Bilderlings Systems, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
61 by profit
18 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 | Sabiedrība ar ierobežotu atbildību "Bilderlings Systems" |
| Registration number, date | 40203334343, 26.07.2021 |
| VAT number | LV40203334343 from 25.10.2021 Europe VAT register |
| Register, date | Commercial Register, 26.07.2021 |
| Legal address | Ozolciema iela 16 k-2 – 61, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.08.2022 |
| 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, €) | -2.28 | 0.18 | 0.48 |
| Personal income tax (thousands, €) | 0.47 | 0.3 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.82 | 0.5 | 0.12 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2021 | 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 | 26.07.2021 |
* 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 % | 1 000 | € 2.80 | € 2 800 | 21.07.2022 | 03.08.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 26.07.2021 - 31.12.2021 | 24.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.29 KB | 03.08.2022 | 21.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.87 KB | 03.08.2022 | 21.07.2022 | 1 |
Shareholders’ register |
DOCX | 20.93 KB | 03.08.2022 | 21.07.2022 | 1 |
Memorandum of Association |
DOCX | 29.81 KB | 26.07.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.52 KB | 26.07.2021 | 22.07.2021 | 1 |
Articles of Association |
DOCX | 22.08 KB | 26.07.2021 | 18.07.2021 | 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 | 62.2 KB | 03.08.2022 | 03.08.2022 | 2 |
Application |
EDOC | 56.25 KB | 03.08.2022 | 28.07.2022 | 1 |
Application |
DOCX | 51.11 KB | 03.08.2022 | 28.07.2022 | 1 |
Articles of Association |
EDOC | 27.39 KB | 03.08.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.31 KB | 03.08.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.05 KB | 03.08.2022 | 21.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.98 KB | 03.08.2022 | 21.07.2022 | 1 |
Shareholders’ register |
EDOC | 26.86 KB | 03.08.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 26.07.2021 | 26.07.2021 | 2 |
Application |
DOCX | 49.14 KB | 26.07.2021 | 22.07.2021 | 1 |
Application |
EDOC | 54.4 KB | 26.07.2021 | 22.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 217.31 KB | 26.07.2021 | 22.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 218.83 KB | 26.07.2021 | 22.07.2021 | 1 |
Memorandum of Association |
EDOC | 32.63 KB | 26.07.2021 | 22.07.2021 | 1 |
Shareholders’ register |
EDOC | 26.33 KB | 26.07.2021 | 22.07.2021 | 1 |
Articles of Association |
EDOC | 27.04 KB | 26.07.2021 | 18.07.2021 | 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