www.belgianproducts.eu, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "www.belgianproducts.eu" |
| Registration number, date | 40003783778, 22.11.2005 |
| VAT number | None (excluded 30.03.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.11.2005 |
| Legal address | Krāmu iela 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Fin & Fil Services" | Until 18.03.2008 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "INTERNATIONAL ENGINEERING AND TRADING AGENCIES ESTABLISHEMEN" | Until 05.02.2007 | 18 years ago |
| Sabiedrība ar ierobežotu atbildību "TORSBY LTD" | Until 01.08.2006 | 19 years ago |
Historical addresses
| Rīga, Maskavas iela 222C-15 | Until 07.01.2015 | 10 years ago |
|---|---|---|
| Rīga, Aleksandra Grīna bulvāris 9-29 | Until 26.03.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.12.2014 | HTML (88.7 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin www | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin www | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin www | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | TXT (1.28 KB) | |
2008 |
Annual report | 16.09.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 08.01.2009 | TIF (1.39 MB) | ||
2006 |
Annual report | 10.10.2007 | TIF (303.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.01 KB | 27.09.2018 | 22.02.2010 | 1 |
Articles of Association |
TIF | 19.9 KB | 27.09.2018 | 22.02.2010 | 1 |
Shareholders’ register |
TIF | 34.2 KB | 27.09.2018 | 03.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 20.21 KB | 27.09.2018 | 02.07.2008 | 1 |
Articles of Association |
TIF | 27.67 KB | 27.09.2018 | 02.07.2008 | 1 |
Shareholders’ register |
TIF | 29.02 KB | 27.09.2018 | 02.07.2008 | 1 |
Articles of Association |
TIF | 24.31 KB | 27.09.2018 | 18.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.01 KB | 27.09.2018 | 11.02.2008 | 1 |
Articles of Association |
TIF | 24.39 KB | 27.09.2018 | 30.01.2007 | 1 |
Articles of Association |
TIF | 24.79 KB | 27.09.2018 | 21.07.2006 | 1 |
Articles of Association |
TIF | 23.51 KB | 27.09.2018 | 06.11.2005 | 1 |
Memorandum of Association |
TIF | 38.63 KB | 27.09.2018 | 06.11.2005 | 1 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 13.34 KB | 29.08.2018 | 08.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.29 KB | 29.08.2018 | 08.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.96 KB | 29.08.2018 | 08.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.32 KB | 27.09.2018 | 07.01.2015 | 2 |
Application |
TIF | 60.57 KB | 27.09.2018 | 30.12.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.99 KB | 27.09.2018 | 30.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.13 KB | 27.09.2018 | 30.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.47 KB | 27.09.2018 | 26.03.2010 | 2 |
Submission/Application |
TIF | 17.71 KB | 27.09.2018 | 23.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.71 KB | 27.09.2018 | 22.02.2010 | 1 |
Application |
TIF | 190.68 KB | 27.09.2018 | 22.02.2010 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 9.72 KB | 27.09.2018 | 22.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.61 KB | 27.09.2018 | 22.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.39 KB | 27.09.2018 | 19.11.2009 | 1 |
Application |
TIF | 132.24 KB | 27.09.2018 | 11.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 27.09.2018 | 07.07.2008 | 2 |
Application |
TIF | 104.96 KB | 27.09.2018 | 02.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.71 KB | 27.09.2018 | 02.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.31 KB | 27.09.2018 | 02.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.99 KB | 27.09.2018 | 02.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.54 KB | 27.09.2018 | 18.03.2008 | 2 |
Registration certificates |
TIF | 24.99 KB | 27.09.2018 | 18.03.2008 | 1 |
Application |
TIF | 120.4 KB | 27.09.2018 | 11.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 23.5 KB | 27.09.2018 | 11.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.25 KB | 27.09.2018 | 11.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.28 KB | 27.09.2018 | 07.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.34 KB | 27.09.2018 | 05.02.2007 | 2 |
Registration certificates |
TIF | 30.02 KB | 27.09.2018 | 05.02.2007 | 1 |
Registration certificates |
TIF | 44.91 KB | 27.09.2018 | 05.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.42 KB | 27.09.2018 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.17 KB | 27.09.2018 | 31.01.2007 | 1 |
Application |
TIF | 152.12 KB | 27.09.2018 | 30.01.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.97 KB | 27.09.2018 | 30.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.58 KB | 27.09.2018 | 30.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.88 KB | 27.09.2018 | 01.08.2006 | 2 |
Registration certificates |
TIF | 33.76 KB | 27.09.2018 | 01.08.2006 | 1 |
Registration certificates |
TIF | 35.09 KB | 27.09.2018 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.68 KB | 27.09.2018 | 27.07.2006 | 1 |
Submission/Application |
TIF | 15.83 KB | 27.09.2018 | 24.07.2006 | 1 |
Application |
TIF | 161.08 KB | 27.09.2018 | 21.07.2006 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.19 KB | 27.09.2018 | 21.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.07 KB | 27.09.2018 | 21.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.1 KB | 27.09.2018 | 21.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.02 KB | 27.09.2018 | 21.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.05 KB | 27.09.2018 | 21.07.2006 | 1 |
Sample report |
TIF | 27.11 KB | 27.09.2018 | 21.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.78 KB | 27.09.2018 | 22.11.2005 | 2 |
Registration certificates |
TIF | 25.16 KB | 27.09.2018 | 22.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.68 KB | 27.09.2018 | 16.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.91 KB | 27.09.2018 | 16.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.69 KB | 27.09.2018 | 14.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.92 KB | 27.09.2018 | 12.11.2005 | 1 |
Application |
TIF | 142.32 KB | 27.09.2018 | 09.11.2005 | 5 |
Announcement regarding the legal address |
TIF | 12.5 KB | 27.09.2018 | 06.11.2005 | 1 |
Consent of the auditor |
TIF | 9.71 KB | 27.09.2018 | 06.11.2005 | 1 |
Sample report |
TIF | 24.83 KB | 27.09.2018 | 26.11.2004 | 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