BELA PLUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BELA PLUS"
Registration number, date 40003306525, 23.08.1996
VAT number LV40003306525 from 23.10.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.05.2004
Legal address Ulbrokas iela 9 – 3, Rīga, LV-1021 Check address owners
Fixed capital 105 000 EUR, registered payment 14.12.2020
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 2.02 0 -0.17
Personal income tax (thousands, €) 0 0 0.06
Statutory social insurance contributions (thousands, €) 0.01 0 0.11
Average employees count 0 1 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.06.2022
* 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 % 105 000 € 1 € 105 000 31.05.2022 15.06.2022

Apply information changes

"Bela Plus", SIA

Pildas 8-16, Rīga, LV-1035 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Valdeķu iela 53-2 Until 17.01.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (91.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (91.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (91.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (378.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 vadzin bela plus 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 vadzin bela plus 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 bela plus vadzin1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 vadzin1 bela plus v PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zin 2016 1d PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Bela vadzinojums1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 BELA vadzinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
2013 BELA vadzinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
2012 BELA vadzinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
2011 BELA vadzinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (38.64 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  XML (35.72 KB)

2007

Annual report 20.05.2008  TIF (350.7 KB)

2006

Annual report 19.07.2007  TIF (795.91 KB)

2005

Annual report 20.10.2006  TIF (475.83 KB)

2004

Annual report 26.05.2011  TIF (1.65 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.62 MB 15.06.2022 31.05.2022 2

Shareholders’ register

PDF 1.62 MB 15.06.2022 31.05.2022 2

Shareholders’ register

PDF 1.56 MB 14.12.2020 09.12.2020 1

Articles of Association

DOC 28.5 KB 14.12.2020 04.12.2020 1

Regulations for the increase/reduction of the equity

DOC 34 KB 14.12.2020 04.12.2020 1

Shareholders’ register

TIF 14.56 KB 09.12.2020 10.02.2014 1

Articles of Association

TIF 120.31 KB 26.05.2011 15.04.2004 3

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 62.16 KB 15.06.2022 15.06.2022 2

Application

DOCX 61.32 KB 15.06.2022 31.05.2022 1

Application

DOCX 61.32 KB 15.06.2022 31.05.2022 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 15.06.2022 31.05.2022 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 15.06.2022 31.05.2022 1

Shareholders’ register

EDOC 1.59 MB 15.06.2022 31.05.2022 2

Power of attorney, act of empowerment

TIF 680.48 KB 06.06.2022 27.10.2021 17

Decisions / letters / protocols of public notaries

RTF 189.16 KB 14.12.2020 14.12.2020 2

Application

EDOC 58.89 KB 14.12.2020 09.12.2020 1

Application

DOCX 49.95 KB 14.12.2020 09.12.2020 1

Shareholders’ register

EDOC 1.54 MB 14.12.2020 09.12.2020 1

Acceptance-conveyance act

DOC 30 KB 14.12.2020 04.12.2020 1

Acceptance-conveyance act

EDOC 20.96 KB 14.12.2020 04.12.2020 1

Articles of Association

EDOC 20.38 KB 14.12.2020 04.12.2020 1

Appraisal reports

EDOC 24.81 KB 14.12.2020 04.12.2020 1

Appraisal reports

DOCX 18.8 KB 14.12.2020 04.12.2020 1

Protocols/decisions of a company/organisation

EDOC 22.58 KB 14.12.2020 04.12.2020 1

Protocols/decisions of a company/organisation

DOC 37 KB 14.12.2020 04.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.65 KB 14.12.2020 04.12.2020 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