Bilderlings Wealth, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Bilderlings Wealth, SIA |
| Registration number, date | 40003847316, 09.08.2006 |
| VAT number | LV40003847316 from 15.11.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.08.2006 |
| Legal address | Bulduru prospekts 7, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 21 432 EUR, registered payment 09.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bilderlings Wealth, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 28.62 | 38.67 | 55.02 |
| Personal income tax (thousands, €) | 10.98 | 12.54 | 17.88 |
| Statutory social insurance contributions (thousands, €) | 17.73 | 26.25 | 37.40 |
| Average employees count | 2 | 4 | 8 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 15.11.2017 |
* 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 % | 10 716 | € 1 | € 10 716 | 23.08.2021 | 09.09.2021 | |
Natural person |
50 % | 10 716 | € 1 | € 10 716 | 23.08.2021 | 09.09.2021 |
Contacts in cooperation with
Apply information changes
"Bilderlings Wealth", SIA
Bulduru prospekts 7, Jūrmala, LV-2010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "BILDER-LINGS" | Until 02.02.2012 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Bilderlings" | Until 04.09.2006 | 19 years ago |
Historical addresses
| Jūrmala, Bulduru prospekts 7 | Until 04.09.2006 | 19 years ago |
|---|---|---|
| Jūrmala, 1. līnija 1 | Until 29.05.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
| ZR zinojums Bilderlings Wealth | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
| ZR zinojums Bilderlings Wealth 3 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| ZR zinojums Bilderlings Wealth | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| ZR zinojums Bilderlings Wealth 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| ZR zinojums Bilderlings Wealth 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| ZR zinojums Bilderlings Wealth | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zinojums Bilderlings Wealth | |||||
| Vadibas zinojums BL 2018 | |||||
2017 |
Annual report | 01.05.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BL vadibas zinojums | |||||
| Zinojums Bilderlings Wealth | |||||
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 28.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZR zinojums Bilderlings Wealth | |||||
| vadibas zinojums BW | |||||
2015 |
Annual report | 01.05.2015 - 30.04.2016 | 12.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.05.2014 - 30.04.2015 | 14.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.05.2013 - 30.04.2014 | 29.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 30.04.2013 | 20.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BW | |||||
2010 |
Annual report | 29.04.2011 | TIF (439.52 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (490.4 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (610.68 KB) | ||
2007 |
Annual report | 10.02.2009 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 15.05.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.7 KB | 30.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
EDOC | 16.7 KB | 09.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 09.09.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 18.82 KB | 31.08.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.7 KB | 31.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 13.48 KB | 31.08.2021 | 23.08.2021 | 1 |
Articles of Association |
EDOC | 26.65 KB | 31.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 13.48 KB | 30.08.2021 | 23.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.76 KB | 20.07.2021 | 15.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.65 KB | 20.07.2021 | 15.07.2021 | 1 |
Shareholders’ register |
TIF | 92.7 KB | 20.09.2017 | 12.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 43.78 KB | 22.09.2014 | 11.09.2014 | 2 |
Shareholders’ register |
TIF | 79.11 KB | 22.09.2014 | 11.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 48.91 KB | 16.04.2014 | 02.04.2014 | 2 |
Articles of Association |
TIF | 280.77 KB | 16.04.2014 | 02.04.2014 | 5 |
Amendments to the Articles of Association |
TIF | 253.05 KB | 06.11.2013 | 24.07.2013 | 3 |
Articles of Association |
TIF | 530.29 KB | 06.11.2013 | 24.07.2013 | 5 |
Amendments to the Articles of Association |
TIF | 124.92 KB | 06.11.2013 | 26.04.2013 | 2 |
Articles of Association |
TIF | 356.49 KB | 06.11.2013 | 26.04.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 124.07 KB | 06.11.2013 | 26.04.2013 | 1 |
Shareholders’ register |
TIF | 87.76 KB | 06.11.2013 | 26.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 127.04 KB | 06.11.2013 | 13.02.2012 | 2 |
Articles of Association |
TIF | 408.17 KB | 06.11.2013 | 13.02.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 104.71 KB | 06.11.2013 | 13.02.2012 | 1 |
Shareholders’ register |
TIF | 40.33 KB | 20.02.2012 | 13.02.2012 | 1 |
Articles of Association |
TIF | 421.84 KB | 06.11.2013 | 25.01.2012 | 4 |
Shareholders’ register |
TIF | 24.03 KB | 02.02.2012 | 25.01.2012 | 1 |
Shareholders’ register |
TIF | 93.07 KB | 06.11.2013 | 01.06.2010 | 1 |
Articles of Association |
TIF | 315.54 KB | 06.11.2013 | 28.08.2006 | 3 |
Articles of Association |
TIF | 112.54 KB | 06.11.2013 | 28.08.2006 | 2 |
Articles of Association |
TIF | 363.49 KB | 06.11.2013 | 01.08.2006 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Marriage contract |
ASICE | 62.37 KB | 28.01.2025 | 02.01.2025 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 09.09.2021 | 09.09.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 13.7 KB | 30.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
EDOC | 16.7 KB | 09.09.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 18.82 KB | 31.08.2021 | 23.08.2021 | 1 |
Articles of Association |
EDOC | 26.65 KB | 31.08.2021 | 23.08.2021 | 1 |
Application |
DOCX | 51.58 KB | 31.08.2021 | 23.08.2021 | 1 |
Application |
DOCX | 51.58 KB | 31.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 13.48 KB | 30.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
DOCX | 52.67 KB | 20.07.2021 | 15.07.2021 | 1 |
Application |
EDOC | 56.75 KB | 20.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.23 KB | 20.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.83 KB | 20.07.2021 | 15.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.76 KB | 20.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 15.11.2017 | 15.11.2017 | 2 |
Application |
TIF | 183.59 KB | 10.11.2017 | 09.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 153.8 KB | 10.11.2017 | 09.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
TIF | 96.49 KB | 20.09.2017 | 12.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 172.06 KB | 20.09.2017 | 12.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.13 KB | 22.09.2014 | 19.09.2014 | 2 |
Application |
TIF | 126.58 KB | 22.09.2014 | 11.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.47 KB | 22.09.2014 | 11.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.66 KB | 30.05.2014 | 29.05.2014 | 2 |
Application |
TIF | 61.74 KB | 30.05.2014 | 21.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.34 KB | 16.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 150.51 KB | 16.04.2014 | 02.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 170.03 KB | 16.04.2014 | 02.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 182.13 KB | 06.11.2013 | 07.08.2013 | 2 |
Application |
TIF | 494.49 KB | 06.11.2013 | 24.07.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 95.56 KB | 06.11.2013 | 24.07.2013 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 320.6 KB | 06.11.2013 | 24.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.29 KB | 06.11.2013 | 24.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.01 KB | 06.11.2013 | 29.04.2013 | 1 |
Application |
TIF | 301.3 KB | 06.11.2013 | 26.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 117.64 KB | 06.11.2013 | 26.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 207.84 KB | 06.11.2013 | 26.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 141.26 KB | 06.11.2013 | 17.02.2012 | 2 |
Submission/Application |
TIF | 81.12 KB | 06.11.2013 | 16.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 266.09 KB | 06.11.2013 | 14.02.2012 | 2 |
Application |
TIF | 372.49 KB | 06.11.2013 | 13.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 196.03 KB | 06.11.2013 | 13.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 194.77 KB | 06.11.2013 | 02.02.2012 | 2 |
Registration certificates |
TIF | 270.97 KB | 06.11.2013 | 02.02.2012 | 1 |
Application |
TIF | 664.57 KB | 06.11.2013 | 25.01.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 97.39 KB | 06.11.2013 | 25.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.07 KB | 06.11.2013 | 25.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.38 KB | 06.11.2013 | 10.06.2010 | 1 |
Application |
TIF | 312.73 KB | 06.11.2013 | 01.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 196.96 KB | 06.11.2013 | 17.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 156.32 KB | 06.11.2013 | 11.08.2009 | 2 |
Application |
TIF | 414.91 KB | 06.11.2013 | 09.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 212.61 KB | 06.11.2013 | 09.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 106.62 KB | 06.11.2013 | 04.09.2006 | 1 |
Registration certificates |
TIF | 100.14 KB | 06.11.2013 | 04.09.2006 | 1 |
Registration certificates |
TIF | 125.94 KB | 06.11.2013 | 04.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 146.82 KB | 06.11.2013 | 30.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 55.1 KB | 06.11.2013 | 28.08.2006 | 1 |
Application |
TIF | 246.9 KB | 06.11.2013 | 28.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 200.78 KB | 06.11.2013 | 28.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 134.31 KB | 06.11.2013 | 09.08.2006 | 2 |
Registration certificates |
TIF | 105.39 KB | 06.11.2013 | 09.08.2006 | 1 |
Registration certificates |
TIF | 136.15 KB | 06.11.2013 | 09.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.29 KB | 06.11.2013 | 04.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.82 KB | 06.11.2013 | 03.08.2006 | 1 |
Application |
TIF | 405.75 KB | 06.11.2013 | 02.08.2006 | 4 |
Announcement regarding the legal address |
TIF | 41.99 KB | 06.11.2013 | 01.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.41 KB | 06.11.2013 | 01.08.2006 | 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