BELOTEKS LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
19 by profit
37 by paid taxes
23 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 | SIA BELOTEKS LATVIA |
| Registration number, date | 40203039386, 19.12.2016 |
| VAT number | LV40203039386 from 10.02.2017 Europe VAT register |
| Register, date | Commercial Register, 19.12.2016 |
| Legal address | Mazjumpravas iela 20, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.12.2016 |
| 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
- 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, €) | 108.79 | 147.84 | 94.67 |
| Personal income tax (thousands, €) | 7.02 | 7.7 | 4.78 |
| Statutory social insurance contributions (thousands, €) | 13.19 | 13.41 | 10.37 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2018 | 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 | 28.03.2023 |
* 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 |
100 % | 28 | € 100 | € 2 800 | Latvia | 10.11.2021 | 23.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"Beloteks Latvia", SIA
Mazjumpravas 20, Rīga LV-1063 Check address owners
Elektroniskās ierīces, komponentes
Historical company names
| SIA "VDNH" | Until 22.01.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Prūšu iela 46 - 19A | Until 07.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Rencēnu iela 10A | Until 24.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (105.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (105.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (105.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (107.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (105.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (108.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (108.53 KB) | €11.00 |
2016 |
Annual report | 19.12.2016 - 31.12.2016 | 25.04.2018 | PDF (89.03 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 23.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 23.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
TIF | 87.27 KB | 06.01.2021 | 21.12.2020 | 2 |
Amendments to the Articles of Association |
TIF | 7.72 KB | 18.01.2018 | 17.01.2018 | 1 |
Articles of Association |
TIF | 39.46 KB | 18.01.2018 | 17.01.2018 | 2 |
Shareholders’ register |
TIF | 46.28 KB | 21.12.2016 | 01.12.2016 | 2 |
Articles of Association |
TIF | 13.01 KB | 21.12.2016 | 29.11.2016 | 1 |
Memorandum of Association |
TIF | 53.72 KB | 21.12.2016 | 29.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.64 KB | 28.03.2023 | 23.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 15.38 KB | 28.03.2023 | 20.03.2023 | 1 |
Application |
DOCX | 86.41 KB | 23.11.2021 | 23.11.2021 | 19 |
Application |
DOCX | 86.41 KB | 23.11.2021 | 23.11.2021 | 19 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 23.11.2021 | 23.11.2021 | 2 |
Shareholders’ register |
EDOC | 19.96 KB | 23.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
TIF | 349.91 KB | 22.12.2020 | 21.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 21.08.2020 | 21.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.29 KB | 19.08.2020 | 19.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.78 KB | 19.08.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 18.02.2019 | 18.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.96 KB | 13.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
TIF | 255.4 KB | 23.04.2018 | 20.04.2018 | 4 |
Confirmation or consent to legal address |
TIF | 19.76 KB | 23.04.2018 | 18.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.86 KB | 07.02.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 07.02.2018 | 07.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 21.78 KB | 30.01.2018 | 26.01.2018 | 1 |
Application |
TIF | 140.88 KB | 30.01.2018 | 24.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 193.68 KB | 18.01.2018 | 17.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.09 KB | 18.01.2018 | 17.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.46 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.41 KB | 19.12.2016 | 19.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.19 KB | 21.12.2016 | 13.12.2016 | 1 |
Application |
TIF | 118.28 KB | 21.12.2016 | 01.12.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.48 KB | 21.12.2016 | 01.12.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.75 KB | 21.12.2016 | 29.11.2016 | 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