Be Fashion, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Be Fashion"
Registration number, date 40103245706, 27.08.2009
VAT number None (excluded 24.05.2012) Europe VAT register
Register, date Commercial Register, 27.08.2009
Legal address "Ceļtekas", Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 2 840 EUR, registered payment 15.11.2016
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  15.11.2016
* 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 % 2 840 € 1 € 2 840 Latvia 02.11.2016 15.11.2016

Historical addresses

Krimuldas nov., Krimuldas pag., "Ceļtekas" Until 26.04.2019 5 years ago
Krimuldas nov., Krimuldas pag., Ragana, "Ceļtekas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (80.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (79.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (614.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (80.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (243.31 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zonojumd JPG

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 27.08.2009 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.85 KB 21.11.2016 02.11.2016 1

Articles of Association

 TIF 54.14 KB 21.11.2016 02.11.2016 2

Shareholders’ register

TIF 134.78 KB 21.11.2016 02.11.2016 2

Articles of Association

 TIF 46.65 KB 06.10.2009 23.07.2009 1

Memorandum of Association

 TIF 71.75 KB 06.10.2009 23.07.2009 1

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 55.22 KB 21.11.2016 15.11.2016 2

Application

 TIF 602.22 KB 21.11.2016 02.11.2016 7

Protocols/decisions of a company/organisation

 TIF 93 KB 21.11.2016 02.11.2016 3

Decisions / letters / protocols of public notaries

 TIF 66.7 KB 06.10.2009 27.08.2009 2

Registration certificates

 TIF 34.4 KB 06.10.2009 27.08.2009 1

Receipts on the publication and state fees

 TIF 70.73 KB 06.10.2009 10.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 16.38 KB 06.10.2009 30.07.2009 1

Sample report

 TIF 37.85 KB 06.10.2009 28.07.2009 1

Announcement regarding the legal address

 TIF 19.33 KB 06.10.2009 23.07.2009 1

Application

 TIF 260.55 KB 06.10.2009 23.07.2009 5

Consent of a member of the Board / executive director

 TIF 28.11 KB 06.10.2009 23.07.2009 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