Bearsleys, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
80 by profit
69 by paid taxes
44 by employees
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 | Sabiedrība ar ierobežotu atbildību Bearsleys |
| Registration number, date | 50103753201, 29.01.2014 |
| VAT number | LV50103753201 from 25.02.2014 Europe VAT register |
| Register, date | Commercial Register, 29.01.2014 |
| Legal address | Lāčplēša iela 13 – 45, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bearsleys, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 10.02.2025 | 27 590.16 | 0.00 | 0.00 | 15 926.92 | 10.02.2025 |
| 27.01.2025 | 29 381.50 | 0.00 | 0.00 | 16 527.46 | 27.01.2025 |
| 16.12.2024 | 25 544.09 | 0.00 | 0.00 | 16 418.16 | 16.12.2024 |
| 12.11.2024 | 23 139.21 | 0.00 | 0.00 | 17 017.11 | 12.11.2024 |
| 15.10.2024 | 22 605.56 | 0.00 | 0.00 | 16 894.65 | 15.10.2024 |
| 09.09.2024 | 22 098.27 | 0.00 | 0.00 | 17 497.98 | 09.09.2024 |
| 19.08.2024 | 21 326.78 | 0.00 | 0.00 | 18 092.89 | 19.08.2024 |
| 24.07.2024 | 28 777.75 | 0.00 | 0.00 | 18 709.81 | 24.07.2024 |
| 13.06.2023 | 21 193.29 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 07.04.2020 | 5 379.93 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 094.17 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 752.18 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 2 225.72 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 776.31 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.01.2019 | 412.33 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.08.2017 | 441.28 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 529.51 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 71.17 | 38.91 | 26.35 |
| Personal income tax (thousands, €) | 20.24 | 13.14 | 13.14 |
| Statutory social insurance contributions (thousands, €) | 22.09 | 11.75 | 10.3 |
| Average employees count | 10 | 7 | 3 |
| Received COVID-19 downtime support | 30.12.2021, 900.89 € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2022 |
* 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 |
90 % | 270 | € 10 | € 2 700 | 20.09.2022 | 27.09.2022 | |
Natural person |
10 % | 30 | € 10 | € 300 | 20.09.2022 | 27.09.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "RVCONSULT" | Until 14.07.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 55 - 18 | Until 14.07.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (89.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (89.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (89.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (87.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (90.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bearsleys vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bearsleys zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 16 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | XLSX | ||||
2014 |
Annual report | 29.01.2014 - 31.12.2014 | 08.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas rv 14 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 27.34 KB | 27.09.2022 | 20.09.2022 | 1 |
Articles of Association |
DOCX | 27.34 KB | 27.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
DOCX | 15.16 KB | 27.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
DOCX | 15.16 KB | 27.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
44.46 KB | 26.08.2020 | 24.08.2020 | 1 | |
Shareholders’ register |
44.46 KB | 26.08.2020 | 24.08.2020 | 1 | |
Shareholders’ register |
DOCX | 31.5 KB | 19.04.2018 | 09.04.2018 | 1 |
Articles of Association |
TIF | 66.4 KB | 11.04.2018 | 09.04.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.53 KB | 11.04.2018 | 09.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 49.97 KB | 17.07.2017 | 15.06.2017 | 3 |
Articles of Association |
TIF | 36.22 KB | 17.07.2017 | 15.06.2017 | 2 |
Shareholders’ register |
TIF | 111.42 KB | 17.07.2017 | 15.06.2017 | 3 |
Articles of Association |
TIF | 19.8 KB | 07.02.2014 | 24.01.2014 | 1 |
Memorandum of association |
TIF | 37.41 KB | 07.02.2014 | 24.01.2014 | 1 |
Shareholders’ register |
TIF | 46.63 KB | 07.02.2014 | 21.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.69 KB | 17.01.2024 | 17.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 27.09.2022 | 27.09.2022 | 2 |
Application |
DOCX | 57.87 KB | 27.09.2022 | 22.09.2022 | 1 |
Application |
DOCX | 57.87 KB | 27.09.2022 | 22.09.2022 | 1 |
Articles of Association |
EDOC | 24.96 KB | 27.09.2022 | 20.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 27.09.2022 | 20.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 27.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
EDOC | 29.49 KB | 27.09.2022 | 20.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 26.08.2020 | 26.08.2020 | 2 |
Application |
DOCX | 79.09 KB | 26.08.2020 | 24.08.2020 | 1 |
Application |
EDOC | 91.74 KB | 26.08.2020 | 24.08.2020 | 1 |
Application |
DOCX | 79.09 KB | 26.08.2020 | 24.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 41.15 KB | 26.08.2020 | 24.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
33.53 KB | 26.08.2020 | 24.08.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
33.53 KB | 26.08.2020 | 24.08.2020 | 1 | |
Shareholders’ register |
EDOC | 68.51 KB | 26.08.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
EDOC | 90.38 KB | 19.04.2018 | 19.04.2018 | 5 |
Application |
DOCX | 76.77 KB | 19.04.2018 | 19.04.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.33 KB | 19.04.2018 | 19.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.84 KB | 19.04.2018 | 19.04.2018 | 1 |
Shareholders’ register |
EDOC | 45.73 KB | 19.04.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.78 KB | 17.04.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.96 KB | 17.04.2018 | 09.04.2018 | 1 |
Application |
TIF | 265.17 KB | 11.04.2018 | 09.04.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.69 KB | 11.04.2018 | 09.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.58 KB | 11.04.2018 | 09.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.59 KB | 11.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 14.07.2017 | 14.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.49 KB | 17.07.2017 | 03.07.2017 | 1 |
Application |
TIF | 388.13 KB | 17.07.2017 | 15.06.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 9.57 KB | 17.07.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.28 KB | 17.07.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.09 KB | 07.02.2014 | 29.01.2014 | 2 |
Registration certificates |
TIF | 89.31 KB | 07.02.2014 | 29.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.8 KB | 07.02.2014 | 24.01.2014 | 1 |
Application |
TIF | 148.85 KB | 07.02.2014 | 24.01.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.44 KB | 07.02.2014 | 24.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.17 KB | 07.02.2014 | 24.01.2014 | 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