Belconsult, SIA

Limited Liability Company, Micro company
Place in branch
840 by turnover
486 by profit
190 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Belconsult"
Registration number, date 40203277888, 04.12.2020
VAT number LV40203277888 from 18.06.2021 Europe VAT register
Register, date Commercial Register, 04.12.2020
Legal address Stirnu iela 1 – 62, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 04.12.2020
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, €) 3.62 -0.96 -0.26
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.12.2020
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   04.12.2020
* 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 % 2 800 € 1 € 2 800 Latvia 04.12.2020 04.12.2020

Apply information changes

ML

"Belconsult", SIA

Stirnu 1-62, Rīga LV-1035 Check address owners

Biznesa konsultācijas, pakalpojumi

https://www.belconsult.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Belconsult 2023 v.1.01 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas Zinojums Gada pa rskats Belconsult 2022 v.1.02 EDOC

2021

Annual report 04.12.2020 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Gada pa rskats Belconsult 2021v.1.05 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.66 KB 04.12.2020 01.12.2020 1

Shareholders’ register

DOCX 18.48 KB 04.12.2020 01.12.2020 1

Memorandum of Association

DOCX 26.37 KB 04.12.2020 30.11.2020 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 66.11 KB 04.12.2020 04.12.2020 2

Announcement regarding the legal address

DOCX 12.59 KB 04.12.2020 01.12.2020 1

Announcement regarding the legal address

EDOC 18.87 KB 04.12.2020 01.12.2020 1

Articles of Association

EDOC 18.88 KB 04.12.2020 01.12.2020 1

Application

DOCX 35.61 KB 04.12.2020 01.12.2020 1

Application

EDOC 40.95 KB 04.12.2020 01.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 203.11 KB 04.12.2020 01.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 182.59 KB 04.12.2020 01.12.2020 1

Shareholders’ register

EDOC 24.45 KB 04.12.2020 01.12.2020 1

Memorandum of Association

EDOC 29.32 KB 04.12.2020 30.11.2020 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