BELLAT INVEST, 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 | Removed from the register, 09.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BELLAT INVEST" |
| Registration number, date | 40003932307, 19.06.2007 |
| VAT number | None (excluded 09.02.2017) Europe VAT register |
| Register, date | Commercial Register, 19.06.2007 |
| Legal address | Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 304 495 EUR , registered 18.07.2016 (registered payment 18.07.2016: 304 495 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.88 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -1.34 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|
Historical addresses
| Rīga, Tērbatas iela 14-2 | Until 27.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Tērbatas iela 53-6 | Until 11.03.2008 | 16 years ago |
| Rīga, Vagonu iela 35-12 | Until 09.01.2009 | 15 years ago |
| Rīga, Krasta iela 86-18 | Until 15.10.2009 | 15 years ago |
| Rīga, Pils iela 18-1B | Until 24.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BELLAT INVEST SIA VADIBAS zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BELLAT INVEST SIA VADIBAS zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BELLAT INVEST SIA VADIBAS zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BELLAT INVEST SIA - TIF VADIBAS ZINOJUMS | TIF | ||||
2009 |
Annual report | 30.04.2010 | TIF (1.77 MB) | ||
2008 |
Annual report | 21.05.2009 | TIF (645.9 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (621.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.08 KB | 17.04.2013 | 04.04.2013 | 1 |
Articles of Association |
TIF | 12.86 KB | 17.04.2013 | 04.04.2013 | 1 |
Shareholders’ register |
TIF | 20.31 KB | 07.03.2013 | 22.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 14.64 KB | 07.03.2013 | 01.02.2013 | 1 |
Articles of Association |
TIF | 24.15 KB | 07.03.2013 | 01.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.17 KB | 07.03.2013 | 01.02.2013 | 2 |
Amendments to the Articles of Association |
TIF | 16.95 KB | 31.01.2012 | 13.01.2012 | 1 |
Articles of Association |
TIF | 26.2 KB | 31.01.2012 | 13.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.65 KB | 14.03.2008 | 29.02.2008 | 1 |
Articles of Association |
TIF | 19.05 KB | 14.03.2008 | 29.02.2008 | 1 |
Articles of Association |
TIF | 16.23 KB | 25.06.2007 | 05.06.2007 | 1 |
Memorandum of Association |
TIF | 23.14 KB | 25.06.2007 | 05.06.2007 | 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 |
RTF | 903.37 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.85 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.71 KB | 14.08.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.79 KB | 15.04.2014 | 10.04.2014 | 2 |
Application |
TIF | 152.87 KB | 15.04.2014 | 07.04.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.23 KB | 15.04.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.46 KB | 31.03.2014 | 27.03.2014 | 2 |
Application |
TIF | 125.98 KB | 31.03.2014 | 24.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 32.17 KB | 31.03.2014 | 24.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 24.05.2013 | 24.05.2013 | 2 |
Application |
TIF | 76.44 KB | 24.05.2013 | 21.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.21 KB | 24.05.2013 | 16.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.17 KB | 17.04.2013 | 16.04.2013 | 2 |
Application |
TIF | 112.69 KB | 17.04.2013 | 04.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 17.79 KB | 17.04.2013 | 04.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.44 KB | 17.04.2013 | 04.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.77 KB | 07.03.2013 | 06.03.2013 | 2 |
Application |
TIF | 88.51 KB | 07.03.2013 | 27.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.1 KB | 07.03.2013 | 27.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 26.32 KB | 07.03.2013 | 25.02.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.21 KB | 07.03.2013 | 04.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.47 KB | 07.03.2013 | 01.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.01 KB | 31.01.2012 | 31.01.2012 | 2 |
Application |
TIF | 258.53 KB | 31.01.2012 | 13.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.37 KB | 31.01.2012 | 13.01.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 18.7 KB | 31.01.2012 | 11.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 19.10.2009 | 15.10.2009 | 1 |
Application |
TIF | 54.47 KB | 19.10.2009 | 13.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.35 KB | 19.10.2009 | 30.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 15.01.2009 | 09.01.2009 | 2 |
Sample report |
TIF | 22.09 KB | 15.01.2009 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 55.96 KB | 15.01.2009 | 23.12.2008 | 2 |
Application |
TIF | 100.62 KB | 15.01.2009 | 10.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.47 KB | 15.01.2009 | 03.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.45 KB | 14.03.2008 | 11.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.76 KB | 14.03.2008 | 06.03.2008 | 2 |
Sample report |
TIF | 24.01 KB | 14.03.2008 | 04.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.82 KB | 14.03.2008 | 29.02.2008 | 1 |
Application |
TIF | 89.7 KB | 14.03.2008 | 29.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 19.85 KB | 14.03.2008 | 29.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.32 KB | 14.03.2008 | 29.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.06 KB | 25.02.2008 | 22.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.7 KB | 25.02.2008 | 21.02.2008 | 2 |
Application |
TIF | 43.6 KB | 25.02.2008 | 18.02.2008 | 2 |
Other documents |
TIF | 98.95 KB | 25.02.2008 | 14.02.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.52 KB | 25.06.2007 | 19.06.2007 | 2 |
Registration certificates |
TIF | 33.7 KB | 25.06.2007 | 19.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.21 KB | 25.06.2007 | 14.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.31 KB | 25.06.2007 | 06.06.2007 | 1 |
Application |
TIF | 138.65 KB | 25.06.2007 | 06.06.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.59 KB | 25.06.2007 | 06.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.63 KB | 25.06.2007 | 06.06.2007 | 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