BELTES BŪVE, SIA
Limited Liability Company, Small company
Place in branch
149 by turnover
82 by profit
285 by paid taxes
79 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 "BELTES BŪVE" |
| Registration number, date | 40103373927, 28.01.2011 |
| VAT number | LV40103373927 from 28.02.2011 Europe VAT register |
| Register, date | Commercial Register, 28.01.2011 |
| Legal address | Rīgas iela 54, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BELTES BŪVE, 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
- 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, €) | 11.11 | 11.95 | -22.74 |
| Personal income tax (thousands, €) | 37.61 | 34.5 | 30.19 |
| Statutory social insurance contributions (thousands, €) | 67.32 | 64.21 | 57.66 |
| Average employees count | 17 | 16 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Hidrotehnisko objektu būvniecība (42.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2024 | 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 | 11.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.07.2024 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 07.06.2024 | 11.07.2024 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 07.06.2024 | 11.07.2024 |
Contacts in cooperation with
Apply information changes
"Beltes Būve", SIA
Rīgas 54, Salaspils, Salaspils nov. LV-2169 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Jaunciema 5. līnija 55-1 | Until 19.05.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums 2023 | |||||
| Vadibas zinojums 2023 BelB | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BelB Vadibas zinojums 2022 | |||||
| Revidenta Atzinums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums 08julijs | |||||
| Vadibas zinojums 2021 Beltes buve | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BelBuve Vadibas Zinojums 2020 | |||||
| Zv Revidenta atzinums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BelBUVE vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums BelBUVE 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Beltes buve 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinoj BB 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.84 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BB vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 28.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 50.4 KB | 11.07.2024 | 07.06.2024 | 1 |
Shareholders’ register |
EDOC | 124.28 KB | 11.07.2024 | 07.06.2024 | 1 |
Shareholders’ register |
TIF | 748.07 KB | 12.12.2017 | 12.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 14.65 KB | 18.04.2016 | 23.02.2016 | 1 |
Articles of Association |
TIF | 16.82 KB | 18.04.2016 | 23.02.2016 | 1 |
Shareholders’ register |
TIF | 605.88 KB | 18.04.2016 | 23.02.2016 | 1 |
Shareholders’ register |
TIF | 97.93 KB | 21.05.2014 | 14.05.2014 | 4 |
Shareholders’ register |
TIF | 10.39 KB | 15.08.2012 | 27.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.28 KB | 15.08.2012 | 23.07.2012 | 1 |
Articles of Association |
TIF | 12.01 KB | 15.08.2012 | 23.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.38 KB | 15.08.2012 | 23.07.2012 | 1 |
Articles of Association |
TIF | 36.14 KB | 02.02.2011 | 22.12.2010 | 1 |
Memorandum of Association |
TIF | 58.03 KB | 02.02.2011 | 22.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 124.43 KB | 11.07.2024 | 08.07.2024 | 1 |
Application |
EDOC | 99.31 KB | 11.07.2024 | 19.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.18 KB | 11.07.2024 | 07.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
TIF | 268.41 KB | 06.02.2020 | 29.01.2020 | 5 |
Application |
TIF | 164.21 KB | 06.02.2020 | 29.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.26 KB | 06.02.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.47 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.98 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
TIF | 523.37 KB | 12.12.2017 | 12.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.12 KB | 18.04.2016 | 09.03.2016 | 2 |
Application |
TIF | 209.77 KB | 18.04.2016 | 23.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.31 KB | 18.04.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.86 KB | 21.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 103.34 KB | 21.05.2014 | 14.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 20.45 KB | 21.05.2014 | 14.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 15.08.2012 | 14.08.2012 | 2 |
Application |
TIF | 119.33 KB | 15.08.2012 | 27.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.7 KB | 15.08.2012 | 23.07.2012 | 1 |
Registration certificates |
TIF | 126.33 KB | 02.02.2011 | 31.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.43 KB | 02.02.2011 | 28.01.2011 | 2 |
Announcement regarding the legal address |
TIF | 18.65 KB | 02.02.2011 | 22.12.2010 | 1 |
Application |
TIF | 156.66 KB | 02.02.2011 | 22.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.46 KB | 02.02.2011 | 22.12.2010 | 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