BELLA, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
58 by profit
57 by paid taxes
26 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 "BELLA" |
| Registration number, date | 40002068385, 31.10.1997 |
| VAT number | LV40002068385 from 26.11.1997 Europe VAT register |
| Register, date | Commercial Register, 19.05.2004 |
| Legal address | Lastādijas iela 45A, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.07.2016 |
| 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, €) | 23.7 | 18.01 | 14.99 |
| Personal income tax (thousands, €) | 0.22 | 0.17 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.56 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 20.06.2024 | 20.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Bella", SIA
Lastādijas 43, Rīga LV-1003 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical company names
| Vitas Zarečanskas Rīgas individuālais uzņēmums komercfirma "BELL A" | Until 02.05.2000 | 24 years ago |
|---|
Historical addresses
| Rīga, Jūrmalas gatve 74/76 | Until 02.05.2000 | 24 years ago |
|---|---|---|
| Rīga, Maskavas iela 172 | Until 19.05.2004 | 20 years ago |
| Rīga, Senču iela 2 | Until 21.09.2005 | 19 years ago |
| Rīga, Maskavas iela 43 | Until 25.06.2018 | 6 years ago |
| Rīga, Maskavas iela 45A | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (230.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (214.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| image0 33 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| bellavadzin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| bellavadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| bellavadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| bellavadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| bella vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bellavadzin.compressed | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| fax000233720 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pask. pz uz 31.12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | RAR (633.41 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (636.67 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (1.27 MB) | ||
2006 |
Annual report | 05.07.2007 | TIF (339.18 KB) | ||
2005 |
Annual report | 30.01.2007 | TIF (354.48 KB) | ||
2004 |
Annual report | 07.12.2017 | TIF (280.15 KB) | ||
2003 |
Annual report | 07.12.2017 | TIF (468.09 KB) | ||
2002 |
Annual report | 07.12.2017 | TIF (1.28 MB) | ||
2000 |
Annual report | 07.12.2017 | TIF (535.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.93 KB | 20.06.2024 | 20.06.2024 | 1 |
Shareholders’ register |
TIF | 186.74 KB | 01.11.2017 | 11.10.2017 | 7 |
Amendments to the Articles of Association |
TIF | 15.52 KB | 07.12.2017 | 19.05.2016 | 1 |
Articles of Association |
TIF | 78.57 KB | 07.12.2017 | 19.05.2016 | 2 |
Shareholders’ register |
TIF | 62.29 KB | 07.12.2017 | 19.05.2016 | 1 |
Shareholders’ register |
TIF | 132.81 KB | 07.12.2017 | 27.11.2013 | 5 |
Articles of Association |
TIF | 93.3 KB | 07.12.2017 | 27.04.2004 | 4 |
Amendments to the Articles of Association |
TIF | 38.97 KB | 07.12.2017 | 19.12.2001 | 1 |
Articles of Association |
TIF | 381.88 KB | 07.12.2017 | 06.04.2000 | 8 |
Articles of Association |
TIF | 201.72 KB | 07.12.2017 | 22.10.1997 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.38 KB | 20.06.2024 | 20.06.2024 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
TIF | 122.89 KB | 01.11.2017 | 11.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 07.12.2017 | 20.07.2016 | 2 |
Application |
TIF | 408.46 KB | 07.12.2017 | 19.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.94 KB | 07.12.2017 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 07.12.2017 | 10.01.2014 | 1 |
Application |
TIF | 98.64 KB | 07.12.2017 | 27.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 07.12.2017 | 22.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.33 KB | 07.12.2017 | 19.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.59 KB | 07.12.2017 | 19.06.2007 | 2 |
Application |
TIF | 212.56 KB | 07.12.2017 | 19.06.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.08 KB | 07.12.2017 | 21.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.3 KB | 07.12.2017 | 16.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.83 KB | 07.12.2017 | 15.09.2005 | 1 |
Application |
TIF | 110.81 KB | 07.12.2017 | 15.09.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 18.69 KB | 07.12.2017 | 15.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.75 KB | 07.12.2017 | 19.05.2004 | 1 |
Registration certificates |
TIF | 184.51 KB | 07.12.2017 | 19.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.72 KB | 07.12.2017 | 28.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.8 KB | 07.12.2017 | 27.04.2004 | 1 |
Application |
TIF | 236.67 KB | 07.12.2017 | 27.04.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.5 KB | 07.12.2017 | 27.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.35 KB | 07.12.2017 | 27.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 07.12.2017 | 30.01.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.03 KB | 07.12.2017 | 28.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.33 KB | 07.12.2017 | 28.12.2001 | 2 |
Sample report |
TIF | 57.39 KB | 07.12.2017 | 27.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.75 KB | 07.12.2017 | 19.12.2001 | 3 |
Submission/Application |
TIF | 24.12 KB | 07.12.2017 | 18.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.17 KB | 07.12.2017 | 02.05.2000 | 1 |
Registration certificates |
TIF | 77.6 KB | 07.12.2017 | 02.05.2000 | 1 |
Application |
TIF | 134.89 KB | 07.12.2017 | 13.04.2000 | 4 |
Receipts on the publication and state fees |
TIF | 10.69 KB | 07.12.2017 | 11.04.2000 | 1 |
Appraisal reports |
TIF | 21.16 KB | 07.12.2017 | 06.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.49 KB | 07.12.2017 | 06.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.9 KB | 07.12.2017 | 06.04.2000 | 1 |
Other documents |
TIF | 21.26 KB | 07.12.2017 | 29.03.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 47.88 KB | 07.12.2017 | 08.05.1998 | 1 |
Other documents |
TIF | 56.53 KB | 07.12.2017 | 08.05.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.27 KB | 07.12.2017 | 31.10.1997 | 1 |
Registration certificates |
TIF | 70.15 KB | 07.12.2017 | 31.10.1997 | 1 |
Registration certificates |
TIF | 95.58 KB | 07.12.2017 | 31.10.1997 | 1 |
Application |
TIF | 53.16 KB | 07.12.2017 | 22.10.1997 | 2 |
Receipts on the publication and state fees |
TIF | 60.34 KB | 07.12.2017 | 22.10.1997 | 4 |
Sample report |
TIF | 30.02 KB | 07.12.2017 | 22.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.76 KB | 07.12.2017 | 08.02.1996 | 2 |
Copy of the personal identification document |
TIF | 36.72 KB | 07.12.2017 | 08.12.1994 | 1 |
Copy of the personal identification document |
TIF | 64.12 KB | 07.12.2017 | 08.12.1994 | 2 |
Other documents |
TIF | 31.53 KB | 07.12.2017 | 05.04.1993 | 1 |
Copy of the personal identification document |
TIF | 187.12 KB | 07.12.2017 | 22.12.1992 | 1 |
Submission/Application |
TIF | 17.78 KB | 07.12.2017 | 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