BEBRA SERVISS, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BEBRA SERVISS" |
| Registration number, date | 51503008691, 11.08.1993 |
| VAT number | LV51503008691 from 09.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.06.2003 |
| Legal address | "Doktorāts", Bebrene, Bebrenes pag., Augšdaugavas nov., LV-5439 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 09.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 131.18 | 117.76 | 115.79 |
| Personal income tax (thousands, €) | 8.14 | 6.46 | 7.49 |
| Statutory social insurance contributions (thousands, €) | 36.56 | 34.21 | 33.30 |
| Average employees count | 13 | 14 | 14 |
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| Field from SRS
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 05.03.2020 |
* 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 % | 6 | € 249 | € 1 494 | 06.05.2016 | 09.05.2016 | |
Natural person |
50 % | 6 | € 249 | € 1 494 | 06.05.2016 | 09.05.2016 |
Contacts in cooperation with
Apply information changes
"Bebra serviss", SIA
"Doktorāts", Bebrene, Bebrenes pagasts, Augšdaugavas nov., LV-5439 Check address owners
Medikamentu vairumtirdzniecība
Historical company names
| Daugavpils rajona sabiedrība ar ierobežotu atbildību firma "BEBRA SERVISS" | Until 13.06.2003 | 22 years ago |
|---|
Historical addresses
| Daugavpils rajons, Bebrenes pagasts, "Doktorāts" | Until 26.01.2005 | 20 years ago |
|---|---|---|
| Daugavpils rajons, Ilūkstes novads, Bebrenes pagasts, "Doktorāts" | Until 03.07.2009 | 16 years ago |
| Ilūkstes nov., Bebrenes pag., "Doktorāts" | Until 05.01.2022 | 3 years ago |
| Augšdaugavas nov., Bebrenes pag., Doktorāts | Until 22.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| IMG 20250324 0002 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 20240314 0002 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230414 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220520 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (472.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200330 0003 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 20190227 0002 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20180411 0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 20170405 0003 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 001 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10030 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10316 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10155 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10096 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. | TIF | ||||
2009 |
Annual report | 01.04.2010 | TIF (695.82 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (402.75 KB) | ||
2006 |
Annual report | 24.07.2007 | PDF (172.82 KB) | ||
2003 |
Annual report | 04.08.2011 | TIF (371.54 KB) | ||
2002 |
Annual report | 04.08.2011 | TIF (390.13 KB) | ||
2001 |
Annual report | 04.08.2011 | TIF (520.21 KB) | ||
1999 |
Annual report | 04.08.2011 | TIF (1.43 MB) | ||
1997 |
Annual report | 04.08.2011 | TIF (634.05 KB) | ||
1996 |
Annual report | 04.08.2011 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.23 KB | 05.03.2020 | 27.02.2020 | 1 |
Articles of Association |
DOCX | 20.46 KB | 05.03.2020 | 27.02.2020 | 1 |
Amendments to the Articles of Association |
TIF | 8.23 KB | 12.05.2016 | 06.05.2016 | 1 |
Articles of Association |
TIF | 24.13 KB | 12.05.2016 | 06.05.2016 | 1 |
Shareholders’ register |
TIF | 93 KB | 12.05.2016 | 06.05.2016 | 3 |
Shareholders’ register |
TIF | 11.67 KB | 25.07.2011 | 01.07.2011 | 1 |
Articles of Association |
TIF | 28.52 KB | 04.08.2011 | 20.01.2005 | 1 |
Articles of Association |
TIF | 69.86 KB | 04.08.2011 | 30.05.2003 | 3 |
Amendments to the Articles of Association |
TIF | 23.52 KB | 04.08.2011 | 14.12.2000 | 1 |
Shareholders’ register |
TIF | 33.34 KB | 01.08.2011 | 01.10.1998 | 2 |
Amendments to the Articles of Association |
TIF | 23.82 KB | 01.08.2011 | 23.07.1998 | 1 |
Amendments to the Articles of Association |
TIF | 33.71 KB | 01.08.2011 | 23.07.1998 | 1 |
Articles of Association |
TIF | 18.68 KB | 01.08.2011 | 23.07.1998 | 1 |
Amendments to the Articles of Association |
TIF | 19.07 KB | 29.07.2011 | 13.03.1997 | 1 |
Amendments to the Articles of Association |
TIF | 29.27 KB | 29.07.2011 | 27.12.1995 | 1 |
Shareholders’ register |
TIF | 34.77 KB | 29.07.2011 | 18.12.1995 | 2 |
Articles of Association |
TIF | 916.9 KB | 29.07.2011 | 28.07.1993 | 9 |
Memorandum of Association |
TIF | 79.68 KB | 29.07.2011 | 28.07.1993 | 2 |
Memorandum of association |
TIF | 116.47 KB | 29.07.2011 | 27.07.1993 | 2 |
Shareholders’ register |
TIF | 45.94 KB | 29.07.2011 | 27.07.1993 | 1 |
Articles of Association |
TIF | 881.13 KB | 29.07.2011 | 04.05.1993 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 44.99 KB | 05.03.2020 | 01.03.2020 | 5 |
Application |
EDOC | 58.86 KB | 05.03.2020 | 01.03.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 43.78 KB | 05.03.2020 | 27.02.2020 | 1 |
Articles of Association |
EDOC | 46.5 KB | 05.03.2020 | 27.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.89 KB | 05.03.2020 | 27.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.51 KB | 05.03.2020 | 27.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.88 KB | 05.03.2020 | 27.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.97 KB | 05.03.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.26 KB | 05.03.2020 | 05.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 05.03.2020 | 05.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.66 KB | 12.05.2016 | 09.05.2016 | 2 |
Application |
TIF | 183.39 KB | 12.05.2016 | 06.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.34 KB | 12.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 25.07.2011 | 20.07.2011 | 1 |
Application |
TIF | 57.87 KB | 25.07.2011 | 01.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 25.07.2011 | 18.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.13 KB | 25.07.2011 | 14.03.2008 | 2 |
Application |
TIF | 70.25 KB | 25.07.2011 | 13.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.57 KB | 25.07.2011 | 13.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 04.08.2011 | 26.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 70.97 KB | 04.08.2011 | 21.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.21 KB | 04.08.2011 | 20.01.2005 | 1 |
Application |
TIF | 150.7 KB | 04.08.2011 | 20.01.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.12 KB | 04.08.2011 | 20.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 04.08.2011 | 13.06.2003 | 1 |
Registration certificates |
TIF | 132.94 KB | 04.08.2011 | 13.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 7.87 KB | 04.08.2011 | 30.05.2003 | 1 |
Application |
TIF | 283.36 KB | 04.08.2011 | 30.05.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 10.11 KB | 04.08.2011 | 30.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.6 KB | 04.08.2011 | 30.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.71 KB | 04.08.2011 | 11.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.59 KB | 04.08.2011 | 29.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.75 KB | 04.08.2011 | 29.05.2002 | 2 |
Submission/Application |
TIF | 7.98 KB | 04.08.2011 | 29.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.86 KB | 04.08.2011 | 12.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.1 KB | 04.08.2011 | 21.12.2000 | 1 |
Submission/Application |
TIF | 18.58 KB | 04.08.2011 | 15.12.2000 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 18.65 KB | 04.08.2011 | 14.12.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.58 KB | 04.08.2011 | 14.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.61 KB | 01.08.2011 | 02.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 81.29 KB | 01.08.2011 | 02.10.1998 | 1 |
Submission/Application |
TIF | 14.04 KB | 01.08.2011 | 02.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.78 KB | 01.08.2011 | 01.10.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.51 KB | 01.08.2011 | 23.07.1998 | 1 |
Registration certificates |
TIF | 66.41 KB | 01.08.2011 | 23.07.1998 | 2 |
Receipts on the publication and state fees |
TIF | 16.52 KB | 01.08.2011 | 03.07.1998 | 1 |
Submission/Application |
TIF | 11.69 KB | 01.08.2011 | 01.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.35 KB | 01.08.2011 | 30.06.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 17.1 KB | 01.08.2011 | 26.06.1998 | 2 |
Specimen signature without Identity number |
TIF | 39.63 KB | 01.08.2011 | 29.12.1997 | 1 |
Application |
TIF | 118.91 KB | 29.07.2011 | 13.03.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 14.24 KB | 29.07.2011 | 13.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 29.07.2011 | 07.03.1997 | 1 |
Sample report |
TIF | 17.46 KB | 29.07.2011 | 06.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.55 KB | 29.07.2011 | 10.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.74 KB | 29.07.2011 | 25.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.49 KB | 29.07.2011 | 27.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.28 KB | 29.07.2011 | 19.12.1995 | 1 |
Submission/Application |
TIF | 11.58 KB | 29.07.2011 | 19.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.96 KB | 29.07.2011 | 18.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.08 KB | 29.07.2011 | 18.12.1995 | 2 |
Owner’s decisions |
TIF | 12.47 KB | 29.07.2011 | 17.12.1995 | 1 |
Registration certificates |
TIF | 25.67 KB | 29.07.2011 | 03.08.1993 | 1 |
Application |
TIF | 770.76 KB | 29.07.2011 | 29.07.1993 | 4 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 29.07.2011 | 29.07.1993 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.77 KB | 29.07.2011 | 28.07.1993 | 1 |
Copy of the personal identification document |
TIF | 371.61 KB | 01.08.2011 | 06.04.1993 | 4 |
Copy of the personal identification document |
TIF | 445.31 KB | 29.07.2011 | 28.10.1992 | 4 |
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