BEATON, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.01.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BEATON"
Registration number, date 44103078487, 09.08.2012
VAT number None (excluded 20.03.2013) Europe VAT register
Register, date Commercial Register, 09.08.2012
Legal address Ūnijas iela 31 – 13, Rīga, LV-1039 Check address owners
Fixed capital 2 000 LVL , registered 17.08.2012 (registered payment 17.08.2012: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

Historical addresses

Rīga, Viestura prospekts 65 Until 28.03.2013 11 years ago
Limbažu nov., Limbaži, Jaunā iela 12-2 Until 24.08.2012 12 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.31 KB 23.01.2013 22.01.2013 1

Shareholders’ register

TIF 12.92 KB 09.10.2012 08.10.2012 1

Shareholders’ register

TIF 12.87 KB 27.08.2012 20.08.2012 1

Articles of Association

 TIF 11.66 KB 17.08.2012 10.08.2012 1

Regulations for the increase/reduction of the equity

 TIF 21.02 KB 17.08.2012 10.08.2012 1

Shareholders’ register

TIF 10.81 KB 17.08.2012 10.08.2012 1

Articles of Association

 TIF 12.81 KB 13.08.2012 06.08.2012 1

Memorandum of Association

 TIF 19.85 KB 13.08.2012 06.08.2012 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 102.37 KB 27.01.2016 27.01.2016 2

Cover letter

 TIF 59.49 KB 20.04.2016 06.03.2015 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 127.83 KB 20.04.2016 06.03.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.27 KB 14.01.2015 14.01.2015 2

State Revenue Service decisions/letters/statements

 TIF 236.37 KB 14.01.2015 12.01.2015 4

Decisions / letters / protocols of public notaries

 TIF 50.59 KB 13.05.2013 08.05.2013 2

Decisions / letters / protocols of public notaries

 EDOC 1.73 MB 08.04.2013 08.04.2013 2

Confirmation or consent to legal address

 TIF 12.63 KB 02.04.2013 18.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 60.58 KB 23.01.2013 23.01.2013 2

Consent of a member of the Board / executive director

 TIF 56.4 KB 23.01.2013 21.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 41.38 KB 09.10.2012 09.10.2012 2

Application

 TIF 125.12 KB 09.10.2012 08.10.2012 3

Consent of a member of the Board / executive director

 TIF 28.46 KB 09.10.2012 08.10.2012 1

Protocols/decisions of a company/organisation

 TIF 14.89 KB 09.10.2012 08.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 28.3 KB 27.08.2012 24.08.2012 1

Consent of a member of the Board / executive director

 TIF 25.11 KB 27.08.2012 21.08.2012 1

Protocols/decisions of a company/organisation

 TIF 11.68 KB 27.08.2012 20.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.57 KB 17.08.2012 17.08.2012 2

Application

 TIF 73.74 KB 17.08.2012 10.08.2012 2

Protocols/decisions of a company/organisation

 TIF 22.37 KB 17.08.2012 10.08.2012 1

Announcement regarding the legal address

 TIF 7.29 KB 13.08.2012 06.08.2012 1

Confirmation or consent to legal address

 TIF 9.45 KB 13.08.2012 06.08.2012 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