BelBor, SIA

Limited Liability Company, Micro company
Place in branch
123 by turnover
53 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BelBor"
Registration number, date 40003979030, 18.12.2007
VAT number LV40003979030 from 21.01.2008 Europe VAT register
Register, date Commercial Register, 18.12.2007
Legal address Dauguļu iela 7, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 840 EUR, registered payment 22.06.2018
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, €) 5.85 10.71 7.75
Personal income tax (thousands, €) 1.89 2.44 1.65
Statutory social insurance contributions (thousands, €) 5.67 5.63 4.17
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.06.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 10 € 284 € 2 840 Latvia 15.06.2018 22.06.2018

Apply information changes

"BelBor", SIA

Ulbroka, Dauguļu 7, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Galdnieku darbi

Historical addresses

Rīgas rajons, Stopiņu novads, Ulbroka, Dauguļu iela 7 Until 03.07.2009 16 years ago
Stopiņu nov., Ulbroka, Dauguļu iela 7 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (80.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (81.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (173.07 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
BIL pielikums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014.g. bilance BELBOR bil piel PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
BelBor 1 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
BelBor SIA 1 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
BelBor SIA 001 PNG

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Belbor SIA 2 PNG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  PNG (659.91 KB)

2008

 Annual report 31.03.2009  TIF (314.76 KB)

2007

 Annual report 10.02.2009  TIF (183.53 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 40.6 KB 21.06.2018 15.06.2018 2

Shareholders’ register

TIF 42 KB 21.06.2018 15.06.2018 2

Articles of Association

 TIF 15.12 KB 21.12.2007 17.12.2007 1

Memorandum of Association

 TIF 16.84 KB 21.12.2007 13.12.2007 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 70.23 KB 22.06.2018 22.06.2018 2

Application

 TIF 179.29 KB 21.06.2018 19.06.2018 4

Protocols/decisions of a company/organisation

 TIF 52.85 KB 21.06.2018 15.06.2018 2

Application

 TIF 112.31 KB 21.12.2007 18.12.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.33 KB 21.12.2007 18.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.12 KB 21.12.2007 18.12.2007 1

Receipts on the publication and state fees

 TIF 28.38 KB 21.12.2007 18.12.2007 2

Registration certificates

 TIF 19.19 KB 21.12.2007 18.12.2007 1

Announcement regarding the legal address

 TIF 8.61 KB 21.12.2007 17.12.2007 1

Consent of a member of the Board / executive director

 TIF 7.54 KB 21.12.2007 17.12.2007 1

Power of attorney, act of empowerment

 TIF 11 KB 21.12.2007 17.12.2007 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