Bill.me LTD Latvijas filiāle
Branch of Foreign 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.
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 | Branch of Foreign Company |
| Registered name | Bill.me LTD Latvijas filiāle |
| Registration number, date | 40203099737, 17.10.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.10.2017 |
| Legal address | Sporta iela 11, Rīga, LV-1013 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 263.56 | 407.55 | 445.40 |
| Personal income tax (thousands, €) | 98.40 | 152.32 | 165.23 |
| Statutory social insurance contributions (thousands, €) | 165.10 | 255.15 | 280.08 |
| Average employees count | 13 | 17 | 21 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2020 | Cyprus | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 17.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Bill.me LTDReg. no. 10926201
|
100 % | 0 | € 0 | € 0 | United Kingdom | 17.10.2017 | 17.10.2017 |
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 | 65.87 KB | 08.12.2020 | 08.12.2020 | 2 |
Application |
2.7 MB | 04.12.2020 | 03.12.2020 | 5 | |
Application |
EDOC | 2.16 MB | 04.12.2020 | 03.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
36.7 KB | 08.12.2020 | 30.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.6 KB | 17.10.2017 | 17.10.2017 | 2 |
Confirmation or consent to legal address |
33.85 KB | 12.10.2017 | 11.10.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 60.55 KB | 12.10.2017 | 11.10.2017 | 1 |
Application |
TIF | 134.34 KB | 13.10.2017 | 14.09.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 16.69 KB | 15.09.2017 | 14.09.2017 | 1 |
Set of documents of a foreign company |
TIF | 1.81 MB | 15.09.2017 | 22.08.2017 | 41 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
01.04.2020 |
LETA | Ievieš maksu par "Pļaviņu komunālo pakalpojumu" rēķinu papīra formā |