BelBaltic, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BelBaltic"
Registration number, date 40103745749, 03.01.2014
VAT number None Europe VAT register
Register, date Commercial Register, 03.01.2014
Legal address Vītolu iela 2 – 9, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 3 842 EUR, registered payment 24.07.2016
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 0.06 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Plastmasas būvelementu ražošana (22.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.01.2014
* 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 % 1 350 LVL 1 LVL 1 350 03.01.2014 03.01.2014

Natural person

50 % 1 350 LVL 1 LVL 1 350 03.01.2014 03.01.2014

Annual reports

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.48 KB 17.01.2014 14.12.2013 1

Memorandum of association

TIF 66.52 KB 17.01.2014 14.12.2013 2

Shareholders’ register

TIF 56.3 KB 17.01.2014 14.12.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.81 KB 02.05.2023 27.04.2023 1

Notice of a member of the Board regarding the resignation

EDOC 23.29 KB 02.05.2023 27.04.2023 1

Decisions / letters / protocols of public notaries

TIF 94.79 KB 17.01.2014 03.01.2014 2

Registration certificates

TIF 144.09 KB 17.01.2014 03.01.2014 1

Announcement regarding the legal address

TIF 12.9 KB 17.01.2014 14.12.2013 1

Application

TIF 421.84 KB 17.01.2014 14.12.2013 4

Appraisal reports

TIF 38.72 KB 17.01.2014 14.12.2013 1

Appraisal reports

TIF 26.13 KB 17.01.2014 14.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 46.98 KB 17.01.2014 14.12.2013 1

Other documents

TIF 55.03 KB 17.01.2014 14.12.2013 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
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