BELMAST, SIA

Limited Liability Company, Average company
Place in branch
6 by turnover
13 by profit
106 by paid taxes
11 by employees

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

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, €) 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

Apply information changes

ML

"Belmast", SIA

Višķu 21Z, Daugavpils, LV-5410 Check address owners

Metālizstrādājumi

http://www.belmast.lv

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 PDF
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 PDF
GP2022 BELMAST 05.04.2023 Final VadZin EDOC
ZR Belmast 2022 PDF

2021

 Annual report 01.12.2020 - 30.11.2021 31.01.2022  ZIP €11.00
Annual report 2021 PDF
ZR Belmast 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.12.2019 - 30.11.2020 04.02.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF
ZR Belmast 2020 PDF

2019

 Annual report 01.12.2018 - 30.11.2019 21.01.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
ZR zinojums PDF

2018

 Annual report 01.12.2017 - 30.11.2018 31.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
Zverineta revidenta zinojums PDF

2017

 Annual report 01.12.2016 - 30.11.2017 10.02.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Consolidated financial statement 01.12.2015 - 30.11.2016 07.02.2017  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2016

 Annual report 01.12.2015 - 30.11.2016 02.02.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Consolidated financial statement 01.12.2014 - 30.11.2015 15.02.2016  ZIP
1_HTML izdruka HTML
Scan1 PDF

2015

 Annual report 01.12.2014 - 30.11.2015 26.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Consolidated financial statement 01.12.2013 - 30.11.2014 04.02.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2014

 Annual report 01.12.2013 - 30.11.2014 21.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Consolidated financial statement 01.12.2012 - 30.11.2013 20.02.2014  ZIP
1_HTML izdruka HTML
Konsolidetais zinojums PDF

2013

 Annual report 01.12.2012 - 30.11.2013 12.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

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 PDF

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. Request documents in Company register