BELKOM, SIA
Limited Liability Company, Small company
Place in branch
26 by paid taxes
51 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 | Sabiedrība ar ierobežotu atbildību "BELKOM" |
| Registration number, date | 40103033989, 18.12.1991 |
| VAT number | LV40103033989 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 13.11.2003 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 977 776 EUR, registered payment 17.06.2015 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 386.12 | 99.01 | 8.54 |
| Personal income tax (thousands, €) | 0.29 | 1.54 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 2.34 | 2.33 |
| Average employees count | 2 | 2 | 2 |
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 08.02.2018 | Cyprus | Cyprus |
|
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 | 10.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Lielupe Hotel Jurmala"Reg. no. 40103551300
|
100 % | 13 928 | € 142 | € 1 977 776 | Latvia | 10.06.2015 | 17.06.2015 |
Historical addresses
| Rīga, Buļļu iela 31a-16 | Until 12.01.1993 | 31 year ago |
|---|---|---|
| Jūrmala, Vidus prospekts 54 | Until 13.10.1995 | 29 years ago |
| Jūrmala, Bulduru prospekts 64/68 | Until 20.05.2013 | 11 years ago |
| Rīga, Skanstes iela 7 k-1 | Until 13.04.2015 | 9 years ago |
| Rīga, Skanstes iela 50 | Until 01.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BELKOM GP 2022 1 | EDOC | ||||
| BELKOM GP ar revidenta zinojumu 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.01.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BELKOM GP 2021 | EDOC | ||||
| BELKOM GP ar Revidenta zin 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BELKOM GP 2020 1 | EDOC | ||||
| BELKOM GP 2020 ar Revidenta zin | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BELKOM revidenta zinojums 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums Belkom | |||||
| Vadibas zinojums BELKOM 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS BELKOM | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BELKOM SIA vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA BELKOM vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZB 2014-08-08 17-13-23 | |||||
2012 |
Annual report | 17.05.2013 | TIF (726.17 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (669.55 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (762.94 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (654.23 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (798.02 KB) | ||
2007 |
Annual report | 27.08.2008 | TIF (659.46 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (540.22 KB) | ||
2005 |
Annual report | 17.07.2006 | PDF (948.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 177.61 KB | 18.12.2020 | 14.10.2020 | 4 |
Articles of Association |
TIF | 80.76 KB | 06.02.2018 | 02.02.2018 | 2 |
Shareholders’ register |
TIF | 49.43 KB | 09.10.2012 | 08.10.2012 | 1 |
Shareholders’ register |
TIF | 16.96 KB | 22.03.2012 | 05.03.2012 | 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 | 62.23 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
DOCX | 46.95 KB | 10.06.2022 | 23.05.2022 | 1 |
Application |
DOCX | 46.95 KB | 10.06.2022 | 23.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.25 KB | 10.06.2022 | 23.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.25 KB | 10.06.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 28.12.2020 | 28.12.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 85.01 KB | 18.12.2020 | 14.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
TIF | 187.3 KB | 06.08.2019 | 26.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
TIF | 263.08 KB | 30.01.2019 | 25.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.59 KB | 30.01.2019 | 25.01.2019 | 2 |
Copy of the personal identification document |
TIF | 173.53 KB | 20.08.2019 | 02.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
398.56 KB | 19.06.2018 | 18.06.2018 | 1 | |
Application |
411.21 KB | 19.06.2018 | 18.06.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
189.37 KB | 19.06.2018 | 15.06.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
220.26 KB | 19.06.2018 | 15.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.38 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.07 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 150.49 KB | 08.02.2018 | 02.02.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 48.64 KB | 06.02.2018 | 02.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26.26 KB | 06.02.2018 | 02.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.58 KB | 06.02.2018 | 02.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
248.82 KB | 31.05.2017 | 22.05.2017 | 2 | |
Application |
268.92 KB | 31.05.2017 | 22.05.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 08.03.2016 | 08.03.2016 | 2 |
Application |
347.96 KB | 03.03.2016 | 01.03.2016 | 2 | |
Application |
366.9 KB | 03.03.2016 | 01.03.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 58.32 KB | 15.01.2013 | 09.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.93 KB | 18.07.2017 | 12.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.88 KB | 18.07.2017 | 06.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.85 KB | 18.07.2017 | 26.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.55 KB | 18.07.2017 | 25.09.1995 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 88.28 KB | 18.07.2017 | 01.12.1994 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.68 KB | 18.07.2017 | 11.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.19 KB | 18.07.2017 | 11.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.94 KB | 18.07.2017 | 03.07.1994 | 2 |
Appraisal reports |
TIF | 39.58 KB | 17.07.2017 | 03.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.21 KB | 18.07.2017 | 04.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.46 KB | 18.07.2017 | 11.01.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.15 KB | 18.07.2017 | 12.12.1992 | 2 |
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