BEAVER, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
4 by profit
22 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BEAVER"
Registration number, date 48503015568, 30.04.2009
VAT number LV48503015568 from 08.05.2009 Europe VAT register
Register, date Commercial Register, 30.04.2009
Legal address "Avotiņi", Cieceres pag., Saldus nov., LV-3851 Check address owners
Fixed capital 2 828 EUR, registered payment 08.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.41 2.29 11.58
Personal income tax (thousands, €) 3.84 3.35 3.58
Statutory social insurance contributions (thousands, €) 4.17 2.53 2.18
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Jahtu, laivu un kuteru tirdzniecība
Branch from zl.lv (NACE2) Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
Field from SRS Atpūtas un sporta laivu būve (30.12)
CSP industry Atpūtas un sporta laivu būve (30.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* 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 % 101 € 28 € 2 828 Latvia 29.05.2015 08.06.2015

Apply information changes

ML

"Beaver", SIA

"Jūras", Bernāti, Nīcas pagasts, Dienvidkurzemes nov., LV-3473 Check address owners

Jahtu, laivu un kuteru tirdzniecība

http://www.canoebeaver.com

Historical addresses

Saldus rajons, Brocēnu novads, Brocēnu lauku teritorija, Brocenmuiža, "Avotiņi" Until 03.07.2009 15 years ago
Brocēnu nov., Brocēnu l. t., "Avotiņi" Until 04.03.2010 14 years ago
Brocēnu nov., Cieceres pag., "Avotiņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (84.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (83.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (80.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (81.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (83.93 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (235.6 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
54P beaver 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (88.05 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  HTML (89.53 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 12.03.2012  HTML (89.94 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  HTML (89.96 KB)

2009

 Annual report 29.04.2010  TIF (186.21 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 19.46 KB 31.08.2015 29.05.2015 1

Shareholders’ register

TIF 44.71 KB 31.08.2015 29.05.2015 2

Articles of Association

 TIF 25.55 KB 05.05.2009 29.04.2009 1

Memorandum of Association

 TIF 28.95 KB 05.05.2009 29.04.2009 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

 TIF 75.37 KB 31.08.2015 08.06.2015 2

Application

 TIF 224.18 KB 31.08.2015 04.06.2015 2

Protocols/decisions of a company/organisation

 TIF 15.04 KB 31.08.2015 29.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 60 KB 05.05.2009 30.04.2009 1

Registration certificates

 TIF 33.11 KB 05.05.2009 30.04.2009 1

Sample report

 TIF 28.13 KB 05.05.2009 30.04.2009 1

Announcement regarding the legal address

 TIF 13.43 KB 05.05.2009 29.04.2009 1

Application

 TIF 453.66 KB 05.05.2009 29.04.2009 7

Bank statements or other document regarding the payment of the equity

TIF 15.54 KB 05.05.2009 29.04.2009 1

Receipts on the publication and state fees

 TIF 728.63 KB 05.05.2009 29.04.2009 2
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