Bilderlings Holdings, SIA
Limited Liability Company, Small company
Place in branch
147 by turnover
18 by profit
432 by paid taxes
278 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 | Bilderlings Holdings, SIA |
| Registration number, date | 40103904600, 03.06.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.06.2015 |
| Legal address | Jēkaba iela 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 860 000 EUR, registered payment 16.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 27.19 | 24.28 | 2.54 |
| Personal income tax (thousands, €) | 9.51 | 8.55 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 17.68 | 15.72 | 1.57 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.06.2020 | 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 | 03.06.2015 |
* 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 |
25 % | 215 000 | € 1 | € 215 000 | Latvia | 12.06.2023 | 16.06.2023 |
Natural person |
25 % | 215 000 | € 1 | € 215 000 | Latvia | 12.06.2023 | 16.06.2023 |
Natural person |
25 % | 215 000 | € 1 | € 215 000 | Latvia | 12.06.2023 | 16.06.2023 |
Natural person |
25 % | 215 000 | € 1 | € 215 000 | Latvia | 12.06.2023 | 16.06.2023 |
Historical addresses
| Rīga, Pils iela 8/10 | Until 22.04.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Bilderlings Holdings 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Bilderlings Holdings 2022 | |||||
| VADIBAS ZIN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Bilderlings Holdings 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Bilderlings Holding 2020 | |||||
| vadibas zinijums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Bilderlings Holdings signed | |||||
| vadidas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums Bilderlings Holdings 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums Bilderlings Holdings 2017 Signed.doc | |||||
| Vadibas zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dalibnieku sapulces protokols | |||||
2015 |
Annual report | 03.06.2015 - 31.12.2015 | 06.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bholdings vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 42.72 KB | 20.03.2024 | 18.03.2024 | 1 |
Shareholders’ register |
EDOC | 48.64 KB | 16.06.2023 | 12.06.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 34.71 KB | 16.06.2023 | 20.04.2023 | 1 |
Articles of Association |
EDOC | 34.9 KB | 16.06.2023 | 20.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 12.27 KB | 02.05.2023 | 20.04.2023 | 1 |
Shareholders’ register |
DOCX | 17.68 KB | 11.11.2022 | 03.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.68 KB | 11.11.2022 | 03.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 10.59 KB | 11.11.2022 | 25.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 10.59 KB | 11.11.2022 | 25.08.2022 | 1 |
Articles of Association |
DOCX | 10.77 KB | 11.11.2022 | 25.08.2022 | 1 |
Articles of Association |
DOCX | 10.77 KB | 11.11.2022 | 25.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 15.5 KB | 06.09.2022 | 25.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 15.5 KB | 06.09.2022 | 25.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.85 KB | 09.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.85 KB | 09.09.2021 | 25.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.45 KB | 16.02.2021 | 04.02.2021 | 1 |
Articles of Association |
DOCX | 15.19 KB | 16.02.2021 | 04.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.87 KB | 16.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
DOCX | 31.17 KB | 16.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
DOCX | 31.1 KB | 08.02.2021 | 02.02.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 15.22 KB | 18.12.2020 | 20.11.2020 | 1 |
Articles of Association |
DOCX | 15.17 KB | 18.12.2020 | 20.11.2020 | 1 |
Shareholders’ register |
DOCX | 31.12 KB | 18.12.2020 | 20.11.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 18.46 KB | 18.12.2020 | 20.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.31 KB | 30.06.2020 | 30.06.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.87 KB | 30.06.2020 | 11.06.2020 | 1 |
Articles of Association |
DOCX | 14.74 KB | 30.06.2020 | 11.06.2020 | 1 |
Shareholders’ register |
DOCX | 32.11 KB | 30.06.2020 | 21.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 59.53 KB | 28.10.2016 | 10.10.2016 | 1 |
Articles of Association |
TIF | 107.66 KB | 28.10.2016 | 10.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 80.8 KB | 28.10.2016 | 10.10.2016 | 2 |
Shareholders’ register |
TIF | 637.46 KB | 28.10.2016 | 10.10.2016 | 10 |
Shareholders’ register |
TIF | 118.28 KB | 08.09.2015 | 26.08.2015 | 4 |
Shareholders’ register |
TIF | 388.04 KB | 05.06.2015 | 27.05.2015 | 3 |
Articles of Association |
TIF | 23.68 KB | 05.06.2015 | 26.05.2015 | 1 |
Memorandum of association |
TIF | 104.59 KB | 05.06.2015 | 26.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.04 KB | 20.03.2024 | 18.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.02 KB | 20.03.2024 | 18.03.2024 | 1 |
Application |
EDOC | 30.77 KB | 16.06.2023 | 12.06.2023 | 1 |
Application |
EDOC | 31.17 KB | 02.05.2023 | 20.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.71 KB | 02.05.2023 | 20.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 11.11.2022 | 11.11.2022 | 1 |
Application |
DOCX | 21.82 KB | 11.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 21.82 KB | 11.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
EDOC | 48.93 KB | 11.11.2022 | 03.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 06.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 22.47 KB | 06.09.2022 | 31.08.2022 | 1 |
Application |
DOCX | 22.47 KB | 06.09.2022 | 31.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 42.83 KB | 11.11.2022 | 25.08.2022 | 1 |
Articles of Association |
EDOC | 42.99 KB | 11.11.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.06 KB | 06.09.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.06 KB | 06.09.2022 | 25.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 12.06 KB | 06.09.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 09.09.2021 | 09.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.89 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 22.47 KB | 09.09.2021 | 06.09.2021 | 1 |
Application |
DOCX | 22.47 KB | 09.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
EDOC | 47.85 KB | 09.09.2021 | 25.08.2021 | 1 |
Application |
EDOC | 49.06 KB | 16.02.2021 | 16.02.2021 | 3 |
Application |
DOCX | 44.81 KB | 16.02.2021 | 16.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 16.02.2021 | 16.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 11.02.2021 | 11.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 54.9 KB | 16.02.2021 | 04.02.2021 | 1 |
Articles of Association |
EDOC | 54.61 KB | 16.02.2021 | 04.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.51 KB | 16.02.2021 | 04.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.85 KB | 16.02.2021 | 04.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.94 KB | 16.02.2021 | 04.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.12 KB | 16.02.2021 | 04.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.74 KB | 16.02.2021 | 04.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.8 KB | 16.02.2021 | 04.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.79 KB | 16.02.2021 | 04.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.59 KB | 16.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.58 KB | 16.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.41 KB | 16.02.2021 | 04.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.48 KB | 16.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
EDOC | 67.68 KB | 16.02.2021 | 04.02.2021 | 1 |
Application |
DOCX | 44.63 KB | 08.02.2021 | 04.02.2021 | 3 |
Application |
EDOC | 58.41 KB | 08.02.2021 | 04.02.2021 | 3 |
Shareholders’ register |
EDOC | 67.67 KB | 08.02.2021 | 02.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
EDOC | 55.18 KB | 18.12.2020 | 11.12.2020 | 1 |
Application |
DOCX | 41.6 KB | 18.12.2020 | 11.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 54.9 KB | 18.12.2020 | 20.11.2020 | 1 |
Articles of Association |
EDOC | 54.86 KB | 18.12.2020 | 20.11.2020 | 1 |
Shareholders’ register |
EDOC | 67.85 KB | 18.12.2020 | 20.11.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
951.1 KB | 18.12.2020 | 17.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 794.18 KB | 18.12.2020 | 17.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.85 KB | 18.12.2020 | 20.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.89 KB | 18.12.2020 | 20.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.97 KB | 18.12.2020 | 20.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.61 KB | 18.12.2020 | 20.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.45 KB | 18.12.2020 | 20.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.06 KB | 18.12.2020 | 20.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.35 KB | 18.12.2020 | 20.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.98 KB | 18.12.2020 | 20.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.63 KB | 18.12.2020 | 20.10.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 69.08 KB | 18.12.2020 | 20.10.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 33.18 KB | 18.12.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 30.06.2020 | 30.06.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 32.95 KB | 30.06.2020 | 30.06.2020 | 1 |
Application |
EDOC | 57.03 KB | 30.06.2020 | 18.06.2020 | 1 |
Application |
DOCX | 43.2 KB | 30.06.2020 | 18.06.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 54.42 KB | 30.06.2020 | 11.06.2020 | 1 |
Articles of Association |
EDOC | 54.28 KB | 30.06.2020 | 11.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.73 KB | 30.06.2020 | 22.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.15 KB | 30.06.2020 | 22.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.1 KB | 30.06.2020 | 22.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.59 KB | 30.06.2020 | 22.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.62 KB | 30.06.2020 | 22.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.77 KB | 30.06.2020 | 22.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.02 KB | 30.06.2020 | 22.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.66 KB | 30.06.2020 | 22.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
276.42 KB | 30.06.2020 | 22.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
60.63 KB | 30.06.2020 | 22.05.2020 | 1 | |
Shareholders’ register |
EDOC | 44.06 KB | 30.06.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 22.04.2020 | 22.04.2020 | 2 |
Application |
TIF | 92.98 KB | 16.04.2020 | 14.04.2020 | 2 |
Confirmation or consent to legal address |
TIF | 10.05 KB | 16.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30 KB | 30.06.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.32 KB | 30.06.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.06 KB | 28.10.2016 | 25.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.54 KB | 28.10.2016 | 19.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 101.2 KB | 28.10.2016 | 13.10.2016 | 4 |
Application |
TIF | 329.93 KB | 28.10.2016 | 10.10.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 204.89 KB | 28.10.2016 | 10.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 162.61 KB | 28.10.2016 | 10.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.66 KB | 08.09.2015 | 31.08.2015 | 2 |
Application |
TIF | 85.82 KB | 08.09.2015 | 26.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20 KB | 08.09.2015 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.44 KB | 05.06.2015 | 03.06.2015 | 2 |
Registration certificates |
TIF | 54.22 KB | 05.06.2015 | 03.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 17.58 KB | 05.06.2015 | 27.05.2015 | 1 |
Application |
TIF | 291.56 KB | 05.06.2015 | 27.05.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.75 KB | 05.06.2015 | 27.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.77 KB | 05.06.2015 | 27.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.86 KB | 05.06.2015 | 27.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 845.5 KB | 05.06.2015 | 09.04.2015 | 10 |
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