BEATUM, SIA
Limited Liability Company, Micro company
Place in branch
214 by turnover
16 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 | SIA "BEATUM" |
| Registration number, date | 40003851218, 25.08.2006 |
| VAT number | LV40003851218 from 22.02.2007 Europe VAT register |
| Register, date | Commercial Register, 25.08.2006 |
| Legal address | Budeskalnu iela 22, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.03.2014 |
| 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
- No contacts information
- Positive 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, €) | 0.46 | 0.38 | 0.29 |
| Personal income tax (thousands, €) | 0.12 | 0.19 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.27 | 0.22 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.04.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "COVERT"Reg. no. 40103889886
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 08.04.2016 | 13.04.2016 |
Historical addresses
| Rīga, Vairoga iela 21-21 | Until 22.10.2010 | 15 years ago |
|---|---|---|
| Rīga, Elijas iela 21 | Until 24.10.2011 | 14 years ago |
| Garkalnes nov., Garkalne, Zaļā iela 13 | Until 09.10.2013 | 12 years ago |
| Babītes nov., Babītes pag., Liberi, Liberu iela 3 | Until 19.06.2014 | 11 years ago |
| Rīga, Vairoga iela 21 - 21 | Until 13.04.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (1.05 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (1.01 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (976.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (2.59 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (541.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (932.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Beatum vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BEATUM vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BEATUM vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 05.02.2011 | XML (551.34 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | XML (552.06 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | DOC (274.5 KB) | |
2007 |
Annual report | 17.07.2008 | TIF (800.24 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (736.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.08 KB | 27.03.2017 | 08.04.2016 | 2 |
Shareholders’ register |
TIF | 68.08 KB | 27.03.2017 | 16.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 24.62 KB | 27.03.2017 | 21.02.2014 | 1 |
Articles of Association |
TIF | 60.56 KB | 27.03.2017 | 21.02.2014 | 1 |
Shareholders’ register |
TIF | 22.31 KB | 27.03.2017 | 21.02.2014 | 1 |
Amendments to the Articles of Association |
TIF | 20.43 KB | 27.03.2017 | 09.07.2011 | 1 |
Articles of Association |
TIF | 55.21 KB | 27.03.2017 | 09.07.2011 | 1 |
Shareholders’ register |
TIF | 15.42 KB | 27.07.2011 | 09.07.2011 | 1 |
Articles of Association |
TIF | 59.35 KB | 27.03.2017 | 04.11.2010 | 1 |
Shareholders’ register |
TIF | 14.77 KB | 10.12.2010 | 04.11.2010 | 1 |
Shareholders’ register |
TIF | 14.91 KB | 26.10.2010 | 18.10.2010 | 1 |
Articles of Association |
TIF | 68.7 KB | 27.03.2017 | 21.08.2006 | 1 |
Memorandum of Association |
TIF | 42.18 KB | 27.03.2017 | 21.08.2006 | 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 | 189.44 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 29.07.2020 | 29.07.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 52.41 KB | 29.07.2020 | 29.07.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 56.37 KB | 29.07.2020 | 29.07.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 52.41 KB | 29.07.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 27.03.2017 | 13.04.2016 | 2 |
Application |
TIF | 206.67 KB | 27.03.2017 | 08.04.2016 | 4 |
Confirmation or consent to legal address |
TIF | 13.13 KB | 27.03.2017 | 08.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.01 KB | 27.03.2017 | 08.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.94 KB | 27.03.2017 | 19.06.2014 | 2 |
Application |
TIF | 102.2 KB | 27.03.2017 | 16.06.2014 | 2 |
Application |
TIF | 129.56 KB | 27.03.2017 | 26.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.01 KB | 27.03.2017 | 21.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.2 KB | 27.03.2017 | 14.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 27.03.2017 | 09.10.2013 | 2 |
Application |
TIF | 100.14 KB | 27.03.2017 | 07.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.63 KB | 27.03.2017 | 03.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.41 KB | 27.03.2017 | 24.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.47 KB | 27.03.2017 | 19.10.2011 | 2 |
Application |
TIF | 182.02 KB | 27.03.2017 | 17.10.2011 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.84 KB | 27.03.2017 | 17.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.03 KB | 27.03.2017 | 17.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.94 KB | 27.03.2017 | 17.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.02 KB | 27.03.2017 | 22.07.2011 | 2 |
Application |
TIF | 148.43 KB | 27.03.2017 | 18.07.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 18.21 KB | 27.07.2011 | 18.07.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.19 KB | 27.03.2017 | 09.07.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 26.5 KB | 27.03.2017 | 09.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.17 KB | 27.03.2017 | 09.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.27 KB | 27.03.2017 | 09.12.2010 | 2 |
Application |
TIF | 158.14 KB | 27.03.2017 | 04.11.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.8 KB | 27.03.2017 | 04.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 104.85 KB | 27.03.2017 | 04.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.53 KB | 27.03.2017 | 04.11.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.13 KB | 27.03.2017 | 22.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.51 KB | 27.03.2017 | 20.10.2010 | 3 |
Submission/Application |
TIF | 20.57 KB | 27.03.2017 | 20.10.2010 | 1 |
Application |
TIF | 145.71 KB | 27.03.2017 | 19.10.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 18.75 KB | 27.03.2017 | 18.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 24.72 KB | 27.03.2017 | 18.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.83 KB | 27.03.2017 | 18.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.09 KB | 27.03.2017 | 28.07.2009 | 2 |
Application |
TIF | 115.02 KB | 27.03.2017 | 22.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.96 KB | 27.03.2017 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.04 KB | 27.03.2017 | 20.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.45 KB | 27.03.2017 | 25.08.2006 | 2 |
Registration certificates |
TIF | 23.55 KB | 27.03.2017 | 25.08.2006 | 1 |
Application |
TIF | 210.8 KB | 27.03.2017 | 22.08.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.46 KB | 27.03.2017 | 22.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.84 KB | 27.03.2017 | 22.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.13 KB | 27.03.2017 | 21.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.71 KB | 27.03.2017 | 21.08.2006 | 1 |
Sample report |
TIF | 30.56 KB | 27.03.2017 | 17.08.2006 | 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