Belam Business Solutions, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Activity suspended , 05.07.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Belam Business Solutions"
Registration number, date 40103482634, 21.11.2011
VAT number None (excluded 26.07.2022) Europe VAT register
Register, date Commercial Register, 21.11.2011
Legal address Garā iela 2, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 14 000 EUR, registered payment 10.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.85 13.38
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.02.2022
* 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

100 % 100 € 140 € 14 000 Latvia 25.01.2022 01.02.2022

Historical addresses

Rīga, Raunas iela 44 k-1 Until 07.03.2019 5 years ago
Stopiņu nov., Dreiliņi, Garā iela 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (79.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (79.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (79.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Belam Business Solutions SIA 2015 gada parskata vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Belam Business Solutions SIA 2014 gada parskata vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Belam Business Solutions SIA 2013 gada parskata vadibas zinojums PDF

2012

 Annual report 02.10.2013  TIF (302.37 KB)

2011

 Annual report 24.08.2012  TIF (217.77 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.34 KB 01.02.2022 25.01.2022 1

Shareholders’ register

DOCX 19.34 KB 01.02.2022 25.01.2022 1

Shareholders’ register

TIF 54.46 KB 30.01.2018 25.01.2018 2

Shareholders’ register

TIF 69.15 KB 13.11.2015 30.10.2015 2

Amendments to the Articles of Association

 TIF 22.01 KB 12.05.2014 16.04.2014 1

Articles of Association

 TIF 52.8 KB 12.05.2014 16.04.2014 2

Shareholders’ register

TIF 56.13 KB 12.05.2014 16.04.2014 2

Amendments to the Articles of Association

 TIF 12.73 KB 16.04.2013 18.02.2013 1

Articles of Association

 TIF 16.03 KB 16.04.2013 18.02.2013 1

Shareholders’ register

TIF 17.67 KB 16.04.2013 18.02.2013 1

Articles of Association

 TIF 27.15 KB 23.11.2011 12.10.2011 1

Memorandum of association

 TIF 82.17 KB 23.11.2011 12.10.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 44.18 KB 05.07.2022 05.07.2022 3

Application

 DOCX 44.18 KB 05.07.2022 05.07.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.31 KB 05.07.2022 05.07.2022 2

Protocols/decisions of a company/organisation

 DOCX 17.89 KB 05.07.2022 30.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.89 KB 05.07.2022 30.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.3 KB 01.02.2022 01.02.2022 2

Application

 DOCX 90.35 KB 01.02.2022 25.01.2022 1

Application

 DOCX 90.35 KB 01.02.2022 25.01.2022 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 01.02.2022 25.01.2022 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 01.02.2022 25.01.2022 1

Shareholders’ register

EDOC 32.77 KB 01.02.2022 25.01.2022 1

Decisions / letters / protocols of public notaries

 RTF 189.74 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 07.03.2019 07.03.2019 2

Power of attorney, act of empowerment

 TIF 13.19 KB 05.03.2019 01.03.2019 1

Announcement regarding the legal address

 TIF 13.41 KB 05.03.2019 10.01.2019 1

Application

 TIF 680.1 KB 05.03.2019 10.01.2019 22

Confirmation or consent to legal address

 TIF 20.03 KB 05.03.2019 05.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.54 KB 31.01.2018 31.01.2018 2

Application

 TIF 483.19 KB 30.01.2018 25.01.2018 7

Power of attorney, act of empowerment

 TIF 14.06 KB 30.01.2018 25.01.2018 1

Protocols/decisions of a company/organisation

 TIF 132.08 KB 30.01.2018 25.01.2018 4

Decisions / letters / protocols of public notaries

 TIF 66.66 KB 13.11.2015 10.11.2015 2

Application

 TIF 537.7 KB 13.11.2015 02.11.2015 4

Power of attorney, act of empowerment

 TIF 17.15 KB 13.11.2015 30.10.2015 1

Protocols/decisions of a company/organisation

 TIF 118.11 KB 13.11.2015 30.10.2015 3

Decisions / letters / protocols of public notaries

 TIF 84.76 KB 12.05.2014 10.05.2014 2

Application

 TIF 242.31 KB 12.05.2014 30.04.2014 2

Power of attorney, act of empowerment

 TIF 15.99 KB 12.05.2014 16.04.2014 1

Protocols/decisions of a company/organisation

 TIF 151.67 KB 12.05.2014 16.04.2014 3

Decisions / letters / protocols of public notaries

 TIF 35.39 KB 16.04.2013 15.04.2013 2

Application

 TIF 135.45 KB 16.04.2013 13.03.2013 3

Power of attorney, act of empowerment

 TIF 12.79 KB 16.04.2013 22.02.2013 1

Power of attorney, act of empowerment

 TIF 12.78 KB 16.04.2013 22.02.2013 1

Protocols/decisions of a company/organisation

 TIF 51.29 KB 16.04.2013 18.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 82.99 KB 23.11.2011 21.11.2011 2

Registration certificates

 TIF 37.56 KB 23.11.2011 21.11.2011 1

Confirmation or consent to legal address

 TIF 23.87 KB 23.11.2011 08.11.2011 1

Application

 TIF 325.06 KB 23.11.2011 21.10.2011 5

Power of attorney, act of empowerment

 TIF 29.66 KB 23.11.2011 20.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 149.56 KB 23.11.2011 14.10.2011 4
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