Biļešu paradīze, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
1 by profit
2 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 | Sabiedrība ar ierobežotu atbildību "Biļešu paradīze" |
| Registration number, date | 40003394937, 21.05.1998 |
| VAT number | LV40003394937 from 15.06.1998 Europe VAT register |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | Duntes iela 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 37 500 EUR, registered payment 20.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Biļešu paradīze, SIA
Important facts
- Existing active commercial 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, €) | 863.56 | 620.69 | 357.84 |
| Personal income tax (thousands, €) | 119.38 | 96.1 | 84.76 |
| Statutory social insurance contributions (thousands, €) | 202.42 | 168.18 | 147.39 |
| Average employees count | 38 | 38 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Koncertu, izrāžu organizēšana |
|---|---|
| Branch from zl.lv (NACE2) | Mākslas palīgdarbības (90.02) |
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.06.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.09.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "DELFI"Reg. no. 40003504352
|
100 % | 1 250 | € 30 | € 37 500 | Latvia | 11.04.2022 | 19.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"Biļešu paradīze", SIA
Ropažu 49-25, Rīga LV-1006 Check address owners
Koncertu, izrāžu organizēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS BIĻEŠU BIROJS" | Until 14.09.2004 | 20 years ago |
|---|---|---|
| SIA "BALTIJAS BARTERA AĢENTŪRA" | Until 17.10.2002 | 22 years ago |
Historical addresses
| Rīga, Skanstes iela 3 | Until 26.06.1998 | 26 years ago |
|---|---|---|
| Rīga, Skanstes iela 13 | Until 17.12.2008 | 16 years ago |
| Rīga, Ropažu iela 49 - 25 | Until 19.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RevidentaZinojums | |||||
| VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RevidentaAtzinums 1 | |||||
| VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums | |||||
| atz.BP 10042018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| gp-vadibas-zinojums-eds-2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas-zinojums-150319 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums-2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums-2012-andrejs | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.39 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.06.2010 | ZIP (5.09 KB) | |
2008 |
Annual report | 30.07.2009 | TIF (886.44 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (1.3 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (659.39 KB) | ||
2005 |
Annual report | 19.07.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | |||||
2004 |
Annual report | 05.06.2006 | PDF (898.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 87.5 KB | 11.04.2022 | 11.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 137 KB | 30.03.2022 | 22.11.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
256.36 KB | 12.10.2021 | 29.09.2021 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
256.36 KB | 12.10.2021 | 29.09.2021 | 4 | |
Articles of Association |
DOCX | 35.61 KB | 11.11.2020 | 05.11.2020 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 05.02.2020 | 14.01.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 116.5 KB | 05.02.2020 | 09.09.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 154.5 KB | 22.07.2019 | 22.07.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 154.5 KB | 22.07.2019 | 22.07.2019 | 4 |
Articles of Association |
TIF | 330.03 KB | 04.06.2019 | 04.06.2019 | 8 |
Shareholders’ register |
TIF | 156.97 KB | 04.06.2019 | 04.06.2019 | 5 |
Amendments to the Articles of Association |
TIF | 14.57 KB | 23.05.2018 | 22.05.2018 | 1 |
Articles of Association |
TIF | 107.85 KB | 23.05.2018 | 22.05.2018 | 4 |
Shareholders’ register |
TIF | 241.55 KB | 21.12.2017 | 20.12.2017 | 8 |
Shareholders’ register |
TIF | 35.25 KB | 20.12.2012 | 06.12.2012 | 2 |
Shareholders’ register |
TIF | 19.74 KB | 23.12.2011 | 19.12.2011 | 1 |
Shareholders’ register |
TIF | 24.88 KB | 22.12.2011 | 15.12.2011 | 1 |
Shareholders’ register |
TIF | 23.62 KB | 02.06.2011 | 26.05.2011 | 2 |
Shareholders’ register |
TIF | 40.16 KB | 11.03.2011 | 04.03.2011 | 2 |
Shareholders’ register |
TIF | 54.46 KB | 25.02.2011 | 07.02.2011 | 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 | 62.5 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 48.56 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
DOCX | 48.56 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
193.36 KB | 11.04.2022 | 11.04.2022 | 2 | |
Application |
193.36 KB | 11.04.2022 | 11.04.2022 | 2 | |
Shareholders’ register |
EDOC | 52.19 KB | 11.04.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.64 KB | 30.03.2022 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.64 KB | 30.03.2022 | 22.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.33 KB | 30.03.2022 | 22.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 15.10.2021 | 15.10.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
291.97 KB | 12.10.2021 | 29.09.2021 | 4 | |
Announcement regarding the reorganisation |
DOCX | 26.35 KB | 01.10.2021 | 29.09.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 26.35 KB | 01.10.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 11.11.2020 | 11.11.2020 | 2 |
Articles of Association |
ASICE | 49.04 KB | 11.11.2020 | 05.11.2020 | 1 |
Application |
DOCX | 40.06 KB | 11.11.2020 | 05.11.2020 | 1 |
Application |
EDOC | 45.23 KB | 11.11.2020 | 05.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.74 KB | 11.11.2020 | 05.11.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 34.58 KB | 11.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 19.10.2020 | 19.10.2020 | 2 |
Application |
EDOC | 45.71 KB | 19.10.2020 | 12.10.2020 | 2 |
Application |
DOCX | 40.92 KB | 19.10.2020 | 12.10.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 39.9 KB | 19.10.2020 | 09.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.15 KB | 19.10.2020 | 09.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 14.02.2020 | 14.02.2020 | 2 |
Application |
EDOC | 44.77 KB | 11.02.2020 | 10.02.2020 | 2 |
Application |
DOCX | 36.11 KB | 11.02.2020 | 10.02.2020 | 2 |
Application |
DOCX | 33.93 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
EDOC | 43.28 KB | 05.02.2020 | 05.02.2020 | 2 |
Shareholders’ register |
EDOC | 34.37 KB | 05.02.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.57 KB | 05.02.2020 | 09.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.7 KB | 05.02.2020 | 09.09.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.3 KB | 05.02.2020 | 09.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.27 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.73 KB | 25.07.2019 | 25.07.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.68 KB | 22.07.2019 | 22.07.2019 | 4 |
Application |
EDOC | 61.74 KB | 25.07.2019 | 19.07.2019 | 6 |
Application |
DOCX | 53.33 KB | 25.07.2019 | 19.07.2019 | 6 |
Application |
DOCX | 53.33 KB | 25.07.2019 | 19.07.2019 | 6 |
Consent of members of the supervisory board |
EDOC | 24.93 KB | 25.07.2019 | 19.07.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 15.37 KB | 25.07.2019 | 19.07.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 15.37 KB | 25.07.2019 | 19.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.63 KB | 25.07.2019 | 19.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.35 KB | 25.07.2019 | 19.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.35 KB | 25.07.2019 | 19.07.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 31.38 KB | 25.07.2019 | 17.07.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 39.52 KB | 25.07.2019 | 17.07.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 31.38 KB | 25.07.2019 | 17.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.01 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
TIF | 229.53 KB | 05.06.2019 | 04.06.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 25.39 KB | 04.06.2019 | 04.06.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.18 KB | 04.06.2019 | 04.06.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.53 KB | 04.06.2019 | 04.06.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.03 KB | 04.06.2019 | 04.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 42.35 KB | 04.06.2019 | 04.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.18 KB | 04.06.2019 | 04.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
DOCX | 45.14 KB | 21.11.2018 | 12.11.2018 | 3 |
Application |
DOCX | 45.14 KB | 21.11.2018 | 12.11.2018 | 3 |
Application |
EDOC | 58.52 KB | 21.11.2018 | 12.11.2018 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.02 KB | 21.11.2018 | 31.10.2018 | 2 |
Notice of a member of the Board regarding the resignation |
515.27 KB | 21.11.2018 | 31.10.2018 | 2 | |
Notice of a member of the Board regarding the resignation |
EDOC | 545.49 KB | 21.11.2018 | 31.10.2018 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.02 KB | 21.11.2018 | 31.10.2018 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 590.53 KB | 21.11.2018 | 31.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 186.55 KB | 23.05.2018 | 22.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 141.97 KB | 23.05.2018 | 22.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 199.35 KB | 21.12.2017 | 21.12.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 52.2 KB | 02.06.2011 | 26.05.2011 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
21.05.2024 |
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