BELFLIX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BELFLIX
Registration number, date 41503088873, 03.07.2020
VAT number None (excluded 04.03.2024) Europe VAT register
Register, date Commercial Register, 03.07.2020
Legal address Bauskas iela 6 – 9, Daugavpils, LV-5404 Check address owners
Fixed capital 100 EUR, registered payment 03.07.2020
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, €) 0 1.36 2.88
Personal income tax (thousands, €) 0 0.52 1.09
Statutory social insurance contributions (thousands, €) 0 0.84 1.78
Average employees count 0 1 1

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2020
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   03.07.2020
* 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 % 10 € 10 € 100 Latvia 03.07.2020 03.07.2020

Apply information changes

"Belflix", SIA

Bauskas 6-9, Daugavpils, LV-5404 Check address owners

Kokmateriālu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 14.02.2024  PDF (2.51 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (1.88 MB) €11.00

2020

Annual report 03.07.2020 - 31.12.2020 25.07.2021  PDF (1.87 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.51 KB 03.07.2020 22.06.2020 1

Memorandum of Association

DOCX 25.61 KB 03.07.2020 22.06.2020 1

Shareholders’ register

DOCX 17.1 KB 03.07.2020 22.06.2020 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 70.47 KB 03.07.2020 03.07.2020 2

Application

DOCX 32.45 KB 03.07.2020 30.06.2020 3

Application

EDOC 37.84 KB 03.07.2020 30.06.2020 3

Announcement regarding the legal address

DOCX 24.23 KB 03.07.2020 22.06.2020 1

Announcement regarding the legal address

EDOC 27.15 KB 03.07.2020 22.06.2020 1

Articles of Association

EDOC 23.74 KB 03.07.2020 22.06.2020 1

Memorandum of Association

EDOC 28.5 KB 03.07.2020 22.06.2020 1

Shareholders’ register

EDOC 23.08 KB 03.07.2020 22.06.2020 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