.06.2019 4

Power of attorney, act of empowerment

TIF 21.38 KB 31.05.2019 29.05.2019 1

Decisions / letters / protocols of public notaries

TIF 67.77 KB 20.01.2021 08.04.2015 2

Application

TIF 99.12 KB 20.01.2021 01.04.2015 2

Protocols/decisions of a company/organisation

TIF 49.56 KB 20.01.2021 15.12.2014 1

Decisions / letters / protocols of public notaries

TIF 44.44 KB 20.01.2021 26.10.2012 2

Application

TIF 127.23 KB 20.01.2021 01.10.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.56 KB 20.01.2021 21.09.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.59 KB 20.01.2021 21.09.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.3 KB 20.01.2021 21.09.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.34 KB 20.01.2021 21.09.2012 1

Appraisal reports

TIF 127.11 KB 20.01.2021 21.09.2012 2

Power of attorney, act of empowerment

TIF 19.48 KB 20.01.2021 21.09.2012 1

Protocols/decisions of a company/organisation

TIF 92.24 KB 20.01.2021 21.09.2012 3

Documents attesting the transfer of shares

TIF 763.92 KB 20.01.2021 12.04.2012 16

Documents attesting the transfer of shares

TIF 742.28 KB 20.01.2021 12.04.2012 16

Documents attesting the transfer of shares

TIF 744.74 KB 20.01.2021 12.04.2012 16

Documents attesting the transfer of shares

TIF 745.45 KB 20.01.2021 12.04.2012 16

Consent of a member of the Board / executive director

TIF 41.99 KB 20.01.2021 23.09.2011 2

Decisions / letters / protocols of public notaries

TIF 48.99 KB 20.01.2021 23.09.2011 2

Application

TIF 134.47 KB 20.01.2021 22.09.2011 3

Power of attorney, act of empowerment

TIF 20.53 KB 20.01.2021 21.09.2011 1

Protocols/decisions of a company/organisation

TIF 39.93 KB 20.01.2021 01.09.2011 1

Decisions / letters / protocols of public notaries

TIF 45.05 KB 20.01.2021 23.12.2010 2

Application

TIF 155.04 KB 20.01.2021 20.12.2010 4

Decisions / letters / protocols of public notaries

TIF 65.84 KB 20.01.2021 11.05.2010 2

Application

TIF 200.27 KB 20.01.2021 23.04.2010 6

Power of attorney, act of empowerment

TIF 20.59 KB 20.01.2021 23.04.2010 1

Sample report

TIF 38.66 KB 20.01.2021 23.04.2010 1

Sample report

TIF 39.22 KB 20.01.2021 23.04.2010 1

Sample report

TIF 38.56 KB 20.01.2021 23.04.2010 1

Protocols/decisions of a company/organisation

TIF 69.79 KB 20.01.2021 22.04.2010 1

Decisions / letters / protocols of public notaries

TIF 54.3 KB 20.01.2021 24.02.2010 2

Application

TIF 155.37 KB 20.01.2021 18.02.2010 5

Power of attorney, act of empowerment

TIF 21.94 KB 20.01.2021 18.02.2010 1

Protocols/decisions of a company/organisation

TIF 62.99 KB 20.01.2021 18.02.2010 1

Decisions / letters / protocols of public notaries

TIF 46.77 KB 20.01.2021 20.11.2009 1

Application

TIF 199.96 KB 20.01.2021 16.11.2009 4

Protocols/decisions of a company/organisation

TIF 72.6 KB 20.01.2021 27.10.2009 1

Receipts on the publication and state fees

TIF 18.24 KB 20.01.2021 12.10.2009 1

Power of attorney, act of empowerment

TIF 21.03 KB 20.01.2021 07.10.2009 1

Decisions / letters / protocols of public notaries

TIF 55.4 KB 20.01.2021 16.12.2008 2

Application

TIF 186.62 KB 20.01.2021 11.12.2008 5

Protocols/decisions of a company/organisation

TIF 21.03 KB 20.01.2021 27.11.2008 1

Power of attorney, act of empowerment

TIF 21.45 KB 20.01.2021 14.11.2008 1

Receipts on the publication and state fees

TIF 22.16 KB 20.01.2021 14.11.2008 1

Receipts on the publication and state fees

TIF 29.62 KB 20.01.2021 14.11.2008 1

Decisions / letters / protocols of public notaries

TIF 45.35 KB 20.01.2021 21.10.2008 1

Receipts on the publication and state fees

TIF 17.67 KB 20.01.2021 09.10.2008 1

Receipts on the publication and state fees

TIF 22.71 KB 20.01.2021 09.10.2008 1

Sample report

TIF 32.49 KB 20.01.2021 07.10.2008 1

Application

TIF 201.18 KB 20.01.2021 02.10.2008 4

Power of attorney, act of empowerment

TIF 20.6 KB 20.01.2021 02.10.2008 1

Protocols/decisions of a company/organisation

TIF 19.5 KB 20.01.2021 02.10.2008 1

Power of attorney, act of empowerment

TIF 259.04 KB 20.01.2021 08.09.2008 6

Power of attorney, act of empowerment

TIF 236.31 KB 20.01.2021 08.09.2008 5

Decisions / letters / protocols of public notaries

TIF 48.01 KB 19.01.2021 06.08.2008 2

Application

TIF 207.17 KB 19.01.2021 01.08.2008 4

Power of attorney, act of empowerment

TIF 21.39 KB 19.01.2021 01.08.2008 1

Protocols/decisions of a company/organisation

TIF 32.59 KB 19.01.2021 01.08.2008 1

Receipts on the publication and state fees

TIF 24.22 KB 19.01.2021 01.08.2008 1

Receipts on the publication and state fees

TIF 20.46 KB 19.01.2021 01.08.2008 1

Decisions / letters / protocols of public notaries

TIF 47.05 KB 19.01.2021 27.12.2007 1

Application

TIF 153.26 KB 19.01.2021 19.12.2007 4

Receipts on the publication and state fees

TIF 22.71 KB 19.01.2021 19.12.2007 1

Receipts on the publication and state fees

TIF 27.81 KB 19.01.2021 19.12.2007 1

Protocols/decisions of a company/organisation

TIF 26.35 KB 19.01.2021 14.12.2007 1

Decisions / letters / protocols of public notaries

TIF 79.11 KB 19.01.2021 27.02.2007 2

Receipts on the publication and state fees

TIF 17.59 KB 19.01.2021 22.02.2007 1

Receipts on the publication and state fees

TIF 22.36 KB 19.01.2021 22.02.2007 1

Application

TIF 207.54 KB 19.01.2021 10.02.2007 4

Consent of a member of the Board / executive director

TIF 12.23 KB 19.01.2021 08.02.2007 1

Power of attorney, act of empowerment

TIF 20.6 KB 19.01.2021 08.02.2007 1

Protocols/decisions of a company/organisation

TIF 26.5 KB 19.01.2021 08.02.2007 1

Decisions / letters / protocols of public notaries

TIF 50.4 KB 19.01.2021 31.10.2006 2

Receipts on the publication and state fees

TIF 18.01 KB 19.01.2021 26.10.2006 1

Protocols/decisions of a company/organisation

TIF 18.67 KB 19.01.2021 20.10.2006 1

Application

TIF 179.56 KB 19.01.2021 06.10.2006 4

Receipts on the publication and state fees

TIF 20.18 KB 19.01.2021 06.10.2006 1

Receipts on the publication and state fees

TIF 21.17 KB 19.01.2021 06.10.2006 1

Sample report

TIF 30.74 KB 19.01.2021 06.10.2006 1

Consent of a member of the Board / executive director

TIF 12.79 KB 19.01.2021 17.09.2006 1

Power of attorney, act of empowerment

TIF 20.4 KB 19.01.2021 17.09.2006 1

Protocols/decisions of a company/organisation

TIF 23.35 KB 19.01.2021 17.09.2006 1

Power of attorney, act of empowerment

TIF 238.58 KB 19.01.2021 08.09.2006 5

Decisions / letters / protocols of public notaries

TIF 46.44 KB 19.01.2021 09.08.2006 2

Acceptance-conveyance act

TIF 195.41 KB 19.01.2021 04.08.2006 3

Announcement regarding the legal address

TIF 18.45 KB 19.01.2021 04.08.2006 1

Receipts on the publication and state fees

TIF 22.38 KB 19.01.2021 04.08.2006 1

Receipts on the publication and state fees

TIF 18.67 KB 19.01.2021 04.08.2006 1

Decisions / letters / protocols of public notaries

TIF 39.27 KB 19.01.2021 24.02.2005 1

Application

TIF 147.78 KB 19.01.2021 21.02.2005 4

Receipts on the publication and state fees

TIF 17.93 KB 19.01.2021 21.02.2005 1

Receipts on the publication and state fees

TIF 21.26 KB 19.01.2021 21.02.2005 1

Sample report

TIF 30.91 KB 19.01.2021 11.02.2005 1

Consent of a member of the Board / executive director

TIF 11.77 KB 19.01.2021 10.02.2005 1

Power of attorney, act of empowerment

TIF 20.32 KB 19.01.2021 10.02.2005 1

Protocols/decisions of a company/organisation

TIF 30.51 KB 19.01.2021 10.02.2005 1

Power of attorney, act of empowerment

TIF 119.66 KB 19.01.2021 07.02.2005 3

Decisions / letters / protocols of public notaries

TIF 48.02 KB 19.01.2021 13.05.2004 1

Registration certificates

TIF 91.78 KB 19.01.2021 13.05.2004 1

Receipts on the publication and state fees

TIF 19.79 KB 19.01.2021 30.04.2004 1

Receipts on the publication and state fees

TIF 19.59 KB 19.01.2021 30.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 20.08 KB 19.01.2021 29.04.2004 1

Announcement regarding the legal address

TIF 11.63 KB 19.01.2021 22.04.2004 1

Application

TIF 269.77 KB 19.01.2021 22.04.2004 7

Consent of a member of the Board / executive director

TIF 14.19 KB 19.01.2021 22.04.2004 1

Consent of a member of the Board / executive director

TIF 10.34 KB 19.01.2021 22.04.2004 1

Power of attorney, act of empowerment

TIF 20.06 KB 19.01.2021 22.04.2004 1

Sample report

TIF 26.19 KB 19.01.2021 22.04.2004 1

Sample report

TIF 21.9 KB 19.01.2021 22.04.2004 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