BELL-HOUSE, SIA

Limited Liability Company, Micro company
Place in branch
793 by turnover
818 by profit
271 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BELL-HOUSE"
Registration number, date 40003286888, 14.03.1996
VAT number LV40003286888 from 25.06.1997 Europe VAT register
Register, date Commercial Register, 09.01.2004
Legal address Ģertrūdes iela 94, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 27.06.2015
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, €) 48.56 48.91 53.63
Personal income tax (thousands, €) 8.69 9.13 9.74
Statutory social insurance contributions (thousands, €) 18.48 17.05 17.7
Average employees count 9 8 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.12.2010
* 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 % 100 € 28 € 2 800 Latvia 31.01.2022 02.03.2022

Apply information changes

ML

"Bell-House", SIA

Ģertrūdes 94, Rīga LV-1009 Check address owners

Nekustamais īpašums

Historical company names

Latvijas-Amerikas kopuzņēmums-sabiedrība ar ierobežotu atbildību "BELL-HOUSE" Until 09.01.2004 20 years ago

Historical addresses

Rīga, Maskavas iela 73-19 Until 17.11.1998 26 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (1.87 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Bell House Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
Bell House vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.04.2021  ZIP €11.00
Annual report 2020 PDF
Bell House vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
Bell House Vad zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Bell House Vad zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Bell House Vad zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Bell House Vad zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Bell House Vad zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Bell House Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Bell House vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
BH Finansu parskats Page 05 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
BH Finansu parskats Page 05 JPG

2010

 Annual report 09.04.2011  TIF (679.1 KB)

2009

 Annual report 28.04.2010  TIF (740.78 KB)

2008

 Annual report 20.04.2009  TIF (602.84 KB)

2007

 Annual report 26.08.2008  TIF (649.77 KB)

2006

 Annual report 26.03.2007  TIF (910.32 KB)

2005

 Annual report 19.10.2006  TIF (939.03 KB)

2004

 Annual report 20.05.2011  TIF (648.21 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 18.61 KB 02.03.2022 31.01.2022 1

Articles of Association

 EDOC 25.27 KB 02.03.2022 31.01.2022 1

Shareholders’ register

EDOC 35.37 KB 02.03.2022 31.01.2022 1

Articles of Association

 TIF 15.7 KB 02.03.2022 19.06.2016 1

Amendments to the Articles of Association

 TIF 18.32 KB 02.03.2022 19.06.2015 1

Shareholders’ register

TIF 61.93 KB 02.03.2022 19.06.2015 3

Articles of Association

 TIF 29.78 KB 02.03.2022 03.12.2010 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 62.28 KB 02.03.2022 02.03.2022 2

Application

 DOCX 94.26 KB 02.03.2022 24.02.2022 20

Application

 DOCX 94.26 KB 02.03.2022 24.02.2022 20

Amendments to the Articles of Association

 EDOC 18.61 KB 02.03.2022 31.01.2022 1

Articles of Association

 EDOC 25.27 KB 02.03.2022 31.01.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 22.34 KB 02.03.2022 31.01.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 22.34 KB 02.03.2022 31.01.2022 1

Protocols/decisions of a company/organisation

 DOC 72 KB 02.03.2022 31.01.2022 3

Protocols/decisions of a company/organisation

 DOC 72 KB 02.03.2022 31.01.2022 3

Shareholders’ register

EDOC 35.37 KB 02.03.2022 31.01.2022 1

Decisions / letters / protocols of public notaries

 TIF 72.22 KB 02.03.2022 27.06.2015 2

Application

 TIF 107.76 KB 02.03.2022 19.06.2015 2

Power of attorney, act of empowerment

 TIF 15.54 KB 02.03.2022 19.06.2015 1

Protocols/decisions of a company/organisation

 TIF 78.18 KB 02.03.2022 19.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 64.46 KB 02.03.2022 17.12.2010 2

Consent of a member of the Board / executive director

 TIF 48.55 KB 02.03.2022 14.12.2010 3

Submission/Application

 TIF 26.81 KB 02.03.2022 14.12.2010 1

Application

 TIF 165.22 KB 02.03.2022 06.12.2010 4

Consent of a member of the Board / executive director

 TIF 39.7 KB 02.03.2022 06.12.2010 2

Power of attorney, act of empowerment

 TIF 26.01 KB 02.03.2022 03.12.2010 1

Protocols/decisions of a company/organisation

 TIF 54.91 KB 02.03.2022 03.12.2010 1

Sample report

 TIF 27.82 KB 20.05.2011 20.02.1998 1

Sample report

 TIF 13.36 KB 20.05.2011 11.03.1996 1

Appraisal reports

 TIF 63.46 KB 02.03.2022 08.03.1996 2

Appraisal reports

 TIF 51.01 KB 02.03.2022 08.03.1996 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