BEEKID, SIA

Limited Liability Company, Micro company
Place in branch
102 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BEEKID"
Registration number, date 43603041932, 28.04.2010
VAT number LV43603041932 from 12.05.2010 Europe VAT register
Register, date Commercial Register, 28.04.2010
Legal address Krasta iela 7, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 74 345 EUR, registered payment 19.12.2018
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, €) -2.2 2.2 1.75
Personal income tax (thousands, €) 0.13 0.49 0.02
Statutory social insurance contributions (thousands, €) 0.21 0.8 0
Average employees count 1 1 1

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2) Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
Field from SRS Pārējo trikotāžas izstrādājumu ražošana (14.39)
CSP industry Pārējo trikotāžas izstrādājumu ražošana (14.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2018
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.  19.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   14.10.2015
* 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 % 74 345 € 1 € 74 345 Latvia 29.12.2017 06.02.2019

Apply information changes

ML

"Beekid", SIA

Zaubes 6, Rīga, LV-1013 Check address owners

Bērnu preču tirdzniecība

http://www.beekid.lv

Historical addresses

Jelgava, Peldu iela 7 Until 08.07.2014 10 years ago
Ķekavas nov., Ķekavas pag., Lapenieki, Vizuļu iela 30 Until 10.10.2016 8 years ago
Ikšķiles nov., Ikšķile, Krasta iela 7 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 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (79.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (917.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 gada parskata vad zin DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  HTML (89.31 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (90.1 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (90.73 KB)

2010

Annual report 28.04.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32.5 KB 06.02.2019 29.12.2017 1

Shareholders’ register

DOC 32.5 KB 06.02.2019 29.12.2017 1

Amendments to the Articles of Association

DOC 33.5 KB 19.12.2018 19.12.2017 1

Articles of Association

DOC 40 KB 19.12.2018 19.12.2017 1

Shareholders’ register

DOC 34.5 KB 19.12.2018 19.12.2017 1

Regulations for the increase/reduction of the equity

DOC 36.5 KB 19.12.2018 04.09.2017 1

Amendments to the Articles of Association

DOC 38.5 KB 02.10.2015 30.09.2015 1

Amendments to the Articles of Association

DOC 38.5 KB 02.10.2015 30.09.2015 1

Articles of Association

DOC 38.5 KB 02.10.2015 30.09.2015 1

Articles of Association

DOC 38.5 KB 02.10.2015 30.09.2015 1

Regulations for the increase/reduction of the equity

DOC 34 KB 02.10.2015 30.09.2015 1

Regulations for the increase/reduction of the equity

DOC 34 KB 02.10.2015 30.09.2015 1

Shareholders’ register

DOC 33 KB 02.10.2015 30.09.2015 1

Shareholders’ register

DOC 33 KB 02.10.2015 30.09.2015 1

Amendments to the Articles of Association

TIF 23.42 KB 09.07.2014 06.06.2014 1

Articles of Association

TIF 27.23 KB 09.07.2014 06.06.2014 1

Shareholders’ register

TIF 91.69 KB 09.07.2014 06.06.2014 2

Shareholders’ register

TIF 85.16 KB 09.07.2014 06.06.2014 2

Shareholders’ register

TIF 15.17 KB 25.08.2011 18.08.2011 1

Shareholders’ register

TIF 12.22 KB 22.07.2011 13.07.2011 1

Shareholders’ register

TIF 25.94 KB 16.02.2011 22.10.2010 1

Articles of Association

TIF 17.01 KB 29.04.2010 21.04.2010 1

Memorandum of association

TIF 57.14 KB 29.04.2010 21.04.2010 2

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 190.91 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 19.12.2018 19.12.2018 2

Application

EDOC 51.99 KB 06.02.2019 29.12.2017 4

Application

DOCX 43.25 KB 06.02.2019 29.12.2017 4

Application

DOCX 43.25 KB 06.02.2019 29.12.2017 4

Shareholders’ register

EDOC 31.98 KB 06.02.2019 29.12.2017 1

Amendments to the Articles of Association

EDOC 20.47 KB 19.12.2018 19.12.2017 1

Articles of Association

EDOC 33.23 KB 19.12.2018 19.12.2017 1

Application

DOCX 48.59 KB 19.12.2018 19.12.2017 1

Application

EDOC 57.27 KB 19.12.2018 19.12.2017 1

Shareholders’ register

EDOC 32.36 KB 19.12.2018 19.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 85.55 KB 19.12.2018 18.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 86.79 KB 19.12.2018 18.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 87.42 KB 19.12.2018 12.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 84.2 KB 19.12.2018 11.09.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.12 KB 19.12.2018 10.09.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.82 KB 19.12.2018 10.09.2017 1

Protocols/decisions of a company/organisation

EDOC 36.89 KB 19.12.2018 04.09.2017 1

Protocols/decisions of a company/organisation

DOC 55.5 KB 19.12.2018 04.09.2017 1

Regulations for the increase/reduction of the equity

EDOC 20.29 KB 19.12.2018 04.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.76 KB 10.10.2016 10.10.2016 2

Application

PDF 6.36 MB 06.10.2016 06.10.2016 24

Application

EDOC 6.11 MB 06.10.2016 06.10.2016 24

Decisions / letters / protocols of public notaries

EDOC 71.25 KB 14.10.2015 14.10.2015 2

Decisions / letters / protocols of public notaries

RTF 186.57 KB 14.10.2015 14.10.2015 2

Amendments to the Articles of Association

EDOC 24.02 KB 02.10.2015 30.09.2015 1

Articles of Association

EDOC 24.17 KB 02.10.2015 30.09.2015 1

Application

DOC 105 KB 02.10.2015 30.09.2015 3

Application

EDOC 36.05 KB 02.10.2015 30.09.2015 3

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 02.10.2015 30.09.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.15 KB 02.10.2015 30.09.2015 1

Protocols/decisions of a company/organisation

EDOC 23.22 KB 02.10.2015 30.09.2015 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 02.10.2015 30.09.2015 1

Regulations for the increase/reduction of the equity

EDOC 22.6 KB 02.10.2015 30.09.2015 1

Shareholders’ register

EDOC 23.05 KB 02.10.2015 30.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 196.62 KB 14.10.2015 15.07.2015 1

Decisions / letters / protocols of public notaries

TIF 103.21 KB 09.07.2014 08.07.2014 2

Application

TIF 198.64 KB 09.07.2014 11.06.2014 3

Notice of a member of the Board regarding the resignation

TIF 17.62 KB 09.07.2014 06.06.2014 1

Confirmation or consent to legal address

TIF 15.26 KB 09.07.2014 06.06.2014 1

Protocols/decisions of a company/organisation

TIF 52.79 KB 09.07.2014 06.06.2014 1

Decisions / letters / protocols of public notaries

TIF 45.83 KB 25.08.2011 25.08.2011 2

Application

TIF 128.08 KB 25.08.2011 18.08.2011 3

Consent of a member of the Board / executive director

TIF 28.59 KB 25.08.2011 18.08.2011 2

Power of attorney, act of empowerment

TIF 27.9 KB 25.08.2011 18.08.2011 1

Protocols/decisions of a company/organisation

TIF 15.44 KB 25.08.2011 17.08.2011 1

Decisions / letters / protocols of public notaries

TIF 39.65 KB 22.07.2011 20.07.2011 2

Application

TIF 172.04 KB 22.07.2011 13.07.2011 3

Notice of a member of the Board regarding the resignation

TIF 6.09 KB 22.07.2011 13.07.2011 1

Decisions / letters / protocols of public notaries

TIF 38.17 KB 16.02.2011 15.02.2011 2

Application

TIF 74.88 KB 16.02.2011 26.01.2011 2

Decisions / letters / protocols of public notaries

TIF 42.79 KB 29.04.2010 28.04.2010 2

Registration certificates

TIF 32.43 KB 29.04.2010 28.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.08 KB 29.04.2010 23.04.2010 1

Application

TIF 141.33 KB 29.04.2010 22.04.2010 4

Announcement regarding the legal address

TIF 7.65 KB 29.04.2010 21.04.2010 1

Appraisal reports

TIF 19.15 KB 29.04.2010 21.04.2010 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