Beltex-Serviss, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.10.2018
Business form Limited Liability Company
Registered name SIA "Beltex-Serviss"
Registration number, date 40103545554, 17.05.2012
VAT number None (excluded 13.04.2015) Europe VAT register
Register, date Commercial Register, 17.05.2012
Legal address Dzirciema iela 7A, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR , registered 05.09.2014 (registered payment 05.09.2014: 2 800 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical company names

Sabiedrība ar ierobežotu atbildību "RAIŅA BULVĀRA NAMA SERVISS" Until 05.09.2014 10 years ago

Historical addresses

Rīga, Jēkaba iela 20/22-1 Until 05.09.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
GP 2013 gads -vid.vz PDF

2012

Annual report 18.07.2013  TIF (333.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.21 KB 22.04.2015 10.04.2015 3

Amendments to the Articles of Association

TIF 36.75 KB 08.09.2014 02.09.2014 2

Articles of Association

TIF 57.55 KB 08.09.2014 02.09.2014 3

Regulations for the increase/reduction of the equity

TIF 40.46 KB 08.09.2014 02.09.2014 1

Shareholders’ register

TIF 16.88 KB 08.09.2014 02.09.2014 1

Shareholders’ register

TIF 71.77 KB 08.09.2014 02.09.2014 2

Shareholders’ register

TIF 44.65 KB 08.09.2014 02.09.2014 2

Articles of Association

TIF 14.59 KB 18.05.2012 14.05.2012 1

Memorandum of Association

TIF 20.19 KB 18.05.2012 14.05.2012 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 102.15 KB 19.10.2018 19.10.2018 2

Decisions / letters / protocols of public notaries

TIF 22.32 KB 16.12.2015 14.12.2015 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 11.12.2015 10.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.56 KB 11.12.2015 10.12.2015 1

Decisions / letters / protocols of public notaries

TIF 48.18 KB 08.07.2015 01.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.6 KB 02.06.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.88 KB 02.06.2015 02.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 100.76 KB 01.06.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

TIF 73.11 KB 22.04.2015 17.04.2015 2

Application

TIF 171.61 KB 22.04.2015 14.04.2015 4

Protocols/decisions of a company/organisation

TIF 48.61 KB 22.04.2015 14.04.2015 2

Decisions / letters / protocols of public notaries

TIF 87.47 KB 08.09.2014 05.09.2014 2

Announcement regarding the legal address

TIF 12.72 KB 08.09.2014 02.09.2014 1

Application

TIF 99.75 KB 08.09.2014 02.09.2014 3

Application

TIF 330.2 KB 08.09.2014 02.09.2014 7

Application of shareholders or third persons for the acquisition of shares

TIF 13.55 KB 08.09.2014 02.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 11.23 KB 08.09.2014 02.09.2014 1

Confirmation or consent to legal address

TIF 18.41 KB 08.09.2014 02.09.2014 1

Consent of a member of the Board / executive director

TIF 40 KB 08.09.2014 02.09.2014 2

Protocols/decisions of a company/organisation

TIF 47.1 KB 08.09.2014 02.09.2014 1

Protocols/decisions of a company/organisation

TIF 88.12 KB 08.09.2014 02.09.2014 2

Protocols/decisions of a company/organisation

TIF 44.46 KB 08.09.2014 02.09.2014 1

Decisions / letters / protocols of public notaries

TIF 41.77 KB 18.05.2012 17.05.2012 2

Registration certificates

TIF 20.41 KB 18.05.2012 17.05.2012 1

Announcement regarding the legal address

TIF 9.46 KB 18.05.2012 14.05.2012 1

Application

TIF 148.46 KB 18.05.2012 14.05.2012 5

Bank statements or other document regarding the payment of the equity

TIF 12.44 KB 18.05.2012 14.05.2012 1

Confirmation or consent to legal address

TIF 11.25 KB 18.05.2012 14.05.2012 1

Power of attorney, act of empowerment

TIF 14.45 KB 18.05.2012 14.05.2012 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