BELWEDER NORD, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BELWEDER NORD" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103275651, 22.02.2010
Register, Included in The Register Commercial register, 22.02.2010
SEPA identifier LV21ZZZ50103275651
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103275651 Is active 23.03.2010
Legal address Legal address: Rīga, Bieķensalas iela 21, LV-1004 Previous addresses
Other registered in this address
Postal address Bieķensalas iela 21, Rīga, LV-1004
Registration certificate number, date Nr. K116915. 21.09.2011
Fixed capital Paid capital - 85 200.00 EUR (Registered in State Enterprise register 27.03.2018)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.03.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 25452333
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
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
Sign in

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 27.02.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100185468
From 05.03.2018 240 142.00 EUR 34 080.00 EUR 40.00 % 27.03.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100185478
From 05.03.2018 60 142.00 EUR 8 520.00 EUR 10.00 % 27.03.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 300 142.00 EUR 42 600.00 EUR 50.00 % 27.03.2018
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2018 Poland Russian Federation

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 77944 - 77961
 77944 - 77961
Net turnover
  4634 , Major
 4634
Major
Profit or loss
  17818
 17818
Equity capital
  11753
 11753
Fixed assets
  10347
 10347
Balance
  16093
 16093
Tangible assets
  43998 - 44003
 43998 - 44003
Liquidity
  49613 - 49615 , Companies
 49613 - 49615
Companies
Profitability
  60361 , Companies
 60361
Companies

About the company's comparative indices

Legal address on the map
BELWEDER NORD Legal address on the map
Publications (0)