BEAVERHALL DEVELOPERS L, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 21.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BEAVERHALL DEVELOPERS L" |
| Registration number, date | 42103022381, 09.11.1999 |
| VAT number | None (excluded 26.09.2018) Europe VAT register |
| Register, date | Commercial Register, 06.10.2004 |
| Legal address | Atmodas bulvāris 21A, Liepāja, LV-3414 Check address owners |
| Fixed capital | 284 544 EUR , registered 13.03.2015 (registered payment 13.03.2015: 284 544 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu gumijas izstrādājumu ražošana (22.19) |
|---|---|
| CSP industry | Citu gumijas izstrādājumu ražošana (22.19) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (509.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0008 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BDL-parsk2013-VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BDL-parsk2012-VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin bdl 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin bdl 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (2.18 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TIF (137.89 KB) | |
2007 |
Annual report | 06.06.2008 | TIF (536.27 KB) | ||
2006 |
Annual report | 04.07.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2004 |
Annual report | 03.10.2017 | TIF (1.24 MB) | ||
2003 |
Annual report | 03.10.2017 | TIF (470.07 KB) | ||
2002 |
Annual report | 03.10.2017 | TIF (557.28 KB) | ||
2001 |
Annual report | 03.10.2017 | TIF (329.55 KB) | ||
2000 |
Annual report | 03.10.2017 | TIF (426.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.09 KB | 13.03.2024 | 10.03.2015 | 1 |
Shareholders’ register |
TIF | 112.25 KB | 13.03.2024 | 10.03.2015 | 2 |
Articles of Association |
TIF | 37.08 KB | 13.03.2024 | 17.01.2012 | 1 |
Shareholders’ register |
TIF | 28.19 KB | 13.03.2024 | 17.01.2012 | 1 |
Articles of Association |
TIF | 57.04 KB | 13.03.2024 | 22.09.2011 | 2 |
Shareholders’ register |
TIF | 31.47 KB | 13.03.2024 | 09.08.2010 | 1 |
Shareholders’ register |
TIF | 13.71 KB | 13.03.2024 | 05.05.2006 | 1 |
Shareholders’ register |
TIF | 16.35 KB | 13.03.2024 | 21.09.2004 | 1 |
Articles of Association |
TIF | 61.27 KB | 13.03.2024 | 16.09.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.56 KB | 13.03.2024 | 16.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 26.63 KB | 13.03.2024 | 14.11.2002 | 1 |
Articles of Association |
TIF | 549.75 KB | 13.03.2024 | 02.11.1999 | 12 |
Memorandum of Association |
TIF | 23.13 KB | 13.03.2024 | 02.11.1999 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.61 KB | 13.03.2024 | 28.05.1999 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 80.83 KB | 13.03.2024 | 05.03.1999 | 3 |
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 | 94.09 KB | 21.02.2022 | 21.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 20.10.2021 | 20.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 20.10.2021 | 20.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 23.04.2021 | 23.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 23.04.2021 | 23.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.85 KB | 20.04.2021 | 20.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.85 KB | 20.04.2021 | 20.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 20.04.2021 | 20.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 29.05.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 29.05.2018 | 29.05.2018 | 1 |
Application |
TIF | 173.94 KB | 24.05.2018 | 24.05.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.45 KB | 24.05.2018 | 24.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.3 KB | 13.03.2024 | 13.03.2015 | 2 |
Application |
TIF | 264.45 KB | 13.03.2024 | 10.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 97.84 KB | 13.03.2024 | 10.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 131.82 KB | 13.03.2024 | 06.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 44.72 KB | 13.03.2024 | 06.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.66 KB | 13.03.2024 | 03.02.2012 | 1 |
Application |
TIF | 96.06 KB | 13.03.2024 | 17.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.09 KB | 13.03.2024 | 17.01.2012 | 2 |
Appraisal reports |
TIF | 150.5 KB | 13.03.2024 | 02.01.2012 | 2 |
List of members of the Board / Supervisory Board |
TIF | 47.23 KB | 13.03.2024 | 27.09.2011 | 2 |
Application |
TIF | 200.97 KB | 13.03.2024 | 22.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.37 KB | 13.03.2024 | 22.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.85 KB | 13.03.2024 | 14.09.2010 | 1 |
Application |
TIF | 142.62 KB | 13.03.2024 | 09.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.23 KB | 13.03.2024 | 03.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.89 KB | 13.03.2024 | 03.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 13.03.2024 | 12.08.2010 | 1 |
Application |
TIF | 80.11 KB | 13.03.2024 | 09.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.72 KB | 13.03.2024 | 09.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 389.43 KB | 13.03.2024 | 18.04.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.97 KB | 13.03.2024 | 27.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.22 KB | 13.03.2024 | 24.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.09 KB | 13.03.2024 | 24.09.2007 | 1 |
Application |
TIF | 190.72 KB | 13.03.2024 | 21.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.12 KB | 13.03.2024 | 20.09.2007 | 1 |
Application |
TIF | 86.51 KB | 13.03.2024 | 05.05.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 16.35 KB | 13.03.2024 | 05.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.81 KB | 13.03.2024 | 05.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 13.03.2024 | 27.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.12 KB | 13.03.2024 | 10.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.79 KB | 13.03.2024 | 10.05.2005 | 1 |
Application |
TIF | 136.06 KB | 13.03.2024 | 09.05.2005 | 4 |
Other documents |
TIF | 20.76 KB | 13.03.2024 | 27.04.2005 | 1 |
Consent of the auditor |
TIF | 10.7 KB | 13.03.2024 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.65 KB | 13.03.2024 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.56 KB | 13.03.2024 | 06.10.2004 | 1 |
Registration certificates |
TIF | 55.91 KB | 13.03.2024 | 06.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 13.03.2024 | 22.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.94 KB | 13.03.2024 | 22.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.02 KB | 06.02.2012 | 21.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.51 KB | 13.03.2024 | 16.09.2004 | 1 |
Application |
TIF | 396.4 KB | 13.03.2024 | 16.09.2004 | 5 |
Consent of the auditor |
TIF | 10.88 KB | 13.03.2024 | 16.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.3 KB | 13.03.2024 | 16.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.85 KB | 13.03.2024 | 16.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 83.91 KB | 13.03.2024 | 31.12.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.03 KB | 13.03.2024 | 18.12.2002 | 1 |
Submission/Application |
TIF | 8.71 KB | 06.02.2012 | 04.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.55 KB | 13.03.2024 | 14.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 47.67 KB | 13.03.2024 | 13.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 42.76 KB | 13.03.2024 | 13.11.2002 | 1 |
Copy of the personal identification document |
TIF | 142.85 KB | 13.03.2024 | 29.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.63 KB | 06.02.2012 | 09.11.1999 | 1 |
Registration certificates |
TIF | 44.74 KB | 06.02.2012 | 09.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.48 KB | 13.03.2024 | 03.11.1999 | 1 |
Application |
TIF | 104.62 KB | 13.03.2024 | 02.11.1999 | 4 |
Appraisal reports |
TIF | 25.82 KB | 13.03.2024 | 02.11.1999 | 1 |
Sample report |
TIF | 23.24 KB | 13.03.2024 | 02.11.1999 | 1 |
Purchase/lease agreement |
TIF | 32.43 KB | 13.03.2024 | 15.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 116.55 KB | 13.03.2024 | 14.10.1999 | 3 |
Copy of the personal identification document |
TIF | 136.61 KB | 13.03.2024 | 25.06.1999 | 1 |
Copy of the personal identification document |
TIF | 76.85 KB | 13.03.2024 | 13.04.1993 | 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