BECO, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BECO"
Registration number, date 40103585294, 12.09.2012
VAT number None Europe VAT register
Register, date Commercial Register, 12.09.2012
Legal address Rīga, Grīvas iela 11 k-2 -40 Check address owners
Fixed capital 1 EUR , registered 29.06.2016 (registered payment 29.06.2016: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 1.47 3.55 4.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 4 5 5

Industries

Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

Spēkā no Status
17.09.2019 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Augusta Deglava iela 166A Until 09.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 13.12.2019  PDF (79.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.04.2018  PDF (80.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.03.2017  PDF (117.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
BECO vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
BECO vadibas zinojums PDF

2013

Annual report 12.09.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 BECO PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 151.41 KB 17.09.2019 05.09.2019 1

Amendments to the Articles of Association

PDF 217.18 KB 21.06.2016 20.06.2016 1

Articles of Association

PDF 130.78 KB 21.06.2016 20.06.2016 1

Shareholders’ register

PDF 210.7 KB 21.06.2016 20.06.2016 1

Articles of Association

TIF 22.67 KB 17.09.2012 05.09.2012 1

Memorandum of Association

TIF 31.89 KB 17.09.2012 05.09.2012 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 65.78 KB 07.01.2020 07.01.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.07 KB 06.01.2020 06.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.74 KB 06.01.2020 06.01.2020 1

Application

PDF 227.38 KB 07.01.2020 14.12.2019 2

Application

PDF 279.27 KB 07.01.2020 14.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 17.09.2019 17.09.2019 2

Application

PDF 317 KB 17.09.2019 11.09.2019 3

Application

PDF 324.87 KB 17.09.2019 11.09.2019 3

Shareholders’ register

PDF 175.54 KB 17.09.2019 05.09.2019 1

Application

PDF 317.02 KB 17.09.2019 27.08.2019 3

Application

PDF 324.95 KB 17.09.2019 27.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 22.10.2018 22.10.2018 2

Application

PDF 536.86 KB 22.10.2018 17.10.2018 2

Application

PDF 526.06 KB 22.10.2018 17.10.2018 2

Protocols/decisions of a company/organisation

PDF 332.28 KB 22.10.2018 16.10.2018 1

Protocols/decisions of a company/organisation

PDF 304.12 KB 22.10.2018 16.10.2018 1

Decisions / letters / protocols of public notaries

RTF 179.87 KB 29.06.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 29.06.2016 29.06.2016 1

Articles of Association

PDF 160.62 KB 21.06.2016 20.06.2016 1

Application

PDF 303.91 KB 21.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

PDF 217.55 KB 21.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 124.74 KB 15.07.2016 11.03.2013 3

Marriage contract

TIF 391.31 KB 15.07.2016 07.03.2013 4

Decisions / letters / protocols of public notaries

TIF 30.51 KB 10.10.2012 09.10.2012 1

Confirmation or consent to legal address

TIF 10.23 KB 10.10.2012 04.10.2012 1

Application

TIF 130.82 KB 10.10.2012 27.09.2012 3

Decisions / letters / protocols of public notaries

TIF 58.9 KB 17.09.2012 12.09.2012 2

Registration certificates

TIF 51.38 KB 17.09.2012 12.09.2012 1

Application

TIF 376.17 KB 17.09.2012 07.09.2012 5

Announcement regarding the legal address

TIF 13.37 KB 17.09.2012 05.09.2012 1

Confirmation or consent to legal address

TIF 43.05 KB 17.09.2012 05.09.2012 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