B-PEAT, SIA

Limited Liability Company, Average company
Place in branch
14 by turnover
13 by profit
9 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "B-PEAT" SIA
Registration number, date 44103053657, 16.10.2008
VAT number LV44103053657 from 16.12.2008 Europe VAT register
Register, date Commercial Register, 16.10.2008
Legal address "Jaunžoguļi", Krimuldas pag., Siguldas nov., LV-2145 Check address owners
Fixed capital 200 000 EUR, registered payment 14.05.2015
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, €) 815.66 498.83 398.72
Personal income tax (thousands, €) 135.91 107.16 94.66
Statutory social insurance contributions (thousands, €) 269.16 226.78 193.97
Average employees count 52 50 51
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kūdra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kūdras ieguve (08.92)
Field from SRS
Redakcija NACE 2.1
 Kūdras ieguve (08.92)
CSP industry Kūdras ieguve (08.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.02.2024
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.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 100 000 € 1 € 100 000 01.02.2024 09.02.2024

Natural person

50 % 100 000 € 1 € 100 000 01.02.2024 09.02.2024

Apply information changes

"B-Peat", SIA

Rubenes 10, Valmiera, Valmieras nov., LV-4201 Check address owners

Kūdra

http://www.bpeat.lv

Historical addresses

Valmieras rajons, Valmiera, Āžkalna iela 1-11 Until 03.07.2009 16 years ago
Valmiera, Āžkalna iela 1-11 Until 14.05.2015 10 years ago
Valmiera, Rubenes iela 10 Until 01.07.2021 4 years ago
Valmieras nov., Valmiera, Rubenes iela 10 Until 24.02.2023 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 09.05.2014. Case number: C39055314
Started 09.05.2014, ended 28.11.2014
Court: Valmieras rajona tiesa (1000055269)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu

28.11.2014

 02.12.2014   Completion of the legal protection process  
Valmieras rajona tiesa (1000055269)

28.07.2014

 30.07.2014   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 3 months
Valmieras rajona tiesa (1000055269)

11.07.2014

 14.07.2014   Administratora iecelšana tiesiskās aizsardzības procesā 
Karstais Mārtiņš (Certificate nr. 00060)
Valmieras rajona tiesa (1000055269)

07.07.2014

 21.11.2014   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

09.05.2014

 12.05.2014   Initiation of the process of legal protection  
Valmieras rajona tiesa (1000055269)
List of administrators
Administrator Practice place Certificate Contacts

Karstais Mārtiņš

 Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00060 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.07.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums B PEAT 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums BPEAT 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
Neatk revidenta zi ojums PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums 7 PDF
Vadibas zinojums 5 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums 6 PDF
Vasdibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 04.04.2016  TIF (1.54 MB) €8.00

2014

 Annual report 10.03.2015  TIF (1.37 MB) €7.00

2013

 Annual report 15.05.2014  TIF (1.31 MB)

2012

 Annual report 10.04.2013  TIF (2.06 MB)

2011

 Annual report 29.03.2012  TIF (1.98 MB)

2010

 Annual report 18.04.2011  TIF (794.48 KB)

2009

 Annual report 22.04.2010  TIF (922.65 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.15 KB 09.02.2024 01.02.2024 1

Amendments to the Articles of Association

 TIF 10.54 KB 20.05.2015 07.05.2015 1

Amendments to the Articles of Association

 TIF 11.55 KB 20.05.2015 07.05.2015 1

Articles of Association

 TIF 17.08 KB 20.05.2015 07.05.2015 1

Articles of Association

 TIF 42.18 KB 20.05.2015 07.05.2015 2

Regulations for the increase/reduction of the equity

 TIF 42.76 KB 20.05.2015 07.05.2015 1

Shareholders’ register

TIF 43.29 KB 20.05.2015 07.05.2015 2

Shareholders’ register

TIF 43.54 KB 20.05.2015 07.05.2015 2

Articles of Association

 TIF 27.43 KB 20.10.2008 08.10.2008 1

Memorandum of Association

 TIF 46.66 KB 20.10.2008 08.10.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 107.86 KB 09.02.2024 08.02.2024 22

Application

 EDOC 98.58 KB 24.02.2023 21.02.2023 22

Decisions / letters / protocols of public notaries

 EDOC 71.93 KB 18.05.2015 14.05.2015 1

Application

 TIF 184.13 KB 20.05.2015 07.05.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.59 KB 20.05.2015 07.05.2015 1

Protocols/decisions of a company/organisation

 TIF 51.21 KB 20.05.2015 07.05.2015 2

Notary’s decision

 TIF 51.4 KB 03.12.2014 02.12.2014 2

Court decision/judgement

 TIF 154.03 KB 03.12.2014 28.11.2014 2

Notary’s decision

 TIF 69.96 KB 22.11.2014 21.11.2014 2

Plan of measures of the legal protection proceedings

 TIF 677.25 KB 22.11.2014 19.11.2014 13

Notary’s decision

 TIF 79.85 KB 01.08.2014 30.07.2014 2

Court decision/judgement

 TIF 144.16 KB 01.08.2014 28.07.2014 2

Notary’s decision

 TIF 323.26 KB 16.07.2014 14.07.2014 2

Court decision/judgement

 TIF 177.93 KB 16.07.2014 11.07.2014 1

Notary’s decision

 TIF 67.89 KB 13.05.2014 12.05.2014 2

Court decision/judgement

 TIF 83.64 KB 13.05.2014 09.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 66.98 KB 20.10.2008 16.10.2008 1

Registration certificates

 TIF 93.87 KB 20.10.2008 16.10.2008 1

Sample report

 TIF 40.81 KB 20.10.2008 16.10.2008 1

Announcement regarding the legal address

 TIF 12.38 KB 20.10.2008 08.10.2008 1

Application

 TIF 592.26 KB 20.10.2008 08.10.2008 5

Bank statements or other document regarding the payment of the equity

TIF 21.52 KB 20.10.2008 08.10.2008 1

Receipts on the publication and state fees

 TIF 53.19 KB 20.10.2008 08.10.2008 2
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