BELLA SMS, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 28.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BELLA SMS" |
| Registration number, date | 42103027995, 18.12.2001 |
| VAT number | None (excluded 21.04.2009) Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Bāriņu iela 3A, Liepāja, LV-3401 Check address owners |
| Fixed capital | 21 343 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 04.02.2015)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apakšveļas ražošana (14.14) |
|---|---|
| CSP industry | Apakšveļas ražošana (14.14) |
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 |
Liquidator | Right to represent individually | 04.02.2015 |
* 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 |
50 % | 5 | LVL 1 500 | LVL 7 500 | Latvia | 01.11.2004 | 01.11.2004 |
Natural person |
50 % | 5 | LVL 1 500 | LVL 7 500 | Latvia | 01.11.2004 | 01.11.2004 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 08.05.2012 | TIF (1.02 MB) | ||
2010 |
Annual report | 14.04.2011 | TIF (1000.16 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (714.07 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (313.31 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (664.43 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (1.4 MB) | ||
2005 |
Annual report | 05.04.2017 | TIF (1.23 MB) | ||
2004 |
Annual report | 05.04.2017 | TIF (1.2 MB) | ||
2003 |
Annual report | 05.04.2017 | TIF (1.11 MB) | ||
2002 |
Annual report | 05.04.2017 | TIF (1.14 MB) | ||
2001 |
Annual report | 05.04.2017 | TIF (1.91 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 106.44 KB | 05.08.2024 | 20.10.2004 | 2 |
Articles of Association |
TIF | 561.2 KB | 04.04.2017 | 18.12.2001 | 10 |
Memorandum of association |
TIF | 253.41 KB | 05.08.2024 | 12.12.2001 | 3 |
Shareholders’ register |
TIF | 59.93 KB | 05.08.2024 | 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 |
EDOC | 69.98 KB | 28.11.2018 | 28.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 28.11.2018 | 28.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 23.11.2018 | 23.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.22 KB | 23.11.2018 | 23.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.22 KB | 23.11.2018 | 23.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 23.11.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 149.09 KB | 04.02.2015 | 04.02.2015 | 2 |
Application |
TIF | 522.59 KB | 04.02.2015 | 29.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 129.3 KB | 04.02.2015 | 29.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 05.04.2017 | 14.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.78 KB | 05.08.2024 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.06 KB | 05.08.2024 | 06.04.2009 | 1 |
Application |
TIF | 243.95 KB | 05.04.2017 | 31.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.29 KB | 05.04.2017 | 31.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.97 KB | 05.04.2017 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 05.04.2017 | 01.11.2004 | 1 |
Registration certificates |
TIF | 42.84 KB | 05.04.2017 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.26 KB | 05.08.2024 | 21.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.5 KB | 05.08.2024 | 21.10.2004 | 1 |
Application |
TIF | 443.9 KB | 05.08.2024 | 20.10.2004 | 6 |
Consent of the auditor |
TIF | 24.62 KB | 05.08.2024 | 20.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.25 KB | 05.08.2024 | 20.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.9 KB | 05.08.2024 | 20.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.73 KB | 05.08.2024 | 20.10.2004 | 1 |
Registration certificates |
TIF | 107.81 KB | 05.08.2024 | 18.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.72 KB | 04.04.2017 | 18.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.44 KB | 05.08.2024 | 12.12.2001 | 1 |
Confirmation or consent to legal address |
TIF | 39.21 KB | 05.08.2024 | 12.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.33 KB | 05.08.2024 | 12.12.2001 | 3 |
Receipts on the publication and state fees |
TIF | 51.62 KB | 05.08.2024 | 12.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 48.38 KB | 05.08.2024 | 12.12.2001 | 1 |
Sample report |
TIF | 80.62 KB | 05.08.2024 | 12.12.2001 | 1 |
Copy of the personal identification document |
TIF | 91.03 KB | 05.08.2024 | 18.12.2000 | 1 |
Copy of the personal identification document |
TIF | 114.65 KB | 05.08.2024 | 09.12.1997 | 1 |
Application |
TIF | 217.4 KB | 05.08.2024 | 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