BILLE, 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.
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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 | Removed from the register, 18.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BILLE" |
| Registration number, date | 50003216971, 20.09.1994 |
| VAT number | None (excluded 08.05.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.08.2004 |
| Legal address | Rīga, Ulbrokas iela 44h Check address owners |
| Fixed capital | 100 000 LVL, registered payment 23.12.2003 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "BILLE" | Until 23.12.2003 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KONTAKTS V" | Until 10.10.1995 | 30 years ago |
Historical addresses
| Rīga, Biķernieku iela 121o | Until 18.06.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.12.2008.
Case number: C29640708 Started 03.12.2008,
ended 29.03.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
29.03.2010 |
01.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.03.2010 14:00:00 |
16.02.2010 | Noslēguma kreditoru sapulce | |
01.03.2010 |
01.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.05.2009 |
14.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.04.2009 10:00:00 |
02.04.2009 | Pirmā kreditoru sapulce | |
05.01.2009 |
10.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.12.2008 |
16.12.2008 | Appointment of an administrator in an insolvency case |
Ulmanis Valdis (Certificate nr. 00208)
|
03.12.2008 |
09.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulmanis Valdis |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00208 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29227635
E-mail ulmanis.valdis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 06.04.2010 | TIF (123.56 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (554.25 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (10.28 MB) | ||
2006 |
Annual report | 19.06.2007 | TIF (316.43 KB) | ||
2005 |
Annual report | 13.10.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 20.12.2006 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 16.12.2008 | TIF (602.22 KB) | ||
2002 |
Annual report | 16.12.2008 | TIF (386.39 KB) | ||
2001 |
Annual report | 16.12.2008 | TIF (414.31 KB) | ||
2000 |
Annual report | 16.12.2008 | TIF (1.17 MB) | ||
1999 |
Annual report | 16.12.2008 | TIF (1011.98 KB) | ||
1998 |
Annual report | 16.12.2008 | TIF (967.05 KB) | ||
1997 |
Annual report | 16.12.2008 | TIF (619.32 KB) | ||
1996 |
Annual report | 16.12.2008 | TIF (608.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.99 KB | 18.02.2010 | 09.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.77 KB | 03.04.2009 | 26.03.2009 | 1 |
Shareholders’ register |
TIF | 7.42 KB | 16.12.2008 | 27.05.2005 | 1 |
Articles of Association |
TIF | 185.14 KB | 16.12.2008 | 22.12.2003 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 32.79 KB | 16.12.2008 | 22.12.2003 | 1 |
Shareholders’ register |
TIF | 10.55 KB | 16.12.2008 | 22.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 19.91 KB | 16.12.2008 | 12.12.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.67 KB | 16.12.2008 | 12.12.2000 | 1 |
Shareholders’ register |
TIF | 23.92 KB | 16.12.2008 | 12.12.2000 | 1 |
Amendments to the Articles of Association |
TIF | 27.43 KB | 16.12.2008 | 09.03.2000 | 1 |
Shareholders’ register |
TIF | 19.61 KB | 16.12.2008 | 09.02.2000 | 1 |
Articles of Association |
TIF | 458.4 KB | 16.12.2008 | 25.08.1998 | 10 |
Shareholders’ register |
TIF | 27.55 KB | 16.12.2008 | 25.08.1997 | 1 |
Amendments to the Articles of Association |
TIF | 58.01 KB | 16.12.2008 | 12.02.1997 | 3 |
Shareholders’ register |
TIF | 34.06 KB | 16.12.2008 | 12.02.1997 | 1 |
Articles of Association |
TIF | 371.46 KB | 16.12.2008 | 15.09.1994 | 10 |
Memorandum of association |
TIF | 150.57 KB | 16.12.2008 | 15.09.1994 | 4 |
Shareholders’ register |
TIF | 34.65 KB | 16.12.2008 | 15.09.1994 | 1 |
Amendments to the Articles of Association |
TIF | 30.36 KB | 16.12.2008 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 15.55 KB | 16.12.2008 | 1 | |
Shareholders’ register |
TIF | 10.95 KB | 16.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.96 KB | 19.05.2010 | 18.05.2010 | 1 |
Application in Insolvency proceedings |
TIF | 54.22 KB | 19.05.2010 | 13.05.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.34 KB | 19.05.2010 | 05.05.2010 | 1 |
Notary’s decision |
TIF | 38.01 KB | 06.04.2010 | 01.04.2010 | 2 |
Notary’s decision |
TIF | 32.88 KB | 06.04.2010 | 01.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.83 KB | 06.04.2010 | 29.03.2010 | 1 |
Notary’s decision |
TIF | 49.48 KB | 06.04.2010 | 29.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 304.02 KB | 06.04.2010 | 01.03.2010 | 13 |
Notary’s decision |
TIF | 34.86 KB | 18.02.2010 | 16.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.69 KB | 18.02.2010 | 09.02.2010 | 2 |
Notary’s decision |
TIF | 34.01 KB | 15.05.2009 | 14.05.2009 | 2 |
Court cover letter |
TIF | 15.95 KB | 15.05.2009 | 08.05.2009 | 1 |
Court decision/judgement |
TIF | 45.93 KB | 15.05.2009 | 08.05.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 290.12 KB | 23.04.2009 | 16.04.2009 | 9 |
Notary’s decision |
TIF | 35.53 KB | 03.04.2009 | 02.04.2009 | 1 |
Announcement to creditors |
TIF | 61.01 KB | 03.04.2009 | 26.03.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 97.41 KB | 03.04.2009 | 26.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 03.04.2009 | 18.03.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.35 KB | 03.04.2009 | 17.03.2009 | 1 |
Notary’s decision |
TIF | 51.11 KB | 12.01.2009 | 10.01.2009 | 2 |
Court cover letter |
TIF | 13.57 KB | 12.01.2009 | 06.01.2009 | 1 |
Court decision/judgement |
TIF | 105.61 KB | 12.01.2009 | 05.01.2009 | 2 |
Notary’s decision |
TIF | 36.73 KB | 16.12.2008 | 16.12.2008 | 2 |
Court cover letter |
TIF | 19.38 KB | 16.12.2008 | 10.12.2008 | 1 |
Court decision/judgement |
TIF | 31.94 KB | 16.12.2008 | 10.12.2008 | 1 |
Notary’s decision |
TIF | 33.88 KB | 16.12.2008 | 09.12.2008 | 1 |
Court cover letter |
TIF | 18.06 KB | 16.12.2008 | 03.12.2008 | 1 |
Court decision/judgement |
TIF | 24.66 KB | 16.12.2008 | 03.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.18 KB | 16.12.2008 | 18.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 16.12.2008 | 13.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.48 KB | 16.12.2008 | 25.05.2007 | 2 |
Application |
TIF | 177.55 KB | 16.12.2008 | 22.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.32 KB | 16.12.2008 | 22.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.5 KB | 16.12.2008 | 22.05.2007 | 2 |
Application |
TIF | 95.93 KB | 16.12.2008 | 10.05.2007 | 3 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 45.24 KB | 16.12.2008 | 21.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 16.12.2008 | 01.06.2005 | 1 |
Application |
TIF | 118.06 KB | 16.12.2008 | 27.05.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.9 KB | 16.12.2008 | 27.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.15 KB | 16.12.2008 | 27.05.2005 | 2 |
Other documents |
TIF | 16.45 KB | 16.12.2008 | 04.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.72 KB | 16.12.2008 | 30.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 13.72 KB | 16.12.2008 | 30.03.2005 | 1 |
Submission/Application |
TIF | 19.21 KB | 16.12.2008 | 22.03.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 80.11 KB | 16.12.2008 | 27.09.2004 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 38.38 KB | 16.12.2008 | 17.09.2004 | 1 |
Cover letter |
TIF | 24.82 KB | 16.12.2008 | 09.09.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 22.87 KB | 16.12.2008 | 08.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.57 KB | 16.12.2008 | 12.08.2004 | 1 |
Cover letter |
TIF | 29.31 KB | 16.12.2008 | 10.08.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.54 KB | 16.12.2008 | 10.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.04 KB | 16.12.2008 | 30.03.2004 | 1 |
Cover letter |
TIF | 28.45 KB | 16.12.2008 | 29.03.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.94 KB | 16.12.2008 | 29.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.8 KB | 16.12.2008 | 23.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.95 KB | 16.12.2008 | 23.12.2003 | 2 |
Registration certificates |
TIF | 143.74 KB | 16.12.2008 | 23.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 6.14 KB | 16.12.2008 | 22.12.2003 | 1 |
Application |
TIF | 152.15 KB | 16.12.2008 | 22.12.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.04 KB | 16.12.2008 | 22.12.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 8.19 KB | 16.12.2008 | 22.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.43 KB | 16.12.2008 | 22.12.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 11.87 KB | 16.12.2008 | 22.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.27 KB | 16.12.2008 | 22.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 16.12.2008 | 09.12.2003 | 1 |
Application |
TIF | 238.38 KB | 16.12.2008 | 25.11.2003 | 5 |
Receipts on the publication and state fees |
TIF | 28.03 KB | 16.12.2008 | 25.11.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.11 KB | 16.12.2008 | 20.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.92 KB | 16.12.2008 | 15.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.99 KB | 16.12.2008 | 14.12.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.69 KB | 16.12.2008 | 12.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.51 KB | 16.12.2008 | 12.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.51 KB | 16.12.2008 | 12.12.2000 | 2 |
Submission/Application |
TIF | 22.59 KB | 16.12.2008 | 12.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.32 KB | 16.12.2008 | 07.12.2000 | 1 |
Sample report |
TIF | 23.53 KB | 16.12.2008 | 06.12.2000 | 1 |
Submission/Application |
TIF | 15.64 KB | 16.12.2008 | 06.12.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 122.72 KB | 16.12.2008 | 05.12.2000 | 2 |
Receipts on the publication and state fees |
TIF | 9.53 KB | 16.12.2008 | 21.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 11.27 KB | 16.12.2008 | 20.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.29 KB | 16.12.2008 | 20.11.2000 | 1 |
Submission/Application |
TIF | 19.83 KB | 16.12.2008 | 20.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.1 KB | 16.12.2008 | 06.03.2000 | 1 |
Submission/Application |
TIF | 18.86 KB | 16.12.2008 | 03.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.23 KB | 16.12.2008 | 01.03.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 18 KB | 16.12.2008 | 29.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 16.12.2008 | 25.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.12 KB | 16.12.2008 | 09.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.9 KB | 16.12.2008 | 09.02.2000 | 1 |
Submission/Application |
TIF | 16.93 KB | 16.12.2008 | 09.02.2000 | 1 |
Submission/Application |
TIF | 28.53 KB | 16.12.2008 | 07.02.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.14 KB | 16.12.2008 | 12.01.2000 | 1 |
Cover letter |
TIF | 26.09 KB | 16.12.2008 | 10.01.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.72 KB | 16.12.2008 | 10.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.36 KB | 16.12.2008 | 10.09.1998 | 1 |
Registration certificates |
TIF | 57.52 KB | 16.12.2008 | 10.09.1998 | 1 |
Registration certificates |
TIF | 38.17 KB | 16.12.2008 | 10.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 16.12.2008 | 27.08.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 13.7 KB | 16.12.2008 | 25.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.93 KB | 16.12.2008 | 25.08.1998 | 1 |
Submission/Application |
TIF | 16.68 KB | 16.12.2008 | 25.08.1998 | 1 |
Submission/Application |
TIF | 12.63 KB | 16.12.2008 | 25.08.1998 | 1 |
Copy of the personal identification document |
TIF | 278.69 KB | 16.12.2008 | 28.04.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.98 KB | 16.12.2008 | 24.02.1997 | 1 |
Sample report |
TIF | 28.12 KB | 16.12.2008 | 21.02.1997 | 1 |
Submission/Application |
TIF | 10.19 KB | 16.12.2008 | 20.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 21 KB | 16.12.2008 | 19.02.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 9.76 KB | 16.12.2008 | 14.02.1997 | 1 |
Submission/Application |
TIF | 7.89 KB | 16.12.2008 | 14.02.1997 | 1 |
Submission/Application |
TIF | 20.59 KB | 16.12.2008 | 14.02.1997 | 2 |
Submission/Application |
TIF | 11.76 KB | 16.12.2008 | 14.02.1997 | 1 |
Appraisal reports |
TIF | 20.39 KB | 16.12.2008 | 12.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.43 KB | 16.12.2008 | 12.02.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.59 KB | 16.12.2008 | 10.10.1995 | 1 |
Other documents |
TIF | 15.39 KB | 16.12.2008 | 02.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 26.66 KB | 16.12.2008 | 02.10.1995 | 2 |
Appraisal reports |
TIF | 11.09 KB | 16.12.2008 | 29.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.89 KB | 16.12.2008 | 29.09.1995 | 1 |
Specimen signature without Identity number |
TIF | 10.74 KB | 16.12.2008 | 29.09.1995 | 1 |
Submission/Application |
TIF | 17.75 KB | 16.12.2008 | 29.09.1995 | 2 |
Submission/Application |
TIF | 5.5 KB | 16.12.2008 | 29.09.1995 | 1 |
Other documents |
TIF | 60.93 KB | 16.12.2008 | 27.09.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.16 KB | 16.12.2008 | 20.09.1994 | 1 |
Registration certificates |
TIF | 421.03 KB | 16.12.2008 | 20.09.1994 | 1 |
Registration certificates |
TIF | 421.86 KB | 16.12.2008 | 20.09.1994 | 1 |
Registration certificates |
TIF | 68.09 KB | 16.12.2008 | 20.09.1994 | 1 |
Registration certificates |
TIF | 62.47 KB | 16.12.2008 | 20.09.1994 | 1 |
Application |
TIF | 195.76 KB | 16.12.2008 | 16.09.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.73 KB | 16.12.2008 | 16.09.1994 | 1 |
Other documents |
TIF | 16.7 KB | 16.12.2008 | 16.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 16.94 KB | 16.12.2008 | 16.09.1994 | 2 |
Specimen signature without Identity number |
TIF | 22.23 KB | 16.12.2008 | 16.09.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 16.48 KB | 16.12.2008 | 15.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.21 KB | 16.12.2008 | 15.09.1994 | 3 |
Copy of the personal identification document |
TIF | 636.38 KB | 16.12.2008 | 4 | |
Copy of the personal identification document |
TIF | 314.59 KB | 16.12.2008 | 8 | |
Other documents |
TIF | 33.91 KB | 16.12.2008 | 2 | |
Receipts on the publication and state fees |
TIF | 22.84 KB | 16.12.2008 | 4 | |
Submission/Application |
TIF | 29.32 KB | 16.12.2008 | 3 |
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