BELLEFONTAINE-BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
385 by turnover
209 by profit
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 "BELLEFONTAINE-BALTIC" |
| Registration number, date | 40003884702, 27.12.2006 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 27.12.2006 |
| Legal address | Pilsoņu iela 8, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | 0 | 0 |
| 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 | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
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 10.07.2019 | 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. | 02.02.2010 |
* 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 |
55 % | 11 | € 142 | € 1 562 | Latvia | 29.05.2014 | 04.06.2014 |
Natural person |
45 % | 9 | € 142 | € 1 278 | Latvia | 29.05.2014 | 04.06.2014 |
Historical addresses
| Jūrmala, Jomas iela 50 | Until 20.04.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (485.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (78.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums bellefortaine | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums bel baltic | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums Bell.b | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols bell.03.06 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin Bellefontaine | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BB vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BELLE VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scn0138 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (2) | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums Bellefontaine Baltic | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums Bellefontaine Baltic | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (36.97 KB) | |
2008 |
Annual report | 27.06.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 29.01.2009 | TIF (736.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.92 KB | 06.06.2014 | 29.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.15 KB | 06.06.2014 | 20.05.2014 | 1 |
Articles of Association |
TIF | 44.73 KB | 06.06.2014 | 20.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 5.96 KB | 06.03.2008 | 29.02.2008 | 1 |
Articles of Association |
TIF | 46.09 KB | 06.03.2008 | 29.02.2008 | 2 |
Shareholders’ register |
TIF | 15.74 KB | 06.03.2008 | 29.02.2008 | 1 |
Articles of Association |
TIF | 95.12 KB | 16.03.2007 | 18.12.2006 | 3 |
Memorandum of Association |
TIF | 25.78 KB | 16.03.2007 | 15.12.2006 | 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 |
TIF | 45.48 KB | 06.06.2014 | 04.06.2014 | 2 |
Application |
TIF | 136.19 KB | 06.06.2014 | 22.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 8.17 KB | 06.06.2014 | 20.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.36 KB | 06.06.2014 | 20.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.76 KB | 23.04.2010 | 20.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 15.74 KB | 23.04.2010 | 15.04.2010 | 1 |
Application |
TIF | 207.52 KB | 23.04.2010 | 16.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 03.02.2010 | 02.02.2010 | 1 |
Application |
TIF | 101.92 KB | 03.02.2010 | 29.01.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 8.35 KB | 03.02.2010 | 26.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.72 KB | 03.02.2010 | 26.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.31 KB | 06.03.2008 | 05.03.2008 | 2 |
Application |
TIF | 167.91 KB | 06.03.2008 | 29.02.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 8.29 KB | 06.03.2008 | 29.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.38 KB | 06.03.2008 | 29.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.52 KB | 06.03.2008 | 29.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 16.03.2007 | 27.12.2006 | 2 |
Registration certificates |
TIF | 35.67 KB | 16.03.2007 | 27.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.78 KB | 16.03.2007 | 20.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.19 KB | 16.03.2007 | 19.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.29 KB | 16.03.2007 | 18.12.2006 | 1 |
Application |
TIF | 153.05 KB | 16.03.2007 | 18.12.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.55 KB | 16.03.2007 | 18.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 8.11 KB | 16.03.2007 | 18.12.2006 | 1 |
Sample report |
TIF | 28.78 KB | 16.03.2007 | 18.12.2006 | 2 |
Sample report |
TIF | 28.78 KB | 16.03.2007 | 18.12.2006 | 2 |
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