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 | SIA "Bellagio Europe" |
| Registration number, date | 40103475558, 31.10.2011 |
| VAT number | LV40103475558 from 12.11.2011 Europe VAT register |
| Register, date | Commercial Register, 31.10.2011 |
| Legal address | Aiviekstes iela 20, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.01 | -0.9 | 0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.15 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 07.03.2024 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 10.06.2015 | 19.06.2015 |
Historical addresses
| Rīga, Aleksandra Bieziņa iela 12 - 24 | Until 07.06.2019 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.03.2024.
Case number: C770888624 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
06.03.2024 |
07.03.2024 | Appointment of an administrator in an insolvency case |
Bišmeistare Agnese (Certificate nr. 00584)
Rīgas pilsētas tiesa (1000361696)
|
06.03.2024 |
07.03.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 08.04.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bišmeistare Agnese |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00584 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail agnese@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (580.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 15,03,13 Vadibas zinojums Bellagio Europe | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2012 |
Annual report | 31.10.2011 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.88 KB | 26.06.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 56.36 KB | 26.06.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 43.6 KB | 26.06.2015 | 10.06.2015 | 2 |
Articles of Association |
TIF | 78.85 KB | 03.11.2011 | 25.10.2011 | 2 |
Memorandum of Association |
TIF | 38.6 KB | 03.11.2011 | 25.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.81 KB | 07.03.2024 | 07.03.2024 | 2 |
Notary’s decision |
RTF | 192.57 KB | 07.03.2024 | 07.03.2024 | 2 |
Court decision/judgement |
138.51 KB | 07.03.2024 | 06.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
TIF | 172.35 KB | 05.06.2019 | 03.06.2019 | 4 |
Confirmation or consent to legal address |
TIF | 13.94 KB | 05.06.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 08.03.2019 | 08.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 627.13 KB | 07.03.2019 | 28.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.03 KB | 26.06.2015 | 19.06.2015 | 2 |
Application |
TIF | 83.14 KB | 26.06.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.87 KB | 26.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.44 KB | 03.11.2011 | 31.10.2011 | 2 |
Registration certificates |
TIF | 23.18 KB | 03.11.2011 | 31.10.2011 | 1 |
Application |
TIF | 182.52 KB | 03.11.2011 | 26.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.89 KB | 03.11.2011 | 26.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.59 KB | 03.11.2011 | 25.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.41 KB | 03.11.2011 | 25.10.2011 | 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