BEBISRIPO, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
80 by profit
103 by paid taxes
31 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 "BEBISRIPO" |
| Registration number, date | 54103036201, 12.07.2005 |
| VAT number | LV54103036201 from 30.03.2011 Europe VAT register |
| Register, date | Commercial Register, 12.07.2005 |
| Legal address | Tālavas iela 3 – 35, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BEBISRIPO, 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, €) | 24.61 | 28.21 | 17.63 |
| Personal income tax (thousands, €) | 0.02 | -0.02 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 2.41 | 2.3 | 2.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 01.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2017 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 27.11.2017 | 29.11.2017 |
Contacts in cooperation with
Apply information changes
ML
"Bebisripo", SIA
Rūpnīcu 4, Olaine, Olaines nov., LV-2114 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "RIEPU DARBNĪCA" | Until 04.03.2011 | 13 years ago |
|---|
Historical addresses
| Valkas rajons, Valka, Apvienības iela 20 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valkas nov., Valka, Apvienības iela 20 | Until 04.03.2011 | 13 years ago |
| Olaines nov., Olaine, Rūpnīcu iela 4 | Until 01.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (1.23 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (2.09 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (1.44 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (1.47 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (249.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (1.69 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (86.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (399.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 18.04.2011 | TIF (800.1 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (372.36 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (236.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
345.25 KB | 01.06.2022 | 27.05.2022 | 1 | |
Articles of Association |
345.25 KB | 01.06.2022 | 27.05.2022 | 1 | |
Amendments to the Articles of Association |
DOC | 17.5 KB | 29.11.2017 | 27.11.2017 | 1 |
Articles of Association |
DOC | 12.5 KB | 29.11.2017 | 27.11.2017 | 1 |
Shareholders’ register |
1.32 MB | 29.11.2017 | 27.11.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 8.97 KB | 10.11.2016 | 08.02.2011 | 1 |
Articles of Association |
TIF | 22.74 KB | 10.11.2016 | 08.02.2011 | 1 |
Memorandum of Association |
TIF | 32.33 KB | 29.09.2008 | 12.05.2008 | 1 |
Articles of Association |
TIF | 29.07 KB | 29.09.2008 | 12.05.2005 | 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 |
EDOC | 31.71 KB | 01.09.2022 | 01.09.2022 | 2 |
Application |
DOCX | 90.07 KB | 01.09.2022 | 29.08.2022 | 1 |
Application |
DOCX | 90.07 KB | 01.09.2022 | 29.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 01.06.2022 | 01.06.2022 | 2 |
Articles of Association |
EDOC | 335.8 KB | 01.06.2022 | 27.05.2022 | 1 |
Application |
521.09 KB | 01.06.2022 | 27.05.2022 | 1 | |
Application |
521.09 KB | 01.06.2022 | 27.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
350.42 KB | 01.06.2022 | 27.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
350.42 KB | 01.06.2022 | 27.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 29.11.2017 | 29.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 19.52 KB | 29.11.2017 | 27.11.2017 | 1 |
Articles of Association |
EDOC | 32.7 KB | 29.11.2017 | 27.11.2017 | 1 |
Application |
DOC | 34.5 KB | 29.11.2017 | 27.11.2017 | 2 |
Application |
EDOC | 22.32 KB | 29.11.2017 | 27.11.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.87 KB | 29.11.2017 | 27.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 20 KB | 29.11.2017 | 27.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 29.11.2017 | 27.11.2017 | 3 |
Application |
EDOC | 39.56 KB | 29.11.2017 | 16.11.2017 | 3 |
Application |
DOC | 54 KB | 29.11.2017 | 16.11.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 33.64 KB | 29.11.2017 | 16.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17 KB | 29.11.2017 | 16.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 101.21 KB | 25.10.2017 | 25.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.24 KB | 10.11.2016 | 08.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 07.03.2011 | 04.03.2011 | 1 |
Registration certificates |
TIF | 41.04 KB | 07.03.2011 | 04.03.2011 | 1 |
Application |
TIF | 218.32 KB | 10.11.2016 | 01.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.91 KB | 10.11.2016 | 01.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.78 KB | 10.11.2016 | 08.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.6 KB | 10.11.2016 | 08.02.2011 | 1 |
Registration certificates |
TIF | 31.54 KB | 10.11.2016 | 12.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.81 KB | 29.09.2008 | 12.07.2005 | 1 |
Registration certificates |
TIF | 54.29 KB | 29.09.2008 | 12.07.2005 | 1 |
Application |
TIF | 693.76 KB | 29.09.2008 | 06.07.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.46 KB | 29.09.2008 | 30.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 65.6 KB | 29.09.2008 | 30.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 15.41 KB | 29.09.2008 | 12.05.2005 | 1 |
Consent of the auditor |
TIF | 12.44 KB | 29.09.2008 | 12.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.92 KB | 29.09.2008 | 12.05.2005 | 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