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 "Bebru ala" |
| Registration number, date | 40003427000, 14.01.1999 |
| VAT number | None (excluded 11.09.2018) Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Graudu iela 55, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bebru ala, SIA
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, €) | 0.03 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.02 | -0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.02.2008 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 18.07.2015 | 18.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ŪDENSVADA UN KANALIZĀCIJAS BŪVE" | Until 10.05.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Vēžu iela 3 | Until 09.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (78.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (78.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (78.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (79.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (80.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (558.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (922.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (1.52 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TXT | ||||
2009 |
Annual report | 20.05.2010 | TIF (611.39 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (609.14 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (731.25 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (415.02 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (529.25 KB) | ||
2004 |
Annual report | 03.02.2009 | TIF (389.71 KB) | ||
2003 |
Annual report | 03.02.2009 | TIF (855.82 KB) | ||
2002 |
Annual report | 03.02.2009 | TIF (633.62 KB) | ||
2001 |
Annual report | 03.02.2009 | TIF (450.6 KB) | ||
2000 |
Annual report | 03.02.2009 | TIF (976.91 KB) | ||
1999 |
Annual report | 03.02.2009 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.47 KB | 10.05.2022 | 07.05.2022 | 1 |
Articles of Association |
EDOC | 26.92 KB | 10.05.2022 | 07.05.2022 | 1 |
Shareholders’ register |
TIF | 45.18 KB | 24.09.2015 | 18.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.53 KB | 24.09.2015 | 15.07.2015 | 1 |
Articles of Association |
TIF | 71.72 KB | 24.09.2015 | 15.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.76 KB | 06.05.2015 | 21.04.2015 | 1 |
Articles of Association |
TIF | 44.02 KB | 06.05.2015 | 21.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.26 KB | 06.05.2015 | 21.04.2015 | 1 |
Shareholders’ register |
TIF | 48.79 KB | 06.05.2015 | 21.04.2015 | 2 |
Articles of Association |
TIF | 19.47 KB | 03.02.2009 | 28.11.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.57 KB | 03.02.2009 | 28.11.2008 | 1 |
Shareholders’ register |
TIF | 12.85 KB | 03.02.2009 | 28.11.2008 | 1 |
Articles of Association |
TIF | 21.42 KB | 03.02.2009 | 30.11.2004 | 1 |
Shareholders’ register |
TIF | 50.92 KB | 03.02.2009 | 30.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 26.63 KB | 03.02.2009 | 28.06.1999 | 1 |
Articles of Association |
TIF | 178.51 KB | 03.02.2009 | 21.12.1998 | 6 |
Memorandum of association |
TIF | 88.87 KB | 03.02.2009 | 21.12.1998 | 3 |
Shareholders’ register |
TIF | 22.05 KB | 03.02.2009 | 1 | |
Shareholders’ register |
TIF | 21.36 KB | 03.02.2009 | 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 | 31.73 KB | 10.05.2022 | 10.05.2022 | 2 |
Articles of Association |
EDOC | 26.92 KB | 10.05.2022 | 07.05.2022 | 1 |
Application |
DOCX | 115.53 KB | 10.05.2022 | 07.05.2022 | 1 |
Application |
DOCX | 115.53 KB | 10.05.2022 | 07.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.68 KB | 10.05.2022 | 07.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.68 KB | 10.05.2022 | 07.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.43 KB | 24.09.2015 | 18.09.2015 | 2 |
Application |
TIF | 185.63 KB | 24.09.2015 | 20.07.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.35 KB | 24.09.2015 | 17.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.85 KB | 24.09.2015 | 15.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.91 KB | 06.05.2015 | 30.04.2015 | 2 |
Application |
TIF | 89.96 KB | 06.05.2015 | 27.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.92 KB | 06.05.2015 | 21.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 03.02.2009 | 10.12.2008 | 1 |
Application |
TIF | 51.78 KB | 03.02.2009 | 28.11.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.72 KB | 03.02.2009 | 28.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.69 KB | 03.02.2009 | 28.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 03.02.2009 | 05.02.2008 | 1 |
Application |
TIF | 216.97 KB | 03.02.2009 | 31.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.94 KB | 03.02.2009 | 31.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.6 KB | 03.02.2009 | 31.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.67 KB | 03.02.2009 | 09.12.2004 | 1 |
Registration certificates |
TIF | 21.04 KB | 03.02.2009 | 09.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.72 KB | 03.02.2009 | 30.11.2004 | 1 |
Application |
TIF | 196.67 KB | 03.02.2009 | 30.11.2004 | 4 |
Consent of the auditor |
TIF | 9.95 KB | 03.02.2009 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.97 KB | 03.02.2009 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.15 KB | 03.02.2009 | 30.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 42.82 KB | 03.02.2009 | 30.11.2004 | 2 |
Sample report |
TIF | 24.67 KB | 03.02.2009 | 26.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.48 KB | 03.02.2009 | 08.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 03.02.2009 | 25.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.9 KB | 03.02.2009 | 02.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.3 KB | 03.02.2009 | 01.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.36 KB | 03.02.2009 | 29.06.1999 | 1 |
Other documents |
TIF | 19.33 KB | 03.02.2009 | 28.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.1 KB | 03.02.2009 | 28.06.1999 | 3 |
Order of the Enterprise Register official |
TIF | 27.68 KB | 03.02.2009 | 15.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.2 KB | 03.02.2009 | 14.01.1999 | 1 |
Registration certificates |
TIF | 96.65 KB | 03.02.2009 | 14.01.1999 | 1 |
Announcement regarding the legal address |
TIF | 9.13 KB | 03.02.2009 | 12.01.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 6.74 KB | 03.02.2009 | 30.12.1998 | 1 |
Application |
TIF | 127.81 KB | 03.02.2009 | 21.12.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.57 KB | 03.02.2009 | 21.12.1998 | 1 |
Sample report |
TIF | 27.9 KB | 03.02.2009 | 21.12.1998 | 1 |
Appraisal reports |
TIF | 27.54 KB | 03.02.2009 | 1 | |
Copy of the personal identification document |
TIF | 149.57 KB | 03.02.2009 | 3 | |
Other documents |
TIF | 15.75 KB | 03.02.2009 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 40.85 KB | 03.02.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 75.31 KB | 03.02.2009 | 5 | |
Receipts on the publication and state fees |
TIF | 42.9 KB | 03.02.2009 | 3 |
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