BELBOND, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 13.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BELBOND" |
| Registration number, date | 40003543699, 27.04.2001 |
| VAT number | None (excluded 12.03.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.06.2004 |
| Legal address | Garkalnes nov., "Vīganti" Check address owners |
| Fixed capital | 128 520 LVL , registered 01.03.2004 (registered payment 01.03.2004: 128 520 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Garkalnes pagasts, "Vīganti" | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.01.2014.
Case number: C33253314 Started 27.01.2014,
ended 11.09.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
11.09.2015 |
16.09.2015 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
29.01.2015 10:30:00 |
09.01.2015 | Meeting of creditors | |
27.01.2014 |
29.01.2014 | Appointment of an administrator in an insolvency case |
Dovguško Laija (Certificate nr. 00044)
Rīgas rajona tiesa (1000055247)
|
27.01.2014 |
29.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dovguško Laija |
Mārcienas iela 8-32, Rīga, LV-1035 | Nr. 00044 (valid from 31.12.2015 till 31.12.2017) |
Phone 27404949
E-mail legio@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 19.05.2011 | TIF (441.72 KB) | ||
2009 |
Annual report | 19.05.2011 | TIF (438.18 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (482.05 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (702.69 KB) | ||
2006 |
Annual report | 09.08.2007 | TIF (331.46 KB) | ||
2005 |
Annual report | 15.03.2012 | TIF (526.16 KB) | ||
2004 |
Annual report | 02.04.2012 | TIF (383.69 KB) | ||
2003 |
Annual report | 02.04.2012 | TIF (75.77 KB) | ||
2002 |
Annual report | 02.04.2012 | TIF (174.39 KB) | ||
2001 |
Annual report | 02.04.2012 | TIF (128.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.23 KB | 13.01.2015 | 07.01.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.55 KB | 02.04.2012 | 18.12.2008 | 1 |
Articles of Association |
TIF | 13.91 KB | 02.04.2012 | 18.12.2008 | 1 |
Shareholders’ register |
TIF | 27.18 KB | 02.04.2012 | 18.12.2008 | 1 |
Shareholders’ register |
TIF | 25.48 KB | 02.04.2012 | 11.11.2008 | 1 |
Shareholders’ register |
TIF | 31.93 KB | 02.04.2012 | 06.06.2006 | 1 |
Articles of Association |
TIF | 76.88 KB | 02.04.2012 | 10.02.2004 | 2 |
Shareholders’ register |
TIF | 27.36 KB | 02.04.2012 | 10.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.72 KB | 02.04.2012 | 19.11.2002 | 1 |
Shareholders’ register |
TIF | 31.32 KB | 02.04.2012 | 19.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 32.27 KB | 02.04.2012 | 03.06.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.79 KB | 02.04.2012 | 03.06.2002 | 1 |
Shareholders’ register |
TIF | 31.14 KB | 02.04.2012 | 03.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 30.38 KB | 02.04.2012 | 02.05.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 68.23 KB | 02.04.2012 | 02.05.2001 | 2 |
Shareholders’ register |
TIF | 29.88 KB | 02.04.2012 | 02.05.2001 | 1 |
Articles of Association |
TIF | 471.1 KB | 02.04.2012 | 21.04.2001 | 13 |
Memorandum of association |
TIF | 193.98 KB | 02.04.2012 | 21.04.2001 | 5 |
Shareholders’ register |
TIF | 30.05 KB | 02.04.2012 | 21.04.2001 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 266.21 KB | 02.04.2012 | 28.07.1998 | 8 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 249.26 KB | 02.04.2012 | 28.07.1998 | 9 |
Registration certificates of foreign companies |
TIF | 140.79 KB | 02.04.2012 | 07.07.1998 | 5 |
Translations of registration certificates of foreign companies |
TIF | 87.96 KB | 02.04.2012 | 07.07.1998 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.67 KB | 16.11.2015 | 13.11.2015 | 1 |
Application in Insolvency proceedings |
TIF | 139.69 KB | 16.11.2015 | 11.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 29.71 KB | 16.11.2015 | 23.10.2015 | 1 |
Notary’s decision |
TIF | 55.4 KB | 17.09.2015 | 16.09.2015 | 1 |
Court decision/judgement |
TIF | 109.16 KB | 17.09.2015 | 11.09.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 86.98 KB | 06.02.2015 | 29.01.2015 | 3 |
Notary’s decision |
TIF | 31.71 KB | 13.01.2015 | 09.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 129.58 KB | 13.01.2015 | 07.01.2015 | 2 |
Notary’s decision |
TIF | 38.6 KB | 30.01.2014 | 29.01.2014 | 2 |
Court decision/judgement |
TIF | 141.7 KB | 30.01.2014 | 27.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 14.12.2013 | 14.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 312.57 KB | 11.12.2013 | 10.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 02.04.2012 | 25.03.2010 | 2 |
Application |
TIF | 75.27 KB | 02.04.2012 | 24.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.8 KB | 02.04.2012 | 24.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 02.04.2012 | 16.01.2009 | 1 |
Cover letter |
TIF | 19.38 KB | 02.04.2012 | 10.01.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.32 KB | 02.04.2012 | 10.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.21 KB | 02.04.2012 | 29.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.04 KB | 02.04.2012 | 19.12.2008 | 2 |
Application |
TIF | 82 KB | 02.04.2012 | 18.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.82 KB | 02.04.2012 | 18.12.2008 | 2 |
Sample report |
TIF | 26.05 KB | 02.04.2012 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.52 KB | 02.04.2012 | 19.11.2008 | 1 |
Application |
TIF | 104.54 KB | 02.04.2012 | 11.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 02.04.2012 | 26.11.2007 | 1 |
Cover letter |
TIF | 21.57 KB | 02.04.2012 | 21.11.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.69 KB | 02.04.2012 | 21.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.54 KB | 02.04.2012 | 15.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.87 KB | 02.04.2012 | 10.03.2007 | 2 |
Application |
TIF | 76.64 KB | 02.04.2012 | 28.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.21 KB | 02.04.2012 | 28.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.68 KB | 02.04.2012 | 12.06.2006 | 1 |
Application |
TIF | 60.39 KB | 02.04.2012 | 06.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 02.04.2012 | 31.10.2005 | 2 |
Application |
TIF | 93.14 KB | 02.04.2012 | 26.10.2005 | 3 |
Receipts on the publication and state fees |
TIF | 27.67 KB | 02.04.2012 | 26.10.2005 | 2 |
Consent of the auditor |
TIF | 5.71 KB | 02.04.2012 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.52 KB | 02.04.2012 | 25.04.2005 | 1 |
Cover letter |
TIF | 15.79 KB | 02.04.2012 | 18.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.16 KB | 02.04.2012 | 18.06.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 18.41 KB | 02.04.2012 | 18.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.7 KB | 02.04.2012 | 11.05.2004 | 1 |
Cover letter |
TIF | 22.65 KB | 02.04.2012 | 07.05.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.83 KB | 02.04.2012 | 07.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 02.04.2012 | 01.03.2004 | 1 |
Registration certificates |
TIF | 84.42 KB | 02.04.2012 | 01.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.03 KB | 02.04.2012 | 13.02.2004 | 2 |
Application |
TIF | 134.98 KB | 02.04.2012 | 10.02.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.22 KB | 02.04.2012 | 10.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.78 KB | 02.04.2012 | 10.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.8 KB | 02.04.2012 | 27.11.2002 | 1 |
Sample report |
TIF | 19.42 KB | 02.04.2012 | 25.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.84 KB | 02.04.2012 | 22.11.2002 | 2 |
Submission/Application |
TIF | 15.43 KB | 02.04.2012 | 20.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.37 KB | 02.04.2012 | 19.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.19 KB | 02.04.2012 | 10.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.51 KB | 02.04.2012 | 06.06.2002 | 2 |
Submission/Application |
TIF | 17.75 KB | 02.04.2012 | 06.06.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.34 KB | 02.04.2012 | 03.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.93 KB | 02.04.2012 | 03.06.2002 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 118.78 KB | 02.04.2012 | 29.08.2001 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 128.74 KB | 02.04.2012 | 09.05.2001 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 14.48 KB | 02.04.2012 | 07.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.11 KB | 02.04.2012 | 04.05.2001 | 1 |
Appraisal reports |
TIF | 22.28 KB | 02.04.2012 | 02.05.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.2 KB | 02.04.2012 | 02.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 11.34 KB | 02.04.2012 | 02.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.19 KB | 02.04.2012 | 02.05.2001 | 2 |
Submission/Application |
TIF | 21.12 KB | 02.04.2012 | 02.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.37 KB | 02.04.2012 | 27.04.2001 | 1 |
Registration certificates |
TIF | 61.85 KB | 02.04.2012 | 27.04.2001 | 1 |
Registration certificates |
TIF | 59.52 KB | 02.04.2012 | 27.04.2001 | 1 |
Application |
TIF | 89.21 KB | 02.04.2012 | 26.04.2001 | 4 |
Receipts on the publication and state fees |
TIF | 12.96 KB | 02.04.2012 | 25.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.29 KB | 02.04.2012 | 21.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.65 KB | 02.04.2012 | 21.04.2001 | 2 |
Submission/Application |
TIF | 15.99 KB | 02.04.2012 | 21.04.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.25 KB | 02.04.2012 | 20.04.2001 | 1 |
Sample report |
TIF | 45.81 KB | 02.04.2012 | 19.04.2001 | 1 |
Order of the Enterprise Register official |
TIF | 22.88 KB | 02.04.2012 | 02.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 256.27 KB | 02.04.2012 | 15.08.2000 | 7 |
Power of attorney, act of empowerment |
TIF | 126.84 KB | 02.04.2012 | 05.08.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 132.24 KB | 02.04.2012 | 05.08.1999 | 5 |
Copy of the personal identification document |
TIF | 747.13 KB | 02.04.2012 | 6 |
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