BELVIX, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
438 by paid taxes
278 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 | "BELVIX" SIA |
| Registration number, date | 40103624479, 11.01.2013 |
| VAT number | LV40103624479 from 26.01.2013 Europe VAT register |
| Register, date | Commercial Register, 11.01.2013 |
| Legal address | Pīlādžu iela 17, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 1 EUR, registered payment 26.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.02.2021)
- 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, €) | 5.91 | 4.36 | 2.97 |
| Personal income tax (thousands, €) | 0.82 | 0.68 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 1.33 | 1.11 | 1.2 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 26.02.2021, 227.45 € | ||
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2022 | 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 | 07.02.2022 |
* 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 % | 1 | € 1 | € 1 | 02.02.2022 | 07.02.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.03.2019 |
Right to represent individually |
Natural person
(from 26.03.2019 )
|
Contacts in cooperation with
Apply information changes
"BELVIX", SIA
Pīlādžu 17, Sigulda, Siguldas nov., LV-2150 Check address owners
Tirdzniecības starpnieki
Historical company names
| Sabiedrība ar ierobežotu atbildību "B Agro" | Until 12.09.2024 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "B & B AGRO" | Until 26.03.2019 | 6 years ago |
Historical addresses
| Siguldas nov., Sigulda, Dārza iela 31 | Until 26.03.2019 | 6 years ago |
|---|---|---|
| Siguldas nov., Siguldas pag., Peltes, Pīlādžu iela 17 | Until 10.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (80.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (80.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (80.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (80.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (96.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (128.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (160.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pazinojums valdes BB agro | DOCX | ||||
2013 |
Annual report | 11.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pazinojums valdes | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 108.5 KB | 12.09.2024 | 05.09.2024 | 1 |
Shareholders’ register |
100.1 KB | 07.02.2022 | 02.02.2022 | 1 | |
Shareholders’ register |
100.1 KB | 07.02.2022 | 02.02.2022 | 1 | |
Articles of Association |
352.22 KB | 21.03.2019 | 20.03.2019 | 1 | |
Shareholders’ register |
274.08 KB | 21.03.2019 | 20.03.2019 | 1 | |
Articles of Association |
TIF | 25.36 KB | 16.01.2013 | 10.12.2012 | 1 |
Memorandum of Association |
TIF | 35.26 KB | 16.01.2013 | 10.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 255.62 KB | 12.09.2024 | 05.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 128.46 KB | 12.09.2024 | 05.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 07.02.2022 | 07.02.2022 | 2 |
Application |
421.59 KB | 07.02.2022 | 02.02.2022 | 1 | |
Application |
421.59 KB | 07.02.2022 | 02.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
130.8 KB | 07.02.2022 | 02.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
130.8 KB | 07.02.2022 | 02.02.2022 | 1 | |
Shareholders’ register |
169.66 KB | 07.02.2022 | 02.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 26.03.2019 | 26.03.2019 | 2 |
Application |
EDOC | 501.68 KB | 21.03.2019 | 21.03.2019 | 6 |
Application |
513.06 KB | 21.03.2019 | 21.03.2019 | 6 | |
Protocols/decisions of a company/organisation |
EDOC | 191.28 KB | 21.03.2019 | 21.03.2019 | 1 |
Protocols/decisions of a company/organisation |
178.81 KB | 21.03.2019 | 21.03.2019 | 1 | |
Articles of Association |
EDOC | 354.47 KB | 21.03.2019 | 20.03.2019 | 1 |
Shareholders’ register |
EDOC | 277.29 KB | 21.03.2019 | 20.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.95 KB | 08.02.2019 | 29.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.87 KB | 16.01.2013 | 11.01.2013 | 2 |
Registration certificates |
TIF | 50.35 KB | 16.01.2013 | 11.01.2013 | 1 |
Application |
TIF | 589.76 KB | 16.01.2013 | 21.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 27.76 KB | 16.01.2013 | 19.12.2012 | 1 |
Application |
TIF | 474.04 KB | 16.01.2013 | 18.12.2012 | 4 |
Announcement regarding the legal address |
TIF | 19.89 KB | 16.01.2013 | 10.12.2012 | 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
