BILTON, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "BILTON" |
| Registration number, date | 40103774273, 28.03.2014 |
| VAT number | LV40103774273 from 07.05.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.03.2014 |
| Legal address | Lokomotīves iela 80 – 69, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BILTON, 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
- 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, €) | -53.79 | -124.03 | -35.23 |
| Personal income tax (thousands, €) | 16.17 | 23.23 | 17.45 |
| Statutory social insurance contributions (thousands, €) | 34.91 | 34.45 | 31.16 |
| Average employees count | 9 | 9 | 7 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 19.12.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2014 |
* 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 % | 1 400 | € 1 | € 1 400 | 05.12.2014 | 19.12.2014 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 05.12.2014 | 19.12.2014 |
Contacts in cooperation with
Apply information changes
"Bilton", SIA
Tīraine, Viršu 12-53, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Mārupes nov., Tīraine, Viršu iela 12 - 53 | Until 16.02.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 | EDOC | ||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (191.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (492.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums Bilton SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums BILTON | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zi paraks | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas2017 par | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadzin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015 | |||||
2014 |
Annual report | 28.03.2014 - 31.12.2014 | 01.07.2015 | HTML (90.3 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.01 KB | 22.12.2014 | 05.12.2014 | 4 |
Articles of Association |
TIF | 67.45 KB | 22.12.2014 | 04.12.2014 | 3 |
Shareholders’ register |
TIF | 52.78 KB | 08.05.2014 | 14.03.2014 | 2 |
Articles of Association |
TIF | 13.27 KB | 08.05.2014 | 12.03.2014 | 1 |
Memorandum of Association |
TIF | 31.39 KB | 08.05.2014 | 12.03.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.44 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 27.11.2019 | 27.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 25.11.2019 | 25.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.92 KB | 25.11.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 20.08.2018 | 20.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.98 KB | 16.08.2018 | 15.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.99 KB | 17.02.2016 | 16.02.2016 | 2 |
Application |
TIF | 216.45 KB | 17.02.2016 | 12.02.2016 | 4 |
Confirmation or consent to legal address |
TIF | 15.27 KB | 17.02.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.7 KB | 22.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 210.9 KB | 22.12.2014 | 05.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.3 KB | 22.12.2014 | 04.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.59 KB | 08.05.2014 | 28.03.2014 | 2 |
Application |
TIF | 380.35 KB | 08.05.2014 | 12.03.2014 | 6 |
Appraisal reports |
TIF | 23.94 KB | 08.05.2014 | 12.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.62 KB | 08.05.2014 | 12.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.46 KB | 08.05.2014 | 12.03.2014 | 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