BELWOOD, SIA

Limited Liability Company, Average company
Place in branch
5 by turnover
2 by profit
24 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BELWOOD"
Registration number, date 44103017603, 17.09.1999
VAT number LV44103017603 from 24.09.1999 Europe VAT register
Register, date Commercial Register, 02.06.2006
Legal address Rīga, Dārzciema iela 60-219 Check address owners
Fixed capital 2 828 EUR, registered payment 11.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 182.67 -155.48 -215.42
Personal income tax (thousands, €) 212.99 173.92 101.51
Statutory social insurance contributions (thousands, €) 364.33 313.24 198.98
Average employees count 45 45 44
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Koka taras ražošana (16.24)
CSP industry Koka taras ražošana (16.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2018
Latvia Belgium

Control type: as a company member/shareholder

Natural person From 23.02.2018
Belgium Belgium

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

59.90 % 121 € 14 € 1 694 Belgium 14.02.2018 23.02.2018

CODAN

Reg. no. 0430.222.912
Mechelsesteenweg (PAS) 208, 2860 Sint-Katelijne-Waver

40.10 % 81 € 14 € 1 134 Belgium 14.02.2018 23.02.2018

Apply information changes

ML

"Belwood", SIA

Dārzciema 60-219, Rīga LV-1073 Check address owners

Kokmateriālu tirdzniecība

http://www.belwood.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "BELWOOD" Until 06.09.2004 20 years ago

Historical addresses

Valmiera, Beātes iela 23 Until 06.09.2004 20 years ago
Valmieras rajons, Valmiera, Lāčplēša iela 4-53 Until 07.06.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
revidenta atzinums PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
IMG 0002 PDF
IMG 0003 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
VAD ZINOJUMS PDF
revidenta atzinums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
REVIZIJAS AKTS 2020 PDF
VADIBAS ZINOJUMS 2020 BILANCEI PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
GP2017 Belwood Vadibas zinojums PDF
Zinojums Belwood PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
20170275 JPG
20170278 JPG

2015

 Annual report 07.05.2016  TIF (4.3 MB) €8.00

2014

 Annual report 28.05.2015  TIF (987.01 KB) €7.00

2013

 Annual report 16.05.2014  TIF (1.26 MB)

2012

 Annual report 02.05.2013  TIF (1.12 MB)

2011

 Annual report 29.06.2012  TIF (1019.45 KB)

2010

 Annual report 20.05.2011  TIF (812.47 KB)

2009

 Annual report 30.04.2010  TIF (801.37 KB)

2008

 Annual report 27.04.2009  TIF (696.15 KB)

2007

 Annual report 02.06.2008  TIF (446.73 KB)

2006

 Annual report 20.06.2007  TIF (443.67 KB)

2005

 Annual report 28.02.2018  TIF (1.05 MB)

2004

 Annual report 28.02.2018  TIF (1.07 MB)

2003

 Annual report 28.02.2018  TIF (797.13 KB)

2002

 Annual report 28.02.2018  TIF (839.86 KB)

2001

 Annual report 28.02.2018  TIF (841.88 KB)

2000

 Annual report 28.02.2018  TIF (767.23 KB)

1999

 Annual report 28.02.2018  TIF (3.86 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.5 KB 21.02.2018 14.02.2018 3

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

TIF 248.82 KB 21.02.2018 30.01.2018 9

Articles of Association

 TIF 81 KB 28.02.2018 01.03.2016 2

Shareholders’ register

TIF 265.39 KB 28.02.2018 26.06.2015 4

Articles of Association

 TIF 118.91 KB 28.02.2018 06.09.2004 2

Shareholders’ register

TIF 52.04 KB 28.02.2018 11.08.2004 1

Articles of Association

 TIF 992.29 KB 28.02.2018 06.09.1999 13

Memorandum of association

 TIF 340.76 KB 28.02.2018 01.09.1999 4

Shareholders’ register

TIF 31.21 KB 28.02.2018 01.09.1999 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

 RTF 192.46 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.66 KB 23.02.2018 23.02.2018 2

Application

 TIF 259.17 KB 21.02.2018 20.02.2018 8

Decisions / letters / protocols of public notaries

 TIF 94.82 KB 28.02.2018 11.03.2016 2

Application

 TIF 1.06 MB 28.02.2018 26.06.2015 14

Protocols/decisions of a company/organisation

 TIF 87.83 KB 28.02.2018 26.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 112.23 KB 28.02.2018 25.10.2010 2

Marriage contract

 TIF 392.02 KB 28.02.2018 06.09.2010 4

Decisions / letters / protocols of public notaries

 TIF 93.14 KB 28.02.2018 14.02.2008 1

Application

 TIF 256.21 KB 28.02.2018 12.02.2008 3

Receipts on the publication and state fees

 TIF 88.69 KB 28.02.2018 12.02.2008 2

Consent of a member of the Board / executive director

 TIF 23.37 KB 28.02.2018 06.02.2008 1

Protocols/decisions of a company/organisation

 TIF 54.32 KB 28.02.2018 06.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 94.57 KB 28.02.2018 07.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 93.29 KB 28.02.2018 02.06.2006 1

State Revenue Service decisions/letters/statements

 TIF 49.16 KB 28.02.2018 31.05.2006 1

State Revenue Service decisions/letters/statements

 TIF 67.69 KB 28.02.2018 31.05.2006 1

Announcement regarding the legal address

 TIF 24.14 KB 28.02.2018 23.05.2006 1

Application

 TIF 286.95 KB 28.02.2018 23.05.2006 3

Power of attorney, act of empowerment

 TIF 32.63 KB 28.02.2018 23.05.2006 1

Receipts on the publication and state fees

 TIF 105.62 KB 28.02.2018 23.05.2006 2

Decisions / letters / protocols of public notaries

 TIF 88.77 KB 28.02.2018 13.09.2005 1

State Revenue Service decisions/letters/statements

 TIF 67.26 KB 28.02.2018 09.09.2005 1

Decisions / letters / protocols of public notaries

 TIF 97.47 KB 28.02.2018 06.09.2004 1

Registration certificates

 TIF 105.28 KB 28.02.2018 06.09.2004 1

Application

 TIF 440.62 KB 28.02.2018 20.08.2004 7

Receipts on the publication and state fees

 TIF 85.89 KB 28.02.2018 18.08.2004 2

Announcement regarding the legal address

 TIF 23.07 KB 28.02.2018 11.08.2004 1

Consent of a member of the Board / executive director

 TIF 23.65 KB 28.02.2018 11.08.2004 1

Protocols/decisions of a company/organisation

 TIF 78.07 KB 28.02.2018 11.08.2004 1

Consent of the auditor

 TIF 38.48 KB 28.02.2018 21.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 67.61 KB 28.02.2018 02.12.2002 1

Power of attorney, act of empowerment

 TIF 32.21 KB 28.02.2018 02.12.2002 1

Sample report

 TIF 59.51 KB 28.02.2018 28.11.2002 1

Protocols/decisions of a company/organisation

 TIF 36.66 KB 28.02.2018 27.11.2002 1

Submission/Application

 TIF 32.54 KB 28.02.2018 27.11.2002 1

Receipts on the publication and state fees

 TIF 90.03 KB 28.02.2018 25.11.2002 2

Decisions / letters / protocols of public notaries

 TIF 40.3 KB 28.02.2018 17.09.1999 1

Registration certificates

 TIF 136.6 KB 28.02.2018 17.09.1999 1

Registration certificates

 TIF 109.24 KB 28.02.2018 17.09.1999 1

Application

 TIF 223.36 KB 28.02.2018 06.09.1999 5

Bank statements or other document regarding the payment of the equity

TIF 34.7 KB 28.02.2018 06.09.1999 1

Protocols/decisions of a company/organisation

 TIF 95.06 KB 28.02.2018 06.09.1999 3

Receipts on the publication and state fees

 TIF 44.91 KB 28.02.2018 06.09.1999 1

Sample report

 TIF 47.58 KB 28.02.2018 06.09.1999 1

Submission/Application

 TIF 36.87 KB 28.02.2018 06.09.1999 1

Confirmation or consent to legal address

 TIF 42.55 KB 28.02.2018 23.08.1999 1

Copy of the personal identification document

 TIF 1.08 MB 28.02.2018 5
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