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 "BELITA" |
| Registration number, date | 40003398500, 16.06.1998 |
| VAT number | None (excluded 24.09.2019) Europe VAT register |
| Register, date | Commercial Register, 16.06.2004 |
| Legal address | Andreja Pumpura iela 2 – 7B, Rīga, LV-1010 Check address owners |
| Fixed capital | 53 756 EUR, registered payment 01.09.2016 |
| 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
- No contacts information
- 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, €) | 0.05 | 0 | 5.69 |
| Personal income tax (thousands, €) | 0 | 0 | 2.29 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.34 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2018 | 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 | 08.04.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2020 |
* 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 % | 53 756 | € 1 | € 53 756 | Latvia | 04.09.2020 | 05.10.2020 |
Historical addresses
| Rīga, Valdeķu iela 66/1-5 | Until 16.06.2004 | 20 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 12 | Until 18.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (605.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (609.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | PDF (611.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (613.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.08.2020 | PDF (610.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | PDF (616.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.08.2018 | PDF (406.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | PDF (421.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidr GP 54p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidr GP 54p | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidr GP 54p | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (3.45 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (5.16 KB) | |
2007 |
Annual report | 22.07.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 30.07.2007 | TIF (360.85 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (395.14 KB) | ||
2004 |
Annual report | 30.06.2021 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2002 |
Annual report | 30.06.2021 | TIF (1.07 MB) | ||
2001 |
Annual report | 30.06.2021 | TIF (1.43 MB) | ||
2000 |
Annual report | 30.06.2021 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1998 |
Annual report | 30.06.2021 | TIF (1.52 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 38.6 KB | 30.09.2020 | 04.09.2020 | 1 |
Shareholders’ register |
TIF | 145.96 KB | 09.10.2018 | 19.09.2018 | 4 |
Shareholders’ register |
TIF | 127.32 KB | 19.06.2017 | 24.05.2017 | 4 |
Shareholders’ register |
TIF | 79.25 KB | 30.06.2021 | 17.08.2016 | 2 |
Articles of Association |
TIF | 80.34 KB | 28.06.2021 | 17.08.2016 | 2 |
Shareholders’ register |
TIF | 42.7 KB | 30.06.2021 | 29.05.2013 | 1 |
Shareholders’ register |
TIF | 44.77 KB | 30.06.2021 | 14.09.2004 | 1 |
Articles of Association |
TIF | 734.89 KB | 30.06.2021 | 13.09.2004 | 11 |
Articles of Association |
TIF | 711.73 KB | 30.06.2021 | 08.06.2004 | 10 |
Shareholders’ register |
TIF | 40.72 KB | 30.06.2021 | 08.06.2004 | 1 |
Articles of Association |
TIF | 40.26 KB | 30.06.2021 | 26.08.1998 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.12 KB | 30.06.2021 | 26.08.1998 | 1 |
Articles of Association |
TIF | 818.01 KB | 30.06.2021 | 08.06.1998 | 12 |
Memorandum of association |
TIF | 154.81 KB | 30.06.2021 | 08.06.1998 | 3 |
Shareholders’ register |
TIF | 55.7 KB | 30.06.2021 | 08.06.1998 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 689.47 KB | 30.06.2021 | 29.04.1998 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 20.04.2021 | 20.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.26 KB | 16.04.2021 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 18.03.2021 | 18.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.66 KB | 15.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
TIF | 202.34 KB | 09.09.2020 | 04.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 321.31 KB | 09.10.2018 | 19.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 17.28 KB | 09.10.2018 | 19.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 29.08.2018 | 29.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 19.34 KB | 27.08.2018 | 17.08.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 85.21 KB | 27.08.2018 | 13.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 108.7 KB | 16.01.2018 | 03.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.55 KB | 16.01.2018 | 03.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 17.03 KB | 16.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
TIF | 110.48 KB | 19.06.2017 | 25.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 17.78 KB | 19.06.2017 | 25.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 36.88 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.88 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.01 KB | 01.09.2016 | 01.09.2016 | 2 |
Application |
TIF | 260.28 KB | 30.06.2021 | 17.08.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 21.05 KB | 30.06.2021 | 17.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.47 KB | 30.06.2021 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.74 KB | 30.06.2021 | 08.04.2014 | 2 |
Application |
TIF | 203.12 KB | 30.06.2021 | 26.03.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 23.96 KB | 30.06.2021 | 26.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.21 KB | 30.06.2021 | 26.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.29 KB | 30.06.2021 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.36 KB | 30.06.2021 | 05.06.2013 | 2 |
Application |
TIF | 92.58 KB | 30.06.2021 | 29.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 24.87 KB | 30.06.2021 | 29.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.24 KB | 30.06.2021 | 15.04.2011 | 1 |
Application |
TIF | 223.1 KB | 30.06.2021 | 14.04.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 52.22 KB | 30.06.2021 | 12.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24 KB | 30.06.2021 | 12.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.34 KB | 30.06.2021 | 28.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.98 KB | 30.06.2021 | 27.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.81 KB | 30.06.2021 | 27.05.2008 | 1 |
Application |
TIF | 156.51 KB | 30.06.2021 | 08.05.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 22.02 KB | 30.06.2021 | 08.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.83 KB | 30.06.2021 | 08.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.63 KB | 30.06.2021 | 08.05.2008 | 1 |
Registration certificates |
TIF | 47.85 KB | 30.06.2021 | 11.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 64.81 KB | 30.06.2021 | 09.01.2007 | 1 |
Submission/Application |
TIF | 18.88 KB | 30.06.2021 | 09.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 30.06.2021 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.72 KB | 30.06.2021 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.14 KB | 30.06.2021 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.18 KB | 30.06.2021 | 03.11.2004 | 1 |
Application |
TIF | 166.6 KB | 30.06.2021 | 14.09.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 24.44 KB | 30.06.2021 | 14.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.1 KB | 30.06.2021 | 13.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.53 KB | 30.06.2021 | 13.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.26 KB | 30.06.2021 | 13.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.37 KB | 30.06.2021 | 13.09.2004 | 1 |
Sample report |
TIF | 30.03 KB | 30.06.2021 | 01.09.2004 | 1 |
Sample report |
TIF | 29.24 KB | 30.06.2021 | 01.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.77 KB | 30.06.2021 | 16.06.2004 | 1 |
Registration certificates |
TIF | 93.38 KB | 30.06.2021 | 16.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.33 KB | 30.06.2021 | 14.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.62 KB | 30.06.2021 | 14.06.2004 | 1 |
Consent of the auditor |
TIF | 13.44 KB | 30.06.2021 | 10.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.63 KB | 30.06.2021 | 08.06.2004 | 1 |
Application |
TIF | 173.86 KB | 30.06.2021 | 08.06.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 23.28 KB | 30.06.2021 | 08.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.21 KB | 30.06.2021 | 08.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.05 KB | 30.06.2021 | 08.06.2004 | 2 |
Sample report |
TIF | 22.71 KB | 30.06.2021 | 08.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 30.06.2021 | 04.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.68 KB | 30.06.2021 | 01.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.73 KB | 30.06.2021 | 01.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37 KB | 30.06.2021 | 25.02.2002 | 1 |
Submission/Application |
TIF | 23.25 KB | 30.06.2021 | 25.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.9 KB | 30.06.2021 | 01.09.1998 | 1 |
Appraisal reports |
TIF | 26.02 KB | 30.06.2021 | 26.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.41 KB | 30.06.2021 | 26.08.1998 | 2 |
Submission/Application |
TIF | 38.3 KB | 30.06.2021 | 26.08.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 111.29 KB | 30.06.2021 | 25.08.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.2 KB | 30.06.2021 | 21.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.82 KB | 30.06.2021 | 19.08.1998 | 2 |
Submission/Application |
TIF | 32.74 KB | 30.06.2021 | 12.08.1998 | 1 |
Other documents |
TIF | 70.24 KB | 30.06.2021 | 11.08.1998 | 1 |
Other documents |
TIF | 9.25 KB | 30.06.2021 | 10.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.83 KB | 30.06.2021 | 26.06.1998 | 1 |
Registration certificates |
TIF | 71.34 KB | 30.06.2021 | 16.06.1998 | 1 |
Application |
TIF | 135.86 KB | 30.06.2021 | 12.06.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.57 KB | 30.06.2021 | 12.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.35 KB | 30.06.2021 | 12.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 20.84 KB | 30.06.2021 | 12.06.1998 | 1 |
Submission/Application |
TIF | 19.7 KB | 30.06.2021 | 12.06.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.23 KB | 30.06.2021 | 11.06.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.04 KB | 30.06.2021 | 11.06.1998 | 1 |
Sample report |
TIF | 25.05 KB | 30.06.2021 | 11.06.1998 | 1 |
Confirmation or consent to legal address |
TIF | 14.01 KB | 30.06.2021 | 10.06.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 146.18 KB | 30.06.2021 | 09.06.1998 | 4 |
Appraisal reports |
TIF | 33.83 KB | 30.06.2021 | 08.06.1998 | 1 |
Other documents |
TIF | 67.71 KB | 30.06.2021 | 08.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.29 KB | 30.06.2021 | 08.06.1998 | 3 |
Other documents |
TIF | 14.18 KB | 30.06.2021 | 04.06.1998 | 1 |
Other documents |
TIF | 28.67 KB | 30.06.2021 | 21.05.1998 | 1 |
Copy of the personal identification document |
TIF | 84.92 KB | 30.06.2021 | 08.01.1998 | 1 |
Copy of the personal identification document |
TIF | 81.04 KB | 30.06.2021 | 21.03.1997 | 3 |
Copy of the personal identification document |
TIF | 421.42 KB | 30.06.2021 | 27.07.1995 | 2 |
Copy of the personal identification document |
TIF | 1.1 MB | 30.06.2021 | 08.11.1982 | 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