Beciņa A&G, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
450 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Beciņa A&G"
Registration number, date 40203346060, 15.09.2021
VAT number LV40203346060 from 07.01.2022 Europe VAT register
Register, date Commercial Register, 15.09.2021
Legal address "Sapnīši", Lēdmanes pag., Ogres nov., LV-5011 Check address owners
Fixed capital 2 800 EUR , registered 15.09.2021 (registered payment 15.09.2021: 1 400 EUR)
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, €) 9.65 9.32 0
Personal income tax (thousands, €) 1.83 1.64 0
Statutory social insurance contributions (thousands, €) 7.11 3.92 0
Average employees count 3 2 0

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.09.2021
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   15.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   15.09.2021
* 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

50 % 50 € 28 € 1 400 Latvia 15.09.2021 15.09.2021

Natural person

50 % 50 € 28 € 1 400 Latvia 15.09.2021 15.09.2021

Apply information changes

"Beciņa A&G", SIA

"Sapnīši", Lēdmanes pagasts, Ogres nov., LV-5011 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.06.2024  PDF (80.32 KB) €11.00

2022

Annual report 15.09.2021 - 31.12.2022 04.04.2023  PDF (80.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

DOCX 30.66 KB 15.09.2021 09.09.2021 1

Memorandum of association

DOCX 30.66 KB 15.09.2021 09.09.2021 1

Articles of Association

DOCX 22.33 KB 15.09.2021 14.06.2021 1

Articles of Association

DOCX 22.33 KB 15.09.2021 14.06.2021 1

Shareholders’ register

DOCX 21 KB 15.09.2021 14.06.2021 1

Shareholders’ register

DOCX 21 KB 15.09.2021 14.06.2021 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 63.2 KB 15.09.2021 15.09.2021 2

Application

DOCX 47.83 KB 15.09.2021 09.09.2021 1

Application

DOCX 47.83 KB 15.09.2021 09.09.2021 1

Memorandum of association

EDOC 41.15 KB 15.09.2021 09.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.22 KB 15.09.2021 30.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.22 KB 15.09.2021 30.08.2021 1

Articles of Association

EDOC 35.44 KB 15.09.2021 14.06.2021 1

Shareholders’ register

EDOC 34.75 KB 15.09.2021 14.06.2021 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