BELENO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BELENO"
Registration number, date 40203201144, 14.03.2019
VAT number None Europe VAT register
Register, date Commercial Register, 14.03.2019
Legal address Ilūkstes iela 109 k-1 – 26, Rīga, LV-1082 Check address owners
Fixed capital 10 EUR, registered payment 14.03.2019
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 0.05 0
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 Izglītības atbalsta pakalpojumi (85.60)
CSP industry Izglītības atbalsta pakalpojumi (85.60)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2019
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   14.03.2019
* 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 € 1 € 10 Latvia 14.03.2019 14.03.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.09.2024  PDF (78.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
BELENO Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (337.88 KB) €11.00

2019

Annual report 14.03.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
SCAN0067 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.74 KB 13.03.2019 12.03.2019 1

Memorandum of Association

TIF 23.61 KB 13.03.2019 12.03.2019 1

Shareholders’ register

TIF 47.65 KB 13.03.2019 12.03.2019 2

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 70.43 KB 14.03.2019 14.03.2019 2

Application

TIF 150.22 KB 13.03.2019 12.03.2019 5
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