Beaa, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
442 by paid taxes
273 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Beaa SIA
Registration number, date 40203398081, 06.05.2022
VAT number LV40203398081 from 30.05.2022 Europe VAT register
Register, date Commercial Register, 06.05.2022
Legal address Sporta iela 2 k-1, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 16.05.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
13.11.2024 31 886.75 15.11.2024 19:44
07.11.2024 33 294.41 0.00 0.00 0.00 07.11.2024
15.10.2024 31 553.25 0.00 0.00 0.00 15.10.2024
09.09.2024 28 027.05 0.00 0.00 0.00 09.09.2024
12.08.2024 24 762.18 0.00 0.00 0.00 12.08.2024
16.07.2024 17 139.08 0.00 0.00 0.00 16.07.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 17.13 1.2
Personal income tax (thousands, €) 4.73 0.56
Statutory social insurance contributions (thousands, €) 14.52 1.32
Average employees count 7 3

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Pārējo virsdrēbju ražošana (14.13)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2022
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   01.11.2022
* 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 27.10.2022 01.11.2022

Procures

Period Rights Person

From 26.10.2022

Right to represent individually
Natural person (from 26.10.2022 )

Apply information changes

ML

"Beaa", SIA

Sporta 2 k-1, Rīga, LV-1013 Check address owners

Internetveikali, e-komercija

https://beaa.eu/

Historical addresses

Rīga, Dzirnavu iela 34A - 27 Until 07.07.2022 2 years ago
Rīga, Kuģu iela 26 - 41 Until 29.11.2022 2 years ago
Rīga, Andrejostas iela 23 Until 25.04.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (78.7 KB) €11.00

2022

Annual report 06.05.2022 - 31.12.2022 17.03.2023  PDF (78.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 10.66 KB 28.10.2022 27.10.2022 1

Articles of Association

DOCX 5.51 KB 16.05.2022 11.05.2022 1

Articles of Association

DOCX 5.51 KB 16.05.2022 11.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 8.59 KB 16.05.2022 11.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 8.59 KB 16.05.2022 11.05.2022 1

Shareholders’ register

DOCX 10.27 KB 16.05.2022 11.05.2022 1

Shareholders’ register

DOCX 10.27 KB 16.05.2022 11.05.2022 1

Articles of Association

DOCX 10.32 KB 06.05.2022 27.04.2022 1

Articles of Association

DOCX 10.32 KB 06.05.2022 27.04.2022 1

Memorandum of Association

DOCX 10.12 KB 06.05.2022 27.04.2022 1

Memorandum of Association

DOCX 10.12 KB 06.05.2022 27.04.2022 1

Shareholders’ register

DOCX 11.27 KB 06.05.2022 27.04.2022 1

Shareholders’ register

DOCX 11.27 KB 06.05.2022 27.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 32.37 KB 25.04.2024 20.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.85 KB 29.11.2022 29.11.2022 2

Application

DOCX 17.23 KB 29.11.2022 24.11.2022 1

Application

DOCX 17.23 KB 29.11.2022 24.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 01.11.2022 01.11.2022 2

Application

PDF 113.48 KB 28.10.2022 27.10.2022 3

Application

PDF 113.48 KB 28.10.2022 27.10.2022 3

Protocols/decisions of a company/organisation

DOCX 12.36 KB 28.10.2022 27.10.2022 1

Protocols/decisions of a company/organisation

DOCX 12.36 KB 28.10.2022 27.10.2022 1

Shareholders’ register

EDOC 35.16 KB 28.10.2022 27.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 26.10.2022 26.10.2022 2

Application

DOCX 19.93 KB 26.10.2022 12.10.2022 1

Application

DOCX 19.93 KB 26.10.2022 12.10.2022 1

Application

DOCX 17.38 KB 07.07.2022 07.07.2022 2

Application

DOCX 17.38 KB 07.07.2022 07.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 07.07.2022 07.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 16.05.2022 16.05.2022 2

Articles of Association

EDOC 13.5 KB 16.05.2022 11.05.2022 1

Application

DOCX 16.73 KB 16.05.2022 11.05.2022 1

Application

DOCX 16.73 KB 16.05.2022 11.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 8.62 KB 16.05.2022 11.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 8.62 KB 16.05.2022 11.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 51.26 KB 16.05.2022 11.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 51.26 KB 16.05.2022 11.05.2022 1

Protocols/decisions of a company/organisation

DOCX 9.75 KB 16.05.2022 11.05.2022 1

Protocols/decisions of a company/organisation

DOCX 9.75 KB 16.05.2022 11.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.46 KB 16.05.2022 11.05.2022 1

Shareholders’ register

EDOC 18.01 KB 16.05.2022 11.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 06.05.2022 06.05.2022 2

Articles of Association

EDOC 17.92 KB 06.05.2022 27.04.2022 1

Application

DOCX 20.39 KB 06.05.2022 27.04.2022 1

Application

DOCX 20.39 KB 06.05.2022 27.04.2022 1

Memorandum of Association

EDOC 17.86 KB 06.05.2022 27.04.2022 1

Shareholders’ register

EDOC 18.98 KB 06.05.2022 27.04.2022 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