BELLA AK, SIA

Limited Liability Company, Micro company
Place in branch
39 by turnover
48 by profit
25 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BELLA AK"
Registration number, date 41203045254, 26.09.2012
VAT number LV41203045254 from 04.04.2018 Europe VAT register
Register, date Commercial Register, 26.09.2012
Legal address "Tauriņi", Tārgales pag., Ventspils nov., LV-3621 Check address owners
Fixed capital 28 EUR, registered payment 14.03.2018
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, €) 68.81 44.28 70.84
Personal income tax (thousands, €) 10.91 8.18 7.45
Statutory social insurance contributions (thousands, €) 28.4 19.89 33.85
Average employees count 8 8 12

Industries

Industry from zl.lv Zivju pārstrāde, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
Field from SRS
Redakcija NACE 2.1
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
CSP industry Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.09.2012
* 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 % 28 € 1 € 28 09.03.2018 14.03.2018

Apply information changes

"Bella AK", SIA

"Tauriņi", Tārgales pagasts, Ventspils nov., LV-3621 Check address owners

Zivju pārstrāde, pārtika

https://www.bellaak.lv/

Historical company names

SIA "MOTO invest" Until 14.03.2018 7 years ago

Historical addresses

Ventspils nov., Tārgales pag., Stacija "Ventspils 2", "Tauriņi" Until 25.08.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.06.2024  PDF (852.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.08.2023  PDF (2.2 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (861.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (2.47 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.37 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.32 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.33 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 26.09.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.2 KB 12.03.2018 09.03.2018 1

Articles of Association

TIF 26.01 KB 12.03.2018 09.03.2018 2

Shareholders’ register

TIF 26.93 KB 12.03.2018 09.03.2018 2

Articles of Association

TIF 9.25 KB 26.09.2012 17.09.2012 1

Memorandum of Association

TIF 14.89 KB 26.09.2012 17.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 72.89 KB 18.10.2024 18.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.68 KB 13.10.2023 13.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 13.10.2022 13.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.15 KB 10.10.2022 07.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 23.09.2022 23.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 81.99 KB 20.09.2022 20.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 05.05.2022 05.05.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.33 KB 29.04.2022 29.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 25.03.2022 25.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.54 KB 22.03.2022 22.03.2022 1

Decisions / letters / protocols of public notaries

RTF 190.56 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 14.03.2018 14.03.2018 2

Application

TIF 80.47 KB 12.03.2018 12.03.2018 3

Protocols/decisions of a company/organisation

TIF 34.19 KB 12.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

TIF 24.78 KB 26.09.2012 26.09.2012 1

Registration certificates

TIF 34.54 KB 26.09.2012 26.09.2012 1

Application

TIF 85.78 KB 26.09.2012 24.09.2012 4
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