BELMAST BŪVE, SIA
Limited Liability Company, Small company
Place in branch
116 by turnover
87 by profit
113 by paid taxes
44 by employees
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 "BELMAST BŪVE" |
| Registration number, date | 41503035363, 26.01.2005 |
| VAT number | LV41503035363 from 28.02.2005 Europe VAT register |
| Register, date | Commercial Register, 26.01.2005 |
| Legal address | Višķu iela 23, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 28 457 EUR, registered payment 11.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BELMAST BŪVE, SIA
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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 195.94 | 175.4 | 122.24 |
| Personal income tax (thousands, €) | 75.84 | 75.01 | 74.52 |
| Statutory social insurance contributions (thousands, €) | 181.47 | 191.3 | 201.81 |
| Average employees count | 46 | 53 | 64 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.05.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.06.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.03.2008 |
* 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 |
50 % | 14 229 | € 1 | € 14 229 | Latvia | 03.03.2014 | 11.03.2014 |
Natural person |
30 % | 8 537 | € 1 | € 8 537 | Latvia | 03.03.2014 | 11.03.2014 |
Natural person |
20 % | 5 691 | € 1 | € 5 691 | Latvia | 03.03.2014 | 11.03.2014 |
Contacts in cooperation with
Apply information changes
ML
"Belmast Būve", SIA
Višķu 23, Daugavpils, LV-5410 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TIRAIS LR NE SNS IND LV new Belmast Buve 2023 signed | |||||
| Vad bas zi ojums BB 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TIRAIS LR NE SNS IND LV new Belmast Buve E 2022 | EDOC | ||||
| Vadibas zinojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP2021 BB c | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| gada parskats BB | |||||
| vadibas zinojumsBB | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REV1 | |||||
| VZ 20201 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 3 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskats 4lp | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS BELMAST BUVE 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (1.07 MB) | ||
2008 |
Annual report | 31.03.2009 | TIF (1.24 MB) | ||
2007 |
Annual report | 19.05.2008 | TIF (492.46 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (551.59 KB) | ||
2005 |
Annual report | 20.11.2007 | TIF (452.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.31 KB | 12.03.2014 | 03.03.2014 | 1 |
Articles of Association |
TIF | 15 KB | 12.03.2014 | 03.03.2014 | 1 |
Shareholders’ register |
TIF | 21.2 KB | 12.03.2014 | 03.03.2014 | 2 |
Articles of Association |
TIF | 29.52 KB | 08.06.2010 | 15.02.2008 | 1 |
Shareholders’ register |
TIF | 27.48 KB | 07.03.2008 | 15.02.2008 | 1 |
Articles of Association |
TIF | 28.53 KB | 20.11.2007 | 02.04.2007 | 1 |
Shareholders’ register |
TIF | 28.95 KB | 20.11.2007 | 02.04.2007 | 1 |
Articles of Association |
TIF | 255.18 KB | 20.11.2007 | 03.02.2006 | 8 |
Shareholders’ register |
TIF | 24.21 KB | 20.11.2007 | 03.02.2006 | 1 |
Articles of Association |
TIF | 255.31 KB | 20.11.2007 | 20.01.2005 | 8 |
Memorandum of association |
TIF | 76.04 KB | 20.11.2007 | 20.01.2005 | 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 | 19.18 KB | 12.03.2014 | 11.03.2014 | 1 |
Application |
TIF | 44.54 KB | 12.03.2014 | 03.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 4.66 KB | 12.03.2014 | 03.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.2 KB | 12.03.2014 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.3 KB | 14.06.2010 | 14.06.2010 | 2 |
Application |
TIF | 99.68 KB | 14.06.2010 | 08.06.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 12.45 KB | 14.06.2010 | 08.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.67 KB | 14.06.2010 | 08.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 27.05.2010 | 26.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.93 KB | 27.05.2010 | 24.05.2010 | 1 |
Application |
TIF | 98.06 KB | 27.05.2010 | 20.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.61 KB | 27.05.2010 | 20.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.19 KB | 27.05.2010 | 20.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 07.03.2008 | 04.03.2008 | 1 |
Application |
TIF | 87.12 KB | 07.03.2008 | 26.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.17 KB | 07.03.2008 | 26.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.24 KB | 07.03.2008 | 26.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 58.84 KB | 07.03.2008 | 22.02.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.55 KB | 07.03.2008 | 21.02.2008 | 2 |
Application |
TIF | 96.32 KB | 07.03.2008 | 15.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.02 KB | 07.03.2008 | 15.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.75 KB | 20.11.2007 | 20.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.9 KB | 20.11.2007 | 17.04.2007 | 2 |
Sample report |
TIF | 23.26 KB | 20.11.2007 | 16.04.2007 | 1 |
Sample report |
TIF | 25.37 KB | 20.11.2007 | 10.04.2007 | 1 |
Sample report |
TIF | 25.29 KB | 20.11.2007 | 04.04.2007 | 1 |
Application |
TIF | 194.12 KB | 20.11.2007 | 02.04.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.26 KB | 20.11.2007 | 02.04.2007 | 1 |
Sample report |
TIF | 24.61 KB | 20.11.2007 | 29.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 20.11.2007 | 20.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.87 KB | 20.11.2007 | 13.02.2006 | 2 |
Application |
TIF | 79.23 KB | 20.11.2007 | 03.02.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.06 KB | 20.11.2007 | 03.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 20.11.2007 | 26.01.2005 | 1 |
Registration certificates |
TIF | 24.68 KB | 20.11.2007 | 26.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.52 KB | 20.11.2007 | 21.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 51.33 KB | 20.11.2007 | 21.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 4.55 KB | 20.11.2007 | 20.01.2005 | 1 |
Application |
TIF | 184.71 KB | 20.11.2007 | 20.01.2005 | 4 |
Consent of the auditor |
TIF | 6.55 KB | 20.11.2007 | 20.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.74 KB | 20.11.2007 | 20.01.2005 | 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