BILITA, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
51 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 | Sabiedrība ar ierobežotu atbildību "BILITA" |
| Registration number, date | 50003438044, 31.03.1999 |
| VAT number | LV50003438044 from 20.04.1999 Europe VAT register |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Nometņu iela 9A, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 20.05.2024 | 1 323.83 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.03.2020 | 258.42 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 814.58 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 286.66 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 503.43 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 696.12 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 674.28 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 996.29 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 593.36 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 606.61 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 201.97 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 924.68 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 375.01 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 259.18 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 191.85 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 389.32 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 209.93 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.06.2018 | 526.20 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 690.95 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 077.34 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 966.30 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 503.67 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 367.83 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 572.04 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 549.79 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 581.19 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 330.57 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 727.89 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 751.73 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 541.98 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 16.97 | 5.08 | 20.88 |
| Personal income tax (thousands, €) | 1.1 | 2.73 | 3.33 |
| Statutory social insurance contributions (thousands, €) | 9.53 | 10.86 | 11.17 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2022 | 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. | 20.12.2007 |
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. | 20.12.2007 |
* 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 |
90 % | 9 | € 284 | € 2 556 | Latvia | 04.04.2022 | 06.04.2022 |
Natural person |
10 % | 1 | € 284 | € 284 | Latvia | 04.04.2022 | 06.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirciema iela 61 - 53 | Until 06.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (82.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (82.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zi as par uz m 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 zinoj par uznem | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Zin par uzn | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zin par uznem | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zi as par uz m | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zi as par uz mumu | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib zin 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin2010 | RAR | ||||
2009 |
Annual report | 26.04.2010 | TIF (281.18 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (903.98 KB) | ||
2007 |
Annual report | 29.08.2008 | TIF (292.61 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (1.11 MB) | ||
2005 |
Annual report | 08.12.2006 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
492.97 KB | 06.04.2022 | 04.04.2022 | 1 | |
Shareholders’ register |
409.64 KB | 06.04.2022 | 04.04.2022 | 1 | |
Shareholders’ register |
522.4 KB | 05.08.2016 | 16.06.2016 | 1 | |
Amendments to the Articles of Association |
234 KB | 17.06.2016 | 16.06.2016 | 1 | |
Articles of Association |
331.11 KB | 17.06.2016 | 16.06.2016 | 2 |
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 | 62.25 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
310.76 KB | 06.04.2022 | 04.04.2022 | 1 | |
Application |
310.76 KB | 06.04.2022 | 04.04.2022 | 1 | |
Power of attorney, act of empowerment |
157.48 KB | 06.04.2022 | 04.04.2022 | 1 | |
Power of attorney, act of empowerment |
157.48 KB | 06.04.2022 | 04.04.2022 | 1 | |
Shareholders’ register |
492.97 KB | 06.04.2022 | 04.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 09.08.2016 | 09.08.2016 | 2 |
Shareholders’ register |
522.4 KB | 05.08.2016 | 16.06.2016 | 1 | |
Amendments to the Articles of Association |
234 KB | 17.06.2016 | 16.06.2016 | 1 | |
Articles of Association |
331.11 KB | 17.06.2016 | 16.06.2016 | 2 | |
Application |
484.81 KB | 17.06.2016 | 16.06.2016 | 2 | |
Power of attorney, act of empowerment |
208.96 KB | 17.06.2016 | 16.06.2016 | 1 | |
Power of attorney, act of empowerment |
238.84 KB | 17.06.2016 | 16.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
220.64 KB | 17.06.2016 | 16.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
250.32 KB | 17.06.2016 | 16.06.2016 | 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