BEBRIKO LTD, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BEBRIKO LTD"
Registration number, date 40003520003, 24.11.2000
VAT number None (excluded 21.10.2015) Europe VAT register
Register, date Commercial Register, 08.05.2004
Legal address Daugavgrīvas iela 116, Rīga, LV-1055 Check address owners
Fixed capital 4 894 428 EUR, registered payment 10.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.08.2024 14 011 872.77 0.00 0.00 0.00 12.08.2024
08.07.2024 14 011 872.77 0.00 0.00 0.00 08.07.2024
12.06.2024 14 014 773.46 0.00 0.00 0.00 12.06.2024
08.05.2024 14 014 773.46 0.00 0.00 0.00 08.05.2024
12.04.2024 14 014 773.46 0.00 0.00 0.00 12.04.2024
07.03.2024 14 014 773.46 0.00 0.00 0.00 07.03.2024
07.02.2024 14 014 773.46 0.00 0.00 0.00 07.02.2024
15.01.2024 14 014 773.46 0.00 0.00 0.00 15.01.2024
18.12.2023 14 014 773.46 0.00 0.00 0.00 18.12.2023
15.11.2023 14 014 773.46 0.00 0.00 0.00 15.11.2023
09.10.2023 14 014 773.46 0.00 0.00 0.00 09.10.2023
11.09.2023 14 014 773.46 0.00 0.00 0.00 11.09.2023
16.08.2023 14 014 773.46 0.00 0.00 0.00 16.08.2023
16.08.2023 14 014 773.46 0.00 0.00 0.00 16.08.2023
13.06.2023 14 014 773.46 0.00 0.00 0.00 13.06.2023
16.05.2023 14 014 773.46 0.00 0.00 0.00 16.05.2023
19.04.2023 14 014 773.46 0.00 0.00 0.00 19.04.2023
07.03.2023 14 014 773.46 0.00 0.00 0.00 07.03.2023
15.02.2023 14 014 773.46 0.00 0.00 0.00 15.02.2023
09.01.2023 14 014 773.46 0.00 0.00 0.00 09.01.2023
19.12.2022 14 014 773.46 0.00 0.00 0.00 19.12.2022
07.11.2022 14 014 773.46 0.00 0.00 0.00 07.11.2022
10.10.2022 14 014 773.46 0.00 0.00 0.00 10.10.2022
07.09.2022 14 014 773.46 0.00 0.00 0.00 07.09.2022
15.08.2022 14 014 773.46 0.00 0.00 0.00 15.08.2022
21.07.2022 14 014 773.46 0.00 0.00 0.00 21.07.2022
07.07.2022 14 014 773.46 0.00 0.00 0.00 07.07.2022
07.06.2022 14 014 773.46 0.00 0.00 0.00 07.06.2022
09.05.2022 14 014 773.46 0.00 0.00 0.00 09.05.2022
07.04.2022 14 014 773.46 0.00 0.00 0.00 07.04.2022
07.03.2022 14 014 773.46 0.00 0.00 0.00 07.03.2022
07.12.2020 14 014 790.95 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 14 014 790.95 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 14 014 790.95 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 14 014 790.95 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 14 014 790.95 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 14 014 790.95 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 14 014 790.95 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 14 014 790.95 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 14 014 790.95 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 14 014 790.95 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 14 014 790.95 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 14 014 790.95 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 14 014 790.95 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 14 014 790.95 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 14 014 790.95 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 14 014 790.95 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 14 014 790.95 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 14 014 790.95 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 14 014 790.95 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 14 014 790.95 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 14 014 790.95 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 14 014 790.95 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 14 014 790.95 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 16 577 662.25 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 14 014 790.95 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 14 014 790.95 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 14 014 790.95 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 14 014 790.95 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 14 014 790.95 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 13 042 164.63 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 11 467 154.35 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 11 467 154.35 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 11 452 361.18 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 11 459 814.37 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 11 459 763.90 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 11 467 197.87 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 11 477 636.04 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 11 476 929.19 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 11 476 468.25 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 11 476 018.44 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 11 475 514.47 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 11 475 314.09 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 11 474 921.60 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 11 474 450.73 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Vara ražošana (24.44)
CSP industry Vara ražošana (24.44)

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

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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

  Administrator Right to represent individually   04.02.2022
* 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

33.33 % 58 267 € 28 € 1 631 476 Latvia 29.07.2015 10.08.2015

Natural person

33.33 % 58 267 € 28 € 1 631 476 Latvia 29.07.2015 10.08.2015

Natural person

33.33 % 58 267 € 28 € 1 631 476 Latvia 29.07.2015 10.08.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "KMM Metāls" Until 24.11.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "MKM Metāls" Until 14.07.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "BEBRICO" Until 08.05.2004 20 years ago

Historical addresses

Rīga, Kurzemes prospekts 140-2 Until 23.04.2003 21 year ago
Rīga, Baltā iela 3/9 Until 02.07.2012 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 04.12.2015. Case number: C28392615
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)

03.02.2022

04.02.2022   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

03.02.2022

04.02.2022   Appointment of an administrator in an insolvency case 
Sinkēvičs Normunds (Certificate nr. 00125)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

15.07.2021

19.07.2021   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

15.07.2021

19.07.2021   Appointment of an administrator in an insolvency case 
Mazūrs Eduards (Certificate nr. 00277)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

04.12.2018

17.02.2020   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

16.03.2016

17.03.2016   Filing a plan to sell the debtor's things 

04.12.2015

09.12.2015   Appointment of an administrator in an insolvency case 
Žeglovs Romāns (Certificate nr. 00094)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

04.12.2015

09.12.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Process 1. Legal protection process: 13.03.2015. Case number: C28232215
Started 13.03.2015, ended 04.12.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus

04.12.2015

09.12.2015   Completion of the legal protection process  
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

30.06.2015

01.07.2015   Administratora iecelšana tiesiskās aizsardzības procesā 
Sniedze Katarīna (Certificate nr. 00378)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

30.06.2015

01.07.2015   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

18.05.2015

07.07.2015   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

13.03.2015

17.03.2015   Initiation of the process of legal protection  
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
List of administrators
Administrator Practice place Certificate Contacts

Žeglovs Romāns

Ģertrūdes iela 7, Rīga, LV-1010 Nr. 00094 (valid from 02.03.2020 till 30.04.2024)
Phone 67313311

Sinkēvičs Normunds

Lāčplēša iela 27-4, Rīga, LV-1011 Nr. 00125 (valid from 27.02.2021 till 31.10.2024)
Cell phone 29259432
Phone 67302592

Mazūrs Eduards

Rīga, Čiekurkalna 4.šķērslīnija 21A - 15, LV-1026 Nr. 00277 (valid from 04.10.2020 till 31.10.2024)
Cell phone 26401361

Sniedze Katarīna

Rīga, Duntes 28 - 88, LV-1010 Nr. 00378 (valid from 12.10.2019 till 30.04.2024)
Cell phone 26407345
Phone 67483988

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 31.07.2013  TIF (805.91 KB)

2011

Annual report 03.05.2012  TIF (782.96 KB)

2010

Annual report 20.07.2011  TIF (755.63 KB)

2009

Annual report 06.08.2010  TIF (1.74 MB)

2008

Annual report 26.08.2009  TIF (901.89 KB)

2006

Annual report 29.05.2007  TIF (649.63 KB)

2005

Annual report 25.07.2006  PDF (1.23 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.67 KB 20.11.2015 19.11.2015 1

Shareholders’ register

EDOC 163.47 KB 05.08.2015 29.07.2015 1

Amendments to the Articles of Association

EDOC 155.77 KB 29.07.2015 29.07.2015 1

Articles of Association

EDOC 160.07 KB 29.07.2015 29.07.2015 1

Articles of Association

TIF 34.82 KB 20.05.2014 25.02.2010 1

Memorandum of association

TIF 555.82 KB 09.12.2015 16.11.2000 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 191.69 KB 04.02.2022 04.02.2022 2

Notary’s decision

RTF 190.37 KB 04.02.2022 04.02.2022 2

Court decision/judgement

PDF 93.51 KB 03.02.2022 03.02.2022 3

Decisions / letters / protocols of public notaries

EDOC 67.7 KB 20.07.2021 20.07.2021 2

Notary’s decision

EDOC 65.8 KB 19.07.2021 19.07.2021 2

Notary’s decision

EDOC 65.7 KB 19.07.2021 19.07.2021 2

Court decision/judgement

PDF 136.12 KB 16.07.2021 15.07.2021 12

Decisions / letters / protocols of public notaries

RTF 189.82 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 03.09.2020 03.09.2020 2

Application

DOCX 31.21 KB 03.09.2020 28.08.2020 1

Application

DOCX 31.21 KB 03.09.2020 28.08.2020 1

Application

EDOC 37.09 KB 03.09.2020 28.08.2020 1

Notary’s decision

EDOC 70.22 KB 17.02.2020 17.02.2020 1

Plan for the sale of the debtor’s property updated

EDOC 28.75 KB 14.02.2020 04.12.2018 4

Plan for the sale of the debtor’s property updated

DOC 64 KB 14.02.2020 04.12.2018 4

Decisions / letters / protocols of public notaries

RTF 183.03 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

RTF 183.03 KB 21.07.2016 21.07.2016 2

State Revenue Service decisions/letters/statements

TIF 221 KB 25.07.2016 11.07.2016 4

Notary’s decision

DOCX 35.05 KB 17.03.2016 17.03.2016 1

Notary’s decision

EDOC 51.03 KB 17.03.2016 17.03.2016 1

Plan for the sale of the debtor’s property

EDOC 33.92 KB 17.03.2016 16.03.2016 4

Plan for the sale of the debtor’s property

DOC 81 KB 17.03.2016 16.03.2016 4

Decisions / letters / protocols of public notaries

RTF 178.39 KB 24.11.2015 24.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 24.11.2015 24.11.2015 2

Application

DOCX 33.36 KB 20.11.2015 20.11.2015 2

Application

EDOC 44.9 KB 20.11.2015 20.11.2015 2

Protocols/decisions of a company/organisation

EDOC 26.22 KB 23.11.2015 19.11.2015 1

Protocols/decisions of a company/organisation

DOC 50 KB 23.11.2015 19.11.2015 1

Articles of Association

EDOC 25.67 KB 20.11.2015 19.11.2015 1

Decisions / letters / protocols of public notaries

RTF 183.84 KB 09.10.2015 09.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.83 KB 09.10.2015 09.10.2015 2

State Revenue Service decisions/letters/statements

DOC 150.5 KB 06.10.2015 05.10.2015 4

State Revenue Service decisions/letters/statements

EDOC 94.68 KB 06.10.2015 05.10.2015 4

Decisions / letters / protocols of public notaries

RTF 182.42 KB 10.08.2015 10.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 10.08.2015 10.08.2015 1

Shareholders’ register

EDOC 163.47 KB 05.08.2015 29.07.2015 1

Amendments to the Articles of Association

EDOC 155.77 KB 29.07.2015 29.07.2015 1

Articles of Association

EDOC 160.07 KB 29.07.2015 29.07.2015 1

Application

PDF 282.32 KB 29.07.2015 29.07.2015 2

Application

EDOC 288.15 KB 29.07.2015 29.07.2015 2

Protocols/decisions of a company/organisation

EDOC 162.93 KB 29.07.2015 29.07.2015 1

Protocols/decisions of a company/organisation

PDF 148.72 KB 29.07.2015 29.07.2015 1

Notary’s decision

TIF 83.66 KB 08.07.2015 07.07.2015 2

Insolvency Practitioner’s cover letter

TIF 29.99 KB 08.07.2015 02.07.2015 1

Notary’s decision

TIF 53.17 KB 02.07.2015 01.07.2015 2

Court decision/judgement

TIF 1.13 MB 02.07.2015 30.06.2015 25

Plan of measures of the legal protection proceedings

TIF 2.64 MB 08.07.2015 28.05.2015 32

Notary’s decision

TIF 31.27 KB 02.07.2015 17.03.2015 1

Court decision/judgement

TIF 52.32 KB 02.07.2015 13.03.2015 2

Cover letter

TIF 17.32 KB 02.07.2015 11.07.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.11 KB 11.07.2014 11.07.2014 1

State Revenue Service decisions/letters/statements

TIF 131.7 KB 02.07.2015 07.07.2014 2

Decisions / letters / protocols of public notaries

EDOC 71.58 KB 05.06.2014 05.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 76.12 KB 02.06.2014 02.06.2014 4

Registration certificates

TIF 364.38 KB 09.12.2015 14.07.2004 1

Bank statements or other document regarding the payment of the equity

TIF 30.86 KB 09.12.2015 17.11.2000 1

Protocols/decisions of a company/organisation

TIF 81.72 KB 09.12.2015 16.11.2000 2

Sample report

TIF 37.11 KB 01.04.2011 14.11.2000 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

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