Bildekor, SIA

Limited Liability Company

Basic data

Status
Activity terminated , 29.10.2024
Business form Limited Liability Company
Registered name SIA "Bildekor"
Registration number, date 42403024451, 09.09.2009
VAT number None (excluded 27.06.2023) Europe VAT register
Register, date Commercial Register, 09.09.2009
Legal address Liepu iela 10, Auce, Dobeles nov., LV-3708 Check address owners
Fixed capital 2 845 EUR, registered payment 25.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 2 663.38 0.00 0.00 0.00 12.11.2024
15.10.2024 2 634.54 0.00 0.00 0.00 15.10.2024
09.09.2024 2 597.46 0.00 0.00 0.00 09.09.2024
12.08.2024 2 568.62 0.00 0.00 0.00 12.08.2024
08.07.2024 2 532.57 0.00 0.00 0.00 08.07.2024
17.06.2024 2 509.87 0.00 0.00 0.00 17.06.2024
14.05.2024 2 475.86 0.00 0.00 0.00 14.05.2024
17.04.2024 2 448.02 0.00 0.00 0.00 17.04.2024
07.03.2024 2 405.76 0.00 0.00 0.00 07.03.2024
07.02.2024 2 375.86 0.00 0.00 0.00 07.02.2024
09.01.2024 2 345.93 0.00 0.00 0.00 09.01.2024
07.12.2023 2 311.91 0.00 0.00 0.00 07.12.2023
07.11.2023 2 280.97 0.00 0.00 0.00 07.11.2023
18.10.2023 2 260.35 0.00 0.00 0.00 18.10.2023
11.09.2023 2 222.16 0.00 0.00 0.00 11.09.2023
24.08.2023 2 203.61 0.00 0.00 0.00 24.08.2023
07.02.2020 504.26 0.00 0.00 0.00 18.02.2020 16:58
07.02.2019 301.35 0.00 0.00 0.00 12.02.2019 15:24
07.08.2018 794.16 0.00 0.00 0.00 14.08.2018 13:14
07.05.2017 215.54 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0 1.74
Personal income tax (thousands, €) 0 0 0.27
Statutory social insurance contributions (thousands, €) 0 0 0.87
Average employees count 0 0 0

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 26.01.2023 13.02.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "MASI" Until 28.12.2021 3 years ago

Historical addresses

Balvu nov., Balvi, Daugavpils iela 61 - 9 Until 28.12.2021 3 years ago
Rīga, Artilērijas iela 40A Until 13.02.2023 last year
Mārupes nov., Babītes pag., Piņķi, Rīgas iela 2A - 89 Until 12.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 23.01.2023  PDF (79.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.09.2022  PDF (78.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (79.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
zin bil.masi19g DOCX

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  ZIP €11.00
Annual report 2018 PDF
zin bil.masi18g DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  ZIP €11.00
Annual report 2017 PDF
zin bil.masi17g DOCX

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
zin bil.masi16g DOCX

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
zin bil.masi15g DOCX

2014

Annual report 01.01.2014 - 31.12.2014 30.03.2015  ZIP €7.00
1_HTML izdruka HTML
zin bil.masi14g DOCX

2013

Annual report 01.01.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
zin bil.masi13g DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
zin bil.masi13g DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
zin bil masi ODT

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vz RAR

2009

Annual report 10.06.2010  TIF (772.49 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.1 KB 13.02.2023 26.01.2023 1

Articles of Association

DOCX 85.97 KB 24.10.2022 26.09.2022 1

Articles of Association

DOCX 85.97 KB 24.10.2022 26.09.2022 1

Shareholders’ register

DOC 42.5 KB 24.10.2022 26.09.2022 1

Shareholders’ register

DOC 42.5 KB 24.10.2022 26.09.2022 1

Articles of Association

DOC 118 KB 27.12.2021 08.12.2021 1

Articles of Association

DOC 118 KB 27.12.2021 08.12.2021 1

Shareholders’ register

DOC 38 KB 27.12.2021 08.12.2021 1

Shareholders’ register

DOC 38 KB 27.12.2021 08.12.2021 1

Shareholders’ register

DOCX 17.2 KB 04.11.2021 01.11.2021 1

Amendments to the Articles of Association

TIF 52.29 KB 30.05.2016 07.03.2016 2

Articles of Association

TIF 42.18 KB 30.05.2016 07.03.2016 2

Shareholders’ register

TIF 38 KB 30.05.2016 07.03.2016 2

Articles of Association

TIF 64.85 KB 14.09.2009 04.09.2009 3

Memorandum of Association

TIF 30.1 KB 14.09.2009 04.09.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 44.27 KB 21.10.2024 21.10.2024 2

State Revenue Service decisions/letters/statements

EDOC 83.59 KB 13.09.2024 13.09.2024 1

Orders/request/cover notes of court bailiffs

PDF 397.21 KB 29.08.2024 29.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.5 KB 23.08.2024 23.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 396.8 KB 30.07.2024 30.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.51 KB 13.06.2024 13.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 396.84 KB 07.09.2023 07.09.2023 1

Application

EDOC 30.15 KB 12.09.2023 05.09.2023 1

Application

EDOC 54.3 KB 13.02.2023 07.02.2023 1

Protocols/decisions of a company/organisation

EDOC 48.79 KB 13.02.2023 26.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 24.10.2022 24.10.2022 2

Application

DOCX 57.12 KB 24.10.2022 18.10.2022 1

Application

DOCX 57.12 KB 24.10.2022 18.10.2022 1

Articles of Association

EDOC 70.6 KB 24.10.2022 26.09.2022 1

Protocols/decisions of a company/organisation

DOC 153.5 KB 24.10.2022 26.09.2022 1

Protocols/decisions of a company/organisation

DOC 153.5 KB 24.10.2022 26.09.2022 1

Shareholders’ register

EDOC 35.32 KB 24.10.2022 26.09.2022 1

Application

DOCX 36.38 KB 28.12.2021 28.12.2021 1

Application

DOCX 36.38 KB 28.12.2021 28.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 28.12.2021 28.12.2021 2

Application

DOCX 53.28 KB 27.12.2021 22.12.2021 1

Application

DOCX 53.28 KB 27.12.2021 22.12.2021 1

Articles of Association

EDOC 64.76 KB 27.12.2021 08.12.2021 1

Protocols/decisions of a company/organisation

DOC 125 KB 27.12.2021 08.12.2021 1

Protocols/decisions of a company/organisation

DOC 125 KB 27.12.2021 08.12.2021 1

Shareholders’ register

EDOC 43.17 KB 27.12.2021 08.12.2021 1

Application

DOCX 94.68 KB 04.11.2021 04.11.2021 23

Application

EDOC 99.9 KB 04.11.2021 04.11.2021 23

Shareholders’ register

EDOC 23.32 KB 04.11.2021 01.11.2021 1

Documents attesting the transfer of shares

EDOC 353.1 KB 04.11.2021 10.08.2021 1

Documents attesting the transfer of shares

PDF 354.74 KB 04.11.2021 10.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 16.03.2021 16.03.2021 2

Protocols/decisions of a company/organisation

EDOC 23.56 KB 16.03.2021 11.03.2021 1

Protocols/decisions of a company/organisation

DOCX 17.95 KB 16.03.2021 11.03.2021 1

Application

EDOC 97.49 KB 16.03.2021 08.03.2021 1

Application

DOCX 92.12 KB 16.03.2021 08.03.2021 1

Other documents

EDOC 56.62 KB 16.03.2021 12.02.2021 1

Other documents

DOCX 46.97 KB 16.03.2021 12.02.2021 1

Decisions / letters / protocols of public notaries

TIF 60.58 KB 30.05.2016 25.05.2016 2

Application

TIF 163.45 KB 30.05.2016 17.05.2016 5

Protocols/decisions of a company/organisation

TIF 56.63 KB 30.05.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

TIF 41.64 KB 14.09.2009 09.09.2009 2

Registration certificates

TIF 43.35 KB 14.09.2009 09.09.2009 1

Announcement regarding the legal address

TIF 7.88 KB 14.09.2009 04.09.2009 1

Application

TIF 107.58 KB 14.09.2009 04.09.2009 6

Bank statements or other document regarding the payment of the equity

TIF 28.45 KB 14.09.2009 04.09.2009 1

Power of attorney, act of empowerment

TIF 9.53 KB 14.09.2009 04.09.2009 1

Receipts on the publication and state fees

TIF 64.08 KB 14.09.2009 04.09.2009 2
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