BELWEDER NORD, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
30 by profit
45 by paid taxes
24 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 "BELWEDER NORD" |
| Registration number, date | 50103275651, 22.02.2010 |
| VAT number | LV50103275651 from 23.03.2010 Europe VAT register |
| Register, date | Commercial Register, 22.02.2010 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 85 200 EUR, registered payment 27.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 49.6 | 48.43 | 30.54 |
| Personal income tax (thousands, €) | 9.11 | 9.57 | 5.76 |
| Statutory social insurance contributions (thousands, €) | 12.61 | 12.67 | 12.22 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.03.2018 | Poland | Russian Federation |
|
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 | 27.02.2012 |
* 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 % | 300 | € 142 | € 42 600 | Russian Federation | 05.03.2018 | 27.03.2018 |
Natural person |
40 % | 240 | € 142 | € 34 080 | Latvia | 05.03.2018 | 27.03.2018 |
Natural person |
10 % | 60 | € 142 | € 8 520 | Latvia | 05.03.2018 | 27.03.2018 |
Contacts in cooperation with
Apply information changes
ML
"Belweder Nord", SIA
Bieķensalas 21, Rīga, LV-1004 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGREMENT" | Until 21.09.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 42 | Until 09.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Bieķensalas iela 6 | Until 27.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Belw. Zinas 2023. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Belw. Zinas 2022. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Belw. Zinas 2021. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Belw. Zinas 2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Belw. Zinas 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Belw. Zinas 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Belw. Zinas 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Belw. Zinas 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Belw.-Zinas-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Belw.-Zinas-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.-bel.-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2011 | DOCX | ||||
2010 |
Annual report | 22.02.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.26 KB | 13.03.2018 | 07.03.2018 | 5 |
Shareholders’ register |
TIF | 72.78 KB | 23.03.2018 | 05.03.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 56.48 KB | 23.03.2018 | 18.02.2018 | 1 |
Amendments to the Articles of Association |
TIF | 20.81 KB | 23.03.2018 | 13.02.2018 | 1 |
Shareholders’ register |
TIF | 70.63 KB | 11.12.2014 | 12.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.85 KB | 11.12.2014 | 21.10.2014 | 1 |
Articles of Association |
TIF | 133.03 KB | 11.12.2014 | 21.10.2014 | 3 |
Shareholders’ register |
TIF | 68.94 KB | 11.12.2014 | 21.10.2014 | 2 |
Shareholders’ register |
TIF | 18.61 KB | 14.12.2011 | 21.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 29.35 KB | 26.09.2011 | 05.09.2011 | 1 |
Articles of Association |
TIF | 189.84 KB | 26.09.2011 | 05.09.2011 | 3 |
Articles of Association |
TIF | 104.63 KB | 10.03.2010 | 16.02.2010 | 3 |
Memorandum of association |
TIF | 39.11 KB | 10.03.2010 | 15.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.26 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 27.03.2018 | 27.03.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 36.72 KB | 15.03.2018 | 15.03.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.12 KB | 15.03.2018 | 15.03.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.12 KB | 15.03.2018 | 15.03.2018 | 1 |
Application |
TIF | 49.67 KB | 13.03.2018 | 07.03.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.31 KB | 23.03.2018 | 05.03.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.4 KB | 13.03.2018 | 05.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.58 KB | 13.03.2018 | 05.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.91 KB | 13.03.2018 | 01.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.91 KB | 13.03.2018 | 01.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.1 KB | 13.03.2018 | 01.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.38 KB | 27.03.2018 | 13.02.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.61 KB | 23.03.2018 | 13.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.26 KB | 13.03.2018 | 13.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
103.18 KB | 13.03.2018 | 13.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
103.18 KB | 13.03.2018 | 13.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 27.11.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.54 KB | 27.11.2015 | 27.11.2015 | 2 |
Application |
484.12 KB | 24.11.2015 | 24.11.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 81.13 KB | 11.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 229.27 KB | 11.12.2014 | 12.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.11 KB | 11.12.2014 | 21.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 20.31 KB | 11.12.2014 | 09.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 229.79 KB | 11.12.2014 | 24.04.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 28.02.2012 | 27.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.04 KB | 28.02.2012 | 08.02.2012 | 2 |
Application |
TIF | 146.2 KB | 28.02.2012 | 07.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.8 KB | 28.02.2012 | 01.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.72 KB | 14.12.2011 | 14.12.2011 | 1 |
Application |
TIF | 60.37 KB | 14.12.2011 | 21.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.18 KB | 14.12.2011 | 21.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.22 KB | 26.09.2011 | 21.09.2011 | 1 |
Registration certificates |
TIF | 37.51 KB | 26.09.2011 | 21.09.2011 | 1 |
Application |
TIF | 248.9 KB | 26.09.2011 | 05.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.59 KB | 26.09.2011 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.43 KB | 02.06.2010 | 28.05.2010 | 2 |
Application |
TIF | 244.14 KB | 02.06.2010 | 18.05.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.39 KB | 02.06.2010 | 18.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 10.03.2010 | 22.02.2010 | 1 |
Registration certificates |
TIF | 22.56 KB | 10.03.2010 | 22.02.2010 | 1 |
Application |
TIF | 105.65 KB | 10.03.2010 | 18.02.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.88 KB | 10.03.2010 | 17.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.91 KB | 10.03.2010 | 16.02.2010 | 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