BILDBERG, SIA

Limited Liability Company, Average company
Place in branch
11 by turnover
122 by profit
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BILDBERG"
Registration number, date 43603028417, 25.09.2006
VAT number LV43603028417 from 27.10.2006 Europe VAT register
Register, date Commercial Register, 25.09.2006
Legal address Krasta iela 9, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 287 420 EUR, registered payment 07.07.2016
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, €) -329.3 -453.43 -194.11
Personal income tax (thousands, €) 108.02 104.46 122.79
Statutory social insurance contributions (thousands, €) 197.65 197.43 229.87
Average employees count 27 29 34
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2021
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   18.10.2011
* 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 % 287 420 € 1 € 287 420 Latvia 14.06.2021 17.06.2021

Apply information changes

ML

"Bildberg", SIA

Ozolnieki, Krasta 9, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners

Celtniecības un remonta darbi

http://www.uzars.lv

Historical company names

SIA "Uzars celtniecība" Until 02.01.2017 7 years ago

Historical addresses

Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, "Aizupes" Until 03.07.2009 15 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, "Aizupes" Until 14.03.2013 11 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Krasta iela 9 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 10.04.2024  ZIP €11.00
Annual report 2023 PDF
Bildberg atzinums PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums PDF
Vad bas Zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
Zi ojums SIA BILDBERG PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
Zinojums SIA BILDBERG PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums Bildberg 2018 PDF
Zinojums SIA BILDBERG PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
BILDBERG VADIBAS ZINOJUMS 2016 PDF
REVIDENTA ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vad zin TIF

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
vad zin TIF

2009

 Annual report 11.05.2010  TIF (1.11 MB)

2008

 Annual report 18.06.2009  TIF (919.73 KB)

2007

 Annual report 08.05.2008  TIF (554.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 93.8 KB 17.06.2021 14.06.2021 1

Shareholders’ register

DOCX 17.32 KB 20.11.2019 31.10.2019 1

Amendments to the Articles of Association

 TIF 10.41 KB 02.01.2017 28.12.2016 1

Articles of Association

 TIF 56.72 KB 02.01.2017 28.12.2016 2

Articles of Association

 EDOC 45.45 KB 27.06.2016 27.06.2016 1

Shareholders’ register

EDOC 1.41 MB 27.06.2016 27.06.2016 2

Amendments to the Articles of Association

 EDOC 26.67 KB 07.06.2016 27.05.2016 1

Articles of Association

 TIF 74.04 KB 14.03.2013 08.03.2013 1

Shareholders’ register

TIF 28.65 KB 26.01.2017 27.09.2010 1

Amendments to the Articles of Association

 TIF 12.47 KB 26.01.2017 21.09.2010 1

Articles of Association

 TIF 41.17 KB 26.01.2017 21.09.2010 1

Regulations for the increase/reduction of the equity

 TIF 27.46 KB 26.01.2017 21.09.2010 1

Amendments to the Articles of Association

 TIF 13.16 KB 26.01.2017 18.02.2008 1

Articles of Association

 TIF 40.61 KB 26.01.2017 18.02.2008 1

Amendments to the Articles of Association

 TIF 14.98 KB 26.01.2017 16.02.2007 1

Articles of Association

 TIF 44.67 KB 26.01.2017 16.02.2007 1

Articles of Association

 TIF 45.02 KB 26.01.2017 30.08.2006 1

Memorandum of Association

 TIF 42.87 KB 26.01.2017 30.08.2006 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 65.71 KB 17.06.2021 17.06.2021 2

Application

 PDF 245.49 KB 17.06.2021 14.06.2021 1

Application

 EDOC 236.16 KB 17.06.2021 14.06.2021 1

Shareholders’ register

EDOC 107.1 KB 17.06.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.35 KB 20.11.2019 20.11.2019 2

Application

 DOCX 44.7 KB 20.11.2019 14.11.2019 3

Application

 EDOC 70.29 KB 20.11.2019 14.11.2019 3

Shareholders’ register

EDOC 43.96 KB 20.11.2019 31.10.2019 1

Decisions / letters / protocols of public notaries

 RTF 178.63 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 02.01.2017 02.01.2017 2

Application

 TIF 84.1 KB 02.01.2017 29.12.2016 4

Protocols/decisions of a company/organisation

 TIF 83.8 KB 02.01.2017 28.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.53 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 07.07.2016 07.07.2016 2

Application

 DOCX 23.76 KB 07.06.2016 27.05.2016 2

Application

 EDOC 39.89 KB 07.06.2016 27.05.2016 2

Protocols/decisions of a company/organisation

 EDOC 49.63 KB 07.06.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 188.79 KB 14.03.2013 14.03.2013 2

Application

 TIF 217.98 KB 14.03.2013 08.03.2013 2

Protocols/decisions of a company/organisation

 TIF 100.6 KB 14.03.2013 08.03.2013 1

Confirmation or consent to legal address

 TIF 70.96 KB 14.03.2013 05.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.83 KB 19.10.2011 18.10.2011 2

Application

 TIF 106.73 KB 19.10.2011 23.09.2011 4

Protocols/decisions of a company/organisation

 TIF 20.95 KB 19.10.2011 23.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 52.69 KB 26.01.2017 29.09.2010 2

Application

 TIF 79.44 KB 26.01.2017 27.09.2010 1

Appraisal reports

 TIF 78.57 KB 26.01.2017 22.09.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.14 KB 26.01.2017 21.09.2010 1

Protocols/decisions of a company/organisation

 TIF 23.61 KB 26.01.2017 21.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 212.51 KB 26.01.2017 11.05.2009 13

Decisions / letters / protocols of public notaries

 TIF 87.93 KB 26.01.2017 12.03.2008 2

Application

 TIF 217.58 KB 26.01.2017 06.03.2008 4

Receipts on the publication and state fees

 TIF 15.1 KB 26.01.2017 22.02.2008 1

Receipts on the publication and state fees

 TIF 15.08 KB 26.01.2017 22.02.2008 1

Power of attorney, act of empowerment

 TIF 27.06 KB 26.01.2017 18.02.2008 1

Protocols/decisions of a company/organisation

 TIF 42.05 KB 26.01.2017 18.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 61.31 KB 26.01.2017 01.11.2007 2

Application

 TIF 189.56 KB 26.01.2017 29.10.2007 4

Power of attorney, act of empowerment

 TIF 23.93 KB 26.01.2017 29.10.2007 1

Protocols/decisions of a company/organisation

 TIF 33.08 KB 26.01.2017 29.10.2007 1

Receipts on the publication and state fees

 TIF 14.31 KB 26.01.2017 29.10.2007 1

Receipts on the publication and state fees

 TIF 16.26 KB 26.01.2017 29.10.2007 1

Sample report

 TIF 30.98 KB 26.01.2017 29.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 61.57 KB 26.01.2017 21.02.2007 2

Application

 TIF 166.44 KB 26.01.2017 16.02.2007 4

Power of attorney, act of empowerment

 TIF 27.08 KB 26.01.2017 16.02.2007 1

Protocols/decisions of a company/organisation

 TIF 42.6 KB 26.01.2017 16.02.2007 1

Receipts on the publication and state fees

 TIF 17.6 KB 26.01.2017 16.02.2007 1

Receipts on the publication and state fees

 TIF 16.86 KB 26.01.2017 16.02.2007 1

Sample report

 TIF 25.12 KB 26.01.2017 13.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 58.42 KB 26.01.2017 22.12.2006 2

Application

 TIF 139.07 KB 26.01.2017 18.12.2006 3

Power of attorney, act of empowerment

 TIF 25.94 KB 26.01.2017 18.12.2006 1

Protocols/decisions of a company/organisation

 TIF 29.44 KB 26.01.2017 18.12.2006 1

Receipts on the publication and state fees

 TIF 15.96 KB 26.01.2017 18.12.2006 1

Receipts on the publication and state fees

 TIF 16.15 KB 26.01.2017 18.12.2006 1

Sample report

 TIF 29.02 KB 26.01.2017 13.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 58.73 KB 26.01.2017 25.09.2006 2

Registration certificates

 TIF 26.85 KB 26.01.2017 25.09.2006 1

Application

 TIF 120.41 KB 26.01.2017 31.08.2006 3

Bank statements or other document regarding the payment of the equity

TIF 18.94 KB 26.01.2017 31.08.2006 1

Receipts on the publication and state fees

 TIF 28.63 KB 26.01.2017 31.08.2006 1

Receipts on the publication and state fees

 TIF 26.22 KB 26.01.2017 31.08.2006 1

Announcement regarding the legal address

 TIF 14.09 KB 26.01.2017 30.08.2006 1

Consent of a member of the Board / executive director

 TIF 9.16 KB 26.01.2017 30.08.2006 1

Power of attorney, act of empowerment

 TIF 21.41 KB 26.01.2017 30.08.2006 1

Sample report

 TIF 26.25 KB 26.01.2017 21.08.2006 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