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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "2BE Conduce" |
| Registration number, date | 40203158053, 26.07.2018 |
| VAT number | None (excluded 29.06.2022) Europe VAT register |
| Register, date | Commercial Register, 26.07.2018 |
| Legal address | Blaumaņa iela 31 – 18, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.23 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.1 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.07.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 28 | € 100 | € 2 800 | 24.04.2021 | 07.05.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Hipokrāta iela 47 - 115 | Until 21.02.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.08.2022 | PDF (79.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (79.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (79.41 KB) | €11.00 |
2018 |
Annual report | 26.07.2018 - 31.12.2018 | 04.05.2019 | PDF (78.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 13.89 KB | 07.05.2021 | 04.05.2021 | 1 |
Shareholders’ register |
DOCX | 13.41 KB | 07.05.2021 | 04.05.2021 | 1 |
Articles of Association |
DOCX | 7.47 KB | 07.05.2021 | 24.04.2021 | 1 |
Articles of Association |
TIF | 11.14 KB | 25.07.2018 | 23.07.2018 | 1 |
Memorandum of Association |
TIF | 29.51 KB | 25.07.2018 | 23.07.2018 | 1 |
Shareholders’ register |
TIF | 38.5 KB | 25.07.2018 | 23.07.2018 | 2 |
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 | 65.6 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
EDOC | 49.85 KB | 07.05.2021 | 04.05.2021 | 1 |
Application |
DOCX | 44.68 KB | 07.05.2021 | 04.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.99 KB | 07.05.2021 | 04.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.27 KB | 07.05.2021 | 04.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.16 KB | 07.05.2021 | 04.05.2021 | 1 |
Shareholders’ register |
EDOC | 19.71 KB | 07.05.2021 | 04.05.2021 | 1 |
Articles of Association |
EDOC | 15.6 KB | 07.05.2021 | 24.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 6.7 KB | 07.05.2021 | 24.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.85 KB | 07.05.2021 | 24.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 170.36 KB | 07.05.2021 | 24.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.02 KB | 07.05.2021 | 24.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 170.4 KB | 07.05.2021 | 24.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.08 KB | 07.05.2021 | 24.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
DOCX | 46.32 KB | 21.02.2020 | 17.02.2020 | 3 |
Application |
EDOC | 55.26 KB | 21.02.2020 | 17.02.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 24.77 KB | 21.02.2020 | 17.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31.52 KB | 21.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 26.07.2018 | 26.07.2018 | 2 |
Application |
TIF | 305.29 KB | 25.07.2018 | 23.07.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.16 KB | 25.07.2018 | 23.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.01 KB | 25.07.2018 | 23.07.2018 | 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