BELESTATE, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BELESTATE"
Registration number, date 40003830288, 31.05.2006
VAT number None Europe VAT register
Register, date Commercial Register, 31.05.2006
Legal address Matīsa iela 79, Rīga, LV-1009 Check address owners
Fixed capital 3 000 EUR, registered payment 19.03.2015
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, €) 0.66 0.66 0.66
Personal income tax (thousands, €) 0.25 0.25 0.25
Statutory social insurance contributions (thousands, €) 0.41 0.41 0.41
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   19.03.2015
* 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

80 % 2 400 € 1 € 2 400 Latvia 06.03.2015 19.03.2015

Natural person

20 % 600 € 1 € 600 Latvia 06.03.2015 19.03.2015

Historical addresses

Rīga, Antonijas iela 22-5 Until 07.07.2006 18 years ago
Rīga, Antonijas iela 24-5 Until 27.03.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.01.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.01.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Belestate 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.01.2022  ZIP €11.00
Annual report 2021 PDF
VAD ZIN PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.01.2021  ZIP €11.00
Annual report 2020 PDF
Belestate 2020 GP PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.01.2020  PDF (331.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.02.2019  PDF (449.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.01.2018  PDF (605.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.01.2017  PDF (375.07 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.01.2016  ZIP €8.00
Annual report 2015 PDF
VadZinojums-9 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinojums-4 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
VadZinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
VadZinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
VadZinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums RAR

2009

 Annual report 02.03.2010  TIF (488.78 KB)

2008

 Annual report 03.03.2009  TIFF (273.18 KB)

2007

 Annual report 20.02.2008  TIF (583.12 KB)

2006

 Annual report 12.02.2007  PDF (315.29 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 598.79 KB 24.03.2015 06.03.2015 11

Regulations for the increase/reduction of the equity

 TIF 74.61 KB 24.03.2015 06.03.2015 2

Shareholders’ register

TIF 76.59 KB 24.03.2015 06.03.2015 2

Shareholders’ register

TIF 77.34 KB 24.03.2015 06.03.2015 2

Shareholders’ register

TIF 35.45 KB 17.10.2012 01.10.2012 2

Shareholders’ register

TIF 23.15 KB 17.06.2011 07.12.2009 1

Articles of Association

 TIF 17.71 KB 17.06.2011 26.05.2006 1

Memorandum of Association

 TIF 25.8 KB 17.06.2011 25.05.2006 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

 DOCX 35.84 KB 19.03.2015 19.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 52.76 KB 19.03.2015 19.03.2015 1

Application

 TIF 166.37 KB 24.03.2015 06.03.2015 5

Application of shareholders or third persons for the acquisition of shares

TIF 58.96 KB 24.03.2015 06.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 56.86 KB 24.03.2015 06.03.2015 2

Power of attorney, act of empowerment

 TIF 49.87 KB 24.03.2015 06.03.2015 1

Protocols/decisions of a company/organisation

 TIF 194.31 KB 24.03.2015 06.03.2015 6

Decisions / letters / protocols of public notaries

 TIF 32.64 KB 17.10.2012 16.10.2012 2

Application

 TIF 55.51 KB 17.10.2012 01.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 32.3 KB 28.03.2012 27.03.2012 2

Application

 TIF 135.3 KB 28.03.2012 20.03.2012 2

Confirmation or consent to legal address

 TIF 6.54 KB 28.03.2012 20.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.8 KB 17.06.2011 10.12.2009 1

Application

 TIF 66.88 KB 17.06.2011 07.12.2009 2

Power of attorney, act of empowerment

 TIF 14.37 KB 17.06.2011 07.12.2009 1

Protocols/decisions of a company/organisation

 TIF 27.66 KB 17.06.2011 07.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.92 KB 17.06.2011 26.08.2009 2

Receipts on the publication and state fees

 TIF 32.29 KB 17.06.2011 24.08.2009 2

Application

 TIF 123.77 KB 17.06.2011 17.08.2009 4

Power of attorney, act of empowerment

 TIF 13.43 KB 17.06.2011 17.08.2009 1

Protocols/decisions of a company/organisation

 TIF 14.81 KB 17.06.2011 17.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.47 KB 17.06.2011 17.06.2009 1

Other documents

 TIF 114.08 KB 17.06.2011 16.06.2009 3

Decisions / letters / protocols of public notaries

 TIF 30.51 KB 17.06.2011 07.07.2006 1

Receipts on the publication and state fees

 TIF 30.21 KB 17.06.2011 05.07.2006 2

Announcement regarding the legal address

 TIF 12.42 KB 17.06.2011 30.06.2006 1

Application

 TIF 155.96 KB 17.06.2011 30.06.2006 3

Power of attorney, act of empowerment

 TIF 15.8 KB 17.06.2011 30.06.2006 1

Protocols/decisions of a company/organisation

 TIF 15.22 KB 17.06.2011 30.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 35.83 KB 17.06.2011 31.05.2006 2

Registration certificates

 TIF 25.68 KB 17.06.2011 31.05.2006 1

Receipts on the publication and state fees

 TIF 29.71 KB 17.06.2011 26.05.2006 2

Announcement regarding the legal address

 TIF 8.1 KB 17.06.2011 25.05.2006 1

Application

 TIF 118.81 KB 17.06.2011 25.05.2006 3

Bank statements or other document regarding the payment of the equity

TIF 14.56 KB 17.06.2011 25.05.2006 1

Consent of a member of the Board / executive director

 TIF 7.26 KB 17.06.2011 25.05.2006 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