BeBelv, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
15 by profit
6 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BeBelv"
Registration number, date 40103302017, 19.06.2010
VAT number LV40103302017 from 11.08.2010 Europe VAT register
Register, date Commercial Register, 19.06.2010
Legal address Gaismas iela 19 k-4 – 37, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 902 EUR, registered payment 10.01.2023
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, €) 289.05 242.02 213.94
Personal income tax (thousands, €) 72.2 58.26 50.97
Statutory social insurance contributions (thousands, €) 197.49 165.93 144.05
Average employees count 52 50 48

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Pirmskolas izglītība (85.10)
CSP industry Pirmskolas izglītība (85.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.06.2018
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   10.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   11.06.2018
* 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

50 % 1 451 € 1 € 1 451 Latvia 10.01.2023 10.01.2023

Natural person

50 % 1 451 € 1 € 1 451 Latvia 10.01.2023 10.01.2023

Apply information changes

ML

"BeBelv", SIA

Trijādības 4, Rīga, LV-1048 Check address owners

Bērnudārzi, bērnu pieskatīšana

http://www.bebe.lv

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Zemes iela 2 Until 24.10.2012 12 years ago
Rīga, Mūkusalas iela 101 Until 11.06.2018 6 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-4 - 37 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (80.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (79.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (80.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (80.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (80.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (91.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
BB2015paskaidrojums 54 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
BB2014paskaidrojums 54 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
bb vadibas zinojums-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.05.2013  ZIP
1_HTML izdruka HTML
bb vadibas zinojums-2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.06.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

Annual report 19.06.2010 - 31.12.2010 15.05.2011  ZIP
1_HTML izdruka HTML
vad zin RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.59 KB 10.01.2023 10.01.2023 1

Articles of Association

EDOC 29.75 KB 10.01.2023 22.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 31.64 KB 10.01.2023 22.03.2021 1

Shareholders’ register

TIF 100.32 KB 11.06.2018 06.06.2018 4

Amendments to the Articles of Association

TIF 10.61 KB 07.06.2018 06.06.2018 1

Articles of Association

TIF 66.73 KB 07.06.2018 06.06.2018 3

Amendments to the Articles of Association

TIF 10.59 KB 08.06.2015 19.05.2015 1

Articles of Association

TIF 10.78 KB 08.06.2015 19.05.2015 1

Shareholders’ register

TIF 42.31 KB 08.06.2015 19.05.2015 2

Shareholders’ register

TIF 10.53 KB 25.10.2012 19.10.2012 1

Articles of Association

TIF 14.77 KB 30.06.2010 24.05.2010 1

Memorandum of Association

TIF 24.29 KB 30.06.2010 24.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.16 KB 10.01.2023 22.02.2022 3

Bank statements or other document regarding the payment of the equity

PDF 51.42 KB 10.01.2023 22.02.2022 1

Protocols/decisions of a company/organisation

EDOC 29.73 KB 10.01.2023 22.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 11.06.2018 11.06.2018 2

Application

TIF 486.61 KB 07.06.2018 06.06.2018 8

Confirmation or consent to legal address

TIF 12.19 KB 07.06.2018 06.06.2018 1

Protocols/decisions of a company/organisation

TIF 95.13 KB 07.06.2018 06.06.2018 4

Decisions / letters / protocols of public notaries

TIF 47.47 KB 08.06.2015 28.05.2015 2

Application

TIF 88.29 KB 08.06.2015 19.05.2015 3

Protocols/decisions of a company/organisation

TIF 16.69 KB 08.06.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

TIF 34.98 KB 25.10.2012 24.10.2012 1

Application

TIF 121.48 KB 25.10.2012 19.10.2012 2

Bank statements or other document regarding the payment of the equity

TIF 15.52 KB 25.10.2012 12.08.2012 1

Confirmation or consent to legal address

TIF 13.39 KB 25.10.2012 31.07.2012 1

Decisions / letters / protocols of public notaries

TIF 43.02 KB 30.06.2010 19.06.2010 1

Registration certificates

TIF 58.75 KB 30.06.2010 19.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15.11 KB 30.06.2010 10.06.2010 1

Announcement regarding the legal address

TIF 7.89 KB 30.06.2010 24.05.2010 1

Application

TIF 130.02 KB 30.06.2010 24.05.2010 5
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