Be Intellect, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Be Intellect"
Registration number, date 43603055523, 11.09.2012
VAT number None (excluded 20.10.2014) Europe VAT register
Register, date Commercial Register, 11.09.2012
Legal address Skolas iela 102, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 14 EUR, registered payment 13.06.2016
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 0.08 0
Personal income tax (thousands, €) 0 0.01 0
Statutory social insurance contributions (thousands, €) 0 0.01 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.09.2012
* 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 % 14 € 1 € 14 19.02.2016 13.06.2016

Historical addresses

Iecavas nov., Iecava, Skolas iela 102 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (79.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (80.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (96.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (97.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (93.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (93.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (106.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (130.68 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.37 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (87.33 KB)

2012

Annual report 11.09.2012 - 31.12.2012 23.04.2013  HTML (89.44 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 42.18 KB 14.06.2016 19.02.2016 2

Shareholders’ register

TIF 72.66 KB 14.06.2016 19.02.2016 2

Shareholders’ register

TIF 97.86 KB 22.02.2013 18.02.2013 1

Articles of Association

TIF 80.36 KB 11.09.2012 30.08.2012 1

Memorandum of association

TIF 162.3 KB 11.09.2012 30.08.2012 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 48.36 KB 14.06.2016 13.06.2016 1

Application

TIF 195.17 KB 14.06.2016 03.03.2016 4

Protocols/decisions of a company/organisation

TIF 65.53 KB 14.06.2016 19.02.2016 2

Decisions / letters / protocols of public notaries

TIF 261.06 KB 22.02.2013 21.02.2013 2

Application

TIF 450.26 KB 22.02.2013 18.02.2013 3

Notice of a member of the Board regarding the resignation

TIF 113.4 KB 22.02.2013 18.02.2013 1

Decisions / letters / protocols of public notaries

TIF 195.73 KB 11.09.2012 11.09.2012 2

Registration certificates

TIF 153.93 KB 11.09.2012 11.09.2012 1

Confirmation or consent to legal address

TIF 32.09 KB 11.09.2012 07.09.2012 1

Application

TIF 807.72 KB 11.09.2012 04.09.2012 4

Announcement regarding the legal address

TIF 56.28 KB 11.09.2012 30.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 66.29 KB 11.09.2012 30.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 61.71 KB 11.09.2012 30.08.2012 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
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