BELAM-RĪGA, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "BELAM-RĪGA" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003171311, 29.12.1993 | ||||||||||||
Register, Included in The Register | Commercial register, 30.09.2003 | ||||||||||||
SEPA identifier | LV48ZZZ40003171311 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Ģertrūdes iela 94, LV-1009
Previous addresses Other registered in this address |
||||||||||||
Postal address | Ģertrūdes iela 94, Rīga, LV-1009 | ||||||||||||
Registration certificate number, date | Nr. C21305. 30.09.2003 | ||||||||||||
Fixed capital |
Paid capital - 2 910 000.00 EUR (Registered in State Enterprise register 19.06.2014) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 04.08.2023 | ||||||||||||
The State support | The State support history (Actual record: 09.06.2021) |
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 01.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67013400 +371 65407016 |
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 (30) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.08.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 12.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 12.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.11.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.11.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 28.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 28.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 24.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 24.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 09.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 09.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 09.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 09.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 06.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 06.05.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 06.05.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 06.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 12.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 12.05.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 12.07.2010 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 12.07.2010 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 14.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 14.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 21.06.2007 | 01.01.2006 - 31.12.2006 | Annual report | 21.06.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 03.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 03.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 25.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 25.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 27.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 27.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 25.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 25.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 21.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 21.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.10.2019 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.05.2007 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.10.2009 |
Head of the board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (5) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 31.01.2022 | 400 | 291.00 EUR | 116 400.00 EUR | 4.00 % | 21.02.2022 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 31.01.2022 | 1499 | 291.00 EUR | 436 209.00 EUR | 14.99 % | 21.02.2022 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 12.12.2019 | 5200 | 291.00 EUR | 1 513 200.00 EUR | 52.00 % | 20.12.2019 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 12.12.2019 | 2500 | 291.00 EUR | 727 500.00 EUR | 25.00 % | 20.12.2019 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 11.06.2014 | 401 | 291.00 EUR | 116 691.00 EUR | 4.01 % | 19.06.2014 |
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 05.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 25606 - 25631 | 25606 - 25631 | ||
Net turnover
284 , Major
|
284 |
Major | |
Profit or loss
1888
|
1888 |
||
Equity capital
623
|
623 |
||
Fixed assets
844
|
844 |
||
Balance
342
|
342 |
||
Tangible assets
7002
|
7002 |
||
Liquidity
39400 , Companies
|
39400 |
Companies | |
Profitability
62163 , Companies
|
62163 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (5) | |
"Belam-Rīga" palielinājis apgrozījumu līdz 23,14 milj. EUR | 13.07.2023 06:45 |
Telekomunikāciju sistēmu būvniecības, projektēšanas un uzturēšanas uzņēmums SIA “Belam-Rīga” 2022. gadā palielinājis apgrozījumu par 51,92%, rādītājam sasniedzot 23,14 milj. EUR |
|
Termālās videokameras Valsts robežsardzei piegādās "Belam-Rīga" | 16.11.2021 06:35 |
Termālās videokamerai par 797,88 tūkst. EUR Valsts robežsardzei piegādās un uzstādīs SIA “Belam-Rīga”, liecina Lursoft izziņas informācija |
|
"BELAM-RĪGA" jauna komercķīla par 11,9 milj. EUR | 09.04.2021 06:23 |
Lursoft Klientu Portfeļa monitorings informē, ka vakar, 8. aprīlī, 11,90 milj. EUR vērta komercķīla reģistrēta sistēmu integratoram SIA “BELAM-RĪGA” |
|
Atjaunota pilnsabiedrības “SMN – Belam - Fima” saimnieciskā darbība | 04.12.2020 06:25 |
Klientu Portfeļa monitorings ziņo, ka VID pieņēmis lēmumu par pilnsabiedrības “SMN – Belam - Fima” saimnieciskās darbības atjaunošanu. Lēmumu par tās saimnieciskās darbības apturēšanu VID bija pieņēmis š.g. 13.novembrī. |
|
BELAM-RĪGA peļņa pērn pieaugusi teju 12 reizes | 11.05.2015 11:23 |
SIA BELAM-RĪGA iesniedzis gada pārskatu par tā finanšu darbību 2014. gadā. |