BEATA-LB, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
44 by paid taxes
17 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 "BEATA-LB" |
| Registration number, date | 50103318541, 02.09.2010 |
| VAT number | LV50103318541 from 16.02.2016 Europe VAT register |
| Register, date | Commercial Register, 02.09.2010 |
| Legal address | Ūpju iela 1, Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.06.2021 |
| 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
- Received COVID-19 downtime support (26.05.2021)
- 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, €) | 2.69 | 7.73 | 11.01 |
| Personal income tax (thousands, €) | 0.03 | 0.79 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 3.7 | 3.74 |
| Average employees count | 1 | 1 | 3 |
| Received COVID-19 downtime support | 26.05.2021, 200.00 € | ||
Industries
| Industry from zl.lv | Suvenīri, dāvanas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.06.2021 | 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 | 18.09.2019 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 11.05.2021 | 16.06.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kuģu iela 22 - 11 | Until 20.01.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (97.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (99.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (99.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (99.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (156.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (366.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (910.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (153.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (417.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BEATALB 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BEATA LB 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BEATA LB 2012 | |||||
2011 |
Annual report | 02.09.2010 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsBeataLBSIA | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 108 KB | 16.06.2021 | 11.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 16.06.2021 | 11.05.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 16.06.2021 | 11.05.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 16.06.2021 | 11.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 4.15 KB | 16.09.2019 | 10.09.2019 | 1 |
Articles of Association |
TIF | 25.78 KB | 16.09.2019 | 10.09.2019 | 2 |
Shareholders’ register |
TIF | 46.71 KB | 16.09.2019 | 10.09.2019 | 3 |
Articles of Association |
TIF | 30.95 KB | 15.02.2016 | 09.02.2016 | 1 |
Shareholders’ register |
TIF | 565.22 KB | 15.02.2016 | 22.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.87 KB | 15.02.2016 | 21.01.2016 | 1 |
Articles of Association |
TIF | 58.87 KB | 07.09.2010 | 27.08.2010 | 1 |
Memorandum of Association |
TIF | 54.79 KB | 07.09.2010 | 27.08.2010 | 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 |
EDOC | 62.47 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
DOCX | 40.02 KB | 16.06.2021 | 17.05.2021 | 1 |
Application |
EDOC | 45.02 KB | 16.06.2021 | 17.05.2021 | 1 |
Articles of Association |
EDOC | 37.91 KB | 16.06.2021 | 11.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 16.06.2021 | 11.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.52 KB | 16.06.2021 | 11.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122 KB | 16.06.2021 | 11.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.26 KB | 16.06.2021 | 11.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.8 KB | 16.06.2021 | 11.05.2021 | 1 |
Shareholders’ register |
EDOC | 17.6 KB | 16.06.2021 | 11.05.2021 | 1 |
Shareholders’ register |
EDOC | 17.55 KB | 16.06.2021 | 11.05.2021 | 1 |
Documents attesting the transfer of shares |
24.01 KB | 16.06.2021 | 12.02.2020 | 1 | |
Documents attesting the transfer of shares |
EDOC | 33.88 KB | 16.06.2021 | 12.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
TIF | 93.24 KB | 16.09.2019 | 13.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.78 KB | 16.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 114.8 KB | 24.01.2017 | 20.01.2017 | 2 |
Application |
TIF | 404.91 KB | 24.01.2017 | 17.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.51 KB | 24.01.2017 | 12.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 209.58 KB | 24.01.2017 | 28.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 104.41 KB | 15.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 626.93 KB | 15.02.2016 | 21.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.6 KB | 15.02.2016 | 21.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.57 KB | 07.09.2010 | 02.09.2010 | 1 |
Registration certificates |
TIF | 161.36 KB | 07.09.2010 | 02.09.2010 | 1 |
Application |
TIF | 289.73 KB | 07.09.2010 | 30.08.2010 | 4 |
Announcement regarding the legal address |
TIF | 40.26 KB | 07.09.2010 | 27.08.2010 | 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