BEDRĪTES, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
97 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 | Sabiedrība ar ierobežotu atbildību "BEDRĪTES" |
| Registration number, date | 46601006658, 07.08.1992 |
| VAT number | LV46601006658 from 17.02.1998 Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | "Bedrītes", Lēdurgas pag., Siguldas nov., LV-4012 Check address owners |
| Fixed capital | 49 700 EUR, registered payment 02.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -2.43 | -6.77 | -0.62 |
| Personal income tax (thousands, €) | 0.14 | 0.12 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.14 | 0.3 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Aitu un kazu audzēšana (01.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | 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. | 14.04.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.04.2010 |
* 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 % | 35 | € 710 | € 24 850 | Latvia | 21.06.2016 | 02.09.2016 |
Natural person |
50 % | 35 | € 710 | € 24 850 | Latvia | 21.06.2016 | 02.09.2016 |
Historical company names
| Limbažu rajona Lēdurgas pagasta zemnieku saimniecība "BEDRĪTES" | Until 14.02.2002 | 22 years ago |
|---|
Historical addresses
| Limbažu rajons, Lēdurgas pagasts, "Bedrītes" | Until 14.02.2002 | 22 years ago |
|---|---|---|
| Cēsis, Valmieras iela 21-3 | Until 15.12.2004 | 20 years ago |
| Cēsu rajons, Cēsis, Valmieras iela 21-3 | Until 03.07.2009 | 15 years ago |
| Cēsu nov., Cēsis, Valmieras iela 21 - 3 | Until 30.05.2017 | 7 years ago |
| Krimuldas nov., Lēdurgas pag., "Bedrītes" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023.gada bilancei | PNG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022.gads | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums SIA BEDR TES | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA BEDR TES pielikumi 2019.gada bilancei | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA BEDR TES pielikumi | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums pielikumi | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pielikumi 2016 gada bilancei | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 07.05.2013 | TIF (659.88 KB) | ||
2011 |
Annual report | 05.05.2012 | TIF (663.98 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (439.8 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (383.25 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (389.6 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (866.85 KB) | ||
2005 |
Annual report | 31.05.2017 | TIF (1.13 MB) | ||
2003 |
Annual report | 31.05.2017 | TIF (797.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.98 KB | 31.05.2017 | 21.06.2016 | 1 |
Articles of Association |
TIF | 18.4 KB | 31.05.2017 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 58.67 KB | 31.05.2017 | 21.06.2016 | 2 |
Articles of Association |
TIF | 28.17 KB | 31.05.2017 | 26.06.2006 | 1 |
Shareholders’ register |
TIF | 25.3 KB | 31.05.2017 | 26.06.2006 | 1 |
Articles of Association |
TIF | 25.3 KB | 31.05.2017 | 06.12.2004 | 1 |
Articles of Association |
TIF | 423.4 KB | 31.05.2017 | 18.12.2001 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 111.08 KB | 31.05.2017 | 18.12.2001 | 2 |
Shareholders’ register |
TIF | 17.13 KB | 31.05.2017 | 18.12.2001 | 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 |
RTF | 190.68 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 144.21 KB | 28.02.2018 | 28.02.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 131.12 KB | 28.02.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 51.25 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
TIF | 181.88 KB | 26.05.2017 | 26.05.2017 | 5 |
Confirmation or consent to legal address |
TIF | 14.94 KB | 26.05.2017 | 26.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 31.05.2017 | 02.09.2016 | 2 |
Application |
TIF | 115.99 KB | 31.05.2017 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.39 KB | 31.05.2017 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.57 KB | 31.05.2017 | 14.04.2010 | 2 |
Application |
TIF | 188.87 KB | 31.05.2017 | 09.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.54 KB | 31.05.2017 | 07.04.2010 | 1 |
Notary’s decision |
TIF | 51.43 KB | 31.05.2017 | 02.03.2009 | 1 |
Notary’s decision |
TIF | 54.19 KB | 31.05.2017 | 02.03.2009 | 1 |
Notary’s decision |
TIF | 51.28 KB | 31.05.2017 | 02.03.2009 | 1 |
Court cover letter |
TIF | 30.92 KB | 31.05.2017 | 25.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.45 KB | 31.05.2017 | 05.07.2006 | 1 |
Application |
TIF | 224.63 KB | 31.05.2017 | 26.06.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 20.67 KB | 31.05.2017 | 26.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.7 KB | 31.05.2017 | 26.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 40.47 KB | 31.05.2017 | 26.06.2006 | 2 |
Court decision/judgement |
TIF | 233.93 KB | 31.05.2017 | 21.12.2005 | 4 |
Court decision/judgement |
TIF | 65.76 KB | 31.05.2017 | 24.05.2005 | 1 |
Court decision/judgement |
TIF | 110.72 KB | 31.05.2017 | 17.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.15 KB | 31.05.2017 | 15.12.2004 | 1 |
Registration certificates |
TIF | 31.87 KB | 31.05.2017 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.21 KB | 31.05.2017 | 07.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.11 KB | 31.05.2017 | 06.12.2004 | 1 |
Application |
TIF | 230.71 KB | 31.05.2017 | 06.12.2004 | 7 |
Consent of the auditor |
TIF | 10.48 KB | 31.05.2017 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.31 KB | 31.05.2017 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34 KB | 31.05.2017 | 06.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.64 KB | 31.05.2017 | 14.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 31.05.2017 | 30.01.2002 | 1 |
Submission/Application |
TIF | 17.72 KB | 31.05.2017 | 29.01.2002 | 1 |
Sample report |
TIF | 26.67 KB | 31.05.2017 | 25.01.2002 | 1 |
Appraisal reports |
TIF | 24.1 KB | 31.05.2017 | 18.12.2001 | 1 |
Submission/Application |
TIF | 20.67 KB | 31.05.2017 | 18.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 31.69 KB | 31.05.2017 | 02.08.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.92 KB | 31.05.2017 | 28.06.2001 | 1 |
Application |
TIF | 63.74 KB | 31.05.2017 | 19.06.2001 | 2 |
Receipts on the publication and state fees |
TIF | 61.45 KB | 31.05.2017 | 19.06.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 250.61 KB | 31.05.2017 | 05.03.1999 | 6 |
Sample report |
TIF | 38.19 KB | 31.05.2017 | 22.01.1998 | 1 |
Application |
TIF | 65.41 KB | 31.05.2017 | 07.08.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.79 KB | 31.05.2017 | 07.08.1992 | 1 |
Registration certificates |
TIF | 47.57 KB | 31.05.2017 | 07.08.1992 | 1 |
Registration certificates |
TIF | 75.86 KB | 31.05.2017 | 07.08.1992 | 1 |
Specimen signature without Identity number |
TIF | 15.39 KB | 31.05.2017 | 07.08.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 74.34 KB | 31.05.2017 | 08.10.1991 | 1 |
Copy of the personal identification document |
TIF | 30.12 KB | 31.05.2017 | 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