BELAM-RĪGA, SIA

Limited Liability Company, Average company
Place in branch
9 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BELAM-RĪGA"
Registration number, date 40003171311, 29.12.1993
VAT number LV40003171311 from 18.05.1995 Europe VAT register
Register, date Commercial Register, 30.09.2003
Legal address Ģertrūdes iela 94, Rīga, LV-1009 Check address owners
Fixed capital 2 910 000 EUR, registered payment 19.06.2014
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, €) 1768.01 1146.21 -121.48
Personal income tax (thousands, €) 499.45 390.95 323.82
Statutory social insurance contributions (thousands, €) 1003.52 829.91 697.76
Average employees count 153 149 147

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.10.2009

Natural person

Executive Board Member of the Board Right to represent individually   25.10.2019

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.05.2007
* 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

14.99 % 1 499 € 291 € 436 209 Latvia 31.01.2022 21.02.2022

Natural person

4 % 400 € 291 € 116 400 Latvia 31.01.2022 21.02.2022

Natural person

52 % 5 200 € 291 € 1 513 200 Latvia 12.12.2019 20.12.2019

Natural person

25 % 2 500 € 291 € 727 500 Latvia 12.12.2019 20.12.2019

Natural person

4.01 % 401 € 291 € 116 691 Latvia 11.06.2014 19.06.2014

Apply information changes

ML

"Belam-Rīga", SIA

Ģertrūdes 94, Rīga, LV-1009 Check address owners

Telekomunikācijas

http://www.belam.lv

Historical company names

Latvijas-Amerikas kopuzņēmums-sabiedrība ar ierobežotu atbildību "BELAM-RĪGA" Until 20.09.2002 22 years ago

Historical addresses

Rīga, Senču iela 2 Until 01.04.1999 25 years ago
Rīga, Senču iela 2 Until 23.03.2000 24 years ago
Rīga, Vesetas iela 10-69 Until 30.09.2003 21 year ago
Rīga, Ģertrūdes iela 94 Until 05.11.2003 21 year ago
Rīga, Vesetas iela 10-69 Until 10.02.2004 20 years ago
Rīga, Sergeja Eizenšteina iela 65-24 Until 14.01.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.08.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums BELAM 2023 PDF
Vadibas zinojums 2023 Belam Riga PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.07.2023  ZIP €11.00
Annual report 2022 PDF
BELAM RIGA RZ 2022 PDF
Vad bas zi ojums iekl Gada Parskats 2022 parakstits PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vad bas zi ojums PDF
Revidentu zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
Vadibas Zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
BELAM RIGA RZ 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
BELAM RIGA RZ 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
BELAM Riga RZ 2017 PDF
Vadibas zinojums BR 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkar revidentu zinojums PDF
Vadibas zinojums 2016 LAT PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Belam-Riga Vad zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Belam-Riga Vad zinojums 2014 PDF

2013

Annual report 20.06.2014  TIF (3.05 MB)

2012

Annual report 24.04.2013  TIF (1.41 MB)

2011

Annual report 09.05.2012  TIF (1.43 MB)

2010

Annual report 10.05.2011  TIF (1.24 MB)

2009

Consolidated financial statement 11.05.2010  TIF (1019.38 KB)

2009

Annual report 11.05.2010  TIF (997.48 KB)

2008

Consolidated financial statement 08.02.2012  TIF (2.32 MB)

2008

Annual report 05.08.2009  TIF (1.48 MB)

2007

Annual report 26.05.2008  TIF (3.22 MB)

2006

Annual report 25.06.2007  ZIP
Annual report 2006 PDF
Annual report 2006 PDF

2005

Annual report 28.06.2006  ZIP
Annual report 2005 PDF
Annual report 2005 PDF

2004

Annual report 30.10.2006  ZIP
Annual report 2004 TIF
Annual report 2004 PDF

2003

Annual report 23.01.2008  TIF (1.15 MB)

2002

Annual report 23.01.2008  TIF (1.2 MB)

2001

Annual report 23.01.2008  TIF (1.63 MB)

2000

Annual report 22.01.2008  TIF (1.63 MB)

1999

Annual report 22.01.2008  TIF (1.09 MB)

1998

Annual report 22.01.2008  TIF (1.04 MB)

1997

Annual report 22.01.2008  TIF (1.01 MB)

1996

Annual report 22.01.2008  TIF (668.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 46 KB 21.02.2022 31.01.2022 1

Amendments to the Articles of Association

EDOC 50.93 KB 21.02.2022 31.01.2022 1

Articles of Association

EDOC 58.93 KB 21.02.2022 31.01.2022 1

Articles of Association

DOC 43 KB 21.02.2022 31.01.2022 1

Shareholders’ register

EDOC 70.05 KB 21.02.2022 31.01.2022 1

Shareholders’ register

DOCX 26.99 KB 21.02.2022 31.01.2022 1

Shareholders’ register

TIF 95.04 KB 18.12.2019 12.12.2019 2

Articles of Association

TIF 102.08 KB 23.10.2019 17.10.2019 2

Shareholders’ register

TIF 75.34 KB 03.12.2014 05.11.2014 3

Amendments to the Articles of Association

TIF 17.01 KB 20.06.2014 11.06.2014 1

Articles of Association

TIF 15.1 KB 20.06.2014 11.06.2014 1

Shareholders’ register

TIF 48.86 KB 20.06.2014 11.06.2014 2

Shareholders’ register

TIF 28.33 KB 17.06.2010 07.06.2010 1

Shareholders’ register

TIF 20.65 KB 20.11.2009 12.11.2009 1

Amendments to the Articles of Association

TIF 14.05 KB 20.11.2009 06.11.2009 1

Articles of Association

TIF 24.85 KB 20.11.2009 06.11.2009 1

Regulations for the increase/reduction of the equity

TIF 19.77 KB 20.11.2009 06.11.2009 1

Amendments to the Articles of Association

TIF 12.66 KB 23.01.2008 15.05.2007 1

Articles of Association

TIF 18.68 KB 23.01.2008 15.05.2007 1

Shareholders’ register

TIF 17.22 KB 23.01.2008 19.01.2004 1

Shareholders’ register

TIF 18.72 KB 23.01.2008 01.08.2003 1

Amendments to the Articles of Association

TIF 28.03 KB 23.01.2008 30.08.2002 1

Articles of Association

TIF 44.85 KB 23.01.2008 01.08.2002 2

Amendments to the Articles of Association

TIF 26.2 KB 23.01.2008 30.06.2002 1

Articles of Association

TIF 494.41 KB 22.01.2008 04.06.2001 10

Amendments to the Articles of Association

TIF 26.33 KB 22.01.2008 21.03.2000 1

Articles of Association

TIF 43.27 KB 22.01.2008 20.01.1998 2

Shareholders’ register

TIF 33.14 KB 22.01.2008 20.01.1998 1

Articles of Association

TIF 40.23 KB 22.01.2008 20.05.1994 2

Shareholders’ register

TIF 41.75 KB 22.01.2008 20.05.1994 1

Articles of Association

TIF 769.76 KB 22.01.2008 29.12.1993 15

Memorandum of association

TIF 366.67 KB 22.01.2008 23.12.1993 7

Memorandum of association

TIF 335.94 KB 22.01.2008 23.12.1993 7

Shareholders’ register

TIF 37.89 KB 22.01.2008 23.12.1993 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 21.02.2022 21.02.2022 2

Amendments to the Articles of Association

EDOC 50.93 KB 21.02.2022 31.01.2022 1

Articles of Association

EDOC 58.93 KB 21.02.2022 31.01.2022 1

Application

DOCX 92.48 KB 21.02.2022 31.01.2022 1

Application

DOCX 92.48 KB 21.02.2022 31.01.2022 1

Notice of a member of the Board regarding the resignation

DOCX 23.69 KB 21.02.2022 31.01.2022 1

Notice of a member of the Board regarding the resignation

DOCX 23.69 KB 21.02.2022 31.01.2022 1

Protocols/decisions of a company/organisation

DOC 80 KB 21.02.2022 31.01.2022 1

Protocols/decisions of a company/organisation

DOC 80 KB 21.02.2022 31.01.2022 1

Shareholders’ register

EDOC 70.05 KB 21.02.2022 31.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 05.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

RTF 189.82 KB 05.05.2020 05.05.2020 2

Application

DOCX 44.74 KB 05.05.2020 27.04.2020 1

Application

DOCX 44.74 KB 05.05.2020 27.04.2020 1

Application

EDOC 53.92 KB 05.05.2020 27.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 20.12.2019 20.12.2019 2

Application

TIF 261.59 KB 18.12.2019 16.12.2019 7

Power of attorney, act of empowerment

TIF 12.48 KB 18.12.2019 16.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 25.10.2019 25.10.2019 2

Application

TIF 190 KB 23.10.2019 21.10.2019 5

Power of attorney, act of empowerment

TIF 12.57 KB 23.10.2019 21.10.2019 1

Protocols/decisions of a company/organisation

TIF 162.03 KB 23.10.2019 17.10.2019 4

Decisions / letters / protocols of public notaries

TIF 43.92 KB 03.12.2014 01.12.2014 2

Application

TIF 92.85 KB 03.12.2014 05.11.2014 3

Power of attorney, act of empowerment

TIF 14.51 KB 03.12.2014 05.11.2014 1

Decisions / letters / protocols of public notaries

TIF 47.67 KB 20.06.2014 19.06.2014 2

Application

TIF 83.48 KB 20.06.2014 12.06.2014 2

Protocols/decisions of a company/organisation

TIF 77.49 KB 20.06.2014 11.06.2014 2

Decisions / letters / protocols of public notaries

TIF 36.57 KB 17.06.2010 16.06.2010 1

Application

TIF 86.1 KB 17.06.2010 09.06.2010 2

Decisions / letters / protocols of public notaries

TIF 35.92 KB 19.01.2010 14.01.2010 1

Power of attorney, act of empowerment

TIF 26.22 KB 19.01.2010 07.01.2010 1

Application

TIF 62.21 KB 19.01.2010 06.01.2010 2

Protocols/decisions of a company/organisation

TIF 33.76 KB 19.01.2010 05.01.2010 1

Decisions / letters / protocols of public notaries

TIF 37.2 KB 20.11.2009 19.11.2009 1

Application

TIF 72.15 KB 20.11.2009 12.11.2009 2

Power of attorney, act of empowerment

TIF 14.37 KB 20.11.2009 12.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 28.55 KB 20.11.2009 11.11.2009 1

Protocols/decisions of a company/organisation

TIF 21.34 KB 20.11.2009 06.11.2009 1

Decisions / letters / protocols of public notaries

TIF 46.37 KB 07.10.2009 06.10.2009 2

Receipts on the publication and state fees

TIF 31.01 KB 07.10.2009 01.10.2009 2

Application

TIF 135.96 KB 07.10.2009 29.09.2009 4

Protocols/decisions of a company/organisation

TIF 44.58 KB 07.10.2009 29.09.2009 3

Decisions / letters / protocols of public notaries

TIF 55.28 KB 23.01.2008 24.05.2007 2

Receipts on the publication and state fees

TIF 30.78 KB 23.01.2008 21.05.2007 2

Application

TIF 128.72 KB 23.01.2008 18.05.2007 3

Sample report

TIF 18.3 KB 23.01.2008 18.05.2007 1

Protocols/decisions of a company/organisation

TIF 44.12 KB 23.01.2008 15.05.2007 2

Decisions / letters / protocols of public notaries

TIF 38.97 KB 23.01.2008 02.10.2006 2

Receipts on the publication and state fees

TIF 28.46 KB 23.01.2008 27.09.2006 2

Consent of a member of the Board / executive director

TIF 19.55 KB 23.01.2008 22.09.2006 2

Protocols/decisions of a company/organisation

TIF 38.88 KB 23.01.2008 22.09.2006 2

Application

TIF 156.42 KB 23.01.2008 19.09.2006 4

Power of attorney, act of empowerment

TIF 20.5 KB 23.01.2008 04.01.2006 1

Decisions / letters / protocols of public notaries

TIF 24.84 KB 23.01.2008 05.05.2005 1

Application

TIF 69.73 KB 23.01.2008 29.04.2005 2

Receipts on the publication and state fees

TIF 27.07 KB 23.01.2008 29.04.2005 2

Consent of a member of the Board / executive director

TIF 7.02 KB 23.01.2008 20.04.2005 1

Protocols/decisions of a company/organisation

TIF 22.1 KB 23.01.2008 20.04.2005 1

Power of attorney, act of empowerment

TIF 16.88 KB 23.01.2008 04.01.2005 1

Decisions / letters / protocols of public notaries

TIF 18.49 KB 23.01.2008 10.02.2004 1

Receipts on the publication and state fees

TIF 23.22 KB 23.01.2008 22.01.2004 2

Power of attorney, act of empowerment

TIF 19.44 KB 23.01.2008 21.01.2004 1

Announcement regarding the legal address

TIF 11.21 KB 23.01.2008 19.01.2004 1

Application

TIF 37.64 KB 23.01.2008 19.01.2004 1

Decisions / letters / protocols of public notaries

TIF 20.33 KB 23.01.2008 05.11.2003 1

Receipts on the publication and state fees

TIF 28.41 KB 23.01.2008 24.10.2003 2

Announcement regarding the legal address

TIF 11.26 KB 23.01.2008 23.10.2003 1

Application

TIF 32.79 KB 23.01.2008 23.10.2003 2

Power of attorney, act of empowerment

TIF 20.46 KB 23.01.2008 23.10.2003 1

Decisions / letters / protocols of public notaries

TIF 34.16 KB 23.01.2008 30.09.2003 1

Registration certificates

TIF 331.56 KB 23.01.2008 30.09.2003 1

Application

TIF 155.88 KB 23.01.2008 16.09.2003 7

Receipts on the publication and state fees

TIF 40.17 KB 23.01.2008 06.08.2003 3

Sample report

TIF 22.05 KB 23.01.2008 04.08.2003 1

Protocols/decisions of a company/organisation

TIF 93.55 KB 23.01.2008 30.07.2003 3

Other documents

TIF 16.3 KB 23.01.2008 19.01.2003 1

Decisions / letters / protocols of public notaries

TIF 22.52 KB 23.01.2008 20.09.2002 1

Receipts on the publication and state fees

TIF 23.47 KB 23.01.2008 06.09.2002 2

Other documents

TIF 19.13 KB 23.01.2008 30.08.2002 1

Protocols/decisions of a company/organisation

TIF 42.34 KB 23.01.2008 30.08.2002 2

Receipts on the publication and state fees

TIF 24.93 KB 23.01.2008 09.07.2002 2

Other documents

TIF 19.38 KB 23.01.2008 30.06.2002 1

Protocols/decisions of a company/organisation

TIF 45.72 KB 23.01.2008 30.06.2002 2

Protocols/decisions of a company/organisation

TIF 7.58 KB 23.01.2008 28.06.2002 1

Decisions / letters / protocols of public notaries

TIF 23.57 KB 23.01.2008 18.06.2002 1

Power of attorney, act of empowerment

TIF 11.73 KB 23.01.2008 17.06.2002 1

Receipts on the publication and state fees

TIF 35.29 KB 23.01.2008 17.06.2002 3

Decisions / letters / protocols of public notaries

TIF 18.92 KB 23.01.2008 12.06.2002 1

Other documents

TIF 18.85 KB 23.01.2008 28.05.2002 1

Protocols/decisions of a company/organisation

TIF 20.42 KB 23.01.2008 20.05.2002 1

Decisions / letters / protocols of public notaries

TIF 19.82 KB 22.01.2008 08.06.2001 1

Receipts on the publication and state fees

TIF 14.84 KB 22.01.2008 05.06.2001 1

Other documents

TIF 29.36 KB 22.01.2008 04.06.2001 1

Protocols/decisions of a company/organisation

TIF 26.15 KB 22.01.2008 04.06.2001 1

Decisions / letters / protocols of public notaries

TIF 21.66 KB 22.01.2008 05.10.2000 1

Decisions / letters / protocols of public notaries

TIF 17.42 KB 22.01.2008 23.03.2000 1

Other documents

TIF 20.52 KB 22.01.2008 21.03.2000 1

Protocols/decisions of a company/organisation

TIF 35.32 KB 22.01.2008 21.03.2000 2

Receipts on the publication and state fees

TIF 8.45 KB 22.01.2008 22.02.2000 1

Decisions / letters / protocols of public notaries

TIF 32.55 KB 22.01.2008 14.04.1999 1

Decisions / letters / protocols of public notaries

TIF 15.25 KB 22.01.2008 01.04.1999 1

Other documents

TIF 12.1 KB 22.01.2008 30.03.1999 1

Protocols/decisions of a company/organisation

TIF 19.72 KB 22.01.2008 26.03.1999 1

Decisions / letters / protocols of public notaries

TIF 15.79 KB 22.01.2008 06.02.1998 1

Receipts on the publication and state fees

TIF 11.34 KB 22.01.2008 03.02.1998 1

Other documents

TIF 28.85 KB 22.01.2008 29.01.1998 1

Protocols/decisions of a company/organisation

TIF 9.2 KB 22.01.2008 20.01.1998 1

Protocols/decisions of a company/organisation

TIF 51.72 KB 22.01.2008 20.01.1998 2

Other documents

TIF 7.9 KB 22.01.2008 15.01.1998 1

Sample report

TIF 35.61 KB 22.01.2008 20.12.1997 1

Bank statements or other document regarding the payment of the equity

TIF 14.52 KB 22.01.2008 16.12.1997 1

Other documents

TIF 161.67 KB 22.01.2008 16.11.1997 6

Protocols/decisions of a company/organisation

TIF 124.96 KB 22.01.2008 12.11.1997 6

Other documents

TIF 10.39 KB 22.01.2008 18.04.1997 1

Decisions / letters / protocols of public notaries

TIF 12.32 KB 22.01.2008 31.05.1994 1

Receipts on the publication and state fees

TIF 7.96 KB 22.01.2008 27.05.1994 1

Bank statements or other document regarding the payment of the equity

TIF 19.27 KB 22.01.2008 26.05.1994 1

Appraisal reports

TIF 47.44 KB 22.01.2008 20.05.1994 2

Other documents

TIF 11.07 KB 22.01.2008 20.05.1994 1

Protocols/decisions of a company/organisation

TIF 48.67 KB 22.01.2008 20.05.1994 2

Registration certificates

TIF 100.31 KB 23.01.2008 29.12.1993 2

Decisions / letters / protocols of public notaries

TIF 13.74 KB 22.01.2008 29.12.1993 1

Other documents

TIF 12.85 KB 22.01.2008 29.12.1993 1

Registration certificates

TIF 123.79 KB 22.01.2008 29.12.1993 2

Registration certificates

TIF 197.63 KB 22.01.2008 29.12.1993 2

Receipts on the publication and state fees

TIF 16.56 KB 22.01.2008 24.12.1993 2

Sample report

TIF 11.98 KB 22.01.2008 24.12.1993 1

Application

TIF 97.67 KB 22.01.2008 23.12.1993 4

Protocols/decisions of a company/organisation

TIF 48.74 KB 22.01.2008 23.12.1993 2

Other documents

TIF 9.31 KB 22.01.2008 28.09.1993 1

Other documents

TIF 14.88 KB 22.01.2008 04.02.1993 1

Power of attorney, act of empowerment

TIF 427.83 KB 22.01.2008 17.11.1992 1

Other documents

TIF 106.13 KB 22.01.2008 16.10.1992 6

Other documents

TIF 47.26 KB 22.01.2008 13.10.1992 1

Other documents

TIF 32.39 KB 22.01.2008 10.09.1992 2

Bank statements or other document regarding the payment of the equity

TIF 17.48 KB 22.01.2008 1

Copy of the personal identification document

TIF 65.54 KB 22.01.2008 1

Copy of the personal identification document

TIF 70.43 KB 22.01.2008 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