BĪLAVAS, SIA
Limited Liability Company, Micro company
Place in branch
708 by turnover
122 by paid taxes
62 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 "BĪLAVAS" |
| Registration number, date | 40003896523, 08.02.2007 |
| VAT number | None (excluded 20.11.2024) Europe VAT register |
| Register, date | Commercial Register, 08.02.2007 |
| Legal address | "Upeskalni", Zentenes pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BĪLAVAS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 11.03 | 16.47 | 29.88 |
| Personal income tax (thousands, €) | 1.26 | 2.29 | 2.45 |
| Statutory social insurance contributions (thousands, €) | 2.41 | 4.36 | 4.34 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.0 |
Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 11.02.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | 19.05.2016 | 30.05.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Tukuma rajons, Zentenes pagasts, "Upeskalni" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Tukuma nov., Zentenes pag., "Upeskalni" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (80.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (80.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (80.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (80.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.06.2020 | PDF (80.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (80.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (199.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsBilavas2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBilavas2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBilavas2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBilavas2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011Vadibas zinojumsBilavas | DOCX | ||||
2010 |
Annual report | 01.06.2011 | TIF (290.56 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (638 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.05.2009 | TXT (607 B) | |
2007 |
Annual report | 28.01.2009 | TIF (293.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31 KB | 26.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 26.05.2016 | 19.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.27 KB | 20.05.2016 | 19.05.2016 | 1 |
Articles of Association |
DOCX | 17.61 KB | 20.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 20.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 20.05.2016 | 19.05.2016 | 1 |
Articles of Association |
TIF | 15.09 KB | 09.02.2007 | 26.01.2007 | 1 |
Memorandum of Association |
TIF | 27.35 KB | 09.02.2007 | 26.01.2007 | 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 |
RTF | 192.4 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 15.05.2019 | 15.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.84 KB | 10.05.2019 | 10.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.51 KB | 10.05.2019 | 10.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 02.04.2019 | 02.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.73 KB | 28.03.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.15 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.15 KB | 30.05.2016 | 30.05.2016 | 2 |
Shareholders’ register |
EDOC | 23.01 KB | 26.05.2016 | 19.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.13 KB | 20.05.2016 | 19.05.2016 | 1 |
Articles of Association |
EDOC | 29.06 KB | 20.05.2016 | 19.05.2016 | 1 |
Application |
EDOC | 36.35 KB | 20.05.2016 | 19.05.2016 | 2 |
Application |
DOCX | 23.59 KB | 20.05.2016 | 19.05.2016 | 2 |
Application |
DOCX | 23.59 KB | 20.05.2016 | 19.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 149 KB | 20.05.2016 | 19.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.23 KB | 20.05.2016 | 19.05.2016 | 2 |
Shareholders’ register |
EDOC | 23 KB | 20.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 15.02.2010 | 11.02.2010 | 1 |
Application |
TIF | 77.19 KB | 15.02.2010 | 05.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.26 KB | 15.02.2010 | 05.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 09.02.2007 | 08.02.2007 | 2 |
Registration certificates |
TIF | 37.96 KB | 09.02.2007 | 08.02.2007 | 1 |
Application |
TIF | 140.36 KB | 09.02.2007 | 05.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 26.05 KB | 09.02.2007 | 05.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.38 KB | 09.02.2007 | 26.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.96 KB | 09.02.2007 | 26.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.14 KB | 09.02.2007 | 05.01.2007 | 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