Beldem Latvia, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Beldem Latvia" SIA |
| Registration number, date | 40103182491, 24.07.2008 |
| VAT number | None (excluded 20.06.2013) Europe VAT register |
| Register, date | Commercial Register, 24.07.2008 |
| Legal address | Tukuma nov., Pūres pag., Pūre, Daigones iela 22 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.07.2008 (registered payment 24.07.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| "Puratos Latvia" SIA | Until 30.07.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Grēcinieku iela 24 | Until 16.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 | Until 19.11.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Puratos | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 Puratos vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 24.07.2008 - 31.12.2009 | 30.04.2010 | ZIP (34.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.55 KB | 31.07.2012 | 17.07.2012 | 1 |
Articles of Association |
TIF | 26.44 KB | 31.07.2012 | 17.07.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 229.95 KB | 09.08.2012 | 05.07.2012 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 179.38 KB | 31.07.2012 | 12.06.2012 | 8 |
Amendments to the Articles of Association |
TIF | 32.98 KB | 19.12.2011 | 24.10.2011 | 1 |
Articles of Association |
TIF | 356.52 KB | 19.12.2011 | 24.10.2011 | 8 |
Articles of Association |
TIF | 434.12 KB | 26.03.2009 | 30.06.2008 | 8 |
Memorandum of Association |
TIF | 171.95 KB | 26.03.2009 | 30.06.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 31.67 KB | 28.06.2013 | 20.06.2013 | 1 |
Application |
TIF | 58.03 KB | 28.06.2013 | 18.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.88 MB | 20.06.2013 | 25.04.2013 | 1 |
Submission/Application |
TIF | 5.08 KB | 28.06.2013 | 23.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.08 KB | 09.08.2012 | 07.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.71 KB | 31.07.2012 | 30.07.2012 | 2 |
Registration certificates |
TIF | 60.87 KB | 31.07.2012 | 30.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.04 KB | 09.08.2012 | 25.07.2012 | 2 |
Application |
TIF | 91.1 KB | 31.07.2012 | 25.07.2012 | 2 |
Submission/Application |
TIF | 8.57 KB | 31.07.2012 | 25.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.6 KB | 31.07.2012 | 17.07.2012 | 2 |
Application |
TIF | 166.46 KB | 09.08.2012 | 02.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 102.98 KB | 19.12.2011 | 16.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.48 KB | 19.12.2011 | 09.12.2011 | 2 |
Application |
TIF | 590.63 KB | 19.12.2011 | 24.10.2011 | 5 |
Confirmation or consent to legal address |
TIF | 39.72 KB | 19.12.2011 | 24.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 87.14 KB | 19.12.2011 | 24.10.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 108.43 KB | 19.12.2011 | 24.10.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 25.94 KB | 19.12.2011 | 24.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 240.89 KB | 19.12.2011 | 24.10.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 23.11.2009 | 19.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 17.12 KB | 23.11.2009 | 09.11.2009 | 1 |
Application |
TIF | 65.72 KB | 23.11.2009 | 09.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.35 KB | 23.11.2009 | 09.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.31 KB | 26.03.2009 | 24.07.2008 | 2 |
Registration certificates |
TIF | 26.02 KB | 26.03.2009 | 24.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.46 KB | 26.03.2009 | 17.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 27.47 KB | 26.03.2009 | 01.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 167.14 KB | 26.03.2009 | 14.02.2008 | 4 |
Sample report |
TIF | 658.98 KB | 26.03.2009 | 13.02.2008 | 24 |
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.
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