BILITA, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
42 by paid taxes
20 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BILITA" |
| Registration number, date | 50003438044, 31.03.1999 |
| VAT number | LV50003438044 from 20.04.1999 Europe VAT register |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Nometņu iela 9A, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 16.97 | 5.08 | 20.88 |
| Personal income tax (thousands, €) | 1.1 | 2.73 | 3.33 |
| Statutory social insurance contributions (thousands, €) | 9.53 | 10.86 | 11.17 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu mazumtirdzniecība (47.25) |
| Field from SRS
Redakcija NACE 2.1 |
Dzērienu mazumtirdzniecība (47.25) |
| CSP industry
Redakcija NACE 2.0 |
Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.12.2007 |
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. | 20.12.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
90 % | 9 | € 284 | € 2 556 | 04.04.2022 | 06.04.2022 | |
Natural person |
10 % | 1 | € 284 | € 284 | 04.04.2022 | 06.04.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzirciema iela 61 - 53 | Until 06.04.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.03.2025 | PDF (82.6 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (82.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (82.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zi as par uz m 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 zinoj par uznem | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Zin par uzn | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zin par uznem | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zi as par uz m | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zi as par uz mumu | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib zin 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin2010 | RAR | ||||
2009 |
Annual report | 26.04.2010 | TIF (281.18 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (903.98 KB) | ||
2007 |
Annual report | 29.08.2008 | TIF (292.61 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (1.11 MB) | ||
2005 |
Annual report | 08.12.2006 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
492.97 KB | 06.04.2022 | 04.04.2022 | 1 | |
Shareholders’ register |
409.64 KB | 06.04.2022 | 04.04.2022 | 1 | |
Shareholders’ register |
522.4 KB | 05.08.2016 | 16.06.2016 | 1 | |
Amendments to the Articles of Association |
234 KB | 17.06.2016 | 16.06.2016 | 1 | |
Articles of Association |
331.11 KB | 17.06.2016 | 16.06.2016 | 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 | 62.25 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
310.76 KB | 06.04.2022 | 04.04.2022 | 1 | |
Application |
310.76 KB | 06.04.2022 | 04.04.2022 | 1 | |
Power of attorney, act of empowerment |
157.48 KB | 06.04.2022 | 04.04.2022 | 1 | |
Power of attorney, act of empowerment |
157.48 KB | 06.04.2022 | 04.04.2022 | 1 | |
Shareholders’ register |
492.97 KB | 06.04.2022 | 04.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 09.08.2016 | 09.08.2016 | 2 |
Shareholders’ register |
522.4 KB | 05.08.2016 | 16.06.2016 | 1 | |
Amendments to the Articles of Association |
234 KB | 17.06.2016 | 16.06.2016 | 1 | |
Articles of Association |
331.11 KB | 17.06.2016 | 16.06.2016 | 2 | |
Application |
484.81 KB | 17.06.2016 | 16.06.2016 | 2 | |
Power of attorney, act of empowerment |
208.96 KB | 17.06.2016 | 16.06.2016 | 1 | |
Power of attorney, act of empowerment |
238.84 KB | 17.06.2016 | 16.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
220.64 KB | 17.06.2016 | 16.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
250.32 KB | 17.06.2016 | 16.06.2016 | 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