BELVINGROUP, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
20 by paid taxes
24 by employees

Basic data

Status
Removed from the register, 19.04.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BELVINGROUP"
Registration number, date 40103580070, 27.08.2012
VAT number None (excluded 20.10.2021) Europe VAT register
Register, date Commercial Register, 27.08.2012
Legal address Dzirnavu iela 87, Rīga, LV-1011 Check address owners
Fixed capital 2 844 EUR, registered payment 05.11.2014
CSDD Transport vehicles registered in CSDD

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, €) 205.56 5.54 26.08
Personal income tax (thousands, €) 1.07 2.11 3.25
Statutory social insurance contributions (thousands, €) 1.74 3.43 5.33
Average employees count 1 1 0

Industries

Field from SRS Dzērienu vairumtirdzniecība (46.34)
CSP industry Dzērienu vairumtirdzniecība (46.34)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 57/59 - 17 Until 22.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2023  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zin BVG 2020 PDF
Vadibas zinojumsBVG2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.08.2020  ZIP €11.00
Annual report 2019 PDF
AtzinumsBVG2019 PDF
Vadibas zinojums BVG2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.08.2019  ZIP €11.00
Annual report 2018 PDF
Belvingroup2018 LAT vadibas zinojums PDF
atzinums LAT BVG2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.07.2018  ZIP €11.00
Annual report 2017 PDF
Belvingroup LV2017 revzin PDF
vadibas zinojumsBVG2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums Belvingroup2016 PDF
vad zinojumsBVG2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
vad-zin-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
Belvingroup vad zin PDF

2013

Annual report 27.08.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vad zinojums BVG2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 95.88 KB 29.11.2022 25.11.2022 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 127.18 KB 29.11.2022 21.11.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 138.6 KB 29.11.2022 21.11.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 141.97 KB 29.11.2022 10.10.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.87 KB 29.11.2022 07.10.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 161.18 KB 29.11.2022 07.10.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 232.13 KB 11.03.2015 06.02.2015 11

Amendments to the Articles of Association

TIF 41.87 KB 07.11.2014 31.10.2014 1

Articles of Association

TIF 116.94 KB 07.11.2014 31.10.2014 2

Shareholders’ register

TIF 51.62 KB 07.11.2014 31.10.2014 2

Shareholders’ register

TIF 96.84 KB 07.11.2014 31.10.2014 2

Shareholders’ register

TIF 20.58 KB 07.05.2013 16.04.2013 1

Shareholders’ register

TIF 15.53 KB 16.01.2013 10.01.2013 1

Articles of Association

TIF 27.23 KB 05.09.2012 25.07.2012 1

Memorandum of Association

TIF 38.66 KB 05.09.2012 25.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 85.87 KB 18.04.2024 18.04.2024 1

Application

TIF 62.44 KB 16.04.2024 15.04.2024 2

Application

TIF 2.38 MB 21.02.2024 16.02.2024 2

Protocols/decisions of a company/organisation

TIF 2.98 MB 21.02.2024 06.02.2024 3

Decisions / letters / protocols of public notaries

EDOC 62.94 KB 29.11.2022 29.11.2022 2

Application

TIF 241.92 KB 29.11.2022 25.11.2022 6

Power of attorney, act of empowerment

TIF 478.91 KB 29.11.2022 21.11.2022 12

Justification supporting beneficial ownership disclosure statement

TIF 269.96 KB 29.11.2022 25.10.2022 7

Justification supporting beneficial ownership disclosure statement

TIF 175.72 KB 29.11.2022 07.10.2022 7

Copy of the personal identification document

TIF 624.29 KB 29.11.2022 27.01.2022 13

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 22.11.2021 22.11.2021 1

Application

TIF 129.27 KB 15.11.2021 12.11.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.85 KB 05.11.2021 05.11.2021 2

Statement regarding the beneficial owners

TIF 6.16 MB 04.11.2021 22.10.2021 5

Justification supporting beneficial ownership disclosure statement

TIF 170.73 KB 04.10.2021 08.09.2021 5

Justification supporting beneficial ownership disclosure statement

TIF 124.38 KB 04.10.2021 06.09.2021 3

Justification supporting beneficial ownership disclosure statement

TIF 108.03 KB 04.10.2021 03.09.2021 5

Justification supporting beneficial ownership disclosure statement

TIF 108.57 KB 04.10.2021 06.08.2021 6

Protocols/decisions of a company/organisation

DOCX 23.1 KB 05.11.2021 29.06.2021 1

Protocols/decisions of a company/organisation

DOCX 23.1 KB 05.11.2021 29.06.2021 1

Application

TIF 191.61 KB 04.10.2021 29.06.2021 6

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 08.05.2021 08.05.2021 2

Application

PDF 555.06 KB 08.05.2021 05.05.2021 1

Application

EDOC 543.5 KB 08.05.2021 05.05.2021 1

Notice of a member of the Board regarding the resignation

PDF 460.48 KB 08.05.2021 05.05.2021 1

Notice of a member of the Board regarding the resignation

EDOC 454.93 KB 08.05.2021 05.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.11 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.11 KB 05.04.2019 05.04.2019 2

Statement regarding the beneficial owners

DOCX 54.29 KB 05.04.2019 27.03.2019 6

Statement regarding the beneficial owners

DOCX 54.29 KB 05.04.2019 27.03.2019 6

Statement regarding the beneficial owners

EDOC 63.3 KB 05.04.2019 27.03.2019 6

Decisions / letters / protocols of public notaries

TIF 70.94 KB 11.03.2015 09.03.2015 2

Application

TIF 188.04 KB 11.03.2015 27.02.2015 4

Protocols/decisions of a company/organisation

TIF 109.57 KB 11.03.2015 27.02.2015 2

Decisions / letters / protocols of public notaries

TIF 65.62 KB 07.11.2014 05.11.2014 2

Application

TIF 123.68 KB 07.11.2014 31.10.2014 2

Protocols/decisions of a company/organisation

TIF 139.26 KB 07.11.2014 31.10.2014 3

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 97.12 KB 07.11.2014 17.10.2014 5

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 96.19 KB 07.11.2014 17.10.2014 5

Power of attorney, act of empowerment

TIF 622.65 KB 11.03.2015 16.07.2014 8

Power of attorney, act of empowerment

TIF 345.68 KB 07.11.2014 16.07.2014 8

Power of attorney, act of empowerment

TIF 323.18 KB 07.11.2014 28.03.2014 8

Decisions / letters / protocols of public notaries

TIF 31.61 KB 07.05.2013 03.05.2013 2

Application

TIF 64.64 KB 07.05.2013 16.04.2013 2

Decisions / letters / protocols of public notaries

TIF 35.34 KB 16.01.2013 15.01.2013 2

Application

TIF 70.9 KB 16.01.2013 10.01.2013 2

Power of attorney, act of empowerment

TIF 516.62 KB 11.03.2015 18.10.2012 8

Application

TIF 266.73 KB 16.01.2013 18.09.2012 8

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 114.45 KB 16.01.2013 05.09.2012 6

Decisions / letters / protocols of public notaries

TIF 72.01 KB 05.09.2012 27.08.2012 2

Registration certificates

TIF 65.31 KB 05.09.2012 27.08.2012 1

Submission/Application

TIF 23.88 KB 05.09.2012 22.08.2012 1

Application

TIF 239.06 KB 05.09.2012 26.07.2012 3

Announcement regarding the legal address

TIF 20.24 KB 05.09.2012 25.07.2012 1

Confirmation or consent to legal address

TIF 20.99 KB 05.09.2012 25.07.2012 1

Copy of the personal identification document

TIF 39.66 MB 04.11.2021 11.08.2009 18

Bank statements or other document regarding the payment of the equity

TIF 272.46 KB 05.09.2012 2

Power of attorney, act of empowerment

TIF 224.9 KB 05.09.2012 4
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