BELOTEKS LV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name SIA BELOTEKS LV
Registration number, date 40003970421, 14.11.2007
VAT number None (excluded 02.05.2018) Europe VAT register
Register, date Commercial Register, 14.11.2007
Legal address Stabu iela 26 – 2A, Rīga, LV-1011 Check address owners
Fixed capital 2 828 EUR , registered 13.02.2015 (registered payment 13.02.2015: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 11.63 86.9
Personal income tax (thousands, €) 0 3.56 10.24
Statutory social insurance contributions (thousands, €) 0 6.71 21.98
Average employees count 0 2 10

Industries

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical company names

Sabiedrība ar ierobežotu atbildību "Beloteks Latvia" Until 12.01.2018 6 years ago

Historical addresses

Rīga, Rencēnu iela 10A Until 21.03.2018 6 years ago
Rēzekne, Dārzu iela 77-69 Until 19.09.2011 13 years ago
Rīga, Rencēnu iela 10 Until 24.02.2010 14 years ago
Rīga, Prūšu iela 46-2 Until 23.04.2009 15 years ago
Rīga, Mazā Nometņu iela 59a Until 03.12.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016 GP Beloteks revidets PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin.2015.g. PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums BL PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas 2013 ped 280414 PDF

2012

Annual report 26.04.2013  TIF (636.32 KB)

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 20 04 2012 PDF

2010

Annual report 07.05.2011  TIF (812.77 KB)

2009

Annual report 31.05.2010  TIF (736.59 KB)

2008

Annual report 28.04.2009  TIF (977.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.85 KB 12.03.2018 12.03.2018 2

Amendments to the Articles of Association

TIF 6.44 KB 10.01.2018 04.01.2018 1

Articles of Association

TIF 41.36 KB 10.01.2018 04.01.2018 2

Amendments to the Articles of Association

TIF 10.27 KB 23.02.2015 06.02.2015 1

Articles of Association

TIF 12.61 KB 23.02.2015 06.02.2015 1

Shareholders’ register

TIF 35.09 KB 23.02.2015 06.02.2015 1

Shareholders’ register

TIF 68.23 KB 30.04.2014 24.04.2014 2

Shareholders’ register

TIF 10.75 KB 23.02.2009 09.02.2009 1

Articles of Association

TIF 21.22 KB 22.11.2007 07.11.2007 1

Memorandum of Association

TIF 27.14 KB 22.11.2007 07.11.2007 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

EDOC 113.37 KB 20.09.2019 20.09.2019 14

State Revenue Service decisions/letters/statements

DOC 95 KB 25.04.2019 25.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.53 KB 25.04.2019 25.04.2019 1

State Revenue Service decisions/letters/statements

DOC 95 KB 25.04.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 08.11.2018 08.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 08.11.2018 08.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 79.71 KB 06.11.2018 05.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.53 KB 21.03.2018 21.03.2018 2

Application

TIF 236.35 KB 19.03.2018 16.03.2018 4

Confirmation or consent to legal address

TIF 15.79 KB 19.03.2018 14.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.6 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.98 KB 14.03.2018 14.03.2018 2

Power of attorney, act of empowerment

TIF 11.46 KB 13.03.2018 13.03.2018 1

Application

TIF 398.04 KB 13.03.2018 12.03.2018 7

Consent of a member of the Board / executive director

TIF 45.67 KB 12.03.2018 12.03.2018 2

Protocols/decisions of a company/organisation

TIF 51.37 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.59 KB 12.01.2018 12.01.2018 2

Application

TIF 117.88 KB 10.01.2018 09.01.2018 4

Protocols/decisions of a company/organisation

TIF 54.25 KB 10.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

RTF 192.37 KB 28.12.2017 28.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.45 KB 28.12.2017 28.12.2017 1

State Revenue Service decisions/letters/statements

DOCX 77.14 KB 22.12.2017 22.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 94.9 KB 22.12.2017 22.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

RTF 182.64 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

RTF 182.64 KB 12.12.2016 12.12.2016 2

State Revenue Service decisions/letters/statements

EDOC 88.24 KB 08.12.2016 08.12.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 08.12.2016 08.12.2016 1

Decisions / letters / protocols of public notaries

TIF 47.1 KB 23.02.2015 13.02.2015 2

Application

TIF 54.25 KB 23.02.2015 06.02.2015 2

Protocols/decisions of a company/organisation

TIF 23.43 KB 23.02.2015 06.02.2015 1

Decisions / letters / protocols of public notaries

TIF 74.25 KB 30.04.2014 28.04.2014 2

Application

TIF 61.42 KB 30.04.2014 24.04.2014 1

Decisions / letters / protocols of public notaries

TIF 62.81 KB 10.11.2011 08.11.2011 2

Consent of a member of the Board / executive director

TIF 55.37 KB 10.11.2011 03.11.2011 2

Application

TIF 222.16 KB 10.11.2011 02.11.2011 3

Protocols/decisions of a company/organisation

TIF 42.8 KB 10.11.2011 29.09.2011 1

Decisions / letters / protocols of public notaries

TIF 33.52 KB 20.09.2011 19.09.2011 2

Application

TIF 51.88 KB 20.09.2011 13.09.2011 1

Confirmation or consent to legal address

TIF 15.21 KB 20.09.2011 13.09.2011 1

Power of attorney, act of empowerment

TIF 23.64 KB 20.09.2011 13.09.2011 1

Decisions / letters / protocols of public notaries

TIF 37.21 KB 01.03.2010 24.02.2010 2

Application

TIF 106.93 KB 01.03.2010 12.02.2010 3

Decisions / letters / protocols of public notaries

TIF 30.48 KB 27.04.2009 23.04.2009 1

Receipts on the publication and state fees

TIF 29.54 KB 27.04.2009 20.04.2009 2

Announcement regarding the legal address

TIF 6.69 KB 27.04.2009 16.04.2009 1

Application

TIF 33.14 KB 27.04.2009 16.04.2009 1

Decisions / letters / protocols of public notaries

TIF 37.15 KB 23.02.2009 18.02.2009 1

Receipts on the publication and state fees

TIF 30.44 KB 23.02.2009 10.02.2009 2

Sample report

TIF 21.09 KB 23.02.2009 10.02.2009 1

Application

TIF 118.25 KB 23.02.2009 09.02.2009 4

Protocols/decisions of a company/organisation

TIF 19.74 KB 23.02.2009 09.02.2009 1

Purchase contracts

TIF 96.66 KB 23.02.2009 06.02.2009 2

Decisions / letters / protocols of public notaries

TIF 29.92 KB 07.12.2007 03.12.2007 1

Announcement regarding the legal address

TIF 5.17 KB 07.12.2007 27.11.2007 1

Application

TIF 46.87 KB 07.12.2007 27.11.2007 2

Receipts on the publication and state fees

TIF 48.19 KB 07.12.2007 27.11.2007 2

Decisions / letters / protocols of public notaries

TIF 40.15 KB 22.11.2007 14.11.2007 2

Registration certificates

TIF 22.08 KB 22.11.2007 14.11.2007 1

Other documents

TIF 14.55 KB 22.11.2007 12.11.2007 1

Receipts on the publication and state fees

TIF 53.73 KB 22.11.2007 09.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 16.1 KB 22.11.2007 08.11.2007 1

Announcement regarding the legal address

TIF 9.64 KB 22.11.2007 07.11.2007 1

Application

TIF 71.36 KB 22.11.2007 07.11.2007 3
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