Beaphar Latvija, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
5 by profit
3 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Beaphar Latvija"
Registration number, date 50003550391, 18.06.2001
VAT number LV50003550391 from 03.07.2001 Europe VAT register
Register, date Commercial Register, 30.01.2004
Legal address Mārupes nov., Mārupes pag., "Kalniņi" Check address owners
Fixed capital 126 096 EUR, registered payment 10.11.2015
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, €) 711.4 579.65 595.5
Personal income tax (thousands, €) 81.18 56.88 44.16
Statutory social insurance contributions (thousands, €) 164.13 116.92 93.37
Average employees count 27 22 20

Industries

Industry from zl.lv Dzīvnieku barība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.04.2019
Czech Republic Czech Republic

Control type: on grounds of the property right

Natural person From 22.02.2024
Netherlands Netherlands

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.11.2015
* 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

Beaphar Eastern Europe s.r.o.

Reg. no. 25678248
Podebradi, Revolučni 1381/III, Nimburka apgabals, 29001, Čehija

100 % 444 € 284 € 126 096 Czech Republic 16.06.2023 22.02.2024

Apply information changes

ML

"Beaphar Latvija", SIA

Kleistu 24, Rīga LV-1067 Check address owners

Dzīvnieku barība

Historical company names

SIA "PLAČEK BALTIJA" Until 08.02.2008 16 years ago
SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "PLAČEK BALTIJA" Until 30.01.2004 20 years ago

Historical addresses

Rīga, Augusta Dombrovska iela 75/2-20 Until 18.06.2004 20 years ago
Rīga, Ganību dambis 30b Until 31.03.2006 18 years ago
Rīga, Ganību dambis 36-303.kab. Until 27.02.2008 16 years ago
Rīga, Auru iela 7c Until 21.05.2009 15 years ago
Rīga, Mellužu iela 1C-1 Until 12.12.2014 10 years ago
Rīga, Kleistu iela 18A - 1 Until 03.11.2016 8 years ago
Rīga, Kleistu iela 24 Until 28.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums 2023 PDF
ZR zinojums BL PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas ziniojums 2022 PDF
ZR zinojums BL EDOC

2021

Annual report 01.01.2021 - 31.12.2021 03.10.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums BL 30 09 2022 PDF
ZR zinojums Beaphar Latvija PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
VZ Beaphar Latvija EDOC
ZR zinojums Beaphar Latvija EDOC

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums ABC PDF
Vadibas zinojums 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
revzinojums2017Beaphar PDF

2016

Annual report 01.01.2016 - 31.12.2016 23.05.2017  ZIP €9.00
Annual report 2016 PDF
Beaphar RZ 2016 PDF
Beaphar VZ 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
BEA 2015.g.GP VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 Beaphar PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 30.05.2013  TIF (953.02 KB)

2011

Annual report 31.05.2012  TIF (1.35 MB)

2010

Annual report 19.05.2011  TIF (917.53 KB)

2009

Annual report 08.06.2010  TIF (1.96 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RTF (73.26 KB)

2007

Annual report 15.05.2008  TIF (795.07 KB)

2006

Annual report 18.05.2007  PDF (424.35 KB)

2005

Annual report 14.10.2006  PDF (791.63 KB)

2004

Annual report 05.07.2019  TIF (478.93 KB)

2003

Annual report 05.07.2019  TIF (405.29 KB)

2002

Annual report 05.07.2019  TIF (1.33 MB)

2001

Annual report 05.07.2019  TIF (676.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.93 KB 19.02.2024 16.06.2023 1

Shareholders’ register

TIF 76.18 KB 05.07.2019 05.11.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 112.09 KB 05.07.2019 01.09.2015 4

Amendments to the Articles of Association

TIF 14.82 KB 05.07.2019 10.06.2015 1

Articles of Association

TIF 26.97 KB 30.04.2019 10.06.2015 1

Amendments to the Articles of Association

TIF 12.77 KB 05.07.2019 07.11.2012 1

Articles of Association

TIF 30.1 KB 05.07.2019 07.11.2012 1

Amendments to the Articles of Association

TIF 17.63 KB 05.07.2019 20.02.2008 1

Articles of Association

TIF 36.74 KB 05.07.2019 20.02.2008 1

Regulations for the increase/reduction of the equity

TIF 41.06 KB 05.07.2019 20.02.2008 1

Shareholders’ register

TIF 25.55 KB 05.07.2019 20.02.2008 1

Amendments to the Articles of Association

TIF 13.09 KB 08.07.2019 31.01.2008 1

Articles of Association

TIF 34.39 KB 08.07.2019 31.01.2008 1

Shareholders’ register

TIF 27.91 KB 08.07.2019 20.11.2007 1

Amendments to the Articles of Association

TIF 16.69 KB 08.07.2019 19.11.2007 1

Articles of Association

TIF 230.25 KB 08.07.2019 19.11.2007 7

Regulations for the increase/reduction of the equity

TIF 26.24 KB 08.07.2019 19.11.2007 1

Shareholders’ register

TIF 23.28 KB 08.07.2019 19.11.2007 1

Amendments to the Articles of Association

TIF 13.65 KB 08.07.2019 27.03.2006 1

Articles of Association

TIF 228.02 KB 08.07.2019 27.03.2006 7

Amendments to the Articles of Association

TIF 11.59 KB 08.07.2019 21.10.2005 1

Articles of Association

TIF 232.2 KB 08.07.2019 21.10.2005 7

Amendments to the Articles of Association

TIF 15.28 KB 05.07.2019 01.06.2004 1

Articles of Association

TIF 238.33 KB 05.07.2019 01.06.2004 7

Articles of Association

TIF 244.36 KB 05.07.2019 12.01.2004 7

Shareholders’ register

TIF 21.46 KB 05.07.2019 12.01.2004 1

Articles of Association

TIF 542.34 KB 05.07.2019 04.06.2001 11

Memorandum of Association

TIF 19.8 KB 05.07.2019 04.06.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 96.9 KB 22.02.2024 22.02.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 57.53 KB 22.02.2024 22.02.2024 2

Application

EDOC 63.2 KB 22.02.2024 01.09.2023 1

Copy of the personal identification document

TIF 1.37 MB 19.02.2024 03.07.2023 25

Justification supporting beneficial ownership disclosure statement

PDF 407.02 KB 22.02.2024 30.05.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 402.9 KB 22.02.2024 30.05.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 407.02 KB 22.02.2024 30.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.89 KB 28.09.2022 28.09.2022 2

Application

DOCX 47.93 KB 28.09.2022 23.09.2022 1

Application

DOCX 47.93 KB 28.09.2022 23.09.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 2.59 MB 06.11.2023 13.05.2021 8

Statement regarding the beneficial owners

TIF 263.99 KB 26.04.2019 26.04.2019 5

Decisions / letters / protocols of public notaries

RTF 190.24 KB 30.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 30.04.2019 23.04.2019 2

Copy of the personal identification document

TIF 112.48 KB 19.02.2024 06.02.2017 4

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

RTF 178.65 KB 03.11.2016 03.11.2016 2

Confirmation or consent to legal address

TIF 18.67 KB 05.07.2019 01.11.2016 1

Application

TIF 214.8 KB 05.07.2019 26.10.2016 4

Decisions / letters / protocols of public notaries

TIF 51.88 KB 05.07.2019 10.11.2015 2

Application

TIF 207.68 KB 05.07.2019 06.08.2015 5

Protocols/decisions of a company/organisation

TIF 38.58 KB 05.07.2019 10.06.2015 1

Decisions / letters / protocols of public notaries

TIF 45.65 KB 05.07.2019 30.11.2012 1

Application

TIF 162.03 KB 05.07.2019 28.11.2012 4

Consent of a member of the Board / executive director

TIF 38.85 KB 05.07.2019 28.11.2012 2

Protocols/decisions of a company/organisation

TIF 19.37 KB 05.07.2019 07.11.2012 1

Protocols/decisions of a company/organisation

TIF 84.83 KB 05.07.2019 07.11.2012 5

Decisions / letters / protocols of public notaries

TIF 45.15 KB 05.07.2019 21.05.2009 1

Application

TIF 138.11 KB 05.07.2019 18.05.2009 4

Receipts on the publication and state fees

TIF 22 KB 05.07.2019 18.05.2009 1

Receipts on the publication and state fees

TIF 49.43 KB 05.07.2019 15.05.2009 1

Decisions / letters / protocols of public notaries

TIF 48.28 KB 05.07.2019 19.06.2008 2

Receipts on the publication and state fees

TIF 32.17 KB 05.07.2019 16.06.2008 1

Receipts on the publication and state fees

TIF 17.25 KB 05.07.2019 16.06.2008 1

Application

TIF 157.96 KB 05.07.2019 13.06.2008 3

Protocols/decisions of a company/organisation

TIF 28.3 KB 05.07.2019 13.06.2008 1

Sample report

TIF 68.27 KB 05.07.2019 10.06.2008 3

Decisions / letters / protocols of public notaries

TIF 81.38 KB 05.07.2019 27.02.2008 2

Receipts on the publication and state fees

TIF 18.95 KB 05.07.2019 21.02.2008 1

Receipts on the publication and state fees

TIF 23.83 KB 05.07.2019 21.02.2008 1

Announcement regarding the legal address

TIF 15.16 KB 05.07.2019 20.02.2008 1

Application

TIF 123.06 KB 05.07.2019 20.02.2008 2

Statement of the Board regarding the payment of the equity

TIF 24.77 KB 05.07.2019 20.02.2008 1

Protocols/decisions of a company/organisation

TIF 47.19 KB 05.07.2019 20.02.2008 1

Decisions / letters / protocols of public notaries

TIF 37.67 KB 05.07.2019 13.02.2008 1

Decisions / letters / protocols of public notaries

TIF 44.96 KB 08.07.2019 08.02.2008 1

Registration certificates

TIF 53.63 KB 08.07.2019 08.02.2008 1

Receipts on the publication and state fees

TIF 19.42 KB 08.07.2019 05.02.2008 1

Receipts on the publication and state fees

TIF 22.44 KB 08.07.2019 05.02.2008 1

Receipts on the publication and state fees

TIF 23.59 KB 08.07.2019 05.02.2008 1

Application

TIF 111.2 KB 08.07.2019 04.02.2008 2

Protocols/decisions of a company/organisation

TIF 28.09 KB 08.07.2019 31.01.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.84 KB 05.07.2019 21.01.2008 1

Decisions / letters / protocols of public notaries

TIF 50.03 KB 08.07.2019 06.12.2007 2

Receipts on the publication and state fees

TIF 25.24 KB 08.07.2019 04.12.2007 1

Receipts on the publication and state fees

TIF 18.24 KB 08.07.2019 04.12.2007 1

Receipts on the publication and state fees

TIF 22.23 KB 08.07.2019 04.12.2007 1

Application

TIF 145.72 KB 08.07.2019 20.11.2007 3

Protocols/decisions of a company/organisation

TIF 41.14 KB 08.07.2019 19.11.2007 1

Power of attorney, act of empowerment

TIF 26.71 KB 08.07.2019 18.11.2007 1

Decisions / letters / protocols of public notaries

TIF 46.34 KB 08.07.2019 25.06.2007 2

Receipts on the publication and state fees

TIF 19.88 KB 08.07.2019 20.06.2007 1

Receipts on the publication and state fees

TIF 17.63 KB 08.07.2019 20.06.2007 1

Application

TIF 132.09 KB 08.07.2019 18.06.2007 3

Protocols/decisions of a company/organisation

TIF 26.78 KB 08.07.2019 18.06.2007 1

Decisions / letters / protocols of public notaries

TIF 46.77 KB 08.07.2019 10.10.2006 1

Application

TIF 114.74 KB 08.07.2019 06.10.2006 3

Consent of a member of the Board / executive director

TIF 10.18 KB 08.07.2019 06.10.2006 1

Protocols/decisions of a company/organisation

TIF 27.64 KB 08.07.2019 06.10.2006 1

Receipts on the publication and state fees

TIF 22.98 KB 08.07.2019 06.10.2006 1

Receipts on the publication and state fees

TIF 24.67 KB 08.07.2019 06.10.2006 1

Decisions / letters / protocols of public notaries

TIF 52.43 KB 08.07.2019 31.03.2006 2

Announcement regarding the legal address

TIF 10.28 KB 08.07.2019 27.03.2006 1

Application

TIF 168.46 KB 08.07.2019 27.03.2006 4

Consent of a member of the Board / executive director

TIF 10.13 KB 08.07.2019 27.03.2006 1

Protocols/decisions of a company/organisation

TIF 23.16 KB 08.07.2019 27.03.2006 1

Receipts on the publication and state fees

TIF 21.31 KB 08.07.2019 27.03.2006 1

Receipts on the publication and state fees

TIF 19.03 KB 08.07.2019 27.03.2006 1

Sample report

TIF 25.72 KB 08.07.2019 21.03.2006 1

Decisions / letters / protocols of public notaries

TIF 48.11 KB 08.07.2019 27.10.2005 2

Receipts on the publication and state fees

TIF 24.57 KB 08.07.2019 24.10.2005 1

Receipts on the publication and state fees

TIF 27.36 KB 08.07.2019 24.10.2005 1

Application

TIF 124.91 KB 08.07.2019 21.10.2005 3

Consent of a member of the Board / executive director

TIF 9.17 KB 08.07.2019 21.10.2005 1

Protocols/decisions of a company/organisation

TIF 21.33 KB 08.07.2019 21.10.2005 1

Decisions / letters / protocols of public notaries

TIF 45.05 KB 05.07.2019 08.06.2005 1

Application

TIF 122.85 KB 05.07.2019 03.06.2005 3

Consent of a member of the Board / executive director

TIF 9.3 KB 05.07.2019 03.06.2005 1

Protocols/decisions of a company/organisation

TIF 23.51 KB 05.07.2019 03.06.2005 1

Receipts on the publication and state fees

TIF 20.82 KB 05.07.2019 03.06.2005 1

Receipts on the publication and state fees

TIF 20.17 KB 05.07.2019 03.06.2005 1

Decisions / letters / protocols of public notaries

TIF 34.03 KB 05.07.2019 23.11.2004 1

Application

TIF 392.32 KB 05.07.2019 12.11.2004 12

Consent of a member of the Board / executive director

TIF 9.44 KB 05.07.2019 12.11.2004 1

Protocols/decisions of a company/organisation

TIF 23.59 KB 05.07.2019 12.11.2004 1

Receipts on the publication and state fees

TIF 19.26 KB 05.07.2019 12.11.2004 1

Receipts on the publication and state fees

TIF 17.87 KB 05.07.2019 12.11.2004 1

Decisions / letters / protocols of public notaries

TIF 42.79 KB 05.07.2019 18.06.2004 1

Receipts on the publication and state fees

TIF 20.54 KB 05.07.2019 02.06.2004 1

Receipts on the publication and state fees

TIF 17.72 KB 05.07.2019 02.06.2004 1

Announcement regarding the legal address

TIF 13.39 KB 05.07.2019 01.06.2004 1

Application

TIF 517.74 KB 05.07.2019 01.06.2004 12

Consent of a member of the Board / executive director

TIF 8.96 KB 05.07.2019 01.06.2004 1

Protocols/decisions of a company/organisation

TIF 24.33 KB 05.07.2019 01.06.2004 1

Sample report

TIF 22.01 KB 05.07.2019 28.05.2004 1

Decisions / letters / protocols of public notaries

TIF 41.01 KB 05.07.2019 30.01.2004 1

Registration certificates

TIF 77.22 KB 05.07.2019 30.01.2004 1

Receipts on the publication and state fees

TIF 16.12 KB 05.07.2019 14.01.2004 1

Receipts on the publication and state fees

TIF 16.09 KB 05.07.2019 14.01.2004 1

Announcement regarding the legal address

TIF 13.68 KB 05.07.2019 12.01.2004 1

Application

TIF 354.03 KB 05.07.2019 12.01.2004 7

Consent of a member of the Board / executive director

TIF 14.08 KB 05.07.2019 12.01.2004 1

Protocols/decisions of a company/organisation

TIF 33.65 KB 05.07.2019 12.01.2004 1

Decisions / letters / protocols of public notaries

TIF 43.58 KB 05.07.2019 18.06.2001 1

Registration certificates

TIF 55.75 KB 05.07.2019 18.06.2001 1

Registration certificates

TIF 47.29 KB 05.07.2019 18.06.2001 1

Application

TIF 240.06 KB 05.07.2019 04.06.2001 5

Bank statements or other document regarding the payment of the equity

TIF 13.24 KB 05.07.2019 04.06.2001 1

Receipts on the publication and state fees

TIF 15.21 KB 05.07.2019 04.06.2001 1

Submission/Application

TIF 16.95 KB 05.07.2019 04.06.2001 1

Confirmation that the list of arbitrators is updated

TIF 31.66 KB 05.07.2019 25.05.2001 1

Sample report

TIF 27.88 KB 05.07.2019 24.05.2001 1

Decisions / letters / protocols of public notaries

TIF 42.29 KB 05.07.2019 09.05.2000 1

Copy of the personal identification document

TIF 143.71 KB 05.07.2019 21.06.1999 2

Copy of the personal identification document

TIF 74.42 KB 05.07.2019 26.04.1999 1

Submission/Application

TIF 13.19 KB 05.07.2019 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