BEA Projects, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BEA Projects"
Registration number, date 40003878176, 01.12.2006
VAT number None Europe VAT register
Register, date Commercial Register, 01.12.2006
Legal address Tallinas iela 84 – 7, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR, registered payment 01.12.2016
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 0.65 2.05
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 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  22.02.2010
* 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 % 284 € 10 € 2 840 Latvia 22.11.2016 01.12.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "OWNER" Until 22.02.2010 14 years ago

Historical addresses

Rīga, Paula Lejiņa iela 14-101 Until 22.02.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (79.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.08.2022  PDF (79.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (79.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.06.2020  PDF (80.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (79.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.05.2018  PDF (88.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (1.03 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 31.10.2016  PDF (1010.42 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.07.2014  HTML (88.17 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.53 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  HTML (90.18 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.06.2011  HTML (89.98 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 07.05.2010 

2008

 Annual report 17.09.2009  TIF (497.9 KB)

2007

 Annual report 21.08.2008  TIF (810.36 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 202.93 KB 23.11.2016 22.11.2016 1

Shareholders’ register

PDF 442.54 KB 23.11.2016 22.11.2016 1

Shareholders’ register

TIF 29.3 KB 03.12.2010 16.11.2010 1

Articles of Association

 TIF 26 KB 26.02.2010 12.02.2010 1

Shareholders’ register

TIF 47.1 KB 26.02.2010 12.02.2010 1

Articles of Association

 TIF 16.14 KB 19.04.2007 22.11.2006 1

Memorandum of association

 TIF 44.8 KB 19.04.2007 22.11.2006 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

 RTF 179.74 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 01.12.2016 01.12.2016 2

Application

 PDF 566.48 KB 28.11.2016 28.11.2016 2

Application

 PDF 582.45 KB 28.11.2016 28.11.2016 2

Articles of Association

 PDF 232.12 KB 23.11.2016 22.11.2016 1

Protocols/decisions of a company/organisation

 PDF 221.66 KB 23.11.2016 22.11.2016 2

Protocols/decisions of a company/organisation

 PDF 246.75 KB 23.11.2016 22.11.2016 2

Shareholders’ register

PDF 470.57 KB 23.11.2016 22.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 58.99 KB 03.12.2010 01.12.2010 1

Application

 TIF 123.97 KB 03.12.2010 16.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 45.75 KB 26.02.2010 22.02.2010 2

Registration certificates

 TIF 39.98 KB 26.02.2010 22.02.2010 1

Application

 TIF 149.22 KB 26.02.2010 12.02.2010 5

Protocols/decisions of a company/organisation

 TIF 35.05 KB 26.02.2010 12.02.2010 1

Sample report

 TIF 25.71 KB 26.02.2010 12.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 31.33 KB 19.08.2008 10.07.2008 1

Receipts on the publication and state fees

 TIF 17.71 KB 19.08.2008 07.07.2008 1

Receipts on the publication and state fees

 TIF 15.73 KB 19.08.2008 07.07.2008 1

Application

 TIF 83.24 KB 19.08.2008 03.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.29 KB 19.08.2008 27.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 37.87 KB 19.04.2007 01.12.2006 2

Registration certificates

 TIF 21.55 KB 19.04.2007 01.12.2006 1

Receipts on the publication and state fees

 TIF 33.28 KB 19.04.2007 23.11.2006 2

Announcement regarding the legal address

 TIF 7.98 KB 19.04.2007 22.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15 KB 19.04.2007 22.11.2006 1

Consent of a member of the Board / executive director

 TIF 13.77 KB 19.04.2007 22.11.2006 2

Application

 TIF 111.48 KB 19.04.2007 09.11.2006 4
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