Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BEAMS" |
| Registration number, date | 40103286969, 19.04.2010 |
| VAT number | LV40103286969 from 17.06.2014 Europe VAT register |
| Register, date | Commercial Register, 19.04.2010 |
| Legal address | Rūpnieku iela 4, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.3 | 0 | 0.89 |
| Personal income tax (thousands, €) | 0.01 | 0.11 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0 | 0.6 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 02.11.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 30.08.2014 | 12.09.2014 |
Contacts in cooperation with
Apply information changes
ML
"Beams", SIA
Mednieku 19 k-1-2, Ogre, Ogres nov. LV-5001 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sārtroze" | Until 02.11.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Slāvu iela 13 k-2 -129 | Until 02.11.2012 | 12 years ago |
|---|---|---|
| Ogres nov., Ogre, Mednieku iela 19 k-1 -2 | Until 12.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (261.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| db beams | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (267.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | PDF (261.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (262.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (102.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zi be | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| beams2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| beams | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BEAMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sartroze 2010 | ZIP | ||||
2010 |
Annual report | 19.04.2010 - 31.12.2010 | 21.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sartroze 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.37 KB | 09.09.2014 | 09.09.2014 | 1 |
Articles of Association |
EDOC | 26.08 KB | 12.09.2014 | 30.08.2014 | 1 |
Articles of Association |
TIF | 10.64 KB | 05.11.2012 | 29.10.2012 | 1 |
Shareholders’ register |
TIF | 14.33 KB | 05.11.2012 | 29.10.2012 | 1 |
Articles of Association |
TIF | 31.84 KB | 23.04.2010 | 31.03.2010 | 1 |
Memorandum of association |
TIF | 43.02 KB | 23.04.2010 | 31.03.2010 | 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 |
RTF | 178.07 KB | 12.11.2015 | 12.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.29 KB | 12.11.2015 | 12.11.2015 | 2 |
Application |
DOCX | 33.01 KB | 09.11.2015 | 09.11.2015 | 2 |
Application |
EDOC | 45.21 KB | 09.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 12.09.2014 | 12.09.2014 | 2 |
Shareholders’ register |
EDOC | 34.66 KB | 09.09.2014 | 09.09.2014 | 1 |
Application |
EDOC | 53.14 KB | 12.09.2014 | 31.08.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.39 KB | 12.09.2014 | 20.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.23 KB | 05.11.2012 | 02.11.2012 | 2 |
Registration certificates |
TIF | 57.39 KB | 05.11.2012 | 02.11.2012 | 1 |
Application |
TIF | 228.75 KB | 05.11.2012 | 29.10.2012 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.09 KB | 05.11.2012 | 29.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.17 KB | 05.11.2012 | 29.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.33 KB | 05.11.2012 | 29.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.34 KB | 05.11.2012 | 26.10.2012 | 2 |
Registration certificates |
TIF | 57.15 KB | 05.11.2012 | 19.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.4 KB | 23.04.2010 | 19.04.2010 | 2 |
Registration certificates |
TIF | 30.86 KB | 23.04.2010 | 19.04.2010 | 1 |
Application |
TIF | 748.89 KB | 23.04.2010 | 14.04.2010 | 9 |
Announcement regarding the legal address |
TIF | 19.11 KB | 23.04.2010 | 31.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.22 KB | 23.04.2010 | 31.03.2010 | 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