Bē-Bē, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bē-Bē"
Registration number, date 40103644920, 06.03.2013
VAT number LV40103644920 from 23.03.2013 Europe VAT register
Register, date Commercial Register, 06.03.2013
Legal address Brīvības gatve 437A, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 12.06.2015
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, €) 0.31 -0.83 -0.57
Personal income tax (thousands, €) 0.47 0.31 0.66
Statutory social insurance contributions (thousands, €) 2.62 2.32 2.63
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Aitu un kazu audzēšana (01.45)
CSP industry Aitu un kazu audzēšana (01.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2013
* 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

50.02 % 1 423 € 1 € 1 423 Latvia 16.03.2017 28.03.2017

Natural person

49.98 % 1 422 € 1 € 1 422 Latvia 16.03.2017 28.03.2017

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (1.91 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (1.73 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (506.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (1.44 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (959.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 Be Be Vadibas paskaidrojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
GP Vadibas paskaidrojums 2017 Be Be PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 Be Be Vadibas paskaidrojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  PDF (2.99 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.03.2015  HTML (93.9 KB) €7.00

2013

 Annual report 06.03.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
GP2013 Be-Be Vadibas paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.6 KB 23.03.2017 16.03.2017 3

Amendments to the Articles of Association

 TIF 42.49 KB 17.06.2015 26.05.2015 1

Articles of Association

 TIF 177.62 KB 17.06.2015 26.05.2015 4

Shareholders’ register

TIF 92.5 KB 17.06.2015 26.05.2015 2

Articles of Association

 TIF 143.8 KB 21.03.2013 20.02.2013 4

Memorandum of Association

 TIF 39.99 KB 21.03.2013 20.02.2013 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

 RTF 180.01 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.7 KB 28.03.2017 28.03.2017 2

Application

 TIF 87.67 KB 23.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 70.95 KB 17.06.2015 12.06.2015 2

Application

 TIF 140.78 KB 17.06.2015 26.05.2015 3

Protocols/decisions of a company/organisation

 TIF 33.3 KB 17.06.2015 26.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.6 KB 21.03.2013 06.03.2013 2

Registration certificates

 TIF 20.58 KB 21.03.2013 06.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 69.69 KB 21.03.2013 21.02.2013 1

Announcement regarding the legal address

 TIF 8.32 KB 21.03.2013 20.02.2013 1

Application

 TIF 141.04 KB 21.03.2013 20.02.2013 5

Confirmation or consent to legal address

 TIF 11.39 KB 21.03.2013 20.02.2013 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