Belle Transport, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.03.2021
Business form Limited Liability Company
Registered name SIA "Belle Transport"
Registration number, date 40103516343, 27.02.2012
VAT number None (excluded 27.06.2019) Europe VAT register
Register, date Commercial Register, 27.02.2012
Legal address Ēveles iela 14 k-1 – 2, Rīga, LV-1013 Check address owners
Fixed capital 20 006 EUR , registered 03.09.2014 (registered payment 03.09.2014: 20 006 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 1.39 3.85
Personal income tax (thousands, €) 0 0.57 0.88
Statutory social insurance contributions (thousands, €) 0 0 2.86
Average employees count 1 1 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Rīga, Purvciema iela 51 - 3 Until 05.10.2017 7 years ago
Rīga, Ēveles iela 14-2 Until 06.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (270.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (281.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Pielik vadibas zinojums (1) PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums BT JPG

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Image JPG

2012

Annual report 27.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Image0001 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 48.63 KB 11.05.2015 17.04.2015 2

Amendments to the Articles of Association

TIF 9.57 KB 09.09.2014 29.08.2014 1

Articles of Association

TIF 32.8 KB 09.09.2014 29.08.2014 2

Regulations for the increase/reduction of the equity

TIF 31.25 KB 09.09.2014 29.08.2014 1

Shareholders’ register

TIF 27.45 KB 09.09.2014 29.08.2014 2

Shareholders’ register

TIF 59.01 KB 26.02.2013 30.01.2013 1

Articles of Association

TIF 26.87 KB 29.02.2012 14.02.2012 1

Memorandum of Association

TIF 47.11 KB 29.02.2012 14.02.2012 2

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 99.72 KB 09.03.2021 09.03.2021 2

Orders/request/cover notes of court bailiffs

EDOC 352.81 KB 04.01.2021 30.12.2020 1

Decisions / letters / protocols of public notaries

DOCX 13.53 KB 08.12.2020 10.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 98.75 KB 08.12.2020 10.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.18 KB 08.12.2020 10.09.2020 3

Orders/request/cover notes of court bailiffs

PDF 369.16 KB 14.05.2020 13.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 354.88 KB 14.05.2020 13.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 22.03.2019 22.03.2019 2

Application

TIF 279.67 KB 20.03.2019 12.03.2019 4

Notice of a member of the Board regarding the resignation

TIF 11.63 KB 20.03.2019 12.03.2019 1

Decisions / letters / protocols of public notaries

RTF 52.54 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.81 KB 05.10.2017 05.10.2017 2

Application

TIF 191.08 KB 03.10.2017 14.09.2017 5

Confirmation or consent to legal address

TIF 9.99 KB 27.09.2017 01.08.2017 1

Decisions / letters / protocols of public notaries

TIF 68.58 KB 11.05.2015 06.05.2015 2

Announcement regarding the legal address

TIF 13.04 KB 11.05.2015 17.04.2015 1

Application

TIF 104.05 KB 11.05.2015 17.04.2015 4

Confirmation or consent to legal address

TIF 15.48 KB 11.05.2015 17.04.2015 1

Power of attorney, act of empowerment

TIF 18.94 KB 11.05.2015 17.04.2015 1

Protocols/decisions of a company/organisation

TIF 46.5 KB 11.05.2015 17.04.2015 2

Decisions / letters / protocols of public notaries

TIF 54.23 KB 09.09.2014 03.09.2014 2

Application

TIF 151.61 KB 09.09.2014 29.08.2014 8

Application of shareholders or third persons for the acquisition of shares

TIF 11.58 KB 09.09.2014 29.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 22.55 KB 09.09.2014 29.08.2014 1

Statement of the Board regarding the payment of the equity

TIF 9.91 KB 09.09.2014 29.08.2014 1

Consent of a member of the Board / executive director

TIF 28.8 KB 09.09.2014 29.08.2014 2

Protocols/decisions of a company/organisation

TIF 60.16 KB 09.09.2014 29.08.2014 3

Decisions / letters / protocols of public notaries

TIF 107.19 KB 26.02.2013 26.02.2013 2

Decisions / letters / protocols of public notaries

TIF 98.55 KB 14.02.2013 14.02.2013 2

Consent of a member of the Board / executive director

TIF 74.43 KB 26.02.2013 06.02.2013 1

Application

TIF 416.32 KB 26.02.2013 30.01.2013 4

Power of attorney, act of empowerment

TIF 31.77 KB 26.02.2013 30.01.2013 1

Protocols/decisions of a company/organisation

TIF 110.85 KB 26.02.2013 30.01.2013 2

Application

TIF 189.4 KB 14.02.2013 29.01.2013 2

Power of attorney, act of empowerment

TIF 30.73 KB 14.02.2013 29.01.2013 1

Protocols/decisions of a company/organisation

TIF 36.45 KB 14.02.2013 29.01.2013 1

Decisions / letters / protocols of public notaries

TIF 68.56 KB 24.05.2012 22.05.2012 2

Application

TIF 220.88 KB 24.05.2012 09.05.2012 2

Power of attorney, act of empowerment

TIF 22.77 KB 24.05.2012 09.05.2012 1

Protocols/decisions of a company/organisation

TIF 29.75 KB 24.05.2012 09.05.2012 1

Decisions / letters / protocols of public notaries

TIF 67.52 KB 29.02.2012 27.02.2012 2

Registration certificates

TIF 34.88 KB 29.02.2012 27.02.2012 1

Confirmation or consent to legal address

TIF 20.99 KB 29.02.2012 21.02.2012 1

Announcement regarding the legal address

TIF 21.78 KB 29.02.2012 14.02.2012 1

Application

TIF 137.99 KB 29.02.2012 14.02.2012 3

Bank statements or other document regarding the payment of the equity

TIF 33.18 KB 29.02.2012 14.02.2012 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