Bilderlings Pay, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
66 by profit
14 by paid taxes
7 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 Pay, SIA |
| Registration number, date | 40103869042, 09.02.2015 |
| VAT number | LV40103869042 from 25.05.2016 Europe VAT register |
| Register, date | Commercial Register, 09.02.2015 |
| Legal address | Jēkaba iela 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 12 800 EUR, registered payment 29.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bilderlings Pay, SIA
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
- 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, €) | 1110.07 | 905.6 | 785.56 |
| Personal income tax (thousands, €) | 405.99 | 335 | 287.94 |
| Statutory social insurance contributions (thousands, €) | 747.34 | 618.14 | 524.62 |
| Average employees count | 90 | 85 | 90 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.03.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Bilderlings Holdings, SIAReg. no. 40103904600
|
95 % | 12 160 | € 1 | € 12 160 | Latvia | 23.02.2024 | 29.02.2024 |
Natural person |
5 % | 640 | € 1 | € 640 | Latvia | 23.02.2024 | 29.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pils iela 8/10 | Until 05.09.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Gada parskats Vadibas Zinoujums | |||||
| Auditor Atzinums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Bilderlings Pay 2022 | |||||
| Vad ibas zinojums no GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 12 31 Vadibas Zinojums | |||||
| Atzinums Bilderlings Pay 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Bilderlings Pay 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums Bilderlings Pay 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| dalibnieku sapulces protokols | |||||
2015 |
Annual report | 09.02.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bpay vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.4 KB | 06.03.2024 | 05.03.2024 | 1 |
Articles of Association |
EDOC | 26.03 KB | 06.03.2024 | 05.03.2024 | 1 |
Shareholders’ register |
EDOC | 32.07 KB | 29.02.2024 | 23.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 26.09 KB | 29.02.2024 | 22.02.2024 | 1 |
Articles of Association |
EDOC | 26.04 KB | 29.02.2024 | 22.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.95 KB | 29.02.2024 | 22.02.2024 | 1 |
Shareholders’ register |
DOCX | 17.21 KB | 02.03.2021 | 19.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.1 KB | 02.03.2021 | 28.12.2020 | 1 |
Articles of Association |
DOCX | 14.73 KB | 02.03.2021 | 28.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.09 KB | 04.01.2021 | 28.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 106.98 KB | 20.11.2018 | 14.11.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 109.01 KB | 27.06.2018 | 25.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 17.66 KB | 26.07.2017 | 20.07.2017 | 1 |
Articles of Association |
TIF | 84.63 KB | 26.07.2017 | 20.07.2017 | 2 |
Shareholders’ register |
TIF | 72.55 KB | 26.07.2017 | 20.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.27 KB | 26.07.2017 | 10.07.2017 | 1 |
Shareholders’ register |
TIF | 96.48 KB | 04.04.2017 | 29.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 47.38 KB | 10.11.2016 | 01.11.2016 | 1 |
Articles of Association |
TIF | 87.03 KB | 10.11.2016 | 01.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 70.5 KB | 10.11.2016 | 01.11.2016 | 2 |
Shareholders’ register |
TIF | 256.35 KB | 10.11.2016 | 01.11.2016 | 9 |
Shareholders’ register |
TIF | 107.9 KB | 25.01.2016 | 18.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.84 KB | 02.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 69.61 KB | 02.07.2015 | 16.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.13 KB | 02.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 187.79 KB | 02.07.2015 | 16.06.2015 | 6 |
Shareholders’ register |
TIF | 242.53 KB | 02.07.2015 | 16.06.2015 | 4 |
Articles of Association |
TIF | 15.92 KB | 11.02.2015 | 19.01.2015 | 1 |
Memorandum of association |
TIF | 79.67 KB | 11.02.2015 | 19.01.2015 | 2 |
Shareholders’ register |
TIF | 208.47 KB | 11.02.2015 | 19.01.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.4 KB | 06.03.2024 | 06.03.2024 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 31.76 KB | 06.03.2024 | 05.03.2024 | 1 |
Application |
EDOC | 30.56 KB | 29.02.2024 | 29.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.77 KB | 29.02.2024 | 22.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.66 KB | 29.02.2024 | 22.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
34.66 KB | 29.02.2024 | 22.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
183.22 KB | 29.02.2024 | 22.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 31.67 KB | 29.02.2024 | 22.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 02.03.2021 | 02.03.2021 | 2 |
Application |
DOCX | 44.76 KB | 02.03.2021 | 22.02.2021 | 3 |
Application |
EDOC | 49.01 KB | 02.03.2021 | 22.02.2021 | 3 |
Shareholders’ register |
EDOC | 31.54 KB | 02.03.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 04.01.2021 | 04.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 28.78 KB | 02.03.2021 | 28.12.2020 | 1 |
Articles of Association |
EDOC | 28.39 KB | 02.03.2021 | 28.12.2020 | 1 |
Application |
EDOC | 62.06 KB | 04.01.2021 | 28.12.2020 | 3 |
Application |
DOCX | 48.06 KB | 04.01.2021 | 28.12.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 46.48 KB | 04.01.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.8 KB | 04.01.2021 | 28.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.11 KB | 04.01.2021 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 51.84 KB | 20.11.2018 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.61 KB | 20.11.2018 | 14.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
TIF | 700.73 KB | 04.09.2018 | 31.08.2018 | 14 |
Protocols/decisions of a company/organisation |
TIF | 148.69 KB | 04.09.2018 | 31.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.87 KB | 04.09.2018 | 01.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.71 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 28.06.2018 | 28.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 17.24 KB | 28.06.2018 | 25.06.2018 | 1 |
Announcement regarding the reorganisation |
TIF | 36.23 KB | 27.06.2018 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.02 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 26.07.2017 | 26.07.2017 | 2 |
Application |
TIF | 99.61 KB | 26.07.2017 | 20.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.99 KB | 26.07.2017 | 19.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.11 KB | 26.07.2017 | 12.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.41 KB | 26.07.2017 | 11.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.68 KB | 26.07.2017 | 10.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.27 KB | 26.07.2017 | 10.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.74 KB | 26.07.2017 | 10.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.85 KB | 26.07.2017 | 10.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
TIF | 87.09 KB | 04.04.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.8 KB | 10.11.2016 | 08.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.72 KB | 10.11.2016 | 03.11.2016 | 2 |
Application |
TIF | 217.65 KB | 10.11.2016 | 01.11.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 182.71 KB | 10.11.2016 | 01.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 137.1 KB | 10.11.2016 | 01.11.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 22.79 KB | 10.11.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.8 KB | 25.01.2016 | 21.01.2016 | 2 |
Application |
TIF | 91.85 KB | 25.01.2016 | 18.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.52 KB | 25.01.2016 | 18.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.89 KB | 02.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 100.75 KB | 02.07.2015 | 16.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.19 KB | 02.07.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.78 KB | 02.07.2015 | 16.06.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.91 KB | 02.07.2015 | 15.06.2015 | 1 |
Registration certificates |
TIF | 50.71 KB | 05.06.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.59 KB | 11.02.2015 | 09.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.89 KB | 11.02.2015 | 19.01.2015 | 1 |
Application |
TIF | 259.77 KB | 11.02.2015 | 19.01.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.62 KB | 11.02.2015 | 19.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.05 KB | 11.02.2015 | 19.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.87 KB | 11.02.2015 | 08.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 451.64 KB | 11.02.2015 | 07.07.2014 | 10 |
Power of attorney, act of empowerment |
TIF | 15.63 KB | 04.04.2017 | 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.
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