Basic data
Name SIA "BILLES HES"
Legal form Limited liability company (SIA)
Registration number, date 44103024041, 14.08.2001
Register, Included in The Register Commercial register, 17.11.2004
SEPA identifier LV75ZZZ44103024041
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103024041 Is active 30.11.2001
Legal address Legal address: Cēsu nov., Drabešu pag., "Billīte", LV-4139 Previous addresses
Other registered in this address
Postal address "Billīte", Drabešu pag., Cēsu nov., LV-4139
Registration certificate number, date Nr. K3024. 17.11.2004
Fixed capital Paid capital - 4 980.00 EUR (Registered in State Enterprise register 05.02.2018)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 793.00 EUR as of 24.09.2024
Find out current information about tax debts
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 (21)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2017 697 1.00 EUR 697.00 EUR 13.99598 % 05.02.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100188482
From 13.12.2017 4283 1.00 EUR 4 283.00 EUR 86.00402 % 05.02.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2018 Lithuania Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • 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 * 48547 - 48551
 48547 - 48551
Net turnover
  36477 , Major
 36477
Major
Profit or loss
  98959
 98959
Equity capital
  6321
 6321
Fixed assets
  4704
 4704
Balance
  8084
 8084
Tangible assets
  10734
 10734
Liquidity
  87031 - 87038 , Companies
 87031 - 87038
Companies
Profitability
  67130 , Companies
 67130
Companies

About the company's comparative indices

Legal address on the map
BILLES HES Legal address on the map
Publications (0)