Beaufort Services, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
211 by profit
446 by paid taxes
279 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 "Beaufort Services" |
| Registration number, date | 40103741253, 13.12.2013 |
| VAT number | LV40103741253 from 29.01.2014 Europe VAT register |
| Register, date | Commercial Register, 13.12.2013 |
| Legal address | Vizbuļu iela 10, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 13.92 | 12.54 | 14.67 |
| Personal income tax (thousands, €) | 0.93 | 0.28 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 2.92 | 2.05 | 1.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|---|
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.12.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Russian Federation | 26.08.2015 | 31.08.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Management report 2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Beaufort Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (719.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 signed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP 2017 signed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums Beaufort Services | |||||
2014 |
Annual report | 13.12.2013 - 31.12.2014 | 03.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 4 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.35 KB | 04.09.2015 | 26.08.2015 | 1 |
Articles of Association |
TIF | 35.79 KB | 04.09.2015 | 26.08.2015 | 2 |
Shareholders’ register |
TIF | 79.53 KB | 04.09.2015 | 26.08.2015 | 2 |
Articles of Association |
TIF | 23.42 KB | 28.12.2013 | 09.12.2013 | 1 |
Memorandum of Association |
TIF | 49.01 KB | 28.12.2013 | 09.12.2013 | 1 |
Shareholders’ register |
TIF | 54.03 KB | 28.12.2013 | 09.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 50.85 KB | 04.09.2015 | 31.08.2015 | 2 |
Application |
TIF | 79.53 KB | 04.09.2015 | 26.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.68 KB | 04.09.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 26.03.2014 | 28.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.41 KB | 28.12.2013 | 13.12.2013 | 2 |
Registration certificates |
TIF | 88.34 KB | 28.12.2013 | 13.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.78 KB | 28.12.2013 | 09.12.2013 | 1 |
Application |
TIF | 215.46 KB | 28.12.2013 | 09.12.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.09 KB | 28.12.2013 | 09.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.69 KB | 28.12.2013 | 09.12.2013 | 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