B.E.Serviss, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
19 by profit
15 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B.E.Serviss"
Registration number, date 40103395905, 22.03.2011
VAT number LV40103395905 from 31.03.2011 Europe VAT register
Register, date Commercial Register, 22.03.2011
Legal address Rāmuļu iela 29, Rīga, LV-1005 Check address owners
Fixed capital 2 844 EUR, registered payment 18.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 123.2 99.69 148.93
Personal income tax (thousands, €) 14.45 12.9 16.54
Statutory social insurance contributions (thousands, €) 38.42 33.56 37.09
Average employees count 6 6 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Atkritumu uzglabāšana, sadzīves tehnikas savākšana
Branch from zl.lv (NACE2) Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
Field from SRS Notekūdeņu savākšana un attīrīšana (37.00)
CSP industry Notekūdeņu savākšana un attīrīšana (37.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.03.2011

Natural person

Executive Board Member of the Board Right to represent individually   18.08.2014
* 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

50 % 1 422 € 1 € 1 422 Latvia 07.08.2014 18.08.2014

Natural person

50 % 1 422 € 1 € 1 422 Latvia 07.08.2014 18.08.2014

Apply information changes

ML

"B.E.Serviss", SIA

Rāmuļu 29, Rīga, LV-1005 Check address owners

Atkritumu uzglabāšana, sadzīves tehnikas savākšana

http://www.beserviss.lv/lv/sakums

Historical addresses

Rīga, Duntes iela 26 k-2 - 113 Until 15.12.2015 9 years ago
Rīga, Rāmuļu iela 1 Until 04.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (457.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (438.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (83.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Val bas zi ojums BEServiss JPG

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (993.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (416.62 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums BES PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 22.04.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 33.29 KB 20.08.2014 07.08.2014 2

Shareholders’ register

TIF 68.76 KB 20.08.2014 07.08.2014 3

Articles of Association

 TIF 16.06 KB 23.03.2011 17.03.2011 1

Memorandum of Association

 TIF 28.88 KB 23.03.2011 17.03.2011 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

 TIF 49.31 KB 17.12.2015 15.12.2015 1

Confirmation or consent to legal address

 TIF 9.82 KB 17.12.2015 07.12.2015 1

Application

 TIF 305.37 KB 17.12.2015 22.10.2015 4

Decisions / letters / protocols of public notaries

 TIF 46.1 KB 20.08.2014 18.08.2014 2

Application

 TIF 166.28 KB 20.08.2014 07.08.2014 5

Protocols/decisions of a company/organisation

 TIF 41.51 KB 20.08.2014 07.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 40.96 KB 24.03.2011 22.03.2011 1

Registration certificates

 TIF 63.38 KB 23.03.2011 22.03.2011 1

Announcement regarding the legal address

 TIF 7.62 KB 23.03.2011 17.03.2011 1

Application

 TIF 107.96 KB 23.03.2011 17.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 30.43 KB 23.03.2011 17.03.2011 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