Billions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Billions"
Registration number, date 40103801336, 20.06.2014
VAT number None (excluded 20.01.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.06.2014
Legal address Madonas iela 2 – 3, Rīga, LV-1084 Check address owners
Fixed capital 2 EUR, registered payment 27.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Annual report has not been submitted for more than two years
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

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
08.12.2025 14 833.18 0.00 0.00 0.00 08.12.2025
11.11.2025 14 831.58 0.00 0.00 0.00 11.11.2025
07.10.2025 14 829.52 0.00 0.00 0.00 07.10.2025
09.09.2025 14 827.84 0.00 0.00 0.00 09.09.2025
06.08.2025 14 825.80 0.00 0.00 0.00 06.08.2025
07.07.2025 14 824.00 0.00 0.00 0.00 07.07.2025
06.06.2025 14 822.14 0.00 0.00 0.00 06.06.2025
07.05.2025 14 820.34 0.00 0.00 0.00 07.05.2025
07.04.2025 14 818.54 0.00 0.00 0.00 07.04.2025
10.03.2025 14 816.86 0.00 0.00 0.00 10.03.2025
10.02.2025 14 765.34 0.00 0.00 0.00 10.02.2025
07.01.2025 14 764.32 0.00 0.00 0.00 07.01.2025
09.12.2024 14 705.49 0.00 0.00 0.00 09.12.2024
07.11.2024 14 704.76 0.00 0.00 0.00 07.11.2024
07.10.2024 14 703.83 0.00 0.00 0.00 07.10.2024
09.09.2024 14 702.99 0.00 0.00 0.00 09.09.2024
12.08.2024 14 702.15 0.00 0.00 0.00 12.08.2024
08.07.2024 14 701.10 0.00 0.00 0.00 08.07.2024
07.06.2024 14 700.18 0.00 0.00 0.00 07.06.2024
08.05.2024 14 699.28 0.00 0.00 0.00 08.05.2024
08.04.2024 14 698.38 0.00 0.00 0.00 08.04.2024
07.03.2024 14 697.42 0.00 0.00 0.00 07.03.2024
07.02.2024 14 696.55 0.00 0.00 0.00 07.02.2024
09.01.2024 14 695.69 0.00 0.00 0.00 09.01.2024
07.12.2023 14 694.70 0.00 0.00 0.00 07.12.2023
07.11.2023 14 693.27 0.00 0.00 0.00 07.11.2023
09.10.2023 14 691.53 0.00 0.00 0.00 09.10.2023
11.09.2023 14 689.87 0.00 0.00 0.00 11.09.2023
16.08.2023 14 688.31 0.00 0.00 0.00 16.08.2023
13.06.2023 14 684.47 0.00 0.00 0.00 13.06.2023
16.05.2023 14 682.79 0.00 0.00 0.00 16.05.2023
19.04.2023 14 681.17 0.00 0.00 0.00 19.04.2023
07.03.2023 14 627.63 0.00 0.00 0.00 07.03.2023
15.02.2023 14 627.03 0.00 0.00 0.00 15.02.2023
09.01.2023 14 625.92 0.00 0.00 0.00 09.01.2023
23.12.2022 14 625.41 0.00 0.00 0.00 23.12.2022
07.11.2022 14 624.03 0.00 0.00 0.00 07.11.2022
10.10.2022 14 623.19 0.00 0.00 0.00 10.10.2022
07.09.2022 14 622.20 0.00 0.00 0.00 07.09.2022
15.08.2022 14 621.51 0.00 0.00 0.00 15.08.2022
21.07.2022 14 620.76 0.00 0.00 0.00 21.07.2022
07.07.2022 14 620.34 0.00 0.00 0.00 07.07.2022
07.06.2022 14 619.44 0.00 0.00 0.00 07.06.2022
09.05.2022 14 618.57 0.00 0.00 0.00 09.05.2022
07.04.2022 14 617.61 0.00 0.00 0.00 07.04.2022
07.03.2022 14 616.68 0.00 0.00 0.00 07.03.2022
07.12.2020 14 561.28 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 14 560.74 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 14 560.19 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 14 454.25 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 14 339.98 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 14 266.30 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 14 155.27 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 14 040.54 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 13 925.76 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 13 691.30 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 13 367.64 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 12 956.72 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 12 714.91 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 12 787.06 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 12 445.75 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 11 940.61 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 11 557.15 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 11 330.11 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 10 996.58 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 10 443.02 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 10 392.00 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 9 341.04 0.00 3 340.88 0.00 15.03.2019 14:41
07.02.2019 9 014.79 0.00 3 340.88 0.00 12.02.2019 15:24
07.01.2019 8 375.18 0.00 3 340.88 0.00 14.01.2019 09:29
07.12.2018 8 305.88 0.00 3 340.88 0.00 11.12.2018 14:02
07.11.2018 7 898.57 0.00 3 340.88 0.00 13.11.2018 08:40
07.10.2018 7 530.44 0.00 3 340.88 0.00 10.10.2018 15:19
07.09.2018 7 175.67 0.00 3 340.88 0.00 12.09.2018 10:31
07.08.2018 7 177.45 0.00 3 340.88 0.00 14.08.2018 13:14
07.07.2018 6 825.37 0.00 3 340.88 0.00 16.07.2018 11:58
07.06.2018 6 478.90 0.00 3 340.88 0.00 11.06.2018 15:51
07.05.2018 6 354.19 0.00 4 093.18 0.00 29.05.2018 15:57
07.04.2018 6 322.81 0.00 4 093.18 0.00 15.05.2018 11:13
07.03.2018 6 440.85 0.00 4 243.64 0.00 14.03.2018 09:30
07.02.2018 6 229.11 0.00 4 394.10 0.00 15.02.2018 08:34
26.01.2018 6 111.09 0.00 4 394.10 0.00 02.02.2018 13:10
07.12.2017 5 617.34 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 5 207.96 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 4 826.30 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 4 428.29 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 4 056.95 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 677.33 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 3 428.17 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 3 896.53 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.09.2019
* 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

100 % 2 € 1 € 2 27.08.2019 16.09.2019

Apply information changes

"Billions", SIA

Augusta Deglava 69, Rīga LV-1082 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 18.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 20.06.2014 - 31.12.2014 29.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.03 KB 16.09.2019 27.08.2019 1

Articles of Association

DOC 24.5 KB 16.09.2019 27.08.2019 1

Shareholders’ register

DOCX 20.76 KB 16.09.2019 27.08.2019 1

Regulations for the increase/reduction of the equity

TIF 20.27 KB 19.04.2018 11.04.2018 1

Shareholders’ register

TIF 48.69 KB 19.04.2018 11.04.2018 2

Amendments to the Articles of Association

TIF 13.3 KB 12.04.2018 11.04.2018 1

Articles of Association

TIF 61.73 KB 12.04.2018 11.04.2018 2

Regulations for the increase/reduction of the equity

TIF 15.87 KB 12.04.2018 11.04.2018 1

Articles of Association

TIF 13.52 KB 06.08.2014 17.06.2014 1

Memorandum of Association

TIF 35.11 KB 06.08.2014 17.06.2014 1

Shareholders’ register

TIF 46.82 KB 06.08.2014 17.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 362.61 KB 19.08.2021 19.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 16.09.2019 16.09.2019 2

Protocols/decisions of a company/organisation

DOCX 20.35 KB 16.09.2019 11.09.2019 1

Protocols/decisions of a company/organisation

EDOC 34.13 KB 16.09.2019 11.09.2019 1

Amendments to the Articles of Association

EDOC 28.69 KB 16.09.2019 27.08.2019 1

Articles of Association

EDOC 23.58 KB 16.09.2019 27.08.2019 1

Application

DOCX 54.22 KB 16.09.2019 27.08.2019 4

Application

EDOC 67.72 KB 16.09.2019 27.08.2019 4

Shareholders’ register

EDOC 47.15 KB 16.09.2019 27.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 22.08.2019 22.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 22.08.2019 22.08.2019 2

Orders/request/cover notes of court bailiffs

EDOC 349.87 KB 20.08.2019 20.08.2019 1

Orders/request/cover notes of court bailiffs

EDOC 349.87 KB 20.08.2019 20.08.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.15 KB 28.05.2018 28.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 27.04.2018 27.04.2018 2

Statement regarding the beneficial owners

TIF 227.44 KB 24.04.2018 18.04.2018 6

Bank statements or other document regarding the payment of the equity

TIF 31.92 KB 19.04.2018 17.04.2018 1

Application

TIF 299.35 KB 12.04.2018 11.04.2018 3

Consent of a member of the Board / executive director

TIF 33.57 KB 12.04.2018 11.04.2018 2

Protocols/decisions of a company/organisation

TIF 90 KB 12.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

RTF 913.47 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 100.26 KB 02.03.2018 02.03.2018 2

Orders/request/cover notes of court bailiffs

PDF 369.79 KB 31.10.2017 31.10.2017 1

Orders/request/cover notes of court bailiffs

EDOC 360.33 KB 31.10.2017 31.10.2017 1

Decisions / letters / protocols of public notaries

TIF 59.45 KB 06.08.2014 20.06.2014 2

Registration certificates

TIF 39.39 KB 06.08.2014 20.06.2014 1

Announcement regarding the legal address

TIF 14.82 KB 06.08.2014 17.06.2014 1

Application

TIF 137.71 KB 06.08.2014 17.06.2014 3

Confirmation or consent to legal address

TIF 10.75 KB 06.08.2014 17.06.2014 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