BEAVERSS, SIA
Limited Liability Company, Micro company
Place in branch
725 by turnover
39 by profit
128 by paid taxes
61 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 "BEAVERSS" |
| Registration number, date | 40003473457, 22.12.1999 |
| VAT number | LV40003473457 from 03.01.2000 Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Laimdotas iela 27, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 28 448 EUR, registered payment 13.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BEAVERSS, SIA
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
- Has contacts
- 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, €) | 5.39 | 17.21 | 12.99 |
| Personal income tax (thousands, €) | 4.19 | 6.27 | 3.99 |
| Statutory social insurance contributions (thousands, €) | 6.87 | 11.95 | 8.82 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mehāniskā apstrāde (25.62) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 03.07.2009 |
* 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 % | 2 032 | € 14 | € 28 448 | Latvia | 10.05.2016 | 13.05.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ogres rajons, Jumpravas pagasts, "Aronijas" 4 | Until 04.11.2004 | 21 year ago |
|---|---|---|
| Ogres rajons, Lielvārde, Laimdotas iela 27 | Until 03.07.2009 | 16 years ago |
| Lielvārdes nov., Lielvārde, Laimdotas iela 27 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (92.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (92.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (93.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (95.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019BEA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums Beaverss 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 BEAVERSS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BEAVERSS | TXT | ||||
2009 |
Annual report | 11.05.2010 | TIF (2.27 MB) | ||
2008 |
Annual report | 12.10.2009 | TIF (905.67 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (1.08 MB) | ||
2006 |
Annual report | 31.05.2007 | TIF (528.82 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (516.57 KB) | ||
2004 |
Annual report | 24.10.2023 | TIF (670.82 KB) | ||
2003 |
Annual report | 24.10.2023 | TIF (664.13 KB) | ||
2002 |
Annual report | 24.10.2023 | TIF (592.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.58 MB | 10.05.2016 | 10.05.2016 | 2 | |
Shareholders’ register |
1.58 MB | 10.05.2016 | 10.05.2016 | 2 | |
Amendments to the Articles of Association |
107.3 KB | 03.05.2016 | 03.05.2016 | 1 | |
Amendments to the Articles of Association |
107.3 KB | 03.05.2016 | 03.05.2016 | 1 | |
Articles of Association |
113.19 KB | 03.05.2016 | 03.05.2016 | 4 | |
Articles of Association |
113.19 KB | 03.05.2016 | 03.05.2016 | 4 | |
Articles of Association |
TIF | 140.39 KB | 13.08.2014 | 26.09.2006 | 4 |
Articles of Association |
TIF | 499.23 KB | 24.10.2023 | 02.12.1999 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.67 KB | 07.11.2023 | 06.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.89 KB | 19.10.2023 | 18.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 13.05.2016 | 13.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.56 MB | 10.05.2016 | 10.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 115.81 KB | 03.05.2016 | 03.05.2016 | 1 |
Articles of Association |
EDOC | 126.96 KB | 03.05.2016 | 03.05.2016 | 4 |
Application |
265.9 KB | 03.05.2016 | 03.05.2016 | 4 | |
Application |
265.9 KB | 03.05.2016 | 03.05.2016 | 4 | |
Application |
EDOC | 273.73 KB | 03.05.2016 | 03.05.2016 | 4 |
Protocols/decisions of a company/organisation |
88.75 KB | 03.05.2016 | 03.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
88.75 KB | 03.05.2016 | 03.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 98.87 KB | 03.05.2016 | 03.05.2016 | 1 |
Appraisal reports |
TIF | 51.05 KB | 24.10.2023 | 02.12.1999 | 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