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Akciju sabiedrība "BELOKON HOLDINGS"

Basic information
Status Registered
Name Akciju sabiedrība "BELOKON HOLDINGS"
Legal form Public Limited Company
Reg. No 40003399313
Reg. date 25.06.1998
Register Commercial Register
Legal Address Rīgas gatve 8, Ādaži, Ādažu pag., Ādažu nov., LV-2164
Registered share capital, date 851,602 EUR, 24.04.2014
Paid-in share capital, date 851,602 EUR, 24.04.2014
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40003399313 Registered Excluded
13.09.1999 -
Last updated in the RE 07.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 366,752 EUR Net profit 156,444 EUR Equity 1,496,605 EUR Date submitted28.04.2022 Number of employees 4
Year2020 Net sales 212,536 EUR Net profit 2,545 EUR Equity 1,340,161 EUR Date submitted01.07.2021 Number of employees 4
Year2019 Net sales 104,376 EUR Net profit -101,177 EUR Equity 1,337,616 EUR Date submitted21.05.2020 Number of employees 4
Year2018 Net sales 380,845 EUR Net profit 136,338 EUR Equity 1,438,793 EUR Date submitted23.04.2019 Number of employees 6
Year2017 Net sales 342,569 EUR Net profit -74,772 EUR Equity 1,302,455 EUR Date submitted01.05.2018 Number of employees 9
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions19,060 EUR Personal Income Tax9,280 EUR Other12,660 EUR Total41,000 EUR Number of employees4
Year2020 Social Insurance Contributions11,180 EUR Personal Income Tax4,020 EUR Other350 EUR Total15,550 EUR Number of employees4
Year2019 Social Insurance Contributions33,450 EUR Personal Income Tax16,790 EUR Other-114,610 EUR Total-64,370 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
12.02.2018 Amendments to the Articles of Association 09.02.2018 (TIF)
05.07.2017 Amendments to the Articles of Association 30.06.2017 (TIF)
19.08.2011 Amendments to the Articles of Association 05.09.2008 (TIF)
Annual report (full) (5)
28.04.2022 2021 Annual report (full) (PDF)
01.07.2021 2020 Annual report (full) (PDF)
21.05.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (8)
02.02.2022 Application 01.02.2022 (EDOC) •
02.02.2022 Application 01.02.2022 (DOCX) •
02.02.2022 Application 01.02.2022 (docx) •
03.01.2022 Application 28.12.2021 (edoc) •
03.01.2022 Application 28.12.2021 (DOCX) •
03.01.2022 Application 28.12.2021 (docx) •
12.02.2018 Application 09.02.2018 (TIF) •
05.07.2017 Application 30.06.2017 (TIF) •
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Articles of Association (3)
12.02.2018 Articles of Association 09.02.2018 (TIF)
05.07.2017 Articles of Association 30.06.2017 (TIF)
19.08.2011 Articles of Association 05.09.2008 (TIF)
Consent of members of the supervisory board (2)
05.07.2017 Consent of members of the supervisory board 31.05.2017 (TIF) •
05.07.2017 Consent of members of the supervisory board 31.05.2017 (TIF) •
Decisions / letters / protocols of public notaries (8)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (edoc) •
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
05.07.2017 Decisions / letters / protocols of public notaries 05.07.2017 (edoc) •
03.01.2011 Decisions / letters / protocols of public notaries 29.12.2010 (TIF) •
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Justification supporting beneficial ownership disclosure statement (6)
03.01.2022 Justification supporting beneficial ownership disclosure statement 21.12.2021 (DOCX) •
03.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (edoc) •
03.01.2022 Justification supporting beneficial ownership disclosure statement 21.12.2021 (edoc) •
03.01.2022 Justification supporting beneficial ownership disclosure statement 21.12.2021 (docx) •
03.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (DOCX) •
03.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (docx) •
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Letter (1)
03.01.2011 Letter 27.12.2010 (TIF) •
List of members of the Board / Supervisory Board (3)
12.02.2018 List of members of the Board / Supervisory Board 09.02.2018 (TIF) •
05.07.2017 List of members of the Board / Supervisory Board 30.06.2017 (TIF) •
05.07.2017 List of members of the Board / Supervisory Board 30.06.2017 (TIF) •
Notice of a member of the Board regarding the resignation (1)
12.02.2018 Notice of a member of the Board regarding the resignation 06.02.2018 (TIF) •
Protocols/decisions of a company/organisation (3)
12.02.2018 Protocols/decisions of a company/organisation 09.02.2018 (TIF) •
05.07.2017 Protocols/decisions of a company/organisation 30.06.2017 (TIF) •
05.07.2017 Protocols/decisions of a company/organisation 30.06.2017 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
02.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2022 (DOCX)
02.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2022 (docx)
02.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2022 (EDOC) •
2022 (20)
28.04.2022 2021 Annual report (full) (PDF)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (edoc) •
02.02.2022 Application 01.02.2022 (EDOC) •
02.02.2022 Application 01.02.2022 (DOCX) •
02.02.2022 Application 01.02.2022 (docx) •
02.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2022 (DOCX)
02.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2022 (docx)
02.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2022 (EDOC) •
03.01.2022 Application 28.12.2021 (edoc) •
03.01.2022 Application 28.12.2021 (DOCX) •
03.01.2022 Application 28.12.2021 (docx) •
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
03.01.2022 Justification supporting beneficial ownership disclosure statement 21.12.2021 (DOCX) •
03.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (edoc) •
03.01.2022 Justification supporting beneficial ownership disclosure statement 21.12.2021 (edoc) •
03.01.2022 Justification supporting beneficial ownership disclosure statement 21.12.2021 (docx) •
03.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (DOCX) •
03.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (docx) •
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2021 (1)
01.07.2021 2020 Annual report (full) (PDF)
2020 (1)
21.05.2020 2019 Annual report (full) (PDF)
2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (9)
01.05.2018 2017 Annual report (full) (PDF)
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
12.02.2018 Amendments to the Articles of Association 09.02.2018 (TIF)
12.02.2018 Application 09.02.2018 (TIF) •
12.02.2018 Articles of Association 09.02.2018 (TIF)
12.02.2018 List of members of the Board / Supervisory Board 09.02.2018 (TIF) •
12.02.2018 Notice of a member of the Board regarding the resignation 06.02.2018 (TIF) •
12.02.2018 Protocols/decisions of a company/organisation 09.02.2018 (TIF) •
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2017 (10)
05.07.2017 Amendments to the Articles of Association 30.06.2017 (TIF)
05.07.2017 Application 30.06.2017 (TIF) •
05.07.2017 Articles of Association 30.06.2017 (TIF)
05.07.2017 Consent of members of the supervisory board 31.05.2017 (TIF) •
05.07.2017 Consent of members of the supervisory board 31.05.2017 (TIF) •
05.07.2017 Decisions / letters / protocols of public notaries 05.07.2017 (edoc) •
05.07.2017 List of members of the Board / Supervisory Board 30.06.2017 (TIF) •
05.07.2017 List of members of the Board / Supervisory Board 30.06.2017 (TIF) •
05.07.2017 Protocols/decisions of a company/organisation 30.06.2017 (TIF) •
05.07.2017 Protocols/decisions of a company/organisation 30.06.2017 (TIF) •
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2011 (4)
19.08.2011 Amendments to the Articles of Association 05.09.2008 (TIF)
19.08.2011 Articles of Association 05.09.2008 (TIF)
03.01.2011 Decisions / letters / protocols of public notaries 29.12.2010 (TIF) •
03.01.2011 Letter 27.12.2010 (TIF) •
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