BILLES NAMS, SIA
Limited Liability Company, Micro company
Place in branch
114 by turnover
65 by paid taxes
21 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 NAMS" |
| Registration number, date | 44103033148, 03.11.2004 |
| VAT number | LV44103033148 from 27.12.2004 Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Cēsu nov., Drabešu pag., "Billīte" Check address owners |
| Fixed capital | 2 846 EUR, registered payment 07.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BILLES NAMS, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 6.63 | 7.64 | 3.84 |
| Personal income tax (thousands, €) | 0.03 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 4.73 | 2.43 | 1.64 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 27.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.08.2018 | 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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.08.2018 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 17.08.2018 | 31.08.2018 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 17.08.2018 | 31.08.2018 |
Contacts in cooperation with
Apply information changes
ML
"Billes nams", SIA
"Billīte", Bille, Drabešu pagasts, Cēsu nov., LV-4139 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| 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 (80.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (80.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (79.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (84.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | 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 | 04.05.2015 | 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 | 02.06.2010 | TIF (744.7 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (567.76 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (939.32 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (1023.91 KB) | ||
2005 |
Annual report | 12.09.2017 | TIF (806.88 KB) | ||
2004 |
Annual report | 12.09.2017 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.13 KB | 31.08.2018 | 28.08.2018 | 1 |
Shareholders’ register |
TIF | 64.99 KB | 12.09.2017 | 28.08.2017 | 3 |
Shareholders’ register |
TIF | 59.37 KB | 12.09.2017 | 28.08.2017 | 3 |
Articles of Association |
TIF | 54.95 KB | 07.09.2017 | 28.08.2017 | 3 |
Articles of Association |
TIF | 34.42 KB | 12.09.2017 | 18.10.2004 | 1 |
Memorandum of Association |
TIF | 40.83 KB | 12.09.2017 | 18.10.2004 | 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 | 71.06 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
TIF | 384.66 KB | 31.08.2018 | 17.08.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 193.63 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.66 KB | 07.09.2017 | 07.09.2017 | 2 |
Application |
TIF | 268.07 KB | 12.09.2017 | 28.08.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 75.4 KB | 07.09.2017 | 28.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.53 KB | 12.09.2017 | 25.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.5 KB | 12.09.2017 | 23.01.2008 | 3 |
Application |
TIF | 76.04 KB | 12.09.2017 | 21.01.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 15.04 KB | 12.09.2017 | 21.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.26 KB | 12.09.2017 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.22 KB | 12.09.2017 | 03.11.2004 | 1 |
Registration certificates |
TIF | 34.67 KB | 12.09.2017 | 03.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.98 KB | 12.09.2017 | 18.10.2004 | 1 |
Application |
TIF | 143.81 KB | 12.09.2017 | 18.10.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 12.09.2017 | 18.10.2004 | 1 |
Consent of the auditor |
TIF | 8.21 KB | 12.09.2017 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.83 KB | 12.09.2017 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.83 KB | 12.09.2017 | 18.10.2004 | 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