BILLES HES, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
72 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.
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 "BILLES HES" |
| Registration number, date | 44103024041, 14.08.2001 |
| VAT number | LV44103024041 from 30.11.2001 Europe VAT register |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Cēsu nov., Drabešu pag., "Billīte" Check address owners |
| Fixed capital | 4 980 EUR, registered payment 05.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 24.49 | 40.78 | 28.89 |
| Personal income tax (thousands, €) | 4.58 | 5.21 | 4.07 |
| Statutory social insurance contributions (thousands, €) | 6.57 | 7.52 | 5.86 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | Lithuania | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
86 % | 4 283 | € 1 | € 4 283 | Latvia | 13.12.2017 | 05.02.2018 |
Natural person |
14 % | 697 | € 1 | € 697 | Latvia | 13.12.2017 | 05.02.2018 |
Contacts in cooperation with
Apply information changes
ML
"Billes HES", SIA
"Billīte", Bille, Drabešu pagasts, Cēsu nov., LV-4139 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Cēsu rajons, Drabešu pagasts, "Stūķi" | Until 17.11.2004 | 20 years ago |
|---|---|---|
| Cēsu rajons, Amatas novads, Drabešu pagasts, "Billīte" | Until 03.07.2009 | 15 years ago |
| Amatas nov., Drabešu pag., "Billīte" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (81.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (80.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (80.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | PDF (79.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (83.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (85.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinjojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | RTF | ||||
2009 |
Annual report | 02.05.2010 | TIF (592.6 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (550.15 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (932.06 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (999.62 KB) | ||
2005 |
Annual report | 19.12.2019 | TIF (904.38 KB) | ||
2003 |
Annual report | 19.12.2019 | TIF (796.09 KB) | ||
2002 |
Annual report | 19.12.2019 | TIF (681.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 35.43 KB | 20.12.2017 | 13.12.2017 | 1 |
Shareholders’ register |
TIF | 39.77 KB | 20.12.2017 | 13.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.46 KB | 19.12.2019 | 27.12.2011 | 1 |
Articles of Association |
TIF | 18.58 KB | 19.12.2019 | 27.12.2011 | 1 |
Shareholders’ register |
TIF | 14.07 KB | 28.12.2011 | 27.12.2011 | 1 |
Articles of Association |
TIF | 42.97 KB | 19.12.2019 | 09.11.2004 | 1 |
Articles of Association |
TIF | 308.31 KB | 19.12.2019 | 01.08.2001 | 6 |
Memorandum of Association |
TIF | 18.92 KB | 19.12.2019 | 01.08.2001 | 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 | 69.6 KB | 05.02.2018 | 05.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 214.09 KB | 20.12.2017 | 20.12.2017 | 5 |
Statement regarding the beneficial owners |
TIF | 202.71 KB | 20.12.2017 | 20.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.11 KB | 31.01.2018 | 13.12.2017 | 2 |
Application |
TIF | 274.27 KB | 20.12.2017 | 13.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.85 KB | 05.06.2014 | 05.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.6 KB | 03.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.94 KB | 04.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.47 MB | 04.03.2013 | 04.03.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 40.66 KB | 05.03.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.04 KB | 28.12.2011 | 28.12.2011 | 1 |
Application |
TIF | 86.72 KB | 19.12.2019 | 27.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.8 KB | 19.12.2019 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 19.12.2019 | 24.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.99 KB | 19.12.2019 | 20.03.2009 | 2 |
Application |
TIF | 109.27 KB | 19.12.2019 | 19.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.5 KB | 19.12.2019 | 19.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 19.12.2019 | 17.11.2004 | 1 |
Registration certificates |
TIF | 28.47 KB | 19.12.2019 | 17.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.68 KB | 19.12.2019 | 09.11.2004 | 1 |
Application |
TIF | 216.96 KB | 19.12.2019 | 09.11.2004 | 7 |
Consent of the auditor |
TIF | 9.21 KB | 19.12.2019 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.76 KB | 19.12.2019 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.13 KB | 19.12.2019 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.55 KB | 19.12.2019 | 09.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 19.12.2019 | 14.08.2001 | 1 |
Registration certificates |
TIF | 42.17 KB | 19.12.2019 | 14.08.2001 | 1 |
Application |
TIF | 121.38 KB | 19.12.2019 | 03.08.2001 | 4 |
Receipts on the publication and state fees |
TIF | 49.84 KB | 19.12.2019 | 03.08.2001 | 2 |
Appraisal reports |
TIF | 23.04 KB | 19.12.2019 | 01.08.2001 | 1 |
Sample report |
TIF | 26.75 KB | 19.12.2019 | 31.07.2001 | 1 |
Copy of the personal identification document |
TIF | 65.13 KB | 19.12.2019 | 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