Bella Construction, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bella Construction"
Registration number, date 45403004823, 06.09.1995
VAT number LV45403004823 from 09.01.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.10.2004
Legal address Mārkalnes iela 10A, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 25.07.2016
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.37 -0.03 -0.56
Personal income tax (thousands, €) 0 0.01 0.12
Statutory social insurance contributions (thousands, €) 0 0.01 0.18
Average employees count 0 0 1

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.09.2025
* 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 % 28 € 100 € 2 800 Latvia 04.09.2025 11.09.2025

Apply information changes

"Bella Construction", SIA

"Robežnieki", Kalsnavas pagasts, Madonas nov., LV-4860 Check address owners

Augkopība un tehniskās kultūras

Historical company names

SIA "Centa L" Until 26.08.2024 last year
Sabiedrība ar ierobežotu atbildību "Centa L" Until 10.06.2008 17 years ago
Madonas rajona sabiedrība ar ierobežotu atbildību "CENTA" Until 13.10.2004 21 year ago

Historical addresses

Madona, Rīgas iela 34a Until 13.10.2004 21 year ago
Madonas rajons, Madona, Rīgas iela 34a Until 03.07.2009 16 years ago
Madonas nov., Madona, Rīgas iela 34A Until 26.08.2024 last year
Rīga, Alekša iela 10A - 1 Until 11.09.2025 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (79.18 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.01.2024  PDF (80.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (80.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (81.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (81.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.02.2020  PDF (81.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (81.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadzin PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan10001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

Annual report 22.04.2014  TIF (321.61 KB)

2012

Annual report 14.05.2013  TIF (436.84 KB)

2011

Annual report 04.05.2012  TIF (547.35 KB)

2010

Annual report 02.05.2011  TIF (428.73 KB)

2009

Annual report 13.05.2010  TIF (455.65 KB)

2008

Annual report 06.05.2009  TIF (565.03 KB)

2007

Annual report 22.02.2008  TIF (824.86 KB)

2006

Annual report 29.05.2007  TIF (748.2 KB)

2005

Annual report 22.02.2008  TIF (631.68 KB)

2004

Annual report 22.02.2008  TIF (696.2 KB)

2003

Annual report 22.02.2008  TIF (2.13 MB)

2002

Annual report 22.02.2008  TIF (2.37 MB)

2001

Annual report 22.02.2008  TIF (3.7 MB)

2000

Annual report 22.02.2008  TIF (3.09 MB)

1999

Annual report 22.02.2008  TIF (1.94 MB)

1998

Annual report 22.02.2008  TIF (2.3 MB)

1997

Annual report 22.02.2008  TIF (2.35 MB)

1996

Annual report 22.02.2008  TIF (3.88 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.42 KB 11.09.2025 05.09.2025 1

Shareholders’ register

EDOC 82.07 KB 11.09.2025 04.09.2025 1

Articles of Association

EDOC 73.25 KB 13.09.2024 05.09.2024 1

Shareholders’ register

EDOC 77.45 KB 13.09.2024 05.09.2024 1

Articles of Association

EDOC 24.71 KB 26.08.2024 20.08.2024 1

Shareholders’ register

EDOC 220.16 KB 26.08.2024 18.08.2024 1

Amendments to the Articles of Association

TIF 35.81 KB 29.07.2016 22.06.2016 1

Articles of Association

TIF 33.23 KB 29.07.2016 22.06.2016 1

Shareholders’ register

TIF 39.21 KB 29.07.2016 22.06.2016 1

Articles of Association

TIF 37.35 KB 20.02.2013 20.05.2008 2

Articles of Association

TIF 65.45 KB 22.02.2008 08.10.2004 1

Amendments to the Articles of Association

TIF 42.99 KB 22.02.2008 13.03.2001 1

Amendments to the Articles of Association

TIF 42.81 KB 22.02.2008 21.10.1997 1

Articles of Association

TIF 757.08 KB 22.02.2008 06.09.1995 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 71.65 KB 10.09.2025 10.09.2025 4

Protocols/decisions of a company/organisation

EDOC 4.36 MB 11.09.2025 05.09.2025 1

Application

EDOC 999.87 KB 13.09.2024 09.09.2024 1

Protocols/decisions of a company/organisation

EDOC 85.77 KB 13.09.2024 05.09.2024 1

Application

EDOC 618.76 KB 26.08.2024 20.08.2024 1

Protocols/decisions of a company/organisation

EDOC 403.35 KB 26.08.2024 18.08.2024 1

Decisions / letters / protocols of public notaries

TIF 54.83 KB 29.07.2016 25.07.2016 2

Application

TIF 148.5 KB 29.07.2016 30.06.2016 3

Protocols/decisions of a company/organisation

TIF 69.22 KB 29.07.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

TIF 48.55 KB 29.07.2016 20.02.2013 2

Application

TIF 285.79 KB 20.02.2013 15.02.2013 5

Protocols/decisions of a company/organisation

TIF 10.29 KB 20.02.2013 15.02.2013 1

Decisions / letters / protocols of public notaries

TIF 67.09 KB 20.02.2013 10.06.2008 2

Registration certificates

TIF 38.25 KB 20.02.2013 10.06.2008 1

Receipts on the publication and state fees

TIF 225.26 KB 20.02.2013 05.06.2008 2

Application

TIF 336.27 KB 20.02.2013 04.06.2008 4

Sample report

TIF 39 KB 20.02.2013 04.06.2008 1

Protocols/decisions of a company/organisation

TIF 20.27 KB 20.02.2013 20.05.2007 1

Decisions / letters / protocols of public notaries

TIF 91.55 KB 22.02.2008 12.05.2005 1

Receipts on the publication and state fees

TIF 72.37 KB 22.02.2008 05.05.2005 2

Application

TIF 393.09 KB 22.02.2008 03.05.2005 3

Consent of the auditor

TIF 13.81 KB 22.02.2008 26.04.2005 1

Protocols/decisions of a company/organisation

TIF 27.97 KB 22.02.2008 26.04.2005 1

Decisions / letters / protocols of public notaries

TIF 75.4 KB 22.02.2008 13.10.2004 1

Registration certificates

TIF 316.64 KB 22.02.2008 13.10.2004 1

Application

TIF 837.89 KB 22.02.2008 11.10.2004 7

Receipts on the publication and state fees

TIF 63.85 KB 22.02.2008 11.10.2004 2

Consent of the auditor

TIF 11.88 KB 22.02.2008 08.10.2004 1

Protocols/decisions of a company/organisation

TIF 22.86 KB 22.02.2008 08.10.2004 1

Decisions / letters / protocols of public notaries

TIF 62.17 KB 22.02.2008 20.03.2001 1

Application

TIF 39.54 KB 22.02.2008 13.03.2001 1

Receipts on the publication and state fees

TIF 34.45 KB 22.02.2008 13.03.2001 1

Protocols/decisions of a company/organisation

TIF 34.12 KB 22.02.2008 12.03.2001 1

Sample report

TIF 162.9 KB 22.02.2008 06.04.1998 2

Receipts on the publication and state fees

TIF 38.33 KB 22.02.2008 17.10.1997 1

Application

TIF 219.71 KB 22.02.2008 10.10.1997 4

Copy of the personal identification document

TIF 102.86 KB 22.02.2008 10.10.1997 1

Protocols/decisions of a company/organisation

TIF 34.31 KB 22.02.2008 10.10.1997 1

Application

TIF 349.61 KB 22.02.2008 06.09.1995 4

Decisions / letters / protocols of public notaries

TIF 36.83 KB 22.02.2008 06.09.1995 1

Receipts on the publication and state fees

TIF 85.75 KB 22.02.2008 06.09.1995 4

Registration certificates

TIF 188.2 KB 22.02.2008 06.09.1995 1

Sample report

TIF 45.16 KB 22.02.2008 06.09.1995 1

Appraisal reports

TIF 84.41 KB 22.02.2008 05.09.1995 2
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