BELRES, SIA
Limited Liability Company, Micro company
Place in branch
185 by turnover
146 by profit
118 by paid taxes
51 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 "BELRES" |
| Registration number, date | 40003684363, 08.06.2004 |
| VAT number | LV40003684363 from 22.05.2018 Europe VAT register |
| Register, date | Commercial Register, 03.06.2008 |
| Legal address | Elizabetes iela 103 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BELRES, SIA
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
- Negative 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, €) | 4.6 | 5.88 | -0.97 |
| Personal income tax (thousands, €) | 0.83 | 0.02 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 4.17 | 2.36 | 0.58 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2022 | Latvia | Ukraine |
|
Control type: other |
|||
| Person data is unknown | |||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Fiziskas personas |
100 % | 2 844 | € 1 | € 2 844 | 20.05.2022 | 28.06.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Nīcgales iela 18-4 | Until 22.09.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad Zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad Zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad Zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.Zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 8.6.16 1 235 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Picture 019 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZ-V-P-078 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LE-008-1 Belres 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | JPEG (143.03 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (510.24 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (1.29 MB) | ||
2006 |
Annual report | 11.09.2007 | TIF (604.65 KB) | ||
2005 |
Annual report | 25.05.2006 | PDF (602.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.85 KB | 28.06.2022 | 20.05.2022 | 1 |
Shareholders’ register |
DOC | 42 KB | 28.06.2022 | 20.05.2022 | 1 |
Shareholders’ register |
TIF | 63.04 KB | 19.07.2018 | 17.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.57 KB | 25.05.2022 | 11.07.2016 | 1 |
Articles of Association |
TIF | 17.51 KB | 25.05.2022 | 11.07.2016 | 1 |
Shareholders’ register |
TIF | 45.85 KB | 25.05.2022 | 11.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 28.06.2022 | 28.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 28.06.2022 | 28.06.2022 | 2 |
Application |
DOCX | 52.43 KB | 28.06.2022 | 08.06.2022 | 1 |
Application |
DOCX | 52.43 KB | 28.06.2022 | 08.06.2022 | 1 |
Other documents |
DOCX | 14.32 KB | 28.06.2022 | 20.05.2022 | 1 |
Other documents |
DOCX | 14.32 KB | 28.06.2022 | 20.05.2022 | 1 |
Shareholders’ register |
EDOC | 19.85 KB | 28.06.2022 | 20.05.2022 | 1 |
Documents attesting the transfer of shares |
TIF | 270.77 KB | 23.05.2022 | 10.03.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
TIF | 134.96 KB | 19.07.2018 | 17.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 187.64 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.64 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.78 KB | 02.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 101.71 KB | 25.05.2022 | 11.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.86 KB | 25.05.2022 | 11.07.2016 | 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.
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