B.E.P., - firma, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 20.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību - firma "B.E.P." |
| Registration number, date | 40003114516, 08.02.1993 |
| VAT number | None (excluded 03.01.2023) Europe VAT register |
| Register, date | Commercial Register, 13.10.2003 |
| Legal address | Rīga, Maskavas iela 85 Check address owners |
| Fixed capital | 28 440 EUR, registered payment 16.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.72 | 6.11 | 7.52 |
| Personal income tax (thousands, €) | 0.89 | 1.43 | 1.73 |
| Statutory social insurance contributions (thousands, €) | 1.39 | 2.03 | 3.46 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 09.03.2021, 500.00 € | ||
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.09.2022 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Vidus iela 11-24 | Until 02.07.1998 | 27 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (865.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA vadibas zinojums 2019 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib zinojums1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (82.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznem vad zin2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vad Zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem.vadibas zinojums par 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem vadiba zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem.vadibas zinojums 2011 | |||||
2010 |
Annual report | 10.06.2011 | TIF (734.3 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (94.03 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (879.9 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (638.89 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (749.08 KB) | ||
2005 |
Annual report | 03.07.2006 | TIF (1.16 MB) | ||
2004 |
Annual report | 28.12.2022 | TIF (1.2 MB) | ||
2003 |
Annual report | 28.12.2022 | TIF (1.11 MB) | ||
2002 |
Annual report | 27.12.2022 | TIF (980.77 KB) | ||
2001 |
Annual report | 27.12.2022 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 27.12.2022 | TIF (536.63 KB) | ||
1999 |
Annual report | 27.12.2022 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 27.12.2022 | TIF (1.34 MB) | ||
1997 |
Annual report | 27.12.2022 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
122.34 KB | 12.08.2022 | 15.07.2022 | 1 | |
Shareholders’ register |
122.34 KB | 12.08.2022 | 15.07.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 18.16 KB | 28.12.2022 | 12.11.2014 | 1 |
Articles of Association |
TIF | 61.38 KB | 28.12.2022 | 12.11.2014 | 2 |
Shareholders’ register |
TIF | 44.72 KB | 28.12.2022 | 12.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.37 KB | 27.12.2022 | 12.11.2014 | 1 |
Articles of Association |
TIF | 61.35 KB | 27.12.2022 | 12.11.2014 | 2 |
Articles of Association |
TIF | 29.85 KB | 28.12.2022 | 29.06.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 106.54 KB | 28.12.2022 | 29.06.2004 | 3 |
Shareholders’ register |
TIF | 34.4 KB | 28.12.2022 | 29.06.2004 | 1 |
Articles of Association |
TIF | 190.47 KB | 27.12.2022 | 13.10.2003 | 5 |
Shareholders’ register |
TIF | 12.21 KB | 27.12.2022 | 06.10.2003 | 1 |
Shareholders’ register |
TIF | 23.51 KB | 27.12.2022 | 15.02.1999 | 1 |
Articles of Association |
TIF | 594.33 KB | 27.12.2022 | 26.06.1998 | 16 |
Amendments to the Articles of Association |
TIF | 39.58 KB | 27.12.2022 | 20.01.1997 | 1 |
Amendments to the Articles of Association |
TIF | 29.72 KB | 27.12.2022 | 29.01.1996 | 2 |
Articles of Association |
TIF | 578.77 KB | 27.12.2022 | 25.01.1993 | 15 |
Memorandum of association |
TIF | 204.08 KB | 27.12.2022 | 25.01.1993 | 7 |
Amendments to the Articles of Association |
TIF | 65.9 KB | 27.12.2022 | 3 |
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 | 62.37 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
258.81 KB | 15.09.2022 | 15.09.2022 | 4 | |
Application |
258.81 KB | 15.09.2022 | 15.09.2022 | 4 | |
Notice of a member of the Board regarding the resignation |
130.39 KB | 16.09.2022 | 26.08.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
130.39 KB | 16.09.2022 | 26.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 12.08.2022 | 12.08.2022 | 2 |
Application |
269.28 KB | 12.08.2022 | 19.07.2022 | 1 | |
Application |
269.28 KB | 12.08.2022 | 19.07.2022 | 1 | |
Shareholders’ register |
EDOC | 129.78 KB | 12.08.2022 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.96 KB | 28.12.2022 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 27.12.2022 | 13.11.2015 | 2 |
Application |
TIF | 189.47 KB | 28.12.2022 | 10.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.72 KB | 28.12.2022 | 10.11.2015 | 2 |
Application |
TIF | 190.55 KB | 27.12.2022 | 10.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.77 KB | 27.12.2022 | 10.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.69 KB | 28.12.2022 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.8 KB | 27.12.2022 | 16.12.2014 | 2 |
Application |
TIF | 172.79 KB | 28.12.2022 | 11.12.2014 | 4 |
Application |
TIF | 176.34 KB | 27.12.2022 | 11.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 162.33 KB | 27.12.2022 | 12.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.78 KB | 28.12.2022 | 25.06.2009 | 1 |
Application |
TIF | 148.39 KB | 28.12.2022 | 18.06.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 11.4 KB | 28.12.2022 | 18.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.42 KB | 28.12.2022 | 18.06.2009 | 1 |
Sample report |
TIF | 33.46 KB | 28.12.2022 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.21 KB | 28.12.2022 | 17.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.84 KB | 28.12.2022 | 17.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.32 KB | 28.12.2022 | 29.08.2007 | 1 |
Application |
TIF | 137.26 KB | 28.12.2022 | 24.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 20.55 KB | 28.12.2022 | 24.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.78 KB | 28.12.2022 | 24.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.34 KB | 28.12.2022 | 21.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.64 KB | 28.12.2022 | 27.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.6 KB | 28.12.2022 | 24.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.45 KB | 28.12.2022 | 24.05.2005 | 1 |
Application |
TIF | 119.74 KB | 28.12.2022 | 20.05.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 11.82 KB | 28.12.2022 | 20.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.1 KB | 28.12.2022 | 20.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 28.12.2022 | 28.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.9 KB | 28.12.2022 | 23.07.2004 | 1 |
Application |
TIF | 376.89 KB | 28.12.2022 | 22.07.2004 | 12 |
Receipts on the publication and state fees |
TIF | 18.31 KB | 28.12.2022 | 05.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.02 KB | 28.12.2022 | 05.07.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.41 KB | 28.12.2022 | 29.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.74 KB | 28.12.2022 | 29.06.2004 | 4 |
Other documents |
TIF | 44.15 KB | 28.12.2022 | 21.06.2004 | 1 |
Appraisal reports |
TIF | 286.89 KB | 28.12.2022 | 18.06.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.2 KB | 28.12.2022 | 20.05.2001 | 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