BELAMEKS, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
38 by paid taxes
10 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BELAMEKS" |
| Registration number, date | 40003463961, 13.10.1999 |
| VAT number | LV40003463961 from 26.10.1999 Europe VAT register |
| Register, date | Commercial Register, 03.09.2004 |
| Legal address | Indrānu iela 14 – 1, Rīga, LV-1012 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 22.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.02.2022)
- Request debt return with VERDIKTS
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, €) | 16.36 | 87.21 | 27.82 |
| Personal income tax (thousands, €) | 5 | 6.19 | 4.59 |
| Statutory social insurance contributions (thousands, €) | 23.63 | 23.84 | 17.85 |
| Average employees count | 8 | 8 | 8 |
| Received COVID-19 downtime support | 08.02.2022, 1 331.81 € | ||
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 03.07.2009 |
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. | 06.09.2007 |
* 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 |
50 % | 500 | € 10 | € 5 000 | Latvia | 12.10.2021 | 22.10.2021 |
Natural person |
50 % | 500 | € 10 | € 5 000 | Latvia | 12.10.2021 | 22.10.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzirnavu iela 145 | Until 08.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Abrenes iela 4A | Until 10.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (95.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums Belameks | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP BL 2018 Vadibas Zinojums | |||||
| Revidenta Zinojums Belameks | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BL SAP.PR. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdibas zinojums | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (599.27 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (606.12 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (470.46 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (436.93 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (437.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.61 KB | 13.10.2021 | 12.10.2021 | 3 |
Amendments to the Articles of Association |
TIF | 32.02 KB | 13.10.2021 | 25.08.2021 | 1 |
Articles of Association |
TIF | 100.32 KB | 13.10.2021 | 25.08.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.71 KB | 27.08.2021 | 25.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 15.26 KB | 15.06.2015 | 27.04.2015 | 1 |
Articles of Association |
TIF | 85.65 KB | 15.06.2015 | 27.04.2015 | 2 |
Shareholders’ register |
TIF | 45.83 KB | 15.06.2015 | 27.04.2015 | 2 |
Articles of Association |
TIF | 73.96 KB | 02.04.2013 | 27.08.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 142.4 KB | 05.01.2024 | 04.01.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 22.10.2021 | 22.10.2021 | 2 |
Application |
TIF | 138.54 KB | 13.10.2021 | 12.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 01.09.2021 | 01.09.2021 | 1 |
Application |
TIF | 164.67 KB | 27.08.2021 | 25.08.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 87.11 KB | 27.08.2021 | 25.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.95 KB | 15.06.2015 | 05.05.2015 | 2 |
Application |
TIF | 85.17 KB | 15.06.2015 | 27.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.98 KB | 15.06.2015 | 27.04.2015 | 1 |
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