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 | SIA "Bebrs AB" |
| Registration number, date | 42103080996, 11.09.2017 |
| VAT number | None (excluded 18.09.2019) Europe VAT register |
| Register, date | Commercial Register, 11.09.2017 |
| Legal address | Kalēju iela 44A, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 100 EUR, registered payment 11.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 1.24 | 1.17 |
| Personal income tax (thousands, €) | 0 | 0.47 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.77 | 0.72 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.08.2023 | 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 | 18.08.2023 |
* 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 % | 100 | € 1 | € 100 | Latvia | 03.08.2023 | 18.08.2023 |
Historical addresses
| Liepāja, Siļķu iela 16 - 80 | Until 19.02.2021 | 3 years ago |
|---|---|---|
| Grobiņas nov., Grobiņa, Ālandes iela 45 | Until 01.07.2021 | 3 years ago |
| Dienvidkurzemes nov., Grobiņa, Ālandes iela 45 | Until 18.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (293.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (293.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.06.2021 | PDF (314.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (83.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | PDF (82.45 KB) | €11.00 |
2017 |
Annual report | 11.09.2017 - 31.12.2017 | 03.05.2018 | PDF (1007.8 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.09 KB | 18.08.2023 | 03.08.2023 | 1 |
Shareholders’ register |
TIF | 56.11 KB | 16.02.2021 | 10.02.2021 | 2 |
Shareholders’ register |
TIF | 73.79 KB | 17.12.2018 | 17.12.2018 | 2 |
Articles of Association |
DOCX | 10.37 KB | 11.09.2017 | 05.09.2017 | 2 |
Articles of Association |
265.76 KB | 11.09.2017 | 05.09.2017 | 2 | |
Articles of Association |
DOCX | 10.37 KB | 11.09.2017 | 05.09.2017 | 2 |
Memorandum of Association |
DOCX | 10.37 KB | 11.09.2017 | 05.09.2017 | 2 |
Memorandum of Association |
437.29 KB | 11.09.2017 | 05.09.2017 | 2 | |
Memorandum of Association |
DOCX | 10.37 KB | 11.09.2017 | 05.09.2017 | 2 |
Shareholders’ register |
DOCX | 10.37 KB | 11.09.2017 | 05.09.2017 | 2 |
Shareholders’ register |
DOCX | 10.37 KB | 11.09.2017 | 05.09.2017 | 2 |
Shareholders’ register |
251.38 KB | 11.09.2017 | 05.09.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.78 KB | 18.08.2023 | 05.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.5 KB | 18.08.2023 | 03.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
TIF | 270.48 KB | 16.02.2021 | 10.02.2021 | 5 |
Confirmation or consent to legal address |
TIF | 11.81 KB | 16.02.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.14 KB | 16.02.2021 | 10.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 225.51 KB | 17.12.2018 | 17.12.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.36 KB | 17.12.2018 | 17.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 11.09.2017 | 11.09.2017 | 2 |
Articles of Association |
EDOC | 167.53 KB | 11.09.2017 | 05.09.2017 | 2 |
Application |
1.66 MB | 11.09.2017 | 05.09.2017 | 3 | |
Application |
DOCX | 10.37 KB | 11.09.2017 | 05.09.2017 | 3 |
Application |
1.66 MB | 11.09.2017 | 05.09.2017 | 3 | |
Application |
EDOC | 1.29 MB | 11.09.2017 | 05.09.2017 | 3 |
Confirmation or consent to legal address |
255 KB | 11.09.2017 | 05.09.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 10.37 KB | 11.09.2017 | 05.09.2017 | 2 |
Confirmation or consent to legal address |
255 KB | 11.09.2017 | 05.09.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 156.4 KB | 11.09.2017 | 05.09.2017 | 2 |
Memorandum of Association |
EDOC | 352.82 KB | 11.09.2017 | 05.09.2017 | 2 |
Shareholders’ register |
EDOC | 155.8 KB | 11.09.2017 | 05.09.2017 | 2 |
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