Belan Real Estate, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 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 Belan Real Estate |
| Registration number, date | 40003726879, 09.02.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.02.2005 |
| Legal address | Rīga, Brīvības iela 167 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.01.2021 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 29.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.04.2022 | 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. | 12.03.2009 |
* 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 |
48.98 % | 1 393 | € 1 | € 1 393 | Latvia | 26.04.2022 | 29.04.2022 |
Natural person |
48.98 % | 1 393 | € 1 | € 1 393 | Latvia | 26.04.2022 | 29.04.2022 |
Natural person |
2.04 % | 58 | € 1 | € 58 | Latvia | 26.04.2022 | 29.04.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PURMED" | Until 23.08.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Purvciema iela 57-97 | Until 02.02.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (78.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.10.2023 | PDF (78.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (78.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (77.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (506.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (1.7 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD ZIN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (4.35 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (4.78 KB) | |
2007 |
Annual report | 19.12.2008 | TIF (737.7 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (403.1 KB) | ||
2005 |
Annual report | 12.05.2006 | PDF (339.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 48.23 KB | 29.04.2022 | 26.04.2022 | 1 |
Articles of Association |
DOCX | 70.55 KB | 29.04.2022 | 26.04.2022 | 1 |
Shareholders’ register |
EDOC | 24.32 KB | 29.04.2022 | 26.04.2022 | 1 |
Shareholders’ register |
EDOC | 41.54 KB | 29.04.2022 | 26.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 29.04.2022 | 26.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 29.04.2022 | 26.04.2022 | 1 |
Articles of Association |
EDOC | 47.07 KB | 23.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 69.27 KB | 23.08.2021 | 11.08.2021 | 1 |
Articles of Association |
EDOC | 55.9 KB | 29.01.2021 | 20.01.2021 | 1 |
Shareholders’ register |
EDOC | 32.75 KB | 29.01.2021 | 20.01.2021 | 1 |
Shareholders’ register |
EDOC | 33.13 KB | 29.01.2021 | 20.01.2021 | 1 |
Shareholders’ register |
TIF | 17.09 KB | 18.01.2021 | 30.01.2006 | 1 |
Shareholders’ register |
TIF | 19.01 KB | 18.01.2021 | 12.12.2005 | 1 |
Articles of Association |
TIF | 150.72 KB | 18.01.2021 | 04.02.2005 | 5 |
Shareholders’ register |
TIF | 14.19 KB | 18.01.2021 | 04.02.2005 | 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 | 62.29 KB | 29.04.2022 | 29.04.2022 | 2 |
Articles of Association |
EDOC | 48.23 KB | 29.04.2022 | 26.04.2022 | 1 |
Application |
DOCX | 45.79 KB | 29.04.2022 | 26.04.2022 | 1 |
Application |
DOCX | 45.79 KB | 29.04.2022 | 26.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 29.04.2022 | 26.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 29.04.2022 | 26.04.2022 | 1 |
Shareholders’ register |
EDOC | 24.32 KB | 29.04.2022 | 26.04.2022 | 1 |
Shareholders’ register |
EDOC | 41.54 KB | 29.04.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.9 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 87.8 KB | 23.08.2021 | 16.08.2021 | 1 |
Application |
DOCX | 87.8 KB | 23.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOCX | 69.27 KB | 23.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 69.27 KB | 23.08.2021 | 11.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.08 KB | 23.08.2021 | 11.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.08 KB | 23.08.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 29.01.2021 | 29.01.2021 | 2 |
Application |
DOCX | 95.85 KB | 29.01.2021 | 21.01.2021 | 1 |
Application |
EDOC | 109.12 KB | 29.01.2021 | 21.01.2021 | 1 |
Articles of Association |
EDOC | 55.9 KB | 29.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.99 KB | 29.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.28 KB | 29.01.2021 | 20.01.2021 | 1 |
Shareholders’ register |
EDOC | 32.75 KB | 29.01.2021 | 20.01.2021 | 1 |
Shareholders’ register |
EDOC | 33.13 KB | 29.01.2021 | 20.01.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 377.6 KB | 29.01.2021 | 02.12.2020 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 65.58 KB | 18.01.2021 | 25.09.2014 | 2 |
Application |
TIF | 222.94 KB | 18.01.2021 | 18.09.2014 | 4 |
Copy of the personal identification document |
TIF | 349.65 KB | 18.01.2021 | 13.08.2014 | 1 |
Other documents |
TIF | 117.85 KB | 18.01.2021 | 08.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.35 KB | 18.01.2021 | 12.03.2009 | 1 |
Application |
TIF | 126.77 KB | 18.01.2021 | 09.03.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 21.9 KB | 18.01.2021 | 18.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.72 KB | 18.01.2021 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.2 KB | 18.01.2021 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.72 KB | 18.01.2021 | 18.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.6 KB | 18.01.2021 | 02.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.4 KB | 18.01.2021 | 30.01.2006 | 1 |
Application |
TIF | 163.97 KB | 18.01.2021 | 30.01.2006 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.96 KB | 18.01.2021 | 30.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.56 KB | 18.01.2021 | 30.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.17 KB | 18.01.2021 | 30.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.31 KB | 18.01.2021 | 30.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.09 KB | 18.01.2021 | 30.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.16 KB | 18.01.2021 | 30.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.74 KB | 18.01.2021 | 30.01.2006 | 1 |
Sample report |
TIF | 25.96 KB | 18.01.2021 | 17.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 18.01.2021 | 04.01.2006 | 2 |
Application |
TIF | 123.34 KB | 18.01.2021 | 30.12.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.78 KB | 18.01.2021 | 27.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.35 KB | 18.01.2021 | 20.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 18.01.2021 | 20.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.45 KB | 18.01.2021 | 12.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.38 KB | 18.01.2021 | 09.02.2005 | 2 |
Registration certificates |
TIF | 24.03 KB | 18.01.2021 | 09.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.46 KB | 18.01.2021 | 04.02.2005 | 1 |
Application |
TIF | 281.21 KB | 18.01.2021 | 04.02.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.47 KB | 18.01.2021 | 04.02.2005 | 1 |
Consent of the auditor |
TIF | 11.56 KB | 18.01.2021 | 04.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.52 KB | 18.01.2021 | 04.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.32 KB | 18.01.2021 | 04.02.2005 | 5 |
Receipts on the publication and state fees |
TIF | 18.49 KB | 18.01.2021 | 04.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.87 KB | 18.01.2021 | 04.02.2005 | 1 |
Sample report |
TIF | 23.47 KB | 18.01.2021 | 04.02.2005 | 1 |
Sample report |
TIF | 21.94 KB | 18.01.2021 | 04.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.17 KB | 18.01.2021 | 01.02.2005 | 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