BEE ELECTRIC, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BEE ELECTRIC |
| Registration number, date | 40103466678, 06.10.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.10.2011 |
| Legal address | Viskaļu iela 36A, Rīga, LV-1006 Check address owners |
| Fixed capital | 1 EUR, registered payment 20.10.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.07.2021)
- 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 | 0.57 | 1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 05.07.2021, 1 000.00 € | ||
Industries
| Field from SRS | Mākslas palīgdarbības (90.02) |
|---|---|
| CSP industry | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 06.10.2011 |
* 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 % | 1 | € 1 | € 1 | Latvia | 29.06.2016 | 20.10.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "wonders" | Until 25.04.2024 | 7 months ago |
|---|
Historical addresses
| Rīga, Airu iela 36 | Until 20.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Žagatu iela 24 - 11 | Until 25.04.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (78.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | PDF (78.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.08.2020 | PDF (78.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.05.2019 | PDF (79.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.05.2018 | PDF (80.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (132.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (87.97 KB) | |
2012 |
Annual report | 06.10.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums wond 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.51 KB | 25.04.2024 | 17.04.2024 | 1 |
Articles of Association |
TIF | 24.41 KB | 27.10.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 404.31 KB | 27.10.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 13.58 KB | 07.10.2011 | 03.10.2011 | 1 |
Memorandum of Association |
TIF | 18.65 KB | 07.10.2011 | 01.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.34 KB | 25.04.2024 | 17.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.9 KB | 25.04.2024 | 17.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 27.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.19 KB | 27.10.2016 | 20.10.2016 | 1 |
Application |
TIF | 816.48 KB | 27.10.2016 | 22.09.2016 | 5 |
Announcement regarding the legal address |
TIF | 14.25 KB | 27.10.2016 | 21.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.8 KB | 27.10.2016 | 21.09.2016 | 1 |
Application |
TIF | 166.43 KB | 27.10.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.74 KB | 27.10.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.82 KB | 07.10.2011 | 06.10.2011 | 2 |
Registration certificates |
TIF | 64.09 KB | 07.10.2011 | 06.10.2011 | 1 |
Application |
TIF | 142.87 KB | 07.10.2011 | 03.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 13.2 KB | 07.10.2011 | 03.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.98 KB | 07.10.2011 | 11.02.2011 | 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