Be May, SIA

Limited Liability Company
Place in branch
661 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Be May"
Registration number, date 50203272651, 10.11.2020
VAT number None Europe VAT register
Register, date Commercial Register, 10.11.2020
Legal address Mergupes iela 10, Rīga, LV-1079 Check address owners
Fixed capital 500 EUR, registered payment 10.11.2020
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 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.07.2023
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   18.07.2023
* 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 % 500 € 1 € 500 04.07.2023 18.07.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Pasta Brokeris" Until 18.07.2023 2 years ago

Historical addresses

Rīga, Irbenes iela 14 - 29 Until 29.08.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (77.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2024  PDF (77.19 KB) €11.00

2021

Annual report 10.11.2020 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums2021 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 35.04 KB 18.07.2023 04.07.2023 1

Shareholders’ register

EDOC 33.78 KB 18.07.2023 04.07.2023 1

Articles of Association

DOC 126 KB 10.11.2020 05.11.2020 1

Memorandum of Association

DOC 124 KB 10.11.2020 05.11.2020 1

Shareholders’ register

DOCX 19.16 KB 10.11.2020 05.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.89 KB 29.08.2023 24.08.2023 3

Application

EDOC 74.76 KB 18.07.2023 13.07.2023 1

Protocols/decisions of a company/organisation

EDOC 26.14 KB 18.07.2023 04.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 10.11.2020 10.11.2020 2

Announcement regarding the legal address

DOC 120.5 KB 10.11.2020 05.11.2020 1

Announcement regarding the legal address

EDOC 50.09 KB 10.11.2020 05.11.2020 1

Articles of Association

EDOC 43.16 KB 10.11.2020 05.11.2020 1

Application

DOCX 49.75 KB 10.11.2020 05.11.2020 1

Application

EDOC 55.07 KB 10.11.2020 05.11.2020 1

Consent of a member of the Board / executive director

DOC 128.5 KB 10.11.2020 05.11.2020 1

Consent of a member of the Board / executive director

EDOC 52.33 KB 10.11.2020 05.11.2020 1

Memorandum of Association

EDOC 47.92 KB 10.11.2020 05.11.2020 1

Shareholders’ register

EDOC 25.07 KB 10.11.2020 05.11.2020 1

Confirmation or consent to legal address

JPG 1.65 MB 10.11.2020 29.10.2020 1

Confirmation or consent to legal address

EDOC 1.64 MB 10.11.2020 29.10.2020 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