Belektris, SIA
Limited Liability Company, Micro company
Place in branch
665 by turnover
739 by profit
266 by paid taxes
40 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 "Belektris" |
| Registration number, date | 40103810396, 23.07.2014 |
| VAT number | LV40103810396 from 01.09.2014 Europe VAT register |
| Register, date | Commercial Register, 23.07.2014 |
| Legal address | Strazdumuižas iela 80, Rīga, LV-1024 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 53.19 | 37.33 | 29.96 |
| Personal income tax (thousands, €) | 8.29 | 4.17 | 4.73 |
| Statutory social insurance contributions (thousands, €) | 19.9 | 11.95 | 10.63 |
| Average employees count | 10 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "OSKADA"Reg. no. 50003816981
|
49 % | 147 | € 10 | € 1 470 | Latvia | 07.05.2024 | 10.05.2024 |
Natural person |
17 % | 51 | € 10 | € 510 | Latvia | 07.05.2024 | 10.05.2024 |
Natural person |
17 % | 51 | € 10 | € 510 | Latvia | 07.05.2024 | 10.05.2024 |
Natural person |
17 % | 51 | € 10 | € 510 | Latvia | 07.05.2024 | 10.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.08.2018 |
Right to represent individually |
Natural person
(from 21.08.2018 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pāles iela 14 | Until 30.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| scan Belektris Vadibas zinojums par darbarbu 2023.gadu | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Belektris vadibas zin 2022 20230413 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Belektris vadibas zin 2020 20210311 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Belektris vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums Belektris 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 23.07.2014 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Belektris vadibas zinojums 23072014-2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 380.86 KB | 10.05.2024 | 07.05.2024 | 1 |
Articles of Association |
TIF | 19.81 KB | 19.08.2014 | 11.07.2014 | 1 |
Shareholders’ register |
TIF | 65.56 KB | 19.08.2014 | 11.07.2014 | 2 |
Memorandum of association |
TIF | 87.33 KB | 19.08.2014 | 10.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.1 KB | 10.05.2024 | 10.05.2024 | 8 |
Documents attesting the transfer of shares |
EDOC | 131.97 KB | 10.05.2024 | 03.04.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 148.48 KB | 10.05.2024 | 03.04.2024 | 1 |
Application |
147.09 KB | 29.07.2021 | 29.07.2021 | 7 | |
Application |
177.56 KB | 29.07.2021 | 29.07.2021 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 29.07.2021 | 29.07.2021 | 2 |
Notice of a member of the Board regarding the resignation |
387.75 KB | 29.07.2021 | 15.07.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 377.82 KB | 29.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.49 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 27.08.2020 | 27.08.2020 | 2 |
Statement regarding the beneficial owners |
169.73 KB | 27.08.2020 | 18.08.2020 | 1 | |
Statement regarding the beneficial owners |
139.17 KB | 27.08.2020 | 18.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
102.78 KB | 21.08.2018 | 15.08.2018 | 2 | |
Application |
133.46 KB | 21.08.2018 | 15.08.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 178.55 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.55 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 30.08.2016 | 30.08.2016 | 2 |
Application |
6.62 MB | 26.08.2016 | 24.08.2016 | 24 | |
Decisions / letters / protocols of public notaries |
TIF | 78.9 KB | 19.08.2014 | 23.07.2014 | 2 |
Submission/Application |
TIF | 22.32 KB | 19.08.2014 | 21.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.11 KB | 19.08.2014 | 11.07.2014 | 1 |
Application |
TIF | 333.92 KB | 19.08.2014 | 11.07.2014 | 4 |
Confirmation or consent to legal address |
TIF | 35.37 KB | 19.08.2014 | 11.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 178.35 KB | 19.08.2014 | 10.07.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 170.73 KB | 19.08.2014 | 20.09.2011 | 3 |
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