BELLAT, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
7 by profit
16 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BELLAT"
Registration number, date 40003841084, 14.07.2006
VAT number LV40003841084 from 08.03.2007 Europe VAT register
Register, date Commercial Register, 14.07.2006
Legal address Ruses iela 16 – 75, Rīga, LV-1029 Check address owners
Fixed capital 2 846 EUR, registered payment 12.05.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 16.89 16.1 -11.73
Personal income tax (thousands, €) 1.4 1.32 0.49
Statutory social insurance contributions (thousands, €) 8.31 5.23 0.48
Average employees count 4 3 3

Industries

Industry from zl.lv Apdares materiāli: vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.05.2020
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.  12.05.2020

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.  08.06.2010
* 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 % 1 423 € 1 € 1 423 Latvia 08.05.2020 12.05.2020

Natural person

50 % 1 423 € 1 € 1 423 Latvia 08.05.2020 12.05.2020

Apply information changes

ML

"Bellat", SIA

Ruses 16-75, Rīga LV-1029 Check address owners

Apdares materiāli: vairumtirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
VadZinBel23 ODT

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
VadZinBel22 ODT

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
VadZinBel21 ODT

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
VadZinBel20 ODT

2019

Annual report 01.01.2019 - 31.12.2019 27.06.2020  ZIP €11.00
Annual report 2019 PDF
VadZinBel19 ODT

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
VadZinBel18 ODT

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZinBel17 ODT

2016

Annual report 01.01.2016 - 31.12.2016 21.06.2017  ZIP €9.00
Annual report 2016 PDF
ZINBel2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 30.08.2016  ZIP €8.00
Annual report 2015 PDF
ZINBel2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 14.08.2015  ZIP €7.00
1_HTML izdruka HTML
ZINBel2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
ZINBel2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
ZINBel2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
ZINBellat2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
ZINBellat2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  RAR (7.4 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  RAR (5.72 KB)

2007

Annual report 20.01.2009  TIF (434.3 KB)

2006

Annual report 04.10.2007  TIF (246.59 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 280.77 KB 07.05.2020 08.05.2020 1

Shareholders’ register

PDF 458.44 KB 07.05.2020 08.05.2020 1

Shareholders’ register

TIF 15.1 KB 13.01.2012 31.05.2010 1

Amendments to the Articles of Association

TIF 15.22 KB 13.01.2012 26.10.2006 1

Articles of Association

TIF 26.69 KB 13.01.2012 26.10.2006 1

Shareholders’ register

TIF 14.49 KB 13.01.2012 26.10.2006 1

Articles of Association

TIF 21.43 KB 13.01.2012 10.07.2006 1

Memorandum of Association

TIF 21.33 KB 13.01.2012 10.07.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 83.75 KB 31.08.2023 31.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 23.11.2022 23.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 31.99 KB 23.11.2022 23.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 78.52 KB 22.11.2022 22.11.2022 1

Application

DOCX 42.01 KB 23.11.2022 16.11.2022 1

Application

DOCX 42.01 KB 23.11.2022 16.11.2022 1

Decisions / letters / protocols of public notaries

RTF 195.58 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.51 KB 12.05.2020 12.05.2020 2

Articles of Association

PDF 340.28 KB 07.05.2020 08.05.2020 1

Application

PDF 257.52 KB 07.05.2020 08.05.2020 8

Application

PDF 195.88 KB 07.05.2020 08.05.2020 8

Protocols/decisions of a company/organisation

PDF 320.73 KB 07.05.2020 08.05.2020 1

Protocols/decisions of a company/organisation

PDF 260.32 KB 07.05.2020 08.05.2020 1

Shareholders’ register

PDF 516.91 KB 07.05.2020 08.05.2020 1

Decisions / letters / protocols of public notaries

TIF 45.91 KB 13.01.2012 08.06.2010 2

Application

TIF 188.22 KB 13.01.2012 03.06.2010 5

Consent of a member of the Board / executive director

TIF 40.34 KB 13.01.2012 03.06.2010 2

Notice of a member of the Board regarding the resignation

TIF 7.25 KB 13.01.2012 31.05.2010 1

Protocols/decisions of a company/organisation

TIF 36.54 KB 13.01.2012 31.05.2010 1

Decisions / letters / protocols of public notaries

TIF 41.31 KB 13.01.2012 23.02.2010 2

Application

TIF 111.58 KB 13.01.2012 18.02.2010 3

Protocols/decisions of a company/organisation

TIF 20.93 KB 13.01.2012 10.02.2010 1

Protocols/decisions of a company/organisation

TIF 21.11 KB 13.01.2012 20.12.2009 1

Decisions / letters / protocols of public notaries

TIF 43.96 KB 13.01.2012 31.10.2006 2

Application

TIF 89.11 KB 13.01.2012 26.10.2006 3

Statement of the Board regarding the payment of the equity

TIF 6.45 KB 13.01.2012 26.10.2006 1

Consent of a member of the Board / executive director

TIF 8.43 KB 13.01.2012 26.10.2006 1

Consent of a member of the Board / executive director

TIF 9.94 KB 13.01.2012 26.10.2006 1

Protocols/decisions of a company/organisation

TIF 36.54 KB 13.01.2012 26.10.2006 1

Sample report

TIF 19.97 KB 13.01.2012 26.10.2006 1

Receipts on the publication and state fees

TIF 65.48 KB 13.01.2012 25.07.2006 4

Decisions / letters / protocols of public notaries

TIF 40.84 KB 13.01.2012 14.07.2006 1

Registration certificates

TIF 22.8 KB 13.01.2012 14.07.2006 1

Application

TIF 140.75 KB 13.01.2012 12.07.2006 5

Receipts on the publication and state fees

TIF 38.33 KB 13.01.2012 12.07.2006 2

Announcement regarding the legal address

TIF 7.68 KB 13.01.2012 10.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.54 KB 13.01.2012 10.07.2006 1

Consent of a member of the Board / executive director

TIF 8.6 KB 13.01.2012 10.07.2006 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