Bell Invest, SIA
Limited Liability Company, Small company
Place in branch
134 by turnover
169 by profit
66 by paid taxes
44 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 | Sabiedrība ar ierobežotu atbildību "Bell Invest" |
| Registration number, date | 40003644962, 08.09.2003 |
| VAT number | LV40003644962 from 06.10.2003 Europe VAT register |
| Register, date | Commercial Register, 08.09.2003 |
| Legal address | Višķu iela 23, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 357 556 EUR, registered payment 25.04.2019 |
| 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
- 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, €) | 531.92 | 125.19 | 159.14 |
| Personal income tax (thousands, €) | 7.09 | 5.72 | 4.74 |
| Statutory social insurance contributions (thousands, €) | 12.38 | 10.02 | 8.62 |
| Average employees count | 6 | 6 | 6 |
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 |
|||
| 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. | 06.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.01.2010 |
* 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 |
45 % | 160 900 | € 1 | € 160 900 | Latvia | 17.04.2019 | 25.04.2019 |
Natural person |
45 % | 160 900 | € 1 | € 160 900 | Latvia | 17.04.2019 | 25.04.2019 |
Natural person |
10 % | 35 756 | € 1 | € 35 756 | Latvia | 17.04.2019 | 25.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ģertrūdes iela 94 | Until 04.01.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Bell invest GP080224 precizet formatets 1402242 | EDOC | ||||
| vadibas zinojumss BELL INVEST | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Bell Invest SIA v EDS | |||||
| Vadibas zinojums Bell Invest SIA v EDS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Bell Invest SIA | |||||
| Vadibas zinojums GP2021 BI | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Uznemuma vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 6 20209 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zonijums Bellinvest | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (656.28 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (909.76 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (519.41 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (376.23 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (626.12 KB) | ||
2004 |
Annual report | 16.11.2018 | TIF (939.95 KB) | ||
2003 |
Annual report | 16.11.2018 | TIF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 81.38 KB | 11.02.2022 | 25.01.2022 | 3 |
Shareholders’ register |
TIF | 49.72 KB | 07.05.2019 | 17.04.2019 | 2 |
Articles of Association |
TIF | 46.87 KB | 07.05.2019 | 05.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.48 KB | 11.03.2019 | 05.03.2019 | 1 |
Amendments to the Articles of Association |
TIF | 21.68 KB | 16.11.2018 | 25.06.2014 | 1 |
Shareholders’ register |
TIF | 58.81 KB | 16.11.2018 | 25.06.2014 | 3 |
Articles of Association |
TIF | 26.08 KB | 17.10.2018 | 25.06.2014 | 1 |
Articles of Association |
TIF | 30.01 KB | 16.11.2018 | 08.09.2008 | 1 |
Shareholders’ register |
TIF | 36.67 KB | 16.11.2018 | 08.09.2008 | 1 |
Articles of Association |
TIF | 27.04 KB | 16.11.2018 | 15.12.2006 | 1 |
Shareholders’ register |
TIF | 44.93 KB | 16.11.2018 | 15.12.2006 | 1 |
Shareholders’ register |
TIF | 22.51 KB | 16.11.2018 | 27.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 27.3 KB | 16.11.2018 | 12.01.2004 | 1 |
Articles of Association |
TIF | 60.94 KB | 16.11.2018 | 12.01.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 56.83 KB | 16.11.2018 | 12.01.2004 | 2 |
Shareholders’ register |
TIF | 42.89 KB | 16.11.2018 | 12.01.2004 | 1 |
Shareholders’ register |
TIF | 48.19 KB | 16.11.2018 | 12.01.2004 | 1 |
Articles of Association |
TIF | 76.12 KB | 16.11.2018 | 18.08.2003 | 2 |
Memorandum of association |
TIF | 190.54 KB | 16.11.2018 | 18.08.2003 | 4 |
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 | 61.88 KB | 16.02.2022 | 16.02.2022 | 1 |
Application |
TIF | 152.41 KB | 11.02.2022 | 25.01.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.42 KB | 11.02.2022 | 25.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 115.51 KB | 07.05.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 08.03.2019 | 08.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.85 KB | 07.05.2019 | 05.03.2019 | 2 |
Application |
TIF | 133.09 KB | 11.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.88 KB | 16.11.2018 | 03.07.2014 | 2 |
Application |
TIF | 112.58 KB | 16.11.2018 | 25.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.84 KB | 16.11.2018 | 25.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.43 KB | 16.11.2018 | 06.01.2010 | 2 |
Application |
TIF | 159.35 KB | 16.11.2018 | 16.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.83 KB | 16.11.2018 | 16.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 16.11.2018 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.01 KB | 16.11.2018 | 12.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.36 KB | 16.11.2018 | 12.09.2008 | 1 |
Application |
TIF | 114.88 KB | 16.11.2018 | 08.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.57 KB | 16.11.2018 | 08.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.84 KB | 16.11.2018 | 29.12.2006 | 2 |
Application |
TIF | 250.7 KB | 16.11.2018 | 27.12.2006 | 7 |
Receipts on the publication and state fees |
TIF | 23.16 KB | 16.11.2018 | 27.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.71 KB | 16.11.2018 | 21.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.61 KB | 16.11.2018 | 15.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.89 KB | 16.11.2018 | 15.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.92 KB | 16.11.2018 | 15.12.2006 | 1 |
Sample report |
TIF | 34.59 KB | 16.11.2018 | 15.12.2006 | 1 |
Sample report |
TIF | 36.02 KB | 16.11.2018 | 13.12.2006 | 1 |
Sample report |
TIF | 34.48 KB | 16.11.2018 | 13.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.31 KB | 16.11.2018 | 04.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.25 KB | 16.11.2018 | 03.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.4 KB | 16.11.2018 | 03.01.2006 | 1 |
Application |
TIF | 171.7 KB | 16.11.2018 | 29.12.2005 | 5 |
Announcement regarding the legal address |
TIF | 10.83 KB | 16.11.2018 | 27.12.2005 | 1 |
Consent of the auditor |
TIF | 11.03 KB | 16.11.2018 | 27.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.99 KB | 16.11.2018 | 27.12.2005 | 1 |
Sample report |
TIF | 25.85 KB | 16.11.2018 | 23.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 25.53 KB | 16.11.2018 | 20.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.48 KB | 16.11.2018 | 20.12.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 16.11.2018 | 28.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 26.95 KB | 16.11.2018 | 25.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.7 KB | 16.11.2018 | 25.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.9 KB | 16.11.2018 | 25.04.2005 | 1 |
Application |
TIF | 136.61 KB | 16.11.2018 | 22.04.2005 | 4 |
Consent of the auditor |
TIF | 10.44 KB | 16.11.2018 | 15.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.34 KB | 16.11.2018 | 15.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.1 KB | 16.11.2018 | 15.04.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 16.11.2018 | 06.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.8 KB | 16.11.2018 | 23.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.2 KB | 16.11.2018 | 23.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 26.52 KB | 16.11.2018 | 21.01.2004 | 1 |
Submission/Application |
TIF | 29.82 KB | 16.11.2018 | 19.01.2004 | 1 |
Application |
TIF | 91.63 KB | 16.11.2018 | 12.01.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.58 KB | 16.11.2018 | 12.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.41 KB | 16.11.2018 | 12.01.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.87 KB | 16.11.2018 | 09.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 16.11.2018 | 08.09.2003 | 1 |
Registration certificates |
TIF | 40.1 KB | 16.11.2018 | 08.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 16.11.2018 | 26.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.54 KB | 16.11.2018 | 26.08.2003 | 1 |
Appraisal reports |
TIF | 4.15 MB | 16.11.2018 | 25.08.2003 | 68 |
Announcement regarding the legal address |
TIF | 12.52 KB | 16.11.2018 | 18.08.2003 | 1 |
Application |
TIF | 267.65 KB | 16.11.2018 | 18.08.2003 | 9 |
Appraisal reports |
TIF | 79.79 KB | 16.11.2018 | 18.08.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.8 KB | 16.11.2018 | 18.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.76 KB | 16.11.2018 | 18.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.57 KB | 16.11.2018 | 18.08.2003 | 1 |
Sample report |
TIF | 22.38 KB | 20.05.2011 | 04.08.2003 | 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