Beltes konstrukcijas, SIA
Limited Liability Company, Small company
Place in branch
67 by turnover
25 by profit
63 by paid taxes
50 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 "Beltes konstrukcijas" |
| Registration number, date | 40103981760, 04.04.2016 |
| VAT number | LV40103981760 from 12.04.2016 Europe VAT register |
| Register, date | Commercial Register, 04.04.2016 |
| Legal address | Rīgas iela 54, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Beltes konstrukcijas, 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, €) | 229.19 | 190.45 | 157.89 |
| Personal income tax (thousands, €) | 43.22 | 36.37 | 32.1 |
| Statutory social insurance contributions (thousands, €) | 70.07 | 58.46 | 55.34 |
| Average employees count | 17 | 18 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.07.2024 | 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 | 08.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2020 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 07.06.2024 | 08.07.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 07.06.2024 | 08.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Beltes konstrukcijas", SIA
Rīgas 54, Salaspils, Salaspils nov., LV-2169 Check address owners
Metālapstrāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BK Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BK Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BelKON Vadibas Zinojums 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums bel konstr 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BelKONSTR vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.12 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.16 MB) | €11.00 |
2016 |
Annual report | 04.04.2016 - 31.12.2016 | 18.04.2017 | PDF (769.46 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 110.57 KB | 08.07.2024 | 07.06.2024 | 1 |
Shareholders’ register |
EDOC | 110.55 KB | 08.07.2024 | 07.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.7 KB | 21.11.2016 | 02.11.2016 | 1 |
Amendments to the Articles of Association |
50.34 KB | 07.11.2016 | 02.11.2016 | 1 | |
Articles of Association |
50.24 KB | 07.11.2016 | 02.11.2016 | 1 | |
Shareholders’ register |
1.11 MB | 07.11.2016 | 02.11.2016 | 3 | |
Articles of Association |
DOC | 14.5 KB | 30.03.2016 | 30.03.2016 | 1 |
Memorandum of Association |
EDOC | 19.19 KB | 30.03.2016 | 30.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 30.03.2016 | 30.03.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.24 KB | 08.07.2024 | 19.06.2024 | 1 |
Application |
EDOC | 115.03 KB | 08.07.2024 | 19.06.2024 | 1 |
Protocols/decisions of a company/organisation |
85.54 KB | 08.07.2024 | 07.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
TIF | 271.51 KB | 06.02.2020 | 29.01.2020 | 5 |
Application |
TIF | 162.16 KB | 06.02.2020 | 29.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.97 KB | 06.02.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.6 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.52 KB | 11.11.2016 | 11.11.2016 | 2 |
Application |
6.71 MB | 07.11.2016 | 04.11.2016 | 24 | |
Application |
6.95 MB | 07.11.2016 | 04.11.2016 | 24 | |
Amendments to the Articles of Association |
120.89 KB | 07.11.2016 | 02.11.2016 | 1 | |
Articles of Association |
121.03 KB | 07.11.2016 | 02.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
132.67 KB | 07.11.2016 | 02.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
82.3 KB | 07.11.2016 | 02.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
51.28 KB | 07.11.2016 | 02.11.2016 | 1 | |
Shareholders’ register |
1.49 MB | 07.11.2016 | 02.11.2016 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 06.04.2016 | 04.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.63 KB | 06.04.2016 | 30.03.2016 | 1 |
Announcement regarding the legal address |
EDOC | 18.47 KB | 30.03.2016 | 30.03.2016 | 1 |
Articles of Association |
EDOC | 18.39 KB | 30.03.2016 | 30.03.2016 | 1 |
Application |
DOC | 42 KB | 30.03.2016 | 30.03.2016 | 2 |
Application |
EDOC | 23.48 KB | 30.03.2016 | 30.03.2016 | 2 |
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