Belimo Balticum, SIA

Limited Liability Company, Micro company
Place in branch
71 by turnover
56 by profit
35 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Belimo Balticum SIA
Registration number, date 40003527660, 16.01.2001
VAT number LV40003527660 from 19.02.2001 Europe VAT register
Register, date Commercial Register, 16.12.2004
Legal address Mūkusalas iela 72B, Rīga, LV-1004 Check address owners
Fixed capital 2 835 EUR, registered payment 02.02.2015
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, €) 171.79 145.96 124.82
Personal income tax (thousands, €) 14.34 13.67 13.35
Statutory social insurance contributions (thousands, €) 18.11 20.41 21.07
Average employees count 3 4 4

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2019
Finland Finland

Control type: on grounds of the property right

Natural person From 26.04.2019
Finland Finland

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   06.11.2015

Natural person

Executive Board Member of the Board Right to represent individually   02.02.2015
* 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

Backspacer OU

Reg. no. 12711172
Turi tn, 10d, Tallina, Harju apgabals, 11313

100 % 105 € 27 € 2 835 Estonia 04.11.2015 24.11.2015

Apply information changes

ML

"Belimo Balticum", SIA

Mūkusalas 72B-3.st., Rīga LV-1004 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

https://www.belimo.com/lv/lv_LV/

Historical company names

SIA "BELIMO BALTICUM" Until 16.12.2004 20 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33 Until 29.03.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (482.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (1.19 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (1.86 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.93 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (3.93 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (2.12 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (3.99 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.4 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (2.65 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (95.33 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (113.37 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011.BB PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010. BB ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.05.2010  RAR (3.01 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RAR (2.99 KB)

2007

Annual report 26.08.2008  TIF (871.93 KB)

2006

Annual report 29.08.2007  TIF (761.76 KB)

2005

Annual report 27.12.2006  TIF (916.16 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.35 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 26.04.2019 26.04.2019 2

Statement regarding the beneficial owners

TIF 30.42 KB 23.04.2019 08.03.2019 1

Registration certificates

TIF 28.27 KB 16.11.2016 16.12.2004 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