Bille ID, SIA
Limited Liability Company, Micro company
Place in branch
193 by paid taxes
81 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 | Bille ID SIA |
| Registration number, date | 43603083476, 23.08.2018 |
| VAT number | LV43603083476 from 15.08.2019 Europe VAT register |
| Register, date | Commercial Register, 23.08.2018 |
| Legal address | Lielsvētes iela 18 k-9, Svēte, Svētes pag., Jelgavas nov., LV-3008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.08.2018 |
| 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
- 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, €) | 21.5 | 56.49 | 13.25 |
| Personal income tax (thousands, €) | 5.14 | 10.39 | 2.36 |
| Statutory social insurance contributions (thousands, €) | 13.48 | 25.28 | 6.26 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2018 | 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 | 15.11.2019 |
* 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 % | 2 | € 1 400 | € 2 800 | Latvia | 31.10.2019 | 15.11.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Tērvetes iela 88 - 30 | Until 11.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.08.2024 | PDF (80.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (84.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (82.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (82.54 KB) | €11.00 |
2019 |
Annual report | 23.08.2018 - 31.12.2019 | 06.08.2020 | PDF (227.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.25 KB | 12.11.2019 | 31.10.2019 | 3 |
Articles of Association |
TIF | 40.04 KB | 05.11.2019 | 31.10.2019 | 2 |
Shareholders’ register |
TIF | 74.73 KB | 21.08.2018 | 21.08.2018 | 3 |
Articles of Association |
TIF | 18.79 KB | 21.08.2018 | 17.08.2018 | 1 |
Memorandum of association |
TIF | 56.06 KB | 21.08.2018 | 16.08.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 76.59 KB | 22.05.2024 | 22.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.8 KB | 14.03.2024 | 14.03.2024 | 1 |
Application |
TIF | 87.07 KB | 06.10.2023 | 03.10.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.02 KB | 28.06.2023 | 27.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 30.06.2022 | 30.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.92 KB | 28.06.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 20.11.2019 | 20.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
TIF | 148.14 KB | 15.11.2019 | 12.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.64 KB | 05.11.2019 | 31.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
TIF | 367.58 KB | 21.08.2018 | 21.08.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.79 KB | 21.08.2018 | 17.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.95 KB | 21.08.2018 | 17.08.2018 | 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.
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