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Sabiedrība ar ierobežotu atbildību "BIĻEŠU SERVISS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BIĻEŠU SERVISS"
Legal form Limited Liability Company
Reg. No 40003493078
Reg. date 05.05.2000
Register Commercial Register
Legal Address Rūpniecības iela 34A - 3A, Rīga, LV-1045
Registered share capital, date 28,450 EUR, 18.02.2015
Paid-in share capital, date 28,450 EUR, 18.02.2015
NACE 79.90 Other reservation service and related activities
VAT payer
LV40003493078 Registered Excluded
30.05.2000 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 581,141 EUR Net profit -378,213 EUR Equity -324,319 EUR Date submitted20.05.2021 Number of employees 23
Year2019 Net sales 2,095,589 EUR Net profit 407,445 EUR Equity 484,425 EUR Date submitted30.04.2020 Number of employees 36
Year2018 Net sales 2,148,481 EUR Net profit 473,553 EUR Equity 506,980 EUR Date submitted01.05.2019 Number of employees 36
Year2017 Net sales 1,807,248 EUR Net profit 315,889 EUR Equity 360,856 EUR Date submitted24.04.2018 Number of employees 36
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions166,080 EUR Personal Income Tax88,600 EUR Other540,890 EUR Total795,570 EUR Number of employees24
Year2023 Social Insurance Contributions134,290 EUR Personal Income Tax72,520 EUR Other343,570 EUR Total550,380 EUR Number of employees22
Year2022 Social Insurance Contributions112,860 EUR Personal Income Tax57,490 EUR Other178,230 EUR Total348,580 EUR Number of employees18
Year2021 Social Insurance Contributions62,110 EUR Personal Income Tax30,800 EUR Other36,860 EUR Total129,770 EUR Number of employees14
Year2020 Social Insurance Contributions75,540 EUR Personal Income Tax37,450 EUR Other233,300 EUR Total346,290 EUR Number of employees21
Year2019 Social Insurance Contributions152,610 EUR Personal Income Tax73,720 EUR Other520,730 EUR Total747,060 EUR Number of employees30
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
23.01.2020 Amendments to the Articles of Association 16.01.2020 (docx)
23.01.2020 Amendments to the Articles of Association 16.01.2020 (docx)
23.01.2020 Amendments to the Articles of Association 16.01.2020 (edoc) •
Annual report (full) (4)
20.05.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (8)
10.03.2021 Application 05.03.2021 (edoc) •
10.03.2021 Application 05.03.2021 (DOCX) •
26.02.2021 Application 11.02.2021 (asice) •
26.02.2021 Application 11.02.2021 (DOCX) •
23.01.2020 Application 17.01.2020 (edoc) •
23.01.2020 Application 17.01.2020 (docx) •
23.01.2020 Application 17.01.2020 (docx) •
27.03.2019 Application 26.03.2019 (TIF) •
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Articles of Association (6)
26.02.2021 Articles of Association 11.02.2021 (DOCX)
26.02.2021 Articles of Association 11.02.2021 (asice) •
23.01.2020 Articles of Association 16.01.2020 (docx)
23.01.2020 Articles of Association 16.01.2020 (asice) •
29.03.2019 Articles of Association 08.06.2015 (TIF)
23.05.2011 Articles of Association 28.07.2003 (TIF)
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Consent of a member of the Board / executive director (2)
29.03.2019 Consent of a member of the Board / executive director 14.10.2015 (TIF) •
27.03.2019 Consent of a member of the Board / executive director 22.03.2019 (TIF) •
Consent of members of the supervisory board (4)
26.02.2021 Consent of members of the supervisory board 11.02.2021 (asice) •
26.02.2021 Consent of members of the supervisory board 11.02.2021 (DOCX) •
26.02.2021 Consent of members of the supervisory board 11.02.2021 (asice) •
26.02.2021 Consent of members of the supervisory board 11.02.2021 (DOCX) •
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Decisions / letters / protocols of public notaries (6)
10.03.2021 Decisions / letters / protocols of public notaries 10.03.2021 (edoc) •
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (rtf) •
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (7)
10.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2021 (EDOC)
10.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2021 (PDF)
10.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2021 (edoc) •
26.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2021 (EDOC)
26.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2021 (PDF)
26.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2021 (edoc) •
29.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 14.10.2015 (TIF)
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Justification supporting beneficial ownership disclosure statement (21)
10.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (edoc) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (EDOC) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (PDF) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (edoc) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (PDF) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (asice) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (ASICE) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (DOCX) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (edoc) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (EDOC) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (PDF) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (edoc) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (EDOC) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (PDF) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (edoc) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (EDOC) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (PDF) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 23.02.2021 (edoc) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 23.02.2021 (EDOC) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 23.02.2021 (PDF) •
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List of members of the Board / Supervisory Board (2)
26.02.2021 List of members of the Board / Supervisory Board 11.02.2021 (asice) •
26.02.2021 List of members of the Board / Supervisory Board 11.02.2021 (DOCX) •
Power of attorney, act of empowerment (1)
27.03.2019 Power of attorney, act of empowerment 22.03.2019 (TIF) •
Protocols/decisions of a company/organisation (6)
26.02.2021 Protocols/decisions of a company/organisation 11.02.2021 (asice) •
26.02.2021 Protocols/decisions of a company/organisation 11.02.2021 (DOCX) •
23.01.2020 Protocols/decisions of a company/organisation 16.01.2020 (asice) •
23.01.2020 Protocols/decisions of a company/organisation 16.01.2020 (docx) •
29.03.2019 Protocols/decisions of a company/organisation 18.03.2019 (EDOC) •
29.03.2019 Protocols/decisions of a company/organisation 16.10.2015 (TIF) •
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Registration certificates (1)
23.05.2011 Registration certificates 18.08.2003 (TIF) •
Shareholders’ register (4)
10.03.2021 Shareholders’ register 05.03.2021 (DOCX)
10.03.2021 Shareholders’ register 05.03.2021 (asice) •
29.03.2019 Shareholders’ register 22.01.2015 (TIF)
27.03.2019 Shareholders’ register 22.03.2019 (TIF)
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Statement regarding the beneficial owners (4)
10.03.2021 Statement regarding the beneficial owners 05.03.2021 (edoc) •
10.03.2021 Statement regarding the beneficial owners 05.03.2021 (DOCX) •
27.02.2019 Statement regarding the beneficial owners 22.02.2019 (EDOC) •
27.02.2019 Statement regarding the beneficial owners 22.02.2019 (docx) •
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2021 (48)
20.05.2021 2020 Annual report (full) (PDF)
10.03.2021 Application 05.03.2021 (edoc) •
10.03.2021 Application 05.03.2021 (DOCX) •
10.03.2021 Decisions / letters / protocols of public notaries 10.03.2021 (edoc) •
10.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2021 (EDOC)
10.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2021 (PDF)
10.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2021 (edoc) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (edoc) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (EDOC) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (PDF) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (edoc) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (PDF) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (asice) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (ASICE) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (DOCX) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (edoc) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (EDOC) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (PDF) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (edoc) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (EDOC) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (PDF) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (edoc) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (EDOC) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (PDF) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 23.02.2021 (edoc) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 23.02.2021 (EDOC) •
10.03.2021 Justification supporting beneficial ownership disclosure statement 23.02.2021 (PDF) •
10.03.2021 Shareholders’ register 05.03.2021 (DOCX)
10.03.2021 Shareholders’ register 05.03.2021 (asice) •
10.03.2021 Statement regarding the beneficial owners 05.03.2021 (edoc) •
10.03.2021 Statement regarding the beneficial owners 05.03.2021 (DOCX) •
26.02.2021 Application 11.02.2021 (asice) •
26.02.2021 Application 11.02.2021 (DOCX) •
26.02.2021 Articles of Association 11.02.2021 (DOCX)
26.02.2021 Articles of Association 11.02.2021 (asice) •
26.02.2021 Consent of members of the supervisory board 11.02.2021 (asice) •
26.02.2021 Consent of members of the supervisory board 11.02.2021 (DOCX) •
26.02.2021 Consent of members of the supervisory board 11.02.2021 (asice) •
26.02.2021 Consent of members of the supervisory board 11.02.2021 (DOCX) •
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
26.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2021 (EDOC)
26.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2021 (PDF)
26.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2021 (edoc) •
26.02.2021 List of members of the Board / Supervisory Board 11.02.2021 (asice) •
26.02.2021 List of members of the Board / Supervisory Board 11.02.2021 (DOCX) •
26.02.2021 Protocols/decisions of a company/organisation 11.02.2021 (asice) •
26.02.2021 Protocols/decisions of a company/organisation 11.02.2021 (DOCX) •
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2020 (13)
30.04.2020 2019 Annual report (full) (PDF)
23.01.2020 Amendments to the Articles of Association 16.01.2020 (docx)
23.01.2020 Amendments to the Articles of Association 16.01.2020 (docx)
23.01.2020 Amendments to the Articles of Association 16.01.2020 (edoc) •
23.01.2020 Application 17.01.2020 (edoc) •
23.01.2020 Application 17.01.2020 (docx) •
23.01.2020 Application 17.01.2020 (docx) •
23.01.2020 Articles of Association 16.01.2020 (docx)
23.01.2020 Articles of Association 16.01.2020 (asice) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (rtf) •
23.01.2020 Protocols/decisions of a company/organisation 16.01.2020 (asice) •
23.01.2020 Protocols/decisions of a company/organisation 16.01.2020 (docx) •
Show all
2019 (15)
01.05.2019 2018 Annual report (full) (PDF)
29.03.2019 Articles of Association 08.06.2015 (TIF)
29.03.2019 Consent of a member of the Board / executive director 14.10.2015 (TIF) •
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
29.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 14.10.2015 (TIF)
29.03.2019 Protocols/decisions of a company/organisation 18.03.2019 (EDOC) •
29.03.2019 Protocols/decisions of a company/organisation 16.10.2015 (TIF) •
29.03.2019 Shareholders’ register 22.01.2015 (TIF)
27.03.2019 Application 26.03.2019 (TIF) •
27.03.2019 Consent of a member of the Board / executive director 22.03.2019 (TIF) •
27.03.2019 Power of attorney, act of empowerment 22.03.2019 (TIF) •
27.03.2019 Shareholders’ register 22.03.2019 (TIF)
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
27.02.2019 Statement regarding the beneficial owners 22.02.2019 (EDOC) •
27.02.2019 Statement regarding the beneficial owners 22.02.2019 (docx) •
Show all
2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2011 (2)
23.05.2011 Articles of Association 28.07.2003 (TIF)
23.05.2011 Registration certificates 18.08.2003 (TIF) •
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