BE Projekts, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BE Projekts"
Registration number, date 40103472316, 20.10.2011
VAT number None (excluded 01.08.2019) Europe VAT register
Register, date Commercial Register, 20.10.2011
Legal address Āgenskalna iela 33, Rīga, LV-1083 Check address owners
Fixed capital 2 844 EUR, registered payment 21.06.2016
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, €) 0.05 0.05 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

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
United Kingdom 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   20.10.2011
* 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 % 2 844 € 1 € 2 844 Latvia 20.12.2019 07.01.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
BE PROJEKTS 2023 RZ EDOC
Vad bas zi ojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
BE Projekts A SIA 2022 signed EDOC
VadZin BE Projekts P PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
RZ BE PROJEKTS PDF
Vadibas zinojums BE Projekts PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
RZ BE PROJEKTS 02.07.2021 PDF
vad.zin. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
RZ BE PROJEKTS PDF
vad.zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (279.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (325.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.01.2017  PDF (277.84 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.05.2016  PDF (488.52 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vad.zin. JPG

2012

 Annual report 20.10.2011 - 31.12.2012 13.03.2013  ZIP
1_HTML izdruka HTML
vad.zin. JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 31.85 KB 07.01.2020 20.12.2019 1

Amendments to the Articles of Association

 TIF 14.07 KB 30.06.2016 01.06.2016 1

Articles of Association

 TIF 25.42 KB 30.06.2016 01.06.2016 1

Shareholders’ register

TIF 807.99 KB 30.06.2016 01.06.2016 2

Shareholders’ register

TIF 81.46 KB 25.06.2014 28.05.2014 3

Shareholders’ register

TIF 107.71 KB 22.01.2014 07.01.2014 3

Shareholders’ register

TIF 14.77 KB 26.03.2012 06.03.2012 1

Articles of Association

 TIF 26.89 KB 25.10.2011 19.10.2011 1

Memorandum of Association

 TIF 36.32 KB 25.10.2011 19.10.2011 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 66.09 KB 07.01.2020 07.01.2020 2

Application

 DOC 98.5 KB 07.01.2020 30.12.2019 3

Application

 EDOC 37.84 KB 07.01.2020 30.12.2019 3

Shareholders’ register

EDOC 53.54 KB 07.01.2020 20.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.95 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

 TIF 121.94 KB 01.03.2018 20.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 54.35 KB 30.06.2016 21.06.2016 1

Application

 TIF 165.76 KB 30.06.2016 01.06.2016 2

Protocols/decisions of a company/organisation

 TIF 69.43 KB 30.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 42.74 KB 25.06.2014 19.06.2014 2

Application

 TIF 56.7 KB 25.06.2014 28.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 44.18 KB 22.01.2014 20.01.2014 1

Application

 TIF 112.6 KB 22.01.2014 07.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 30.76 KB 26.03.2012 23.03.2012 2

Application

 TIF 80.91 KB 26.03.2012 06.03.2012 2

Bank statements or other document regarding the payment of the equity

TIF 50.87 KB 25.10.2011 20.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 61.59 KB 25.10.2011 20.10.2011 2

Registration certificates

 TIF 72.93 KB 25.10.2011 20.10.2011 1

Announcement regarding the legal address

 TIF 15.8 KB 25.10.2011 19.10.2011 1

Application

 TIF 271.3 KB 25.10.2011 19.10.2011 4

Confirmation or consent to legal address

 TIF 23.64 KB 25.10.2011 19.10.2011 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