Bebru māja, SIA

Limited Liability Company, Micro company
Place in branch
929 by turnover
473 by profit
253 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bebru māja"
Registration number, date 45403043426, 30.06.2015
VAT number LV45403043426 from 10.08.2015 Europe VAT register
Register, date Commercial Register, 30.06.2015
Legal address Zaļā iela 12, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 20 EUR, registered payment 30.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 43.2 9.55 1.45
Personal income tax (thousands, €) 6.65 1.89 1.26
Statutory social insurance contributions (thousands, €) 18.54 6.46 3.32
Average employees count 4 3 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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 Chairperson of the Board Right to represent individually   30.06.2015
* 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 € 1 € 20 Latvia 30.06.2015 30.06.2015

Apply information changes

ML

"Bebru māja", SIA

Zaļā 12, Madona, Madonas nov. LV-4801 Check address owners

Celtniecības un remonta darbi

Historical addresses

Madonas nov., Madona, Raiņa iela 21A - 18 Until 16.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (225.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (219.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (221.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (202.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (98.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (92.06 KB) €9.00

2015

Annual report 30.06.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.62 KB 07.07.2015 26.06.2015 1

Memorandum of Association

TIF 32.68 KB 07.07.2015 26.06.2015 2

Shareholders’ register

TIF 51.96 KB 07.07.2015 26.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.97 KB 16.04.2020 16.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 16.04.2020 16.04.2020 1

Application

TIF 8.14 MB 15.04.2020 06.04.2020 4

Confirmation or consent to legal address

TIF 1.26 MB 15.04.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

TIF 81.87 KB 07.07.2015 30.06.2015 2

Confirmation or consent to legal address

TIF 17.88 KB 07.07.2015 26.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 119.91 KB 07.07.2015 25.06.2015 1

Application

TIF 150.17 KB 07.07.2015 17.06.2015 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