BILLI 1, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BILLI 1" |
| Registration number, date | 40203012466, 15.08.2016 |
| VAT number | None (excluded 24.01.2019) Europe VAT register |
| Register, date | Commercial Register, 15.08.2016 |
| Legal address | Miera iela 21 – 20, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.11.2018 (registered payment 01.11.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 15.97 | 16.88 |
| Personal income tax (thousands, €) | 0 | 4.04 | 5.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 9.57 | 9.15 |
| Average employees count | 2 | 10 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
Historical addresses
| Rīga, Ruses iela 20 - 15 | Until 01.11.2018 | 6 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 31.10.2018 | 04.10.2018 | 1 |
Articles of Association |
DOC | 27.5 KB | 31.10.2018 | 03.10.2018 | 1 |
Articles of Association |
DOC | 27 KB | 31.10.2018 | 03.10.2018 | 1 |
Shareholders’ register |
DOC | 36 KB | 31.10.2018 | 03.10.2018 | 1 |
Shareholders’ register |
DOC | 35 KB | 31.10.2018 | 03.10.2018 | 1 |
Articles of Association |
DOC | 15.5 KB | 10.08.2016 | 09.08.2016 | 1 |
Memorandum of Association |
DOC | 18 KB | 10.08.2016 | 09.08.2016 | 1 |
Shareholders’ register |
DOC | 22 KB | 10.08.2016 | 09.08.2016 | 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 |
DOCX | 103.01 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 113.14 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 920.28 KB | 18.05.2020 | 04.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.25 KB | 18.05.2020 | 04.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.62 KB | 18.05.2020 | 04.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.72 KB | 18.05.2020 | 04.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.25 KB | 18.05.2020 | 04.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.36 KB | 02.07.2019 | 02.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 913.51 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.32 KB | 11.04.2019 | 11.04.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.21 KB | 31.10.2018 | 29.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 24 KB | 31.10.2018 | 29.10.2018 | 1 |
Application |
DOC | 180 KB | 31.10.2018 | 24.10.2018 | 6 |
Application |
EDOC | 51.85 KB | 31.10.2018 | 24.10.2018 | 6 |
Confirmation or consent to legal address |
JPG | 212.1 KB | 31.10.2018 | 22.10.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 161.1 KB | 31.10.2018 | 22.10.2018 | 2 |
Confirmation or consent to legal address |
DOC | 21 KB | 31.10.2018 | 22.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 17.98 KB | 31.10.2018 | 04.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.3 KB | 01.11.2018 | 03.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36 KB | 01.11.2018 | 03.10.2018 | 1 |
Articles of Association |
EDOC | 17.83 KB | 31.10.2018 | 03.10.2018 | 1 |
Articles of Association |
EDOC | 30.24 KB | 31.10.2018 | 03.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 31.10.2018 | 03.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.45 KB | 31.10.2018 | 03.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.25 KB | 31.10.2018 | 03.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 31.10.2018 | 03.10.2018 | 1 |
Shareholders’ register |
EDOC | 30.19 KB | 31.10.2018 | 03.10.2018 | 1 |
Shareholders’ register |
EDOC | 18.3 KB | 31.10.2018 | 03.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 01.11.2018 | 01.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 01.11.2018 | 01.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 15.08.2016 | 15.08.2016 | 2 |
Announcement regarding the legal address |
EDOC | 18.25 KB | 10.08.2016 | 09.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 15.5 KB | 10.08.2016 | 09.08.2016 | 1 |
Articles of Association |
EDOC | 18.23 KB | 10.08.2016 | 09.08.2016 | 1 |
Application |
EDOC | 2.51 MB | 10.08.2016 | 09.08.2016 | 9 |
Application |
2.63 MB | 10.08.2016 | 09.08.2016 | 9 | |
Confirmation or consent to legal address |
EDOC | 18.3 KB | 10.08.2016 | 09.08.2016 | 1 |
Confirmation or consent to legal address |
DOC | 14.5 KB | 10.08.2016 | 09.08.2016 | 1 |
Memorandum of Association |
EDOC | 18.9 KB | 10.08.2016 | 09.08.2016 | 1 |
Shareholders’ register |
EDOC | 34.09 KB | 10.08.2016 | 09.08.2016 | 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