BELMAST, SIA
Limited Liability Company, Average company
Place in branch
7 by turnover
5 by profit
7 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 | Sabiedrība ar ierobežotu atbildību "BELMAST" |
| Registration number, date | 40003490550, 13.04.2000 |
| VAT number | LV40003490550 from 17.05.2000 Europe VAT register |
| Register, date | Commercial Register, 23.02.2004 |
| Legal address | Višķu iela 21Z, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 327 200 EUR, registered payment 19.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BELMAST, SIA
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 20.35 | -342.99 | 89.38 |
| Personal income tax (thousands, €) | 248.88 | 248.61 | 196.14 |
| Statutory social insurance contributions (thousands, €) | 533.79 | 560.94 | 434.96 |
| Average employees count | 120 | 130 | 125 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
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 28.02.2024 | Latvia | Latvia |
|
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 | 19.03.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2013 |
* 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 |
50 % | 100 | € 1 636 | € 163 600 | Latvia | 16.02.2024 | 28.02.2024 |
Natural person |
50 % | 100 | € 1 636 | € 163 600 | Latvia | 16.02.2024 | 28.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ģertrūdes iela 94 | Until 23.02.2004 | 20 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 118-316 | Until 21.03.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 18.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZR Belmast.2023.sign.17.01.2024.v | EDOC | ||||
| vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 BELMAST 05.04.2023 Final VadZin | EDOC | ||||
| ZR Belmast 2022 | |||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR Belmast 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
| ZR Belmast 2020 | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 21.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| ZR zinojums | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| Zverineta revidenta zinojums | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 10.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Consolidated financial statement | 01.12.2015 - 30.11.2016 | 07.02.2017 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 02.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Consolidated financial statement | 01.12.2014 - 30.11.2015 | 15.02.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan1 | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.12.2013 - 30.11.2014 | 04.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 21.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.12.2012 - 30.11.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais zinojums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Consolidated financial statement | 01.12.2011 - 30.11.2012 | 12.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20130207 10302107 | JPG | ||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Consolidated financial statement | 01.12.2010 - 30.11.2011 | 22.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais zinojums | ZIP | ||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 13.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Consolidated financial statement | 28.02.2011 | TIF (873.75 KB) | ||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 19.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Consolidated financial statement | 28.02.2011 | TIF (768.28 KB) | ||
2009 |
Annual report | 21.12.2009 | TIF (1.01 MB) | ||
2008 |
Annual report | 31.03.2009 | TIF (922.4 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (700.45 KB) | ||
2006 |
Annual report | 22.03.2007 | TIF (762.86 KB) | ||
2005 |
Annual report | 31.03.2006 | PDF (579.49 KB) | ||
2004 |
Annual report | 16.06.2008 | TIF (724.3 KB) | ||
2003 |
Annual report | 16.06.2008 | TIF (709.86 KB) | ||
2002 |
Annual report | 13.06.2008 | TIF (1.47 MB) | ||
2001 |
Annual report | 13.06.2008 | TIF (1.12 MB) | ||
2000 |
Annual report | 13.06.2008 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.33 KB | 28.02.2024 | 16.02.2024 | 1 |
Articles of Association |
EDOC | 42.43 KB | 04.04.2023 | 23.03.2023 | 1 |
Shareholders’ register |
EDOC | 34.36 KB | 04.04.2023 | 23.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 20.19 KB | 21.05.2014 | 10.04.2014 | 1 |
Articles of Association |
TIF | 40.46 KB | 21.05.2014 | 10.04.2014 | 1 |
Shareholders’ register |
TIF | 49.49 KB | 21.05.2014 | 10.04.2014 | 2 |
Articles of Association |
TIF | 27.52 KB | 28.02.2013 | 14.02.2013 | 1 |
Articles of Association |
TIF | 53.99 KB | 19.10.2010 | 11.10.2010 | 1 |
Shareholders’ register |
TIF | 41.04 KB | 19.10.2010 | 11.10.2010 | 1 |
Articles of Association |
TIF | 32.37 KB | 29.12.2009 | 21.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.67 KB | 29.12.2009 | 21.12.2009 | 1 |
Shareholders’ register |
TIF | 20.74 KB | 29.12.2009 | 21.12.2009 | 1 |
Shareholders’ register |
TIF | 19.32 KB | 05.12.2008 | 28.11.2008 | 1 |
Articles of Association |
TIF | 27.9 KB | 29.09.2008 | 08.09.2008 | 1 |
Shareholders’ register |
TIF | 20.25 KB | 29.09.2008 | 08.09.2008 | 1 |
Articles of Association |
TIF | 29.04 KB | 16.06.2008 | 16.04.2007 | 1 |
Shareholders’ register |
TIF | 25.39 KB | 16.06.2008 | 16.04.2007 | 1 |
Articles of Association |
TIF | 27.02 KB | 16.06.2008 | 12.03.2007 | 1 |
Articles of Association |
TIF | 103.49 KB | 16.06.2008 | 30.05.2005 | 5 |
Shareholders’ register |
TIF | 20.92 KB | 16.06.2008 | 14.03.2005 | 1 |
Amendments to the Articles of Association |
TIF | 14.2 KB | 16.06.2008 | 17.03.2004 | 1 |
Articles of Association |
TIF | 81.75 KB | 16.06.2008 | 17.03.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.74 KB | 16.06.2008 | 17.03.2004 | 1 |
Shareholders’ register |
TIF | 20.68 KB | 16.06.2008 | 17.03.2004 | 1 |
Articles of Association |
TIF | 79.77 KB | 16.06.2008 | 12.02.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.57 KB | 13.06.2008 | 12.02.2004 | 1 |
Shareholders’ register |
TIF | 16.87 KB | 13.06.2008 | 12.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.54 KB | 13.06.2008 | 05.05.2003 | 1 |
Articles of Association |
TIF | 552.27 KB | 13.06.2008 | 05.04.2000 | 13 |
Memorandum of association |
TIF | 285.92 KB | 13.06.2008 | 31.03.2000 | 8 |
Shareholders’ register |
TIF | 34.06 KB | 13.06.2008 | 31.03.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 121.01 KB | 28.02.2024 | 16.02.2024 | 1 |
Application |
EDOC | 105.69 KB | 04.04.2023 | 24.03.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 653.88 KB | 04.04.2023 | 23.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.71 KB | 04.04.2023 | 23.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.67 KB | 23.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 278.63 KB | 23.03.2015 | 02.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 149.06 KB | 23.03.2015 | 02.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 80.04 KB | 21.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 107.53 KB | 21.05.2014 | 10.04.2014 | 3 |
Application |
TIF | 519.41 KB | 21.05.2014 | 10.04.2014 | 5 |
Application |
TIF | 501.93 KB | 21.05.2014 | 10.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 28.02.2013 | 26.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.52 KB | 28.02.2013 | 15.02.2013 | 2 |
Application |
TIF | 130.54 KB | 28.02.2013 | 14.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.99 KB | 28.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.47 KB | 19.10.2010 | 18.10.2010 | 1 |
Application |
TIF | 224.13 KB | 19.10.2010 | 11.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.32 KB | 19.10.2010 | 11.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 29.12.2009 | 29.12.2009 | 1 |
Application |
TIF | 102.96 KB | 29.12.2009 | 21.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.28 KB | 29.12.2009 | 21.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 12.10.2009 | 05.10.2009 | 2 |
Application |
TIF | 182.48 KB | 12.10.2009 | 14.08.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 12.82 KB | 12.10.2009 | 14.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.61 KB | 12.10.2009 | 14.08.2009 | 1 |
Application |
TIF | 54.45 KB | 05.12.2008 | 28.11.2008 | 2 |
Other documents |
TIF | 22.4 KB | 05.12.2008 | 28.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.01 KB | 05.12.2008 | 28.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.97 KB | 29.09.2008 | 26.09.2008 | 1 |
Application |
TIF | 121.78 KB | 29.09.2008 | 08.09.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.28 KB | 29.09.2008 | 08.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.49 KB | 29.09.2008 | 02.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 16.06.2008 | 13.06.2007 | 2 |
Application |
TIF | 90.51 KB | 16.06.2008 | 05.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.15 KB | 16.06.2008 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.63 KB | 16.06.2008 | 04.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.05 KB | 16.06.2008 | 23.04.2007 | 2 |
Application |
TIF | 193.78 KB | 16.06.2008 | 16.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.68 KB | 16.06.2008 | 16.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.5 KB | 16.06.2008 | 16.04.2007 | 2 |
Sample report |
TIF | 24.69 KB | 16.06.2008 | 30.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.56 KB | 16.06.2008 | 21.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 52.07 KB | 16.06.2008 | 13.03.2007 | 3 |
Application |
TIF | 181.86 KB | 16.06.2008 | 12.03.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.56 KB | 16.06.2008 | 12.03.2007 | 1 |
Sample report |
TIF | 25.59 KB | 16.06.2008 | 06.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.68 KB | 16.06.2008 | 21.07.2006 | 2 |
Application |
TIF | 92.7 KB | 16.06.2008 | 12.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 73.43 KB | 16.06.2008 | 16.06.2006 | 2 |
Sample report |
TIF | 19.33 KB | 16.06.2008 | 08.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.39 KB | 16.06.2008 | 07.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.4 KB | 16.06.2008 | 07.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.4 KB | 16.06.2008 | 16.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 51.49 KB | 16.06.2008 | 07.06.2005 | 2 |
Application |
TIF | 64.62 KB | 16.06.2008 | 30.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.44 KB | 16.06.2008 | 30.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.16 KB | 16.06.2008 | 02.05.2005 | 1 |
Application |
TIF | 87.79 KB | 16.06.2008 | 26.04.2005 | 3 |
Cover letter |
TIF | 15.05 KB | 16.06.2008 | 26.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.91 KB | 16.06.2008 | 25.04.2005 | 2 |
Consent of the auditor |
TIF | 12.18 KB | 16.06.2008 | 21.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.1 KB | 16.06.2008 | 23.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.77 KB | 16.06.2008 | 18.03.2005 | 2 |
Application |
TIF | 62.91 KB | 16.06.2008 | 17.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.26 KB | 16.06.2008 | 24.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.87 KB | 16.06.2008 | 22.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 13.52 KB | 16.06.2008 | 18.03.2004 | 1 |
Application |
TIF | 64.23 KB | 16.06.2008 | 17.03.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.02 KB | 16.06.2008 | 17.03.2004 | 2 |
Submission/Application |
TIF | 16.93 KB | 16.06.2008 | 17.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.93 KB | 16.06.2008 | 03.03.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.3 KB | 16.06.2008 | 23.02.2004 | 1 |
Registration certificates |
TIF | 123.34 KB | 16.06.2008 | 23.02.2004 | 1 |
Application |
TIF | 163.92 KB | 16.06.2008 | 12.02.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 88.28 KB | 16.06.2008 | 12.02.2004 | 3 |
Announcement regarding the legal address |
TIF | 12.82 KB | 13.06.2008 | 12.02.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.44 KB | 13.06.2008 | 12.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.55 KB | 13.06.2008 | 12.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 40.37 KB | 13.06.2008 | 21.01.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.14 KB | 13.06.2008 | 29.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.33 KB | 13.06.2008 | 14.05.2003 | 1 |
Submission/Application |
TIF | 13.7 KB | 13.06.2008 | 13.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.61 KB | 13.06.2008 | 07.05.2003 | 2 |
Receipts on the publication and state fees |
TIF | 28.71 KB | 13.06.2008 | 07.05.2003 | 2 |
Submission/Application |
TIF | 19.58 KB | 13.06.2008 | 07.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.51 KB | 13.06.2008 | 05.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.33 KB | 13.06.2008 | 05.05.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.43 KB | 13.06.2008 | 05.05.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.34 KB | 13.06.2008 | 13.04.2000 | 1 |
Registration certificates |
TIF | 58.64 KB | 13.06.2008 | 13.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.82 KB | 13.06.2008 | 10.04.2000 | 1 |
Application |
TIF | 99.14 KB | 13.06.2008 | 05.04.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.17 KB | 13.06.2008 | 05.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 7.94 KB | 13.06.2008 | 05.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.65 KB | 13.06.2008 | 05.04.2000 | 2 |
Announcement regarding the legal address |
TIF | 11.85 KB | 13.06.2008 | 24.03.2000 | 1 |
Sample report |
TIF | 21.38 KB | 13.06.2008 | 24.03.2000 | 1 |
Sample report |
TIF | 22.22 KB | 13.06.2008 | 24.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 40.41 KB | 12.10.2009 | 3 | |
Copy of the personal identification document |
TIF | 310.21 KB | 13.06.2008 | 7 |
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.
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