Bellatexim, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
40 by profit
34 by paid taxes
18 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 | Bellatexim SIA |
| Registration number, date | 40103400905, 31.03.2011 |
| VAT number | LV40103400905 from 25.05.2011 Europe VAT register |
| Register, date | Commercial Register, 31.03.2011 |
| Legal address | Paula Lejiņa iela 14 – 37, Rīga, LV-1029 Check address owners |
| Fixed capital | 38 418 EUR, registered payment 16.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 8 586.19 | 0.00 | 0.00 | 9 214.85 | 09.09.2024 |
| 12.08.2024 | 9 162.19 | 0.00 | 0.00 | 9 790.85 | 12.08.2024 |
| 08.07.2024 | 14 917.71 | 0.00 | 0.00 | 10 983.50 | 08.07.2024 |
| 07.06.2024 | 12 915.12 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 9 966.44 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.02.2024 | 4 844.25 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 000.23 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 8 976.94 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 5 022.66 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 23.10.2023 | 6 349.42 | 0.00 | 0.00 | 0.00 | 23.10.2023 |
| 07.12.2020 | 10 956.78 | 0.00 | 0.00 | 10 679.96 | 08.12.2020 16:31 |
| 07.11.2020 | 10 889.11 | 0.00 | 0.00 | 11 442.83 | 09.11.2020 15:05 |
| 07.10.2020 | 11 594.32 | 0.00 | 0.00 | 12 205.70 | 15.10.2020 14:44 |
| 07.09.2020 | 12 283.93 | 0.00 | 0.00 | 12 968.57 | 16.09.2020 16:17 |
| 07.08.2020 | 15 763.27 | 0.00 | 0.00 | 13 731.44 | 11.08.2020 16:07 |
| 07.07.2020 | 16 995.50 | 0.00 | 0.00 | 14 494.31 | 09.07.2020 10:30 |
| 07.06.2020 | 16 129.69 | 0.00 | 0.00 | 15 257.18 | 16.06.2020 10:47 |
| 07.05.2020 | 18 794.99 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 15 633.60 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 13 725.88 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 8 714.45 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 9 975.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 8 365.74 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 4 969.28 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 8 698.58 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 5 843.17 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 086.67 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 581.42 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 8 467.85 | 0.00 | 2 392.92 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 13 529.19 | 0.00 | 8 470.60 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 16 897.63 | 0.00 | 8 613.95 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 17 051.89 | 0.00 | 10 496.50 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 17 882.76 | 0.00 | 11 509.45 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 16 946.95 | 0.00 | 12 522.40 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 19 046.22 | 0.00 | 13 535.35 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 19 497.18 | 0.00 | 14 548.30 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 18 659.62 | 0.00 | 15 561.25 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 16 906.79 | 0.00 | 16 574.20 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 16 905.96 | 0.00 | 17 587.15 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 21 305.97 | 0.00 | 18 600.10 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 23 956.82 | 0.00 | 19 613.05 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 21 344.48 | 0.00 | 20 626.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 24 574.77 | 0.00 | 21 638.95 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 27 627.93 | 0.00 | 22 651.90 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 26 906.41 | 0.00 | 22 651.90 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 24 296.46 | 0.00 | 23 664.85 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 27 073.15 | 0.00 | 24 677.80 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 26 937.46 | 0.00 | 26 703.70 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 26 334.67 | 0.00 | 0.00 | 17 608.74 | 13.10.2017 14:06 |
| 07.09.2017 | 23 653.20 | 0.00 | 0.00 | 18 346.42 | 15.09.2017 08:59 |
| 07.08.2017 | 24 415.47 | 0.00 | 0.00 | 19 084.10 | 15.08.2017 15:36 |
| 07.07.2017 | 25 099.96 | 0.00 | 0.00 | 19 821.78 | 17.07.2017 14:02 |
| 07.06.2017 | 25 866.07 | 0.00 | 0.00 | 20 559.46 | 15.06.2017 16:40 |
| 07.05.2017 | 22 174.00 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 73.6 | 78.04 | 51.42 |
| Personal income tax (thousands, €) | 15.37 | 9.49 | 11.18 |
| Statutory social insurance contributions (thousands, €) | 33.45 | 27.62 | 27.03 |
| Average employees count | 7 | 8 | 12 |
| Received COVID-19 downtime support | 30.12.2021, 2 123.80 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.03.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2013 |
* 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 |
92.59 % | 250 | LVL 100 | LVL 25 000 | Belarus | 26.08.2013 | 19.09.2013 |
Natural person |
7.41 % | 20 | LVL 100 | LVL 2 000 | Belarus | 26.08.2013 | 19.09.2013 |
Contacts in cooperation with
Apply information changes
ML
"Bellatexim", SIA
Drabešu pagasts, Cēsu nov. LV-4101
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Rīga, Zolitūdes iela 46A-12 | Until 06.12.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (170.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (170.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (242.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (847.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (2.1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad Zin Bellatexim 2017 | |||||
2016 |
Annual report | 01.05.2017 | TIFF (2.35 MB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZin 2016 Bell | TIFF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Bellatexim vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ballatexim vadibas zinojums | |||||
2011 |
Annual report | 31.03.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011BellateximZinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.35 KB | 20.09.2013 | 09.09.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.81 KB | 20.09.2013 | 09.09.2013 | 1 |
Articles of Association |
TIF | 54.54 KB | 20.09.2013 | 26.08.2013 | 2 |
Shareholders’ register |
TIF | 83.68 KB | 20.09.2013 | 26.08.2013 | 3 |
Articles of Association |
TIF | 10.27 KB | 14.06.2013 | 29.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.46 KB | 14.06.2013 | 29.04.2013 | 1 |
Shareholders’ register |
TIF | 11.76 KB | 14.06.2013 | 29.04.2013 | 1 |
Articles of Association |
60.58 KB | 31.03.2011 | 28.02.2011 | 1 | |
Memorandum of Association |
72.41 KB | 31.03.2011 | 28.02.2011 | 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 | 71.09 KB | 10.06.2024 | 10.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 11.10.2022 | 11.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.42 KB | 07.10.2022 | 07.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 23.03.2021 | 23.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 23.03.2021 | 23.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.83 KB | 18.03.2021 | 18.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.23 KB | 18.03.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.74 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 21.05.2020 | 21.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 18.05.2020 | 18.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.73 KB | 18.05.2020 | 18.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 07.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 07.06.2017 | 07.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 05.06.2017 | 05.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 05.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.14 KB | 14.10.2016 | 14.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.14 KB | 14.10.2016 | 14.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 14.10.2016 | 14.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 87.48 KB | 11.10.2016 | 11.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.06 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.08 KB | 20.09.2013 | 19.09.2013 | 2 |
Submission/Application |
TIF | 12.89 KB | 20.09.2013 | 09.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 19.19 KB | 20.09.2013 | 08.09.2013 | 1 |
Application |
TIF | 549.75 KB | 20.09.2013 | 28.08.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.6 KB | 20.09.2013 | 27.08.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.76 KB | 20.09.2013 | 26.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.73 KB | 20.09.2013 | 26.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 14.06.2013 | 12.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.06 KB | 14.06.2013 | 03.06.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.15 KB | 20.09.2013 | 01.06.2013 | 2 |
Application |
TIF | 187.67 KB | 14.06.2013 | 29.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.79 KB | 14.06.2013 | 29.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.25 KB | 11.12.2012 | 06.12.2012 | 2 |
Application |
TIF | 369.49 KB | 11.12.2012 | 03.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 32.89 KB | 11.12.2012 | 03.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 32.88 KB | 14.06.2013 | 30.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.04 KB | 11.12.2012 | 31.03.2011 | 2 |
Registration certificates |
TIF | 160.35 KB | 11.12.2012 | 31.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 23.81 KB | 11.12.2012 | 28.02.2011 | 1 |
Application |
TIF | 480.45 KB | 11.12.2012 | 28.02.2011 | 4 |
Articles of Association |
EDOC | 120.85 KB | 31.03.2011 | 28.02.2011 | 1 |
Memorandum of Association |
EDOC | 100.39 KB | 31.03.2011 | 28.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 244.47 KB | 11.12.2012 | 15.02.2011 | 3 |
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