Bildek, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.01.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bildek"
Registration number, date 45403034508, 16.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 16.08.2012
Legal address Pāvila Rozīša iela 5 – 69, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners
Fixed capital 2 800 EUR , registered 14.10.2019 (registered payment 14.10.2019: 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 2019
Total payments to state budget (thousands, €) 0 0 0.46
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

Historical addresses

Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 69 Until 01.07.2021 3 years ago
Rīga, Viršu iela 8 - 24 Until 23.02.2021 3 years ago
Rīga, Stirnu iela 22 - 25 Until 28.10.2020 4 years ago
Jēkabpils nov., Rubenes pag., Rubeņi, "Aptieka" - 3 Until 14.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 14.09.2020  PDF (441.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Bildek SIA vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Bildek, SIA Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 16.08.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 169.42 KB 15.02.2021 04.02.2021 1

Amendments to the Articles of Association

 DOC 25.5 KB 14.10.2019 02.10.2019 1

Articles of Association

 DOC 27 KB 14.10.2019 02.10.2019 1

Regulations for the increase/reduction of the equity

 DOC 27.5 KB 14.10.2019 02.10.2019 1

Shareholders’ register

DOC 32.5 KB 14.10.2019 02.10.2019 1

Shareholders’ register

DOC 32.5 KB 14.10.2019 02.10.2019 1

Articles of Association

 TIF 18.87 KB 17.08.2012 13.08.2012 1

Memorandum of Association

 TIF 29.35 KB 17.08.2012 13.08.2012 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 95.72 KB 04.01.2022 04.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 116.03 KB 15.11.2021 04.10.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.27 KB 23.02.2021 23.02.2021 2

Application

 PDF 248.83 KB 18.02.2021 18.02.2021 4

Application

 EDOC 238.11 KB 18.02.2021 18.02.2021 4

Confirmation or consent to legal address

 PDF 207.49 KB 18.02.2021 18.02.2021 1

Confirmation or consent to legal address

 EDOC 171.54 KB 18.02.2021 18.02.2021 1

Protocols/decisions of a company/organisation

 DOC 27 KB 18.02.2021 04.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 16.34 KB 18.02.2021 04.02.2021 1

Copy of the personal identification document

 PDF 264.76 KB 15.02.2021 25.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 28.10.2020 28.10.2020 2

Application

 TIF 98.07 KB 23.10.2020 21.10.2020 2

Confirmation or consent to legal address

 TIF 8.81 KB 23.10.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 71.34 KB 14.10.2019 14.10.2019 2

Confirmation or consent to legal address

 PDF 306.03 KB 14.10.2019 08.10.2019 1

Confirmation or consent to legal address

 EDOC 273.66 KB 14.10.2019 08.10.2019 1

Amendments to the Articles of Association

 EDOC 31.52 KB 14.10.2019 02.10.2019 1

Articles of Association

 EDOC 32.06 KB 14.10.2019 02.10.2019 1

Application

 EDOC 54.58 KB 14.10.2019 02.10.2019 6

Application

 DOCX 46.88 KB 14.10.2019 02.10.2019 6

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 14.10.2019 02.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.73 KB 14.10.2019 02.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 71.81 KB 14.10.2019 02.10.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 80.89 KB 14.10.2019 02.10.2019 1

Protocols/decisions of a company/organisation

 DOC 29.5 KB 14.10.2019 02.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 20.97 KB 14.10.2019 02.10.2019 1

Regulations for the increase/reduction of the equity

 EDOC 19.99 KB 14.10.2019 02.10.2019 1

Shareholders’ register

EDOC 32.14 KB 14.10.2019 02.10.2019 1

Shareholders’ register

EDOC 32.24 KB 14.10.2019 02.10.2019 1

Decisions / letters / protocols of public notaries

 TIF 55.84 KB 17.08.2012 16.08.2012 2

Registration certificates

 TIF 45.38 KB 17.08.2012 16.08.2012 1

Announcement regarding the legal address

 TIF 13.62 KB 17.08.2012 13.08.2012 1

Application

 TIF 254.76 KB 17.08.2012 13.08.2012 5
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