Bilva, SIA
Limited Liability 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, 12.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bilva" |
| Registration number, date | 40003818694, 12.04.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.04.2006 |
| Legal address | Rīga, Baznīcas iela 20/22 Check address owners |
| Fixed capital | 412 189 EUR , registered 24.04.2017 (registered payment 24.04.2017: 412 189 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.27 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0.08 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Doma laukums 6 | Until 27.07.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (684.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bilva 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Bilva 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilva 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilva 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilva 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilva 2010 | ZIP | ||||
2009 |
Annual report | 15.02.2010 | TIF (470.59 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.02.2009 | DOC (69.5 KB) | |
2007 |
Annual report | 11.04.2008 | TIF (1.54 MB) | ||
2006 |
Annual report | 14.04.2011 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
145.06 KB | 07.04.2017 | 06.04.2017 | 1 | |
Regulations for the increase/reduction of the equity |
162.48 KB | 07.04.2017 | 06.04.2017 | 1 | |
Articles of Association |
143.1 KB | 07.04.2017 | 24.03.2017 | 1 | |
Shareholders’ register |
224.05 KB | 07.04.2017 | 24.03.2017 | 1 | |
Statement regarding foreign company, organisation |
1.11 MB | 18.04.2017 | 10.02.2016 | 7 | |
Statement regarding foreign company, organisation |
1.11 MB | 18.04.2017 | 10.02.2016 | 7 | |
Statement regarding foreign company, organisation |
1.58 MB | 18.04.2017 | 18.11.2015 | 7 | |
Statement regarding foreign company, organisation |
1.58 MB | 18.04.2017 | 18.11.2015 | 7 | |
Statement regarding foreign company, organisation |
1.13 MB | 20.04.2017 | 21.07.2015 | 7 | |
Shareholders’ register |
332.42 KB | 16.07.2015 | 13.07.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 9.42 KB | 16.09.2014 | 14.08.2014 | 1 |
Articles of Association |
TIF | 12.04 KB | 16.09.2014 | 14.08.2014 | 1 |
Shareholders’ register |
TIF | 40.17 KB | 16.09.2014 | 14.08.2014 | 2 |
Shareholders’ register |
TIF | 40.51 KB | 16.11.2010 | 01.04.2009 | 1 |
Articles of Association |
TIF | 18.71 KB | 16.11.2010 | 28.03.2006 | 1 |
Memorandum of Association |
TIF | 35.85 KB | 16.11.2010 | 28.03.2006 | 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 |
DOCX | 68.72 KB | 12.07.2017 | 11.07.2017 | 1 |
Application |
1.61 MB | 12.07.2017 | 07.07.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
1.92 MB | 12.05.2017 | 09.05.2017 | 7 | |
Protocols/decisions of a company/organisation |
199.43 KB | 12.05.2017 | 09.05.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 185.5 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.52 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.5 KB | 24.04.2017 | 24.04.2017 | 2 |
Application |
6.6 MB | 18.04.2017 | 13.04.2017 | 24 | |
Amendments to the Articles of Association |
215.17 KB | 07.04.2017 | 06.04.2017 | 1 | |
Regulations for the increase/reduction of the equity |
191.6 KB | 07.04.2017 | 06.04.2017 | 1 | |
Appraisal reports |
409.59 KB | 07.04.2017 | 05.04.2017 | 2 | |
Acceptance-conveyance act |
609.47 KB | 18.04.2017 | 24.03.2017 | 2 | |
Articles of Association |
212.95 KB | 07.04.2017 | 24.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
288.5 KB | 07.04.2017 | 24.03.2017 | 2 | |
Shareholders’ register |
330.24 KB | 07.04.2017 | 24.03.2017 | 1 | |
Power of attorney, act of empowerment |
2.55 MB | 20.04.2017 | 28.02.2017 | 9 | |
Power of attorney, act of empowerment |
3.07 MB | 18.04.2017 | 14.02.2017 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.72 MB | 18.04.2017 | 14.02.2017 | 10 |
Statement regarding foreign company, organisation |
EDOC | 836.47 KB | 18.04.2017 | 10.02.2016 | 7 |
Statement regarding foreign company, organisation |
EDOC | 891.17 KB | 20.04.2017 | 21.07.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 23.07.2015 | 16.07.2015 | 2 |
Application |
332.25 KB | 16.07.2015 | 13.07.2015 | 1 | |
Power of attorney, act of empowerment |
2.48 MB | 16.07.2015 | 01.07.2015 | 10 | |
Power of attorney, act of empowerment |
2.46 MB | 16.07.2015 | 01.07.2015 | 9 | |
Application |
TIF | 85.49 KB | 16.09.2014 | 09.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 16.11.2010 | 14.04.2009 | 2 |
Application |
TIF | 81.51 KB | 16.11.2010 | 07.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.46 KB | 16.11.2010 | 07.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.01 KB | 16.11.2010 | 27.07.2007 | 2 |
Application |
TIF | 69.67 KB | 16.11.2010 | 23.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 11.93 KB | 16.11.2010 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.18 KB | 16.11.2010 | 17.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 16.11.2010 | 04.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.06 KB | 16.11.2010 | 31.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.75 KB | 16.11.2010 | 07.04.2006 | 3 |
Application |
TIF | 120.49 KB | 16.11.2010 | 06.04.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.67 KB | 16.11.2010 | 06.04.2006 | 1 |
Sample report |
TIF | 41.17 KB | 16.11.2010 | 06.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.88 KB | 16.11.2010 | 28.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 175.78 KB | 16.11.2010 | 13.01.2006 | 7 |
Power of attorney, act of empowerment |
2.51 MB | 18.04.2017 | 16.09.2005 | 10 |
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