BELSS, SIA
Limited Liability Company, Average company
Place in branch
12 by turnover
11 by profit
12 by paid taxes
14 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 "BELSS" |
| Registration number, date | 40003237609, 23.12.1994 |
| VAT number | LV40003237609 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 07.11.2003 |
| Legal address | "Ezīši", Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 569 200 EUR, registered payment 10.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 1456.97 | 1760.5 | 1764.41 |
| Personal income tax (thousands, €) | 158.82 | 158.29 | 135.73 |
| Statutory social insurance contributions (thousands, €) | 268.33 | 273.35 | 233.94 |
| Average employees count | 44 | 48 | 45 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.04.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.07.2014 |
* 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 % | 200 | € 2 846 | € 569 200 | Latvia | 19.12.2013 | 10.01.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.02.2009 |
Right to represent individually |
Natural person
(from 11.02.2009 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Marijas iela 16-39 | Until 08.12.2004 | 21 year ago |
|---|---|---|
| Rīga, Elizabetes iela 41/43 | Until 16.09.2009 | 16 years ago |
| Rīga, Kalvenes iela 22A | Until 21.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BELSS 2023 GP VZ | EDOC | ||||
| Neatkarigu revidentu zinojums 2023 BELSS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BELSS vad bas zi ojums 2022 | |||||
| Neatkarigu revidentu zinojums 2022 BELSS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BELSS vadibas zinojums 2021 | |||||
| REVIDENTU ZINOJUMS BELSS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BELSS vadibas zinojums 2020 | |||||
| REVIDENTU ZINOJUMS BELSS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BELSS ZINOJUMS | |||||
| Belss 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Belss vadibas zinojums | |||||
| Zinojums SIA BELSS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BELSS vadibas zinojums | |||||
| Zi ojums BELSS SIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Belss revidenta zinojums | |||||
| Belss vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Belss zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Belss | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Belss 2012 | |||||
2011 |
Annual report | 27.04.2012 | TIF (882.89 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (985.08 KB) | ||
2009 |
Annual report | 15.03.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 16.07.2009 | TIF (919.45 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (1015.68 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (448.56 KB) | ||
2005 |
Annual report | 06.10.2011 | TIF (424.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.95 KB | 08.08.2014 | 03.07.2014 | 1 |
Articles of Association |
EDOC | 32.8 KB | 08.08.2014 | 03.07.2014 | 3 |
Articles of Association |
EDOC | 155.41 KB | 10.01.2014 | 10.01.2014 | 4 |
Shareholders’ register |
139.09 KB | 08.01.2014 | 08.01.2014 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 132.28 KB | 13.01.2014 | 19.12.2013 | 1 |
Articles of Association |
TIF | 110.63 KB | 11.05.2022 | 21.12.2011 | 4 |
Shareholders’ register |
TIF | 27.94 KB | 29.12.2011 | 21.12.2011 | 1 |
Articles of Association |
TIF | 109.36 KB | 11.05.2022 | 22.08.2009 | 4 |
Articles of Association |
TIF | 111.64 KB | 11.05.2022 | 02.02.2009 | 4 |
Articles of Association |
TIF | 116.4 KB | 11.05.2022 | 05.04.2004 | 4 |
Articles of Association |
TIF | 123.85 KB | 11.05.2022 | 30.10.2003 | 4 |
Articles of Association |
TIF | 688.92 KB | 11.05.2022 | 15.12.1994 | 13 |
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 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
DOCX | 48.83 KB | 21.03.2022 | 18.03.2022 | 2 |
Application |
DOCX | 48.83 KB | 21.03.2022 | 18.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 28.03.2019 | 28.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 108.93 KB | 28.03.2019 | 21.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.62 KB | 08.08.2014 | 16.07.2014 | 1 |
Application |
EDOC | 59.66 KB | 08.08.2014 | 03.07.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 31.85 KB | 08.08.2014 | 03.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 267.66 KB | 13.01.2014 | 10.01.2014 | 2 |
Shareholders’ register |
EDOC | 150.49 KB | 08.01.2014 | 08.01.2014 | 1 |
Application |
TIF | 617.54 KB | 13.01.2014 | 19.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 131.62 KB | 13.01.2014 | 19.12.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 105.19 KB | 10.01.2014 | 19.12.2013 | 1 |
Sample report |
JPG | 28.11 KB | 01.12.2004 | 03.11.2003 | 1 |
Sample report |
JPG | 29.15 KB | 01.12.2004 | 06.05.2002 | 1 |
Sample report |
JPG | 59.35 KB | 01.12.2004 | 30.12.1997 | 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