BELFUNDINVEST MANAGEMENT, 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, 06.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BELFUNDINVEST MANAGEMENT" |
| Registration number, date | 40003891051, 22.01.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.01.2007 |
| Legal address | Rīga, Staraja Rusas iela 22A-14 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.01.2007 (registered payment 22.01.2007: 2 000 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, €) | 0.04 |
| Personal income tax (thousands, €) | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.02 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Elizabetes iela 2 | Until 13.06.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RTF (29.59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RTF (22.19 KB) | |
2007 |
Annual report | 29.01.2009 | TIF (478.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.69 KB | 07.04.2010 | 28.09.2009 | 1 |
Shareholders’ register |
TIF | 20.63 KB | 07.04.2010 | 28.09.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 152.9 KB | 23.03.2009 | 04.03.2009 | 5 |
Articles of Association |
TIF | 56.95 KB | 23.01.2007 | 22.01.2007 | 2 |
Memorandum of association |
TIF | 86.76 KB | 23.01.2007 | 12.01.2007 | 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 |
TIF | 48.78 KB | 10.11.2015 | 06.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 06.11.2015 | 06.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.29 KB | 06.11.2015 | 06.11.2015 | 1 |
Application |
TIF | 109.65 KB | 10.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.91 KB | 28.03.2014 | 27.03.2014 | 2 |
Application |
TIF | 62.45 KB | 28.03.2014 | 18.03.2014 | 2 |
Consent of the liquidator |
TIF | 33.29 KB | 28.03.2014 | 18.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.62 KB | 28.03.2014 | 18.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 91.91 KB | 28.03.2014 | 16.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.97 KB | 21.11.2012 | 21.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 909.84 KB | 21.11.2012 | 21.11.2012 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 28.07 KB | 22.11.2012 | 13.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.64 KB | 14.06.2012 | 13.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.05 KB | 14.06.2012 | 24.05.2012 | 1 |
Application |
TIF | 97.67 KB | 14.06.2012 | 22.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 53.29 KB | 14.06.2012 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 232.42 KB | 07.05.2012 | 07.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 95.13 KB | 08.05.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 29.12.2011 | 28.12.2011 | 1 |
Application |
TIF | 81.05 KB | 29.12.2011 | 15.12.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.15 KB | 29.12.2011 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 07.04.2010 | 01.04.2010 | 2 |
Application |
TIF | 107.19 KB | 07.04.2010 | 29.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.85 KB | 07.04.2010 | 11.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 07.04.2010 | 08.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.31 KB | 07.04.2010 | 05.10.2009 | 2 |
Application |
TIF | 105.01 KB | 07.04.2010 | 28.09.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.63 KB | 07.04.2010 | 28.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.31 KB | 07.04.2010 | 28.09.2009 | 1 |
Sample report |
TIF | 24.27 KB | 07.04.2010 | 28.09.2009 | 1 |
Sample report |
TIF | 24.43 KB | 07.04.2010 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 23.03.2009 | 17.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 22.74 KB | 23.03.2009 | 04.03.2009 | 1 |
Submission/Application |
TIF | 28.14 KB | 23.03.2009 | 04.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 23.01.2007 | 22.01.2007 | 2 |
Registration certificates |
TIF | 16.83 KB | 23.01.2007 | 22.01.2007 | 1 |
Application |
TIF | 103.16 KB | 23.01.2007 | 17.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 27.81 KB | 23.01.2007 | 17.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.44 KB | 23.01.2007 | 16.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 19.2 KB | 23.01.2007 | 12.01.2007 | 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