Bilesu Centrs, SIA
Limited Liability Company, Micro company
Place in branch
333 by turnover
30 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 | SIA Bilesu Centrs |
| Registration number, date | 50103498891, 09.01.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.01.2012 |
| Legal address | Zolitūdes iela 46 k-2 – 48, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.83 | 0.12 | 0.05 |
| Personal income tax (thousands, €) | 0.17 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.6 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 09.01.2012 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 02.02.2021 | 18.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "LaLaLa music" | Until 05.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols parskats Bi e u centrs 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols parskats Bi esu centrs 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols parskats LaLaLa music 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols gada parskats LaLaLa music 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (629.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums LaLaLa music 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LaLaLa music 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 LaLaLa music SIA | |||||
2012 |
Annual report | 09.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2012 LaLaLa music SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
84.58 KB | 05.09.2022 | 30.08.2022 | 1 | |
Articles of Association |
84.58 KB | 05.09.2022 | 30.08.2022 | 1 | |
Amendments to the Articles of Association |
87.66 KB | 18.06.2021 | 02.02.2021 | 1 | |
Articles of Association |
96.91 KB | 18.06.2021 | 02.02.2021 | 1 | |
Regulations for the increase/reduction of the equity |
103.09 KB | 18.06.2021 | 02.02.2021 | 1 | |
Shareholders’ register |
100.05 KB | 18.06.2021 | 02.02.2021 | 1 | |
Articles of Association |
TIF | 10.15 KB | 11.01.2012 | 05.01.2012 | 1 |
Memorandum of Association |
TIF | 18.22 KB | 11.01.2012 | 05.01.2012 | 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 | 62.74 KB | 05.09.2022 | 05.09.2022 | 2 |
Articles of Association |
EDOC | 86.53 KB | 05.09.2022 | 30.08.2022 | 1 |
Application |
182.95 KB | 05.09.2022 | 30.08.2022 | 1 | |
Application |
182.95 KB | 05.09.2022 | 30.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
86.18 KB | 05.09.2022 | 30.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
86.18 KB | 05.09.2022 | 30.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 18.06.2021 | 18.06.2021 | 2 |
Application |
244.02 KB | 18.06.2021 | 15.06.2021 | 1 | |
Application |
255.66 KB | 18.06.2021 | 15.06.2021 | 1 | |
Amendments to the Articles of Association |
118.23 KB | 18.06.2021 | 02.02.2021 | 1 | |
Articles of Association |
126.51 KB | 18.06.2021 | 02.02.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
91.84 KB | 18.06.2021 | 02.02.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
121.75 KB | 18.06.2021 | 02.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
174.86 KB | 18.06.2021 | 02.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
225.79 KB | 18.06.2021 | 02.02.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
151.44 KB | 18.06.2021 | 02.02.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
121.56 KB | 18.06.2021 | 02.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
99.02 KB | 18.06.2021 | 02.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
128.96 KB | 18.06.2021 | 02.02.2021 | 1 | |
Regulations for the increase/reduction of the equity |
131.88 KB | 18.06.2021 | 02.02.2021 | 1 | |
Shareholders’ register |
128.1 KB | 18.06.2021 | 02.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 11.01.2012 | 09.01.2012 | 2 |
Registration certificates |
TIF | 21 KB | 11.01.2012 | 09.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.12 KB | 11.01.2012 | 05.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.82 KB | 11.01.2012 | 05.01.2012 | 1 |
Application |
TIF | 216.28 KB | 11.01.2012 | 29.12.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.73 KB | 11.01.2012 | 29.12.2011 | 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