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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Be Hebe" |
| Registration number, date | 40103394327, 17.03.2011 |
| VAT number | None (excluded 07.09.2018) Europe VAT register |
| Register, date | Commercial Register, 17.03.2011 |
| Legal address | Dainu iela 16A, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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. | 17.03.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.11.2017 | 17.11.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 13.05.2013 | 11 years ago |
|---|---|---|
| Garkalnes nov., Langstiņi, Dainu iela 16A | 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 | 12.04.2024 | PDF (537.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (515.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (320.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (322.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (327.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (130.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin GP2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin GP2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (89.52 KB) | |
2011 |
Annual report | 17.03.2011 - 31.12.2011 | 25.04.2012 | HTML (90.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 33.3 KB | 17.11.2017 | 07.11.2017 | 1 |
Articles of Association |
EDOC | 22.69 KB | 17.11.2017 | 07.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.87 KB | 17.11.2017 | 07.11.2017 | 2 |
Shareholders’ register |
EDOC | 30.6 KB | 17.11.2017 | 07.11.2017 | 1 |
Shareholders’ register |
EDOC | 30.76 KB | 17.11.2017 | 07.11.2017 | 1 |
Articles of Association |
TIF | 17.1 KB | 22.03.2011 | 17.03.2011 | 1 |
Memorandum of Association |
TIF | 20.11 KB | 22.03.2011 | 17.03.2011 | 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 |
EDOC | 72.1 KB | 17.11.2017 | 17.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 33.3 KB | 17.11.2017 | 07.11.2017 | 1 |
Articles of Association |
EDOC | 22.69 KB | 17.11.2017 | 07.11.2017 | 1 |
Application |
DOCX | 50.92 KB | 17.11.2017 | 07.11.2017 | 4 |
Application |
EDOC | 62.43 KB | 17.11.2017 | 07.11.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.28 KB | 17.11.2017 | 07.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.71 KB | 17.11.2017 | 07.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.6 KB | 17.11.2017 | 07.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.54 KB | 17.11.2017 | 07.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.92 KB | 17.11.2017 | 07.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.48 KB | 17.11.2017 | 07.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.87 KB | 17.11.2017 | 07.11.2017 | 2 |
Shareholders’ register |
EDOC | 30.6 KB | 17.11.2017 | 07.11.2017 | 1 |
Shareholders’ register |
EDOC | 30.76 KB | 17.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.46 KB | 14.05.2013 | 13.05.2013 | 2 |
Application |
TIF | 69.33 KB | 14.05.2013 | 10.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 59.45 KB | 14.05.2013 | 10.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.05 KB | 22.03.2011 | 17.03.2011 | 1 |
Application |
TIF | 86.11 KB | 22.03.2011 | 17.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.41 KB | 22.03.2011 | 17.03.2011 | 2 |
Registration certificates |
TIF | 35.48 KB | 22.03.2011 | 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