BELKOVIT, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
6 by profit
7 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 2023
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 "BELKOVIT" |
| Registration number, date | 40103560144, 27.06.2012 |
| VAT number | LV40103560144 from 07.07.2012 Europe VAT register |
| Register, date | Commercial Register, 27.06.2012 |
| Legal address | Tēraudlietuves iela 5, Rīga, LV-1026 Check address owners |
| Fixed capital | 115 000 EUR, registered payment 29.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive 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, €) | -341.81 | -636.26 | -193.03 |
| Personal income tax (thousands, €) | 40.2 | 32.91 | 18.81 |
| Statutory social insurance contributions (thousands, €) | 77.4 | 69.63 | 43.97 |
| Average employees count | 19 | 20 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lauksaimniecības dzīvnieku barības ražošana (10.91) |
|---|---|
| CSP industry | Lauksaimniecības dzīvnieku barības ražošana (10.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 17.08.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2015 |
* 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 |
69.86 % | 80 339 | € 1 | € 80 339 | Latvia | 12.11.2019 | 29.11.2019 |
Natural person |
30.14 % | 34 661 | € 1 | € 34 661 | Latvia | 12.11.2019 | 29.11.2019 |
Historical company names
| SIA "EKO VIT" | Until 06.02.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Lielvārdes iela 105 - 70 | Until 07.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP VADIBAS ZINOJUMS | |||||
| SVA 2023A 40103560144 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS BELKOVIT | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS BELKOVIT | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS BELKOVIT | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadiba | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img141.vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums EKO VIT 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan0 | |||||
2012 |
Annual report | 27.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EKO VIT 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.48 MB | 29.11.2019 | 26.11.2019 | 3 | |
Shareholders’ register |
1.48 MB | 29.11.2019 | 26.11.2019 | 3 | |
Articles of Association |
381.01 KB | 29.11.2019 | 13.11.2019 | 1 | |
Articles of Association |
381.01 KB | 29.11.2019 | 13.11.2019 | 1 | |
Regulations for the increase/reduction of the equity |
314.45 KB | 29.11.2019 | 13.11.2019 | 1 | |
Regulations for the increase/reduction of the equity |
314.45 KB | 29.11.2019 | 13.11.2019 | 1 | |
Amendments to the Articles of Association |
251.53 KB | 01.02.2017 | 01.02.2017 | 4 | |
Articles of Association |
265.99 KB | 01.02.2017 | 31.01.2017 | 4 | |
Articles of Association |
TIF | 310.66 KB | 15.12.2016 | 05.12.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 146.19 KB | 15.12.2016 | 05.12.2016 | 2 |
Shareholders’ register |
TIF | 102.66 KB | 15.12.2016 | 05.12.2016 | 2 |
Articles of Association |
TIF | 264.44 KB | 18.08.2015 | 28.07.2015 | 6 |
Shareholders’ register |
TIF | 86.54 KB | 18.08.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 35.59 KB | 26.04.2013 | 04.04.2013 | 1 |
Articles of Association |
TIF | 117.94 KB | 03.07.2012 | 05.06.2012 | 4 |
Memorandum of association |
TIF | 63.23 KB | 03.07.2012 | 05.06.2012 | 2 |
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 | 188.41 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
481.33 KB | 07.08.2020 | 03.08.2020 | 3 | |
Application |
440.71 KB | 07.08.2020 | 03.08.2020 | 3 | |
Confirmation or consent to legal address |
209.26 KB | 07.08.2020 | 03.08.2020 | 1 | |
Confirmation or consent to legal address |
270.79 KB | 07.08.2020 | 03.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 29.11.2019 | 29.11.2019 | 2 |
Shareholders’ register |
EDOC | 1.41 MB | 29.11.2019 | 26.11.2019 | 3 |
Articles of Association |
EDOC | 393.72 KB | 29.11.2019 | 13.11.2019 | 1 |
Application |
409.79 KB | 29.11.2019 | 13.11.2019 | 3 | |
Application |
EDOC | 418.04 KB | 29.11.2019 | 13.11.2019 | 3 |
Application |
409.79 KB | 29.11.2019 | 13.11.2019 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
152.18 KB | 29.11.2019 | 13.11.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
86.64 KB | 29.11.2019 | 13.11.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 158.28 KB | 29.11.2019 | 13.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
86.64 KB | 29.11.2019 | 13.11.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 93.75 KB | 29.11.2019 | 13.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
152.18 KB | 29.11.2019 | 13.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 155.75 KB | 29.11.2019 | 13.11.2019 | 1 |
Protocols/decisions of a company/organisation |
138.97 KB | 29.11.2019 | 13.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
138.97 KB | 29.11.2019 | 13.11.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 322.35 KB | 29.11.2019 | 13.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 06.02.2017 | 06.02.2017 | 2 |
Amendments to the Articles of Association |
325 KB | 01.02.2017 | 01.02.2017 | 4 | |
Application |
6.82 MB | 01.02.2017 | 01.02.2017 | 24 | |
Application |
6.64 MB | 01.02.2017 | 01.02.2017 | 24 | |
Articles of Association |
330.82 KB | 01.02.2017 | 31.01.2017 | 4 | |
Protocols/decisions of a company/organisation |
109.89 KB | 01.02.2017 | 31.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
180.97 KB | 01.02.2017 | 31.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 70.46 KB | 15.12.2016 | 14.12.2016 | 2 |
Application |
TIF | 201.99 KB | 15.12.2016 | 05.12.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 74.03 KB | 15.12.2016 | 05.12.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 48.14 KB | 15.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 332.92 KB | 15.12.2016 | 05.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.9 KB | 18.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 211.46 KB | 18.08.2015 | 28.07.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 255.92 KB | 18.08.2015 | 28.07.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 39.01 KB | 18.08.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 26.04.2013 | 24.04.2013 | 1 |
Application |
TIF | 83.14 KB | 26.04.2013 | 04.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.76 KB | 26.04.2013 | 02.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 03.07.2012 | 27.06.2012 | 2 |
Registration certificates |
TIF | 63.95 KB | 03.07.2012 | 27.06.2012 | 1 |
Application |
TIF | 179.17 KB | 03.07.2012 | 20.06.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.65 KB | 03.07.2012 | 18.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.48 KB | 03.07.2012 | 05.06.2012 | 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