BILATRIS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BILATRIS"
Legal form Limited liability company (SIA)
Registration number, date 40003680107, 13.05.2004
Register, Included in The Register Commercial register, 13.05.2004
SEPA identifier LV84ZZZ40003680107
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003680107 Is active 12.08.2005
Legal address Legal address: Rīga, Katrīnas dambis 14 - 101, LV-1045 Previous addresses
Other registered in this address
Postal address Katrīnas dambis 14 - 101, Rīga, LV-1045
Registration certificate number, date Nr. C32820. 13.05.2004
Fixed capital Paid capital - 233 000.00 EUR (Registered in State Enterprise register 08.04.2015)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.02.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67320106
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
28.02.2023

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
28.02.2023

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
28.02.2023

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2023 55920 1.00 EUR 55 920.00 EUR 24.00 % 28.02.2023
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2023 60580 1.00 EUR 60 580.00 EUR 26.00 % 28.02.2023
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2023 60580 1.00 EUR 60 580.00 EUR 26.00 % 28.02.2023
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2023 55920 1.00 EUR 55 920.00 EUR 24.00 % 28.02.2023
Document country on the date of registration: Belarus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2019 Belarus Belarus

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2019 Belarus Belarus

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
28.02.2023

From personal ID number
To personal ID number

Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 54893 - 54909
 54893 - 54909
Net turnover
  1693 , Major
 1693
Major
Profit or loss
  103535
 103535
Equity capital
  3201
 3201
Fixed assets
  23756
 23756
Balance
  4602
 4602
Tangible assets
  20847
 20847
Liquidity
  29558 , Companies
 29558
Companies
Profitability
  64757 , Companies
 64757
Companies

About the company's comparative indices

Legal address on the map
BILATRIS Legal address on the map
Publications (0)