BeBuild Management, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees
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 | BeBuild Management SIA |
| Registration number, date | 40103964563, 27.01.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.01.2016 |
| Legal address | Vienības gatve 87C – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 03.03.2016 |
| 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
- Positive 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.02.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BSV Network"Reg. no. 40003613924
|
100 % | 200 000 | € 1 | € 200 000 | Latvia | 29.02.2016 | 03.03.2016 |
Historical company names
| SIA BeBuild Management | Until 03.03.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 40 - 38 | Until 03.04.2019 | 6 years ago |
|---|---|---|
| Ilūkstes nov., Eglaines pag., Eglaine, Raiņa iela 11 - 2 | Until 21.05.2019 | 6 years ago |
| Rīga, Vienības gatve 87C - 2 | Until 04.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (263.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (259.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (265.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (263.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (260.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (260.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (510.45 KB) | €11.00 |
2016 |
Annual report | 27.01.2016 - 31.12.2016 | 29.04.2017 | PDF (167.53 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
304.98 KB | 24.03.2016 | 03.03.2016 | 1 | |
Shareholders’ register |
405.77 KB | 03.03.2016 | 29.02.2016 | 1 | |
Shareholders’ register |
405.77 KB | 03.03.2016 | 29.02.2016 | 1 | |
Regulations for the increase/reduction of the equity |
191.43 KB | 29.02.2016 | 29.02.2016 | 1 | |
Regulations for the increase/reduction of the equity |
191.43 KB | 29.02.2016 | 29.02.2016 | 1 | |
Articles of Association |
299.51 KB | 03.03.2016 | 22.02.2016 | 1 | |
Articles of Association |
299.51 KB | 03.03.2016 | 22.02.2016 | 1 | |
Shareholders’ register |
406.8 KB | 11.02.2016 | 11.02.2016 | 1 | |
Shareholders’ register |
DOCX | 54.79 KB | 22.01.2016 | 20.01.2016 | 2 |
Articles of Association |
DOCX | 24.36 KB | 22.01.2016 | 19.01.2016 | 2 |
Memorandum of Association |
DOC | 58 KB | 22.01.2016 | 19.01.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.38 KB | 04.09.2024 | 04.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.32 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
213.55 KB | 21.05.2019 | 16.05.2019 | 2 | |
Application |
EDOC | 209.82 KB | 21.05.2019 | 16.05.2019 | 2 |
Application |
213.55 KB | 21.05.2019 | 16.05.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 53.32 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
EDOC | 228.4 KB | 03.04.2019 | 01.04.2019 | 4 |
Application |
236.19 KB | 03.04.2019 | 01.04.2019 | 4 | |
Application |
236.19 KB | 03.04.2019 | 01.04.2019 | 4 | |
Confirmation or consent to legal address |
120.99 KB | 03.04.2019 | 01.04.2019 | 1 | |
Confirmation or consent to legal address |
120.99 KB | 03.04.2019 | 01.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 124.78 KB | 03.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 31.03.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.48 KB | 31.03.2016 | 31.03.2016 | 2 |
Application |
434.96 KB | 24.03.2016 | 24.03.2016 | 1 | |
Application |
EDOC | 436.38 KB | 24.03.2016 | 24.03.2016 | 1 |
Articles of Association |
EDOC | 308.61 KB | 24.03.2016 | 03.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 206.52 KB | 24.03.2016 | 03.03.2016 | 1 |
Protocols/decisions of a company/organisation |
196.29 KB | 24.03.2016 | 03.03.2016 | 1 | |
Application |
461.63 KB | 03.03.2016 | 03.03.2016 | 2 | |
Application |
EDOC | 460.82 KB | 03.03.2016 | 03.03.2016 | 2 |
Application |
461.63 KB | 03.03.2016 | 03.03.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 03.03.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.85 KB | 03.03.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.85 KB | 03.03.2016 | 03.03.2016 | 1 |
Receipts on the publication and state fees |
TIF | 77.91 KB | 07.03.2016 | 29.02.2016 | 6 |
Shareholders’ register |
EDOC | 410.74 KB | 03.03.2016 | 29.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 201.96 KB | 29.02.2016 | 29.02.2016 | 1 |
Articles of Association |
EDOC | 302.86 KB | 03.03.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
209.04 KB | 03.03.2016 | 22.02.2016 | 2 | |
Protocols/decisions of a company/organisation |
209.04 KB | 03.03.2016 | 22.02.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 217.45 KB | 03.03.2016 | 22.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 18.02.2016 | 18.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 198.95 KB | 16.02.2016 | 11.02.2016 | 1 |
Protocols/decisions of a company/organisation |
188.71 KB | 16.02.2016 | 11.02.2016 | 1 | |
Application |
DOCX | 29.79 KB | 11.02.2016 | 11.02.2016 | 4 |
Application |
EDOC | 42.51 KB | 11.02.2016 | 11.02.2016 | 4 |
Shareholders’ register |
EDOC | 411.52 KB | 11.02.2016 | 11.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 27.01.2016 | 27.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.51 KB | 28.01.2016 | 20.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 142.01 KB | 28.01.2016 | 20.01.2016 | 4 |
Application |
DOCX | 21.42 KB | 22.01.2016 | 20.01.2016 | 2 |
Application |
EDOC | 49.01 KB | 22.01.2016 | 20.01.2016 | 2 |
Shareholders’ register |
EDOC | 82.37 KB | 22.01.2016 | 20.01.2016 | 2 |
Announcement regarding the legal address |
EDOC | 32.22 KB | 22.01.2016 | 19.01.2016 | 1 |
Announcement regarding the legal address |
DOCX | 19.92 KB | 22.01.2016 | 19.01.2016 | 1 |
Articles of Association |
EDOC | 36.81 KB | 22.01.2016 | 19.01.2016 | 2 |
Memorandum of Association |
EDOC | 29.39 KB | 22.01.2016 | 19.01.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 236.12 KB | 28.01.2016 | 10.10.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 325.56 KB | 28.01.2016 | 09.10.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 169.61 KB | 28.01.2016 | 28.09.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 298.53 KB | 28.01.2016 | 28.09.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 330.45 KB | 28.01.2016 | 22.08.2008 | 6 |
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