Bilderlings Wealth, SIA
Limited Liability Company, Micro company
Place in branch
928 by turnover
155 by paid taxes
45 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 Wealth, SIA |
| Registration number, date | 40003847316, 09.08.2006 |
| VAT number | LV40003847316 from 15.11.2006 Europe VAT register |
| Register, date | Commercial Register, 09.08.2006 |
| Legal address | Bulduru prospekts 7, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 21 432 EUR, registered payment 09.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bilderlings Wealth, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 38.67 | 55.02 | 93.74 |
| Personal income tax (thousands, €) | 12.54 | 17.88 | 28.94 |
| Statutory social insurance contributions (thousands, €) | 26.25 | 37.4 | 61.23 |
| Average employees count | 4 | 8 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.11.2017 |
* 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 |
50 % | 10 716 | € 1 | € 10 716 | Latvia | 23.08.2021 | 09.09.2021 |
Natural person |
50 % | 10 716 | € 1 | € 10 716 | Latvia | 23.08.2021 | 09.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"Bilderlings Wealth", SIA
Bulduru prospekts 7, Jūrmala, LV-2010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "BILDER-LINGS" | Until 02.02.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Bilderlings" | Until 04.09.2006 | 18 years ago |
Historical addresses
| Jūrmala, Bulduru prospekts 7 | Until 04.09.2006 | 18 years ago |
|---|---|---|
| Jūrmala, 1. līnija 1 | Until 29.05.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
| ZR zinojums Bilderlings Wealth 3 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| ZR zinojums Bilderlings Wealth | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| ZR zinojums Bilderlings Wealth 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| ZR zinojums Bilderlings Wealth 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| ZR zinojums Bilderlings Wealth | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zinojums Bilderlings Wealth | |||||
| Vadibas zinojums BL 2018 | |||||
2017 |
Annual report | 01.05.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BL vadibas zinojums | |||||
| Zinojums Bilderlings Wealth | |||||
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 28.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZR zinojums Bilderlings Wealth | |||||
| vadibas zinojums BW | |||||
2015 |
Annual report | 01.05.2015 - 30.04.2016 | 12.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.05.2014 - 30.04.2015 | 14.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.05.2013 - 30.04.2014 | 29.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 30.04.2013 | 20.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BW | |||||
2010 |
Annual report | 29.04.2011 | TIF (439.52 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (490.4 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (610.68 KB) | ||
2007 |
Annual report | 10.02.2009 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 15.05.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.7 KB | 30.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
EDOC | 16.7 KB | 09.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 09.09.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 18.82 KB | 31.08.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.7 KB | 31.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 13.48 KB | 31.08.2021 | 23.08.2021 | 1 |
Articles of Association |
EDOC | 26.65 KB | 31.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 13.48 KB | 30.08.2021 | 23.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.76 KB | 20.07.2021 | 15.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.65 KB | 20.07.2021 | 15.07.2021 | 1 |
Shareholders’ register |
TIF | 92.7 KB | 20.09.2017 | 12.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 43.78 KB | 22.09.2014 | 11.09.2014 | 2 |
Articles of Association |
TIF | 211.19 KB | 22.09.2014 | 11.09.2014 | 4 |
Shareholders’ register |
TIF | 79.11 KB | 22.09.2014 | 11.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 48.91 KB | 16.04.2014 | 02.04.2014 | 2 |
Articles of Association |
TIF | 280.77 KB | 16.04.2014 | 02.04.2014 | 5 |
Amendments to the Articles of Association |
TIF | 253.05 KB | 06.11.2013 | 24.07.2013 | 3 |
Articles of Association |
TIF | 530.29 KB | 06.11.2013 | 24.07.2013 | 5 |
Amendments to the Articles of Association |
TIF | 124.92 KB | 06.11.2013 | 26.04.2013 | 2 |
Articles of Association |
TIF | 356.49 KB | 06.11.2013 | 26.04.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 124.07 KB | 06.11.2013 | 26.04.2013 | 1 |
Shareholders’ register |
TIF | 87.76 KB | 06.11.2013 | 26.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 127.04 KB | 06.11.2013 | 13.02.2012 | 2 |
Articles of Association |
TIF | 408.17 KB | 06.11.2013 | 13.02.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 104.71 KB | 06.11.2013 | 13.02.2012 | 1 |
Shareholders’ register |
TIF | 40.33 KB | 20.02.2012 | 13.02.2012 | 1 |
Articles of Association |
TIF | 421.84 KB | 06.11.2013 | 25.01.2012 | 4 |
Shareholders’ register |
TIF | 24.03 KB | 02.02.2012 | 25.01.2012 | 1 |
Shareholders’ register |
TIF | 93.07 KB | 06.11.2013 | 01.06.2010 | 1 |
Articles of Association |
TIF | 315.54 KB | 06.11.2013 | 28.08.2006 | 3 |
Articles of Association |
TIF | 112.54 KB | 06.11.2013 | 28.08.2006 | 2 |
Articles of Association |
TIF | 363.49 KB | 06.11.2013 | 01.08.2006 | 4 |
Memorandum of Association |
TIF | 113.92 KB | 06.11.2013 | 01.08.2006 | 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 |
EDOC | 62.09 KB | 09.09.2021 | 09.09.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 13.7 KB | 30.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
EDOC | 16.7 KB | 09.09.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 18.82 KB | 31.08.2021 | 23.08.2021 | 1 |
Articles of Association |
EDOC | 26.65 KB | 31.08.2021 | 23.08.2021 | 1 |
Application |
DOCX | 51.58 KB | 31.08.2021 | 23.08.2021 | 1 |
Application |
DOCX | 51.58 KB | 31.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 13.48 KB | 30.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
DOCX | 52.67 KB | 20.07.2021 | 15.07.2021 | 1 |
Application |
EDOC | 56.75 KB | 20.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.83 KB | 20.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.23 KB | 20.07.2021 | 15.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.76 KB | 20.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 15.11.2017 | 15.11.2017 | 2 |
Application |
TIF | 183.59 KB | 10.11.2017 | 09.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 153.8 KB | 10.11.2017 | 09.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
TIF | 96.49 KB | 20.09.2017 | 12.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 172.06 KB | 20.09.2017 | 12.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.13 KB | 22.09.2014 | 19.09.2014 | 2 |
Application |
TIF | 126.58 KB | 22.09.2014 | 11.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.47 KB | 22.09.2014 | 11.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.66 KB | 30.05.2014 | 29.05.2014 | 2 |
Application |
TIF | 61.74 KB | 30.05.2014 | 21.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.34 KB | 16.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 150.51 KB | 16.04.2014 | 02.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 170.03 KB | 16.04.2014 | 02.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 182.13 KB | 06.11.2013 | 07.08.2013 | 2 |
Application |
TIF | 494.49 KB | 06.11.2013 | 24.07.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 95.56 KB | 06.11.2013 | 24.07.2013 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 320.6 KB | 06.11.2013 | 24.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.29 KB | 06.11.2013 | 24.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.01 KB | 06.11.2013 | 29.04.2013 | 1 |
Application |
TIF | 301.3 KB | 06.11.2013 | 26.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 117.64 KB | 06.11.2013 | 26.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 207.84 KB | 06.11.2013 | 26.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 141.26 KB | 06.11.2013 | 17.02.2012 | 2 |
Submission/Application |
TIF | 81.12 KB | 06.11.2013 | 16.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 266.09 KB | 06.11.2013 | 14.02.2012 | 2 |
Application |
TIF | 372.49 KB | 06.11.2013 | 13.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 196.03 KB | 06.11.2013 | 13.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 194.77 KB | 06.11.2013 | 02.02.2012 | 2 |
Registration certificates |
TIF | 270.97 KB | 06.11.2013 | 02.02.2012 | 1 |
Application |
TIF | 664.57 KB | 06.11.2013 | 25.01.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 97.39 KB | 06.11.2013 | 25.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.07 KB | 06.11.2013 | 25.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.38 KB | 06.11.2013 | 10.06.2010 | 1 |
Application |
TIF | 312.73 KB | 06.11.2013 | 01.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 196.96 KB | 06.11.2013 | 17.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 156.32 KB | 06.11.2013 | 11.08.2009 | 2 |
Application |
TIF | 414.91 KB | 06.11.2013 | 09.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 212.61 KB | 06.11.2013 | 09.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 106.62 KB | 06.11.2013 | 04.09.2006 | 1 |
Registration certificates |
TIF | 100.14 KB | 06.11.2013 | 04.09.2006 | 1 |
Registration certificates |
TIF | 125.94 KB | 06.11.2013 | 04.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 146.82 KB | 06.11.2013 | 30.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 55.1 KB | 06.11.2013 | 28.08.2006 | 1 |
Application |
TIF | 246.9 KB | 06.11.2013 | 28.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 200.78 KB | 06.11.2013 | 28.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 134.31 KB | 06.11.2013 | 09.08.2006 | 2 |
Registration certificates |
TIF | 105.39 KB | 06.11.2013 | 09.08.2006 | 1 |
Registration certificates |
TIF | 136.15 KB | 06.11.2013 | 09.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.29 KB | 06.11.2013 | 04.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.82 KB | 06.11.2013 | 03.08.2006 | 1 |
Application |
TIF | 405.75 KB | 06.11.2013 | 02.08.2006 | 4 |
Announcement regarding the legal address |
TIF | 41.99 KB | 06.11.2013 | 01.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.41 KB | 06.11.2013 | 01.08.2006 | 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