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Bilderlings Holdings, SIA

Basic information
Status Registered
Name Bilderlings Holdings, SIA
Legal form Limited Liability Company
Reg. No 40103904600
Reg. date 03.06.2015
Register Commercial Register
Legal Address Jēkaba iela 2, Rīga, LV-1050
Registered share capital, date 3,370,000 EUR, 16.02.2021
Paid-in share capital, date 3,020,000 EUR, 09.09.2021
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
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 0 EUR Net profit -70,123 EUR Equity 1,962,883 EUR Date submitted12.05.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 42,926 EUR Equity 683,006 EUR Date submitted21.09.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 180,981 EUR Equity 640,080 EUR Date submitted26.07.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -353,124 EUR Equity 459,099 EUR Date submitted28.04.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit -260,527 EUR Equity 812,223 EUR Date submitted04.05.2017 Number of employees 1
Year2015 Net sales 8,673 EUR Net profit 2,750 EUR Equity 702,750 EUR Date submitted06.06.2016 Number of employees 1
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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 Contributions5,950 EUR Personal Income Tax3,620 EUR Other10 EUR Total9,580 EUR Number of employees1
Year2023 Social Insurance Contributions17,680 EUR Personal Income Tax9,510 EUR Other0 EUR Total27,190 EUR Number of employees2
Year2022 Social Insurance Contributions15,720 EUR Personal Income Tax8,550 EUR Other10 EUR Total24,280 EUR Number of employees2
Year2021 Social Insurance Contributions1,570 EUR Personal Income Tax970 EUR Other0 EUR Total2,540 EUR Number of employees1
Year2020 Social Insurance Contributions1,810 EUR Personal Income Tax1,070 EUR Other10 EUR Total2,890 EUR Number of employees1
Year2019 Social Insurance Contributions1,820 EUR Personal Income Tax1,080 EUR Other0 EUR Total2,900 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (120)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
16.02.2021 Amendments to the Articles of Association 04.02.2021 (DOCX)
16.02.2021 Amendments to the Articles of Association 04.02.2021 (edoc) •
18.12.2020 Amendments to the Articles of Association 20.11.2020 (docx)
18.12.2020 Amendments to the Articles of Association 20.11.2020 (edoc) •
30.06.2020 Amendments to the Articles of Association 11.06.2020 (docx)
30.06.2020 Amendments to the Articles of Association 11.06.2020 (edoc) •
28.10.2016 Amendments to the Articles of Association 10.10.2016 (TIF)
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Announcement regarding the legal address (1)
05.06.2015 Announcement regarding the legal address 27.05.2015 (TIF) •
Annual report (full) (9)
12.05.2021 2020 Annual report (full) (PDF)
21.09.2020 2019 Annual report (full) (PDF)
26.07.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
06.06.2016 2015 Annual report (full) (PDF)
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Application (15)
09.09.2021 Application 06.09.2021 (edoc) •
09.09.2021 Application 06.09.2021 (DOCX) •
09.09.2021 Application 06.09.2021 (docx) •
16.02.2021 Application 16.02.2021 (EDOC) •
16.02.2021 Application 16.02.2021 (DOCX) •
08.02.2021 Application 04.02.2021 (EDOC) •
08.02.2021 Application 04.02.2021 (DOCX) •
18.12.2020 Application 11.12.2020 (edoc) •
18.12.2020 Application 11.12.2020 (docx) •
30.06.2020 Application 18.06.2020 (edoc) •
30.06.2020 Application 18.06.2020 (docx) •
16.04.2020 Application 14.04.2020 (TIF) •
28.10.2016 Application 10.10.2016 (TIF) •
08.09.2015 Application 26.08.2015 (TIF) •
05.06.2015 Application 27.05.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (25)
16.02.2021 Application of shareholders or third persons for the acquisition of shares 04.02.2021 (edoc) •
16.02.2021 Application of shareholders or third persons for the acquisition of shares 04.02.2021 (DOCX) •
16.02.2021 Application of shareholders or third persons for the acquisition of shares 04.02.2021 (edoc) •
16.02.2021 Application of shareholders or third persons for the acquisition of shares 04.02.2021 (DOCX) •
16.02.2021 Application of shareholders or third persons for the acquisition of shares 04.02.2021 (edoc) •
16.02.2021 Application of shareholders or third persons for the acquisition of shares 04.02.2021 (DOCX) •
16.02.2021 Application of shareholders or third persons for the acquisition of shares 04.02.2021 (edoc) •
16.02.2021 Application of shareholders or third persons for the acquisition of shares 04.02.2021 (DOCX) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 20.10.2020 (edoc) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 20.10.2020 (docx) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 20.10.2020 (edoc) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 20.10.2020 (docx) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 20.10.2020 (edoc) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 20.10.2020 (docx) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 20.10.2020 (edoc) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 20.10.2020 (docx) •
30.06.2020 Application of shareholders or third persons for the acquisition of shares 22.05.2020 (edoc) •
30.06.2020 Application of shareholders or third persons for the acquisition of shares 22.05.2020 (docx) •
30.06.2020 Application of shareholders or third persons for the acquisition of shares 22.05.2020 (edoc) •
30.06.2020 Application of shareholders or third persons for the acquisition of shares 22.05.2020 (docx) •
30.06.2020 Application of shareholders or third persons for the acquisition of shares 22.05.2020 (edoc) •
30.06.2020 Application of shareholders or third persons for the acquisition of shares 22.05.2020 (docx) •
30.06.2020 Application of shareholders or third persons for the acquisition of shares 22.05.2020 (edoc) •
30.06.2020 Application of shareholders or third persons for the acquisition of shares 22.05.2020 (docx) •
28.10.2016 Application of shareholders or third persons for the acquisition of shares 10.10.2016 (TIF) •
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Articles of Association (8)
16.02.2021 Articles of Association 04.02.2021 (DOCX)
16.02.2021 Articles of Association 04.02.2021 (edoc) •
18.12.2020 Articles of Association 20.11.2020 (docx)
18.12.2020 Articles of Association 20.11.2020 (edoc) •
30.06.2020 Articles of Association 11.06.2020 (docx)
30.06.2020 Articles of Association 11.06.2020 (edoc) •
28.10.2016 Articles of Association 10.10.2016 (TIF)
05.06.2015 Articles of Association 26.05.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
18.12.2020 Bank statements or other document regarding the payment of the equity 17.11.2020 (edoc) •
18.12.2020 Bank statements or other document regarding the payment of the equity 17.11.2020 (pdf) •
30.06.2020 Bank statements or other document regarding the payment of the equity 22.05.2020 (pdf) •
30.06.2020 Bank statements or other document regarding the payment of the equity 22.05.2020 (pdf) •
28.10.2016 Bank statements or other document regarding the payment of the equity 13.10.2016 (TIF) •
05.06.2015 Bank statements or other document regarding the payment of the equity 27.05.2015 (TIF) •
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Confirmation or consent to legal address (2)
16.04.2020 Confirmation or consent to legal address 14.04.2020 (TIF) •
05.06.2015 Confirmation or consent to legal address 27.05.2015 (TIF) •
Decisions / letters / protocols of public notaries (13)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (edoc) •
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (edoc) •
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
11.02.2021 Decisions / letters / protocols of public notaries 11.02.2021 (edoc) •
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc) •
30.06.2020 Decisions / letters / protocols of public notaries 30.06.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (rtf) •
28.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (TIF) •
08.09.2015 Decisions / letters / protocols of public notaries 31.08.2015 (TIF) •
05.06.2015 Decisions / letters / protocols of public notaries 03.06.2015 (TIF) •
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Memorandum of association (1)
05.06.2015 Memorandum of association 26.05.2015 (TIF)
Power of attorney, act of empowerment (4)
28.10.2016 Power of attorney, act of empowerment 19.10.2016 (TIF) •
08.09.2015 Power of attorney, act of empowerment 26.08.2015 (TIF) •
05.06.2015 Power of attorney, act of empowerment 09.04.2015 (TIF) •
05.06.2015 Power of attorney, act of empowerment 27.05.2015 (TIF) •
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Protocols/decisions of a company/organisation (7)
16.02.2021 Protocols/decisions of a company/organisation 04.02.2021 (edoc) •
16.02.2021 Protocols/decisions of a company/organisation 04.02.2021 (DOCX) •
18.12.2020 Protocols/decisions of a company/organisation 20.10.2020 (edoc) •
18.12.2020 Protocols/decisions of a company/organisation 20.10.2020 (docx) •
30.06.2020 Protocols/decisions of a company/organisation 03.04.2020 (edoc) •
30.06.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
28.10.2016 Protocols/decisions of a company/organisation 10.10.2016 (TIF) •
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Registration certificates (1)
05.06.2015 Registration certificates 03.06.2015 (TIF) •
Regulations for the increase/reduction of the equity (7)
16.02.2021 Regulations for the increase/reduction of the equity 04.02.2021 (DOCX)
16.02.2021 Regulations for the increase/reduction of the equity 04.02.2021 (edoc) •
18.12.2020 Regulations for the increase/reduction of the equity 20.10.2020 (docx)
18.12.2020 Regulations for the increase/reduction of the equity 20.10.2020 (edoc) •
30.06.2020 Regulations for the increase/reduction of the equity 30.06.2020 (docx)
30.06.2020 Regulations for the increase/reduction of the equity 30.06.2020 (EDOC) •
28.10.2016 Regulations for the increase/reduction of the equity 10.10.2016 (TIF)
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Shareholders’ register (14)
09.09.2021 Shareholders’ register 25.08.2021 (DOCX)
09.09.2021 Shareholders’ register 25.08.2021 (docx)
09.09.2021 Shareholders’ register 25.08.2021 (edoc) •
16.02.2021 Shareholders’ register 04.02.2021 (DOCX)
16.02.2021 Shareholders’ register 04.02.2021 (edoc) •
08.02.2021 Shareholders’ register 02.02.2021 (DOCX)
08.02.2021 Shareholders’ register 02.02.2021 (EDOC) •
18.12.2020 Shareholders’ register 20.11.2020 (docx)
18.12.2020 Shareholders’ register 20.11.2020 (edoc) •
30.06.2020 Shareholders’ register 21.05.2020 (docx)
30.06.2020 Shareholders’ register 21.05.2020 (edoc) •
28.10.2016 Shareholders’ register 10.10.2016 (TIF)
08.09.2015 Shareholders’ register 26.08.2015 (TIF)
05.06.2015 Shareholders’ register 27.05.2015 (TIF)
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2021 (37)
09.09.2021 Application 06.09.2021 (edoc) •
09.09.2021 Application 06.09.2021 (DOCX) •
09.09.2021 Application 06.09.2021 (docx) •
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (edoc) •
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (edoc) •
09.09.2021 Shareholders’ register 25.08.2021 (DOCX)
09.09.2021 Shareholders’ register 25.08.2021 (docx)
09.09.2021 Shareholders’ register 25.08.2021 (edoc) •
12.05.2021 2020 Annual report (full) (PDF)
16.02.2021 Amendments to the Articles of Association 04.02.2021 (DOCX)
16.02.2021 Amendments to the Articles of Association 04.02.2021 (edoc) •
16.02.2021 Application 16.02.2021 (EDOC) •
16.02.2021 Application 16.02.2021 (DOCX) •
16.02.2021 Application of shareholders or third persons for the acquisition of shares 04.02.2021 (edoc) •
16.02.2021 Application of shareholders or third persons for the acquisition of shares 04.02.2021 (DOCX) •
16.02.2021 Application of shareholders or third persons for the acquisition of shares 04.02.2021 (edoc) •
16.02.2021 Application of shareholders or third persons for the acquisition of shares 04.02.2021 (DOCX) •
16.02.2021 Application of shareholders or third persons for the acquisition of shares 04.02.2021 (edoc) •
16.02.2021 Application of shareholders or third persons for the acquisition of shares 04.02.2021 (DOCX) •
16.02.2021 Application of shareholders or third persons for the acquisition of shares 04.02.2021 (edoc) •
16.02.2021 Application of shareholders or third persons for the acquisition of shares 04.02.2021 (DOCX) •
16.02.2021 Articles of Association 04.02.2021 (DOCX)
16.02.2021 Articles of Association 04.02.2021 (edoc) •
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
16.02.2021 Protocols/decisions of a company/organisation 04.02.2021 (edoc) •
16.02.2021 Protocols/decisions of a company/organisation 04.02.2021 (DOCX) •
16.02.2021 Regulations for the increase/reduction of the equity 04.02.2021 (DOCX)
16.02.2021 Regulations for the increase/reduction of the equity 04.02.2021 (edoc) •
16.02.2021 Shareholders’ register 04.02.2021 (DOCX)
16.02.2021 Shareholders’ register 04.02.2021 (edoc) •
11.02.2021 Decisions / letters / protocols of public notaries 11.02.2021 (edoc) •
08.02.2021 Application 04.02.2021 (EDOC) •
08.02.2021 Application 04.02.2021 (DOCX) •
08.02.2021 Shareholders’ register 02.02.2021 (DOCX)
08.02.2021 Shareholders’ register 02.02.2021 (EDOC) •
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2020 (51)
18.12.2020 Amendments to the Articles of Association 20.11.2020 (docx)
18.12.2020 Amendments to the Articles of Association 20.11.2020 (edoc) •
18.12.2020 Application 11.12.2020 (edoc) •
18.12.2020 Application 11.12.2020 (docx) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 20.10.2020 (edoc) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 20.10.2020 (docx) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 20.10.2020 (edoc) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 20.10.2020 (docx) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 20.10.2020 (edoc) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 20.10.2020 (docx) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 20.10.2020 (edoc) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 20.10.2020 (docx) •
18.12.2020 Articles of Association 20.11.2020 (docx)
18.12.2020 Articles of Association 20.11.2020 (edoc) •
18.12.2020 Bank statements or other document regarding the payment of the equity 17.11.2020 (edoc) •
18.12.2020 Bank statements or other document regarding the payment of the equity 17.11.2020 (pdf) •
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc) •
18.12.2020 Protocols/decisions of a company/organisation 20.10.2020 (edoc) •
18.12.2020 Protocols/decisions of a company/organisation 20.10.2020 (docx) •
18.12.2020 Regulations for the increase/reduction of the equity 20.10.2020 (docx)
18.12.2020 Regulations for the increase/reduction of the equity 20.10.2020 (edoc) •
18.12.2020 Shareholders’ register 20.11.2020 (docx)
18.12.2020 Shareholders’ register 20.11.2020 (edoc) •
21.09.2020 2019 Annual report (full) (PDF)
30.06.2020 Amendments to the Articles of Association 11.06.2020 (docx)
30.06.2020 Amendments to the Articles of Association 11.06.2020 (edoc) •
30.06.2020 Application 18.06.2020 (edoc) •
30.06.2020 Application 18.06.2020 (docx) •
30.06.2020 Application of shareholders or third persons for the acquisition of shares 22.05.2020 (edoc) •
30.06.2020 Application of shareholders or third persons for the acquisition of shares 22.05.2020 (docx) •
30.06.2020 Application of shareholders or third persons for the acquisition of shares 22.05.2020 (edoc) •
30.06.2020 Application of shareholders or third persons for the acquisition of shares 22.05.2020 (docx) •
30.06.2020 Application of shareholders or third persons for the acquisition of shares 22.05.2020 (edoc) •
30.06.2020 Application of shareholders or third persons for the acquisition of shares 22.05.2020 (docx) •
30.06.2020 Application of shareholders or third persons for the acquisition of shares 22.05.2020 (edoc) •
30.06.2020 Application of shareholders or third persons for the acquisition of shares 22.05.2020 (docx) •
30.06.2020 Articles of Association 11.06.2020 (docx)
30.06.2020 Articles of Association 11.06.2020 (edoc) •
30.06.2020 Bank statements or other document regarding the payment of the equity 22.05.2020 (pdf) •
30.06.2020 Bank statements or other document regarding the payment of the equity 22.05.2020 (pdf) •
30.06.2020 Decisions / letters / protocols of public notaries 30.06.2020 (edoc) •
30.06.2020 Protocols/decisions of a company/organisation 03.04.2020 (edoc) •
30.06.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
30.06.2020 Regulations for the increase/reduction of the equity 30.06.2020 (docx)
30.06.2020 Regulations for the increase/reduction of the equity 30.06.2020 (EDOC) •
30.06.2020 Shareholders’ register 21.05.2020 (docx)
30.06.2020 Shareholders’ register 21.05.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (rtf) •
16.04.2020 Application 14.04.2020 (TIF) •
16.04.2020 Confirmation or consent to legal address 14.04.2020 (TIF) •
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2019 (1)
26.07.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (4)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
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2016 (11)
28.10.2016 Amendments to the Articles of Association 10.10.2016 (TIF)
28.10.2016 Application 10.10.2016 (TIF) •
28.10.2016 Application of shareholders or third persons for the acquisition of shares 10.10.2016 (TIF) •
28.10.2016 Articles of Association 10.10.2016 (TIF)
28.10.2016 Bank statements or other document regarding the payment of the equity 13.10.2016 (TIF) •
28.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (TIF) •
28.10.2016 Power of attorney, act of empowerment 19.10.2016 (TIF) •
28.10.2016 Protocols/decisions of a company/organisation 10.10.2016 (TIF) •
28.10.2016 Regulations for the increase/reduction of the equity 10.10.2016 (TIF)
28.10.2016 Shareholders’ register 10.10.2016 (TIF)
06.06.2016 2015 Annual report (full) (PDF)
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2015 (15)
08.09.2015 Application 26.08.2015 (TIF) •
08.09.2015 Decisions / letters / protocols of public notaries 31.08.2015 (TIF) •
08.09.2015 Power of attorney, act of empowerment 26.08.2015 (TIF) •
08.09.2015 Shareholders’ register 26.08.2015 (TIF)
05.06.2015 Announcement regarding the legal address 27.05.2015 (TIF) •
05.06.2015 Application 27.05.2015 (TIF) •
05.06.2015 Articles of Association 26.05.2015 (TIF)
05.06.2015 Bank statements or other document regarding the payment of the equity 27.05.2015 (TIF) •
05.06.2015 Confirmation or consent to legal address 27.05.2015 (TIF) •
05.06.2015 Decisions / letters / protocols of public notaries 03.06.2015 (TIF) •
05.06.2015 Memorandum of association 26.05.2015 (TIF)
05.06.2015 Power of attorney, act of empowerment 09.04.2015 (TIF) •
05.06.2015 Power of attorney, act of empowerment 27.05.2015 (TIF) •
05.06.2015 Registration certificates 03.06.2015 (TIF) •
05.06.2015 Shareholders’ register 27.05.2015 (TIF)
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