Bellatriksa, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
315 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bellatriksa"
Registration number, date 40003033249, 09.10.1991
VAT number LV40003033249 from 18.04.2000 Europe VAT register
Register, date Commercial Register, 05.01.2004
Legal address Zvaigžņu iela 26 – 64, Rīga, LV-1009 Check address owners
Fixed capital 29 876 EUR, registered payment 12.08.2014
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, €) 4.98 2.43 2.19
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
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 29.12.2017
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   01.07.2022
* 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 % 1 067 € 28 € 29 876 Latvia 18.12.2017 29.12.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "URAN" Until 13.05.2015 9 years ago
Firma Sabiedrība ar ierobežotu atbildību "URAN" Until 05.01.2004 20 years ago

Historical addresses

Rīga, Mellužu iela 1 Until 16.02.2000 24 years ago
Rīga, Brīvības iela 159-2 Until 08.05.2007 17 years ago
Rīga, Mūkusalas iela 45/47 Until 23.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Bellatriksa Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin.2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
VADIB.ZIN 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Gada pars..2020Bellatriksa vad.zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (451.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (407.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 4 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums Bellatriksa PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Bellatriksa PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
URAN- vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums (6) PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
uran vad.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Zinojums Uran PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 11.05.2010  ZIP
Annual report 2009 TIF
Annual report 2009 TIF

2008

Annual report 10.09.2009  TIF (913.34 KB)

2007

Annual report 28.07.2008  TIF (886.95 KB)

2006

Annual report 07.05.2007  PDF (302.73 KB)

2005

Annual report 23.09.2006  PDF (422.72 KB)

2004

Annual report 25.03.2011  TIF (234.9 KB)

2003

Annual report 25.03.2011  TIF (569.22 KB)

2002

Annual report 25.03.2011  TIF (435.79 KB)

2001

Annual report 25.03.2011  TIF (252.69 KB)

2000

Annual report 25.03.2011  TIF (1.18 MB)

1999

Annual report 25.03.2011  TIF (1.01 MB)

1998

Annual report 25.03.2011  TIF (823.21 KB)

1997

Annual report 25.03.2011  TIF (1.06 MB)

1996

Annual report 25.03.2011  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 117.19 KB 29.12.2017 18.12.2017 4

Amendments to the Articles of Association

TIF 16.81 KB 18.05.2015 08.05.2015 1

Articles of Association

TIF 412.83 KB 18.05.2015 08.05.2015 7

Amendments to the Articles of Association

TIF 29.39 KB 14.08.2014 07.08.2014 1

Articles of Association

TIF 263.97 KB 14.08.2014 07.08.2014 8

Shareholders’ register

TIF 28.84 KB 14.08.2014 07.08.2014 2

Articles of Association

TIF 232.43 KB 12.07.2012 09.07.2012 6

Shareholders’ register

TIF 23.21 KB 12.07.2012 09.07.2012 1

Shareholders’ register

TIF 30.32 KB 02.07.2012 28.06.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 243.21 KB 29.06.2012 13.06.2012 10

Articles of Association

TIF 235.12 KB 29.06.2012 01.06.2012 6

Regulations for the increase/reduction of the equity

TIF 80.55 KB 29.06.2012 01.06.2012 2

Shareholders’ register

TIF 34.83 KB 29.06.2012 01.06.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 81.56 KB 12.07.2012 24.05.2012 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 253.34 KB 02.07.2012 24.05.2012 10

Articles of Association

TIF 235.21 KB 22.03.2012 08.02.2012 6

Shareholders’ register

TIF 27.08 KB 25.03.2011 15.10.2009 1

Memorandum of association or other equivalent documents of foreign companies

TIF 365.61 KB 25.03.2011 07.09.2009 8

Articles of Association

TIF 236.99 KB 25.03.2011 27.04.2007 5

Shareholders’ register

TIF 24.54 KB 25.03.2011 27.04.2007 1

Amendments to the Articles of Association

TIF 9.07 KB 25.03.2011 15.01.2007 1

Articles of Association

TIF 64.93 KB 25.03.2011 15.01.2007 2

Regulations for the increase/reduction of the equity

TIF 25.75 KB 25.03.2011 15.01.2007 1

Shareholders’ register

TIF 16.84 KB 25.03.2011 15.01.2007 1

Articles of Association

TIF 69.74 KB 25.03.2011 08.12.2003 2

Shareholders’ register

TIF 17.03 KB 25.03.2011 08.12.2003 1

Amendments to the Articles of Association

TIF 26.63 KB 25.03.2011 20.06.2000 1

Shareholders’ register

TIF 18.1 KB 25.03.2011 20.06.2000 1

Amendments to the Articles of Association

TIF 16.76 KB 25.03.2011 09.02.2000 1

Amendments to the Articles of Association

TIF 23.88 KB 25.03.2011 08.11.1999 1

Shareholders’ register

TIF 12.6 KB 25.03.2011 08.11.1999 1

Articles of Association

TIF 298.04 KB 25.03.2011 12.11.1996 9

Shareholders’ register

TIF 27.55 KB 25.03.2011 12.11.1996 1

Amendments to the Articles of Association

TIF 24.68 KB 25.03.2011 17.10.1995 1

Regulations for the increase/reduction of the equity

TIF 26.27 KB 25.03.2011 17.10.1995 1

Shareholders’ register

TIF 26.98 KB 25.03.2011 17.10.1995 1

Articles of Association

TIF 476.75 KB 25.03.2011 07.10.1991 13

Memorandum of association

TIF 304.95 KB 25.03.2011 07.10.1991 11

Shareholders’ register

TIF 34.17 KB 25.03.2011 07.10.1991 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 62.14 KB 01.07.2022 01.07.2022 2

Application

PDF 655.48 KB 01.07.2022 28.06.2022 4

Application

PDF 655.48 KB 01.07.2022 28.06.2022 4

Protocols/decisions of a company/organisation

PDF 369.13 KB 01.07.2022 28.06.2022 1

Protocols/decisions of a company/organisation

PDF 369.13 KB 01.07.2022 28.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 10.08.2018 10.08.2018 2

Application

TIF 198.98 KB 08.08.2018 07.08.2018 4

Protocols/decisions of a company/organisation

TIF 49.82 KB 08.08.2018 07.08.2018 2

Decisions / letters / protocols of public notaries

RTF 190.61 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 29.12.2017 29.12.2017 2

Application

TIF 135.85 KB 29.12.2017 18.12.2017 3

Protocols/decisions of a company/organisation

TIF 30.51 KB 29.12.2017 18.12.2017 1

Decisions / letters / protocols of public notaries

TIF 68.82 KB 18.05.2015 13.05.2015 2

Application

TIF 87.27 KB 18.05.2015 08.05.2015 2

Protocols/decisions of a company/organisation

TIF 74.06 KB 18.05.2015 08.05.2015 2

Decisions / letters / protocols of public notaries

TIF 34.88 KB 14.08.2014 12.08.2014 2

Application

TIF 67.94 KB 14.08.2014 07.08.2014 2

Protocols/decisions of a company/organisation

TIF 68.84 KB 14.08.2014 07.08.2014 3

Decisions / letters / protocols of public notaries

TIF 35.86 KB 10.02.2014 06.02.2014 2

Application

TIF 105.05 KB 10.02.2014 03.02.2014 4

Protocols/decisions of a company/organisation

TIF 35.06 KB 10.02.2014 03.02.2014 2

Decisions / letters / protocols of public notaries

TIF 30.88 KB 24.07.2012 23.07.2012 2

Announcement regarding the legal address

TIF 7.67 KB 24.07.2012 17.07.2012 1

Application

TIF 53.05 KB 24.07.2012 17.07.2012 2

Confirmation or consent to legal address

TIF 8.88 KB 24.07.2012 16.07.2012 1

Decisions / letters / protocols of public notaries

TIF 43.91 KB 12.07.2012 11.07.2012 2

Application

TIF 109.95 KB 12.07.2012 10.07.2012 2

Consent of a member of the Board / executive director

TIF 41.1 KB 12.07.2012 09.07.2012 2

Power of attorney, act of empowerment

TIF 34.17 KB 12.07.2012 09.07.2012 1

Protocols/decisions of a company/organisation

TIF 33.08 KB 12.07.2012 09.07.2012 1

Decisions / letters / protocols of public notaries

TIF 28.7 KB 02.07.2012 29.06.2012 1

Application

TIF 45.5 KB 02.07.2012 28.06.2012 2

Decisions / letters / protocols of public notaries

TIF 34.29 KB 29.06.2012 27.06.2012 2

Application

TIF 68.45 KB 29.06.2012 26.06.2012 2

Appraisal reports

TIF 88.61 KB 29.06.2012 18.06.2012 2

Power of attorney, act of empowerment

TIF 39.72 KB 02.07.2012 01.06.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 64.8 KB 29.06.2012 01.06.2012 2

Other documents

TIF 60.51 KB 29.06.2012 01.06.2012 2

Power of attorney, act of empowerment

TIF 39.6 KB 29.06.2012 01.06.2012 1

Protocols/decisions of a company/organisation

TIF 30.19 KB 29.06.2012 01.06.2012 1

Power of attorney, act of empowerment

TIF 34.3 KB 12.07.2012 29.05.2012 1

Decisions / letters / protocols of public notaries

TIF 42.76 KB 22.03.2012 21.03.2012 2

Application

TIF 95.77 KB 22.03.2012 16.03.2012 3

Consent of a member of the Board / executive director

TIF 54.18 KB 22.03.2012 01.03.2012 3

Power of attorney, act of empowerment

TIF 38.68 KB 22.03.2012 09.02.2012 1

Protocols/decisions of a company/organisation

TIF 37.4 KB 22.03.2012 08.02.2012 1

Decisions / letters / protocols of public notaries

TIF 39.73 KB 25.03.2011 21.12.2010 2

Application

TIF 160.62 KB 25.03.2011 02.12.2010 5

Protocols/decisions of a company/organisation

TIF 40.62 KB 25.03.2011 12.11.2010 1

Decisions / letters / protocols of public notaries

TIF 33.99 KB 25.03.2011 16.11.2009 1

Application

TIF 74.71 KB 25.03.2011 12.11.2009 2

document.Ā1

TIF 228.92 KB 25.03.2011 07.09.2009 9

Decisions / letters / protocols of public notaries

TIF 62.9 KB 25.03.2011 08.05.2007 2

Receipts on the publication and state fees

TIF 47.22 KB 25.03.2011 02.05.2007 2

Announcement regarding the legal address

TIF 5.97 KB 25.03.2011 27.04.2007 1

Application

TIF 175.75 KB 25.03.2011 27.04.2007 5

Consent of a member of the Board / executive director

TIF 8.92 KB 25.03.2011 27.04.2007 1

Protocols/decisions of a company/organisation

TIF 63.1 KB 25.03.2011 27.04.2007 2

Registration certificates

TIF 78.86 KB 18.05.2015 19.04.2007 1

Registration certificates

TIF 49.08 KB 25.03.2011 19.04.2007 1

Receipts on the publication and state fees

TIF 16.87 KB 25.03.2011 16.04.2007 1

Sample report

TIF 20.01 KB 25.03.2011 16.04.2007 1

Submission/Application

TIF 12.27 KB 25.03.2011 02.04.2007 1

Decisions / letters / protocols of public notaries

TIF 39.46 KB 25.03.2011 25.01.2007 2

Application

TIF 135.85 KB 25.03.2011 22.01.2007 4

Consent of a member of the Board / executive director

TIF 15.79 KB 25.03.2011 22.01.2007 2

Protocols/decisions of a company/organisation

TIF 25.36 KB 25.03.2011 22.01.2007 1

Receipts on the publication and state fees

TIF 34.72 KB 25.03.2011 22.01.2007 2

Decisions / letters / protocols of public notaries

TIF 34.1 KB 25.03.2011 18.01.2007 1

Application

TIF 126.98 KB 25.03.2011 15.01.2007 4

Documents attesting the transfer of shares

TIF 16.41 KB 25.03.2011 15.01.2007 1

Documents attesting the transfer of shares

TIF 6.53 KB 25.03.2011 15.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 24.57 KB 25.03.2011 15.01.2007 1

Power of attorney, act of empowerment

TIF 10.68 KB 25.03.2011 15.01.2007 1

Protocols/decisions of a company/organisation

TIF 33.96 KB 25.03.2011 15.01.2007 1

Receipts on the publication and state fees

TIF 31.37 KB 25.03.2011 15.01.2007 2

Submission/Application

TIF 7.59 KB 25.03.2011 15.01.2007 1

Decisions / letters / protocols of public notaries

TIF 33.98 KB 25.03.2011 05.01.2004 1

Receipts on the publication and state fees

TIF 31.15 KB 25.03.2011 10.12.2003 2

Application

TIF 129.54 KB 25.03.2011 08.12.2003 4

Consent of a member of the Board / executive director

TIF 14.81 KB 25.03.2011 08.12.2003 2

Protocols/decisions of a company/organisation

TIF 32.33 KB 25.03.2011 08.12.2003 1

Decisions / letters / protocols of public notaries

TIF 32.87 KB 25.03.2011 29.06.2000 1

Receipts on the publication and state fees

TIF 10.14 KB 25.03.2011 26.06.2000 1

Documents attesting the transfer of shares

TIF 26.04 KB 25.03.2011 20.06.2000 1

Protocols/decisions of a company/organisation

TIF 21.44 KB 25.03.2011 20.06.2000 1

Submission/Application

TIF 17.49 KB 25.03.2011 20.06.2000 1

Sample report

TIF 27.09 KB 25.03.2011 19.06.2000 1

Decisions / letters / protocols of public notaries

TIF 21.97 KB 25.03.2011 16.02.2000 1

Receipts on the publication and state fees

TIF 10.63 KB 25.03.2011 10.02.2000 1

Protocols/decisions of a company/organisation

TIF 15.71 KB 25.03.2011 09.02.2000 1

Submission/Application

TIF 15.29 KB 25.03.2011 09.02.2000 1

Purchase contracts

TIF 76.61 KB 25.03.2011 01.02.2000 4

Decisions / letters / protocols of public notaries

TIF 28.7 KB 25.03.2011 11.11.1999 1

Documents attesting the transfer of shares

TIF 78.91 KB 25.03.2011 08.11.1999 3

Protocols/decisions of a company/organisation

TIF 26.37 KB 25.03.2011 08.11.1999 1

Receipts on the publication and state fees

TIF 12.73 KB 25.03.2011 08.11.1999 1

Submission/Application

TIF 15.17 KB 25.03.2011 08.11.1999 1

Purchase contracts

TIF 420.35 KB 25.03.2011 28.10.1999 9

Sample report

TIF 17.59 KB 25.03.2011 09.02.1998 1

Copy of the personal identification document

TIF 89.77 KB 25.03.2011 26.01.1998 2

Copy of the personal identification document

TIF 372.57 KB 25.03.2011 03.11.1997 2

Registration certificates

TIF 155.3 KB 25.03.2011 09.10.1997 2

Decisions / letters / protocols of public notaries

TIF 12.1 KB 25.03.2011 29.11.1996 1

Receipts on the publication and state fees

TIF 17.93 KB 25.03.2011 29.11.1996 1

Protocols/decisions of a company/organisation

TIF 24.86 KB 25.03.2011 12.11.1996 1

Decisions / letters / protocols of public notaries

TIF 13.99 KB 25.03.2011 10.11.1995 1

Receipts on the publication and state fees

TIF 16.01 KB 25.03.2011 06.11.1995 2

Protocols/decisions of a company/organisation

TIF 33.95 KB 25.03.2011 17.10.1995 1

Bank statements or other document regarding the payment of the equity

TIF 113.86 KB 25.03.2011 10.10.1995 1

Decisions / letters / protocols of public notaries

TIF 12.44 KB 25.03.2011 09.10.1991 1

Registration certificates

TIF 68.03 KB 25.03.2011 09.10.1991 1

Registration certificates

TIF 199.36 KB 25.03.2011 09.10.1991 2

Registration certificates

TIF 39.67 KB 25.03.2011 09.10.1991 1

Registration certificates

TIF 102.85 KB 25.03.2011 09.10.1991 1

Registration certificates

TIF 61.68 KB 25.03.2011 09.10.1991 1

Application

TIF 109.63 KB 25.03.2011 08.10.1991 4

Appraisal reports

TIF 24.47 KB 25.03.2011 07.10.1991 1

Protocols/decisions of a company/organisation

TIF 69.62 KB 25.03.2011 07.10.1991 2

Receipts on the publication and state fees

TIF 43.93 KB 25.03.2011 03.06.1991 2

Copy of the personal identification document

TIF 2.32 MB 25.03.2011 15

Copy of the personal identification document

TIF 1.66 MB 25.03.2011 16

Specimen signature without Identity number

TIF 8.27 KB 25.03.2011 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