Belektris, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Belektris"
Legal form Limited liability company (SIA)
Registration number, date 40103810396, 23.07.2014
Register, Included in The Register Commercial register, 23.07.2014
SEPA identifier LV30ZZZ40103810396
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103810396 Is active 01.09.2014
Legal address Legal address: Rīga, Strazdumuižas iela 80, LV-1024 *** Previous addresses
Other registered in this address
Postal address Strazdumuižas iela 80, Rīga, LV-1024
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 23.07.2014)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 21.08.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
21.08.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2024 51 10.00 EUR 510.00 EUR 17.00 % 51 10.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2024 51 10.00 EUR 510.00 EUR 17.00 % 51 10.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2024 51 10.00 EUR 510.00 EUR 17.00 % 51 10.05.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "OSKADA"(50003816981)Rīga, Strazdumuižas iela 80
From 07.05.2024 147 10.00 EUR 1 470.00 EUR 49.00 % 147 10.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2024 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 107341 - 107364
 107341 - 107364
Net turnover
  24483 , Major
 24483
Major
Profit or loss
  18397
 18397
Equity capital
  25524
 25524
Fixed assets
  44193 - 44194
 44193 - 44194
Balance
  33840
 33840
Tangible assets
  40658
 40658
Liquidity
  11932 , Companies
 11932
Companies
Profitability
  52322 , Companies
 52322
Companies

About the company's comparative indices

Legal address on the map
Belektris Legal address on the map
Publications (0)