Bellaria, SIA
Limited Liability Company, Small company
Place in branch
85 by turnover
83 by paid taxes
58 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 "Bellaria" |
| Registration number, date | 40003550313, 15.06.2001 |
| VAT number | LV40003550313 from 27.06.2001 Europe VAT register |
| Register, date | Commercial Register, 04.01.2005 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 127 000 EUR, registered payment 21.02.2018 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- 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, €) | 267.53 | 258.17 | 247.22 |
| Personal income tax (thousands, €) | 59.14 | 62.69 | 54.85 |
| Statutory social insurance contributions (thousands, €) | 114.59 | 119.11 | 100.34 |
| Average employees count | 24 | 29 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 25.03.2019 | 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 | 25.03.2019 |
* 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 % | 127 000 | € 1 | € 127 000 | Latvia | 11.03.2019 | 25.03.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NOMEDA ALFA" | Until 04.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 87/89 | Until 04.01.2005 | 19 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 87/89-411.kab. | Until 30.11.2005 | 19 years ago |
| Rīga, Dzirnavu iela 87/89 | Until 25.10.2006 | 18 years ago |
| Rīga, Dzirnavu iela 68 | Until 22.07.2008 | 16 years ago |
| Rīga, Arsenāla iela 3 | Until 04.04.2011 | 13 years ago |
| Rīga, Dzirciema iela 35-15 | Until 26.09.2014 | 10 years ago |
| Rīga, Zaļā iela 3 - 1A | Until 25.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums SIA Bellaria | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023.03.28 GP Bellaria 2022 final 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadIbas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | PDF (482.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020.04.20. V en g dal bnieka l mums SIA Bellaria Nr.01 20 04.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | PDF (78.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | PDF (80.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Bellaria Gada parskats par 2015 gadu vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 12.05.2011 | TIF (303.43 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (293.24 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (756.34 KB) | ||
2007 |
Annual report | 26.09.2008 | TIF (249.71 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (299.86 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (541.39 KB) | ||
2004 |
Annual report | 04.01.2012 | TIF (669.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.03 KB | 25.03.2019 | 11.03.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 22.66 KB | 21.02.2018 | 15.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 22.66 KB | 21.02.2018 | 15.02.2018 | 1 |
Articles of Association |
DOCX | 14.47 KB | 21.02.2018 | 15.02.2018 | 1 |
Articles of Association |
DOCX | 14.47 KB | 21.02.2018 | 15.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
81.71 KB | 21.02.2018 | 15.02.2018 | 1 | |
Regulations for the increase/reduction of the equity |
81.71 KB | 21.02.2018 | 15.02.2018 | 1 | |
Shareholders’ register |
DOCX | 15.67 KB | 21.02.2018 | 15.02.2018 | 1 |
Shareholders’ register |
DOCX | 15.67 KB | 21.02.2018 | 15.02.2018 | 1 |
Shareholders’ register |
TIF | 46.15 KB | 04.01.2012 | 15.12.2011 | 1 |
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 | 70.38 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
DOCX | 44.73 KB | 25.03.2019 | 12.03.2019 | 4 |
Application |
EDOC | 53.31 KB | 25.03.2019 | 12.03.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 12.4 KB | 25.03.2019 | 12.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 22.09 KB | 25.03.2019 | 12.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.18 KB | 25.03.2019 | 12.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.24 KB | 25.03.2019 | 12.03.2019 | 1 |
Shareholders’ register |
EDOC | 46.92 KB | 25.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
EDOC | 52.51 KB | 14.02.2019 | 28.01.2019 | 3 |
Application |
DOCX | 44.04 KB | 14.02.2019 | 28.01.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 38.55 KB | 14.02.2019 | 25.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.04 KB | 14.02.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.03 KB | 21.02.2018 | 21.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 73.93 KB | 21.02.2018 | 15.02.2018 | 1 |
Articles of Association |
EDOC | 66.17 KB | 21.02.2018 | 15.02.2018 | 1 |
Application |
DOCX | 47.83 KB | 21.02.2018 | 15.02.2018 | 4 |
Application |
DOCX | 47.83 KB | 21.02.2018 | 15.02.2018 | 4 |
Application |
EDOC | 62.3 KB | 21.02.2018 | 15.02.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.86 KB | 21.02.2018 | 15.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.86 KB | 21.02.2018 | 15.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 51.85 KB | 21.02.2018 | 15.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.45 KB | 21.02.2018 | 15.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.45 KB | 21.02.2018 | 15.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.41 KB | 21.02.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 21.02.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 21.02.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.77 KB | 21.02.2018 | 15.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 95.63 KB | 21.02.2018 | 15.02.2018 | 1 |
Shareholders’ register |
EDOC | 31.27 KB | 21.02.2018 | 15.02.2018 | 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