BELOKON HOLDINGS, AS
Public Limited 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.
Basic data
| Status | Removed from the register as a result of reorganization, 11.07.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "BELOKON HOLDINGS" |
| Registration number, date | 40003399313, 25.06.1998 |
| VAT number | None (excluded 11.07.2022) Europe VAT register |
| Register, date | Commercial Register, 24.12.2004 |
| Legal address | Rīgas gatve 8, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 851 602 EUR, registered payment 24.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 19.84 | 41 | 15.55 |
| Personal income tax (thousands, €) | 5.83 | 9.28 | 4.02 |
| Statutory social insurance contributions (thousands, €) | 12.26 | 19.06 | 11.18 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīgas rajons, Salas pagasts, "Ezerparks" | Until 18.06.2007 | 18 years ago |
|---|---|---|
| Rīgas rajons, Salas pagasts, "Vladas un Aleksandras parks" | Until 24.09.2008 | 17 years ago |
| Rīgas rajons, Ādažu novads, Ādaži, Rīgas gatve 8 | Until 03.07.2009 | 16 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 8 | Until 01.02.2010 | 15 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 8 - 1 | Until 17.04.2019 | 6 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 22 | Until 09.08.2019 | 6 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 8 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Rīgas gatve 8 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2022.04.25. Belokon Holdings vadibas zinojums | |||||
| RZ2021 Belokon Holdings AS 25.04.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2021.06.22. Belokon Holdings vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020.05.12. Belokon Holdings vadibas zinojums | |||||
| RZ2019 Belokon Holdings | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2019.04.05. Belokon Holdings vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BH GP vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Belokon Holdings vadibas zinojums | |||||
| Revidentu zinojums lv Belokon Holdings 2016 2017 03 20 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BH GP Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums BH 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014.04.11. BH Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Belokon Holdings Vadibas zinojums 09.04.2013. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Belokon Holdings vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums BH 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (300.45 KB) | |
2008 |
Annual report | 09.06.2009 | TIF (926.42 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (1.17 MB) | ||
2006 |
Annual report | 18.07.2007 | TIF (487.05 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (410.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.17 KB | 11.07.2022 | 14.03.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.17 KB | 11.07.2022 | 14.03.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.91 KB | 02.02.2022 | 31.01.2022 | 3 |
Amendments to the Articles of Association |
TIF | 15.76 KB | 12.02.2018 | 09.02.2018 | 1 |
Articles of Association |
TIF | 103.43 KB | 12.02.2018 | 09.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 30.98 KB | 05.07.2017 | 30.06.2017 | 1 |
Articles of Association |
TIF | 121.31 KB | 05.07.2017 | 30.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 50.61 KB | 19.08.2011 | 05.09.2008 | 1 |
Articles of Association |
TIF | 134.7 KB | 19.08.2011 | 05.09.2008 | 3 |
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 | 62.56 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 36.6 KB | 11.07.2022 | 04.07.2022 | 3 |
Application |
DOCX | 36.6 KB | 11.07.2022 | 04.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
DOCX | 46.68 KB | 16.06.2022 | 10.06.2022 | 1 |
Application |
DOCX | 46.68 KB | 16.06.2022 | 10.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 83 KB | 16.06.2022 | 10.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 83 KB | 16.06.2022 | 10.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 87.5 KB | 16.06.2022 | 10.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 87.5 KB | 16.06.2022 | 10.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 11.07.2022 | 14.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 11.07.2022 | 14.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.33 KB | 11.07.2022 | 14.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 07.02.2022 | 07.02.2022 | 2 |
Application |
DOCX | 39.57 KB | 02.02.2022 | 01.02.2022 | 2 |
Application |
DOCX | 39.57 KB | 02.02.2022 | 01.02.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 71.65 KB | 02.02.2022 | 31.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 03.01.2022 | 03.01.2022 | 2 |
Application |
DOCX | 53.71 KB | 03.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 53.71 KB | 03.01.2022 | 28.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.04 KB | 03.01.2022 | 28.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.04 KB | 03.01.2022 | 28.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.08 KB | 03.01.2022 | 21.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.08 KB | 03.01.2022 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
TIF | 193.49 KB | 12.02.2018 | 09.02.2018 | 5 |
List of members of the Board / Supervisory Board |
TIF | 10.42 KB | 12.02.2018 | 09.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.65 KB | 12.02.2018 | 09.02.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 18.76 KB | 12.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.11 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 435.87 KB | 05.07.2017 | 30.06.2017 | 10 |
List of members of the Board / Supervisory Board |
TIF | 12.61 KB | 05.07.2017 | 30.06.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.2 KB | 05.07.2017 | 30.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.38 KB | 05.07.2017 | 30.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 153.17 KB | 05.07.2017 | 30.06.2017 | 5 |
Consent of members of the supervisory board |
TIF | 19.55 KB | 05.07.2017 | 31.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 18.49 KB | 05.07.2017 | 31.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 03.01.2011 | 29.12.2010 | 2 |
Letter |
TIF | 20.41 KB | 03.01.2011 | 27.12.2010 | 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