BELIMPEKS, SIA
Limited Liability Company, Micro company
Place in branch
171 by turnover
149 by profit
110 by paid taxes
22 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BELIMPEKS" |
| Registration number, date | 40103418432, 19.05.2011 |
| VAT number | LV40103418432 from 26.05.2015 Europe VAT register |
| Register, date | Commercial Register, 19.05.2011 |
| Legal address | Liepu iela 1A – 32, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.12.2016 |
| 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
- Received COVID-19 downtime support (19.02.2021)
- 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, €) | 5.94 | 2.9 | 21.37 |
| Personal income tax (thousands, €) | 2.01 | 0.5 | 3.16 |
| Statutory social insurance contributions (thousands, €) | 3.74 | 2.32 | 1.41 |
| Average employees count | 9 | 6 | 6 |
| Received COVID-19 downtime support | 19.02.2021, 515.49 € | ||
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Dzelzceļu un metro būvniecība (42.12) |
| CSP industry | Dzelzceļu un metro būvniecība (42.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2018 | Latvia | Belarus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.03.2023 |
* 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 |
49.50 % | 50 | € 28 | € 1 400 | Belarus | 10.06.2024 | 18.06.2024 |
Natural person |
26.73 % | 27 | € 28 | € 756 | Latvia | 10.06.2024 | 18.06.2024 |
Natural person |
23.76 % | 24 | € 28 | € 672 | Latvia | 10.06.2024 | 18.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Belimpeks", SIA
Bezdelīgu 16, Sigulda, Siguldas nov., LV-2150 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Siguldas nov., Sigulda, Satezeles iela 11 - 22 | Until 05.12.2018 | 6 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Bezdelīgu iela 16 | Until 18.06.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.08.2023 | PDF (89.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2023 | PDF (79.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2023 | PDF (79.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.11.2020 | PDF (205.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | PDF (205.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (80.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.01.2018 | PDF (79.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinjojums2015.SIA Belimpeks01 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zinjojums2014.SIA Belimpeks01 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.01.2016 | ZIP | |
| Annual report 2013 | |||||
| Zinjojums2013.SIA Belimpeks01 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojums2012.SIA Belimpeks01 | |||||
2011 |
Annual report | 19.05.2011 - 31.12.2011 | 14.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojums2011.SIA Belimpeks01 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.71 KB | 18.06.2024 | 10.06.2024 | 1 |
Shareholders’ register |
EDOC | 43.18 KB | 24.03.2023 | 16.03.2023 | 1 |
Shareholders’ register |
EDOC | 36.99 KB | 13.12.2022 | 26.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.6 KB | 24.02.2022 | 09.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.6 KB | 24.02.2022 | 09.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.76 KB | 08.04.2021 | 30.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.64 KB | 04.12.2018 | 09.11.2018 | 1 |
Articles of Association |
TIF | 43.66 KB | 04.12.2018 | 09.11.2018 | 2 |
Shareholders’ register |
TIF | 77.49 KB | 04.12.2018 | 09.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.29 KB | 15.12.2016 | 21.09.2016 | 1 |
Articles of Association |
TIF | 19.64 KB | 15.12.2016 | 21.09.2016 | 1 |
Shareholders’ register |
TIF | 535.68 KB | 15.12.2016 | 21.09.2016 | 2 |
Articles of Association |
TIF | 49.47 KB | 24.05.2011 | 18.05.2011 | 1 |
Memorandum of Association |
TIF | 53.19 KB | 24.05.2011 | 18.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.47 KB | 18.06.2024 | 13.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.91 KB | 18.06.2024 | 10.06.2024 | 1 |
Application |
EDOC | 54.03 KB | 24.03.2023 | 23.03.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.88 KB | 24.03.2023 | 16.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 24.02.2022 | 24.02.2022 | 2 |
Application |
DOCX | 42.98 KB | 24.02.2022 | 21.02.2022 | 3 |
Application |
DOCX | 42.98 KB | 24.02.2022 | 21.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.25 KB | 24.02.2022 | 09.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.25 KB | 24.02.2022 | 09.02.2022 | 1 |
Shareholders’ register |
EDOC | 37.13 KB | 24.02.2022 | 09.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 08.04.2021 | 08.04.2021 | 2 |
Application |
EDOC | 50.08 KB | 08.04.2021 | 30.03.2021 | 3 |
Application |
DOCX | 41.17 KB | 08.04.2021 | 30.03.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.87 KB | 08.04.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.87 KB | 08.04.2021 | 30.03.2021 | 1 |
Shareholders’ register |
EDOC | 42.09 KB | 08.04.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 287.4 KB | 04.12.2018 | 09.11.2018 | 7 |
Confirmation or consent to legal address |
TIF | 13.01 KB | 04.12.2018 | 09.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.37 KB | 04.12.2018 | 09.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.49 KB | 15.12.2016 | 13.12.2016 | 2 |
Other documents |
TIF | 42.91 KB | 15.12.2016 | 09.11.2016 | 2 |
Application |
TIF | 505.47 KB | 15.12.2016 | 08.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.58 KB | 15.12.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.75 KB | 24.05.2011 | 19.05.2011 | 2 |
Registration certificates |
TIF | 149.01 KB | 24.05.2011 | 19.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.24 KB | 24.05.2011 | 18.05.2011 | 1 |
Application |
TIF | 402.93 KB | 24.05.2011 | 18.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.97 KB | 24.05.2011 | 18.05.2011 | 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