Belle Maison, SIA
Limited Liability Company, Micro 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.
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 "Belle Maison" |
| Registration number, date | 40003813803, 27.03.2006 |
| VAT number | LV40003813803 from 02.08.2019 Europe VAT register |
| Register, date | Commercial Register, 27.03.2006 |
| Legal address | Ezeru iela 39, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 102 600 EUR, registered payment 14.08.2014 |
| 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, €) | -0.07 | 0.08 | 4.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 28.05.2020 | 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 | 17.06.2020 |
* 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 % | 684 | € 150 | € 102 600 | Latvia | 29.04.2020 | 28.05.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.11.2023 |
Right to represent individually |
Natural person
(from 22.11.2023 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "NT Com" | Until 17.07.2014 | 10 years ago |
|---|
Historical addresses
| Jūrmala, Dagdas iela 2 | Until 14.03.2007 | 17 years ago |
|---|---|---|
| Rīga, Kuģu iela 26-3 | Until 17.07.2014 | 10 years ago |
| Rīga, Mellužu iela 1-6 | Until 19.01.2016 | 8 years ago |
| Rīga, Mellužu iela 17 - 6 | Until 07.11.2016 | 8 years ago |
| Garkalnes nov., Bukulti, Sīļu iela 4 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Garkalnes pag., Bukulti, Sīļu iela 4 | Until 09.02.2023 | last year |
| Jūrmala, Slokas iela 93 | Until 07.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.09.2024 | PDF (141.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (662.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (149.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (659.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (659.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (932.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (900.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.36 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA NT COM2 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA NT COM | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (4.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | RTF (4 KB) | |
2007 |
Annual report | 14.01.2009 | TIF (715.06 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (377.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 135.76 KB | 19.05.2020 | 29.04.2020 | 5 |
Shareholders’ register |
TIF | 99.12 KB | 28.08.2019 | 12.08.2019 | 4 |
Amendments to the Articles of Association |
TIF | 6.74 KB | 18.08.2014 | 12.08.2014 | 1 |
Articles of Association |
TIF | 40.38 KB | 18.08.2014 | 12.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.83 KB | 18.08.2014 | 12.08.2014 | 1 |
Shareholders’ register |
TIF | 85.35 KB | 18.08.2014 | 12.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.71 KB | 21.07.2014 | 15.07.2014 | 1 |
Articles of Association |
TIF | 58.76 KB | 21.07.2014 | 15.07.2014 | 2 |
Shareholders’ register |
TIF | 87.66 KB | 21.07.2014 | 15.07.2014 | 2 |
Shareholders’ register |
TIF | 64.69 KB | 21.07.2014 | 14.07.2014 | 2 |
Shareholders’ register |
TIF | 34.3 KB | 20.02.2012 | 07.02.2012 | 1 |
Shareholders’ register |
TIF | 20.21 KB | 30.09.2011 | 30.08.2010 | 1 |
Shareholders’ register |
TIF | 19.94 KB | 30.09.2011 | 28.11.2008 | 1 |
Shareholders’ register |
TIF | 18.19 KB | 30.09.2011 | 15.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 12.34 KB | 30.09.2011 | 23.10.2006 | 1 |
Articles of Association |
TIF | 101.46 KB | 30.09.2011 | 23.10.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.59 KB | 30.09.2011 | 23.10.2006 | 1 |
Shareholders’ register |
TIF | 19.79 KB | 30.09.2011 | 29.06.2006 | 1 |
Articles of Association |
TIF | 99.61 KB | 30.09.2011 | 21.03.2006 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 36.94 KB | 30.09.2011 | 10.10.2005 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 64.86 KB | 30.09.2011 | 10.10.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.97 KB | 22.11.2023 | 16.11.2023 | 1 |
Application |
EDOC | 570 KB | 09.02.2023 | 30.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 17.06.2020 | 17.06.2020 | 2 |
Application |
TIF | 117.05 KB | 04.06.2020 | 01.06.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.88 KB | 04.06.2020 | 01.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.55 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
TIF | 124.91 KB | 25.05.2020 | 14.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 29.08.2019 | 29.08.2019 | 2 |
Application |
TIF | 282.96 KB | 28.08.2019 | 26.08.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 536.62 KB | 20.08.2019 | 13.02.2019 | 18 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 07.11.2016 | 07.11.2016 | 2 |
Application |
TIF | 206.73 KB | 10.11.2016 | 01.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 17.7 KB | 10.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 12.08.2016 | 12.08.2016 | 2 |
Application |
TIF | 317.88 KB | 15.08.2016 | 02.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.91 KB | 21.07.2016 | 18.07.2016 | 2 |
Application |
TIF | 259.23 KB | 21.07.2016 | 14.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.33 KB | 21.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.48 KB | 18.08.2014 | 14.08.2014 | 2 |
Application |
TIF | 84.36 KB | 18.08.2014 | 12.08.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.72 KB | 18.08.2014 | 12.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.35 KB | 18.08.2014 | 12.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.79 KB | 18.08.2014 | 12.08.2014 | 2 |
Registration certificates |
TIF | 34.29 KB | 11.08.2014 | 08.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 10.12 KB | 18.08.2014 | 04.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.29 KB | 21.07.2014 | 17.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.1 KB | 21.07.2014 | 15.07.2014 | 1 |
Application |
TIF | 479.68 KB | 21.07.2014 | 15.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.39 KB | 21.07.2014 | 15.07.2014 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 348.28 KB | 21.07.2014 | 19.06.2014 | 6 |
Confirmation or consent to legal address |
TIF | 21.38 KB | 21.07.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 20.02.2012 | 16.02.2012 | 1 |
Application |
TIF | 228.55 KB | 20.02.2012 | 07.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 30.09.2011 | 12.10.2010 | 1 |
Application |
TIF | 109.91 KB | 30.09.2011 | 20.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 494.1 KB | 30.09.2011 | 08.09.2009 | 11 |
Power of attorney, act of empowerment |
TIF | 12.37 KB | 30.09.2011 | 13.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.11 KB | 30.09.2011 | 07.01.2009 | 1 |
Application |
TIF | 124.1 KB | 30.09.2011 | 29.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 530.24 KB | 30.09.2011 | 01.09.2008 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 30.09.2011 | 06.06.2008 | 2 |
Application |
TIF | 113.13 KB | 30.09.2011 | 02.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 28.9 KB | 30.09.2011 | 14.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.18 KB | 30.09.2011 | 31.03.2008 | 1 |
Sample report |
TIF | 23.36 KB | 30.09.2011 | 27.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 30.09.2011 | 14.03.2007 | 2 |
Application |
TIF | 175.64 KB | 30.09.2011 | 09.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 15.6 KB | 30.09.2011 | 09.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.59 KB | 30.09.2011 | 09.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 30.09.2011 | 21.12.2006 | 2 |
Application |
TIF | 155.7 KB | 30.09.2011 | 18.12.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.56 KB | 30.09.2011 | 18.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.67 KB | 30.09.2011 | 15.12.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.14 KB | 30.09.2011 | 23.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.18 KB | 30.09.2011 | 23.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.4 KB | 30.09.2011 | 23.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.24 KB | 30.09.2011 | 28.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.94 KB | 30.09.2011 | 23.08.2006 | 2 |
Application |
TIF | 197.74 KB | 30.09.2011 | 14.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.82 KB | 30.09.2011 | 14.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.35 KB | 30.09.2011 | 14.08.2006 | 1 |
Sample report |
TIF | 22.04 KB | 30.09.2011 | 02.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.07 KB | 30.09.2011 | 17.07.2006 | 1 |
Application |
TIF | 135.53 KB | 30.09.2011 | 12.07.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 14.73 KB | 30.09.2011 | 12.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 726.8 KB | 30.09.2011 | 21.05.2006 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 30.09.2011 | 06.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.82 KB | 30.09.2011 | 03.04.2006 | 2 |
Application |
TIF | 89.11 KB | 30.09.2011 | 31.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 15.72 KB | 30.09.2011 | 31.03.2006 | 1 |
Sample report |
TIF | 24.59 KB | 30.09.2011 | 31.03.2006 | 1 |
Registration certificates |
TIF | 70.99 KB | 21.07.2014 | 27.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.69 KB | 30.09.2011 | 27.03.2006 | 2 |
Registration certificates |
TIF | 23.85 KB | 30.09.2011 | 27.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.92 KB | 30.09.2011 | 22.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.39 KB | 30.09.2011 | 21.03.2006 | 1 |
Application |
TIF | 182.33 KB | 30.09.2011 | 21.03.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.52 KB | 30.09.2011 | 21.03.2006 | 1 |
Consent of the auditor |
TIF | 8.13 KB | 30.09.2011 | 21.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.42 KB | 30.09.2011 | 21.03.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.77 KB | 30.09.2011 | 21.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.51 KB | 30.09.2011 | 21.03.2006 | 1 |
Sample report |
TIF | 20.86 KB | 30.09.2011 | 21.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.83 KB | 30.09.2011 | 13.03.2006 | 1 |
Auditor’s report |
TIF | 50.63 KB | 30.09.2011 | 19.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.1 KB | 30.09.2011 | 17.11.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.06 KB | 30.09.2011 | 17.11.2005 | 2 |
Submission/Application |
TIF | 36.05 KB | 30.09.2011 | 14.11.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 804.4 KB | 30.09.2011 | 16.09.2005 | 12 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 1.05 MB | 21.07.2014 | 12 |
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