Belyaev & Belyaev, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
193 by profit
23 by paid taxes
14 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Belyaev & Belyaev, SIA |
| Registration number, date | 40103829209, 22.09.2014 |
| VAT number | LV40103829209 from 23.01.2019 Europe VAT register |
| Register, date | Commercial Register, 22.09.2014 |
| Legal address | Kalpaka bulvāris 10 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 64.32 | 53.76 | 34.67 |
| Personal income tax (thousands, €) | 12.27 | 12.18 | 9.78 |
| Statutory social insurance contributions (thousands, €) | 22.03 | 21.99 | 16.21 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.08.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | 22.05.2023 | 24.05.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Tērbatas iela 14 - 2 | Until 11.02.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2025 | PDF (80.17 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (81.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (81.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (81.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (79.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (79.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (80 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (81.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas pazinojums Bel | |||||
2014 |
Annual report | 22.09.2014 - 31.12.2014 | 18.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
187.43 KB | 24.05.2023 | 22.05.2023 | 1 | |
Amendments to the Articles of Association |
DOCX | 39.19 KB | 22.07.2016 | 22.07.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 39.19 KB | 22.07.2016 | 22.07.2016 | 1 |
Articles of Association |
DOCX | 47.19 KB | 22.07.2016 | 22.07.2016 | 1 |
Articles of Association |
DOCX | 47.19 KB | 22.07.2016 | 22.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 65.78 KB | 22.07.2016 | 22.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 65.78 KB | 22.07.2016 | 22.07.2016 | 1 |
Shareholders’ register |
DOCX | 85.37 KB | 22.07.2016 | 22.07.2016 | 1 |
Shareholders’ register |
DOCX | 85.37 KB | 22.07.2016 | 22.07.2016 | 1 |
Articles of Association |
TIF | 10.96 KB | 20.10.2014 | 17.09.2014 | 1 |
Memorandum of Association |
TIF | 27.51 KB | 20.10.2014 | 17.09.2014 | 1 |
Shareholders’ register |
TIF | 45.17 KB | 20.10.2014 | 17.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
364.26 KB | 24.05.2023 | 23.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 11.02.2022 | 11.02.2022 | 2 |
Application |
DOCX | 45.16 KB | 11.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 45.16 KB | 11.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.11 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 01.08.2016 | 01.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 44.22 KB | 22.07.2016 | 22.07.2016 | 1 |
Articles of Association |
EDOC | 66.42 KB | 22.07.2016 | 22.07.2016 | 1 |
Application |
EDOC | 40.84 KB | 22.07.2016 | 22.07.2016 | 3 |
Application |
DOCX | 28.16 KB | 22.07.2016 | 22.07.2016 | 3 |
Application |
DOCX | 28.16 KB | 22.07.2016 | 22.07.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 44.63 KB | 22.07.2016 | 22.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 39.35 KB | 22.07.2016 | 22.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 39.35 KB | 22.07.2016 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 65.16 KB | 22.07.2016 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 65.16 KB | 22.07.2016 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.65 KB | 22.07.2016 | 22.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 68.3 KB | 22.07.2016 | 22.07.2016 | 1 |
Shareholders’ register |
EDOC | 83.91 KB | 22.07.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.48 KB | 20.10.2014 | 22.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.74 KB | 20.10.2014 | 17.09.2014 | 1 |
Application |
TIF | 116.82 KB | 20.10.2014 | 17.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 15.01 KB | 20.10.2014 | 17.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.96 KB | 20.10.2014 | 25.08.2014 | 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