Beep, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 11.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Beep" |
| Registration number, date | 40103205239, 09.12.2008 |
| VAT number | None (excluded 26.06.2015) Europe VAT register |
| Register, date | Commercial Register, 09.12.2008 |
| Legal address | Maskavas iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 828 EUR , registered 18.07.2014 (registered payment 18.07.2014: 2 828 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.43 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|---|
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Smartlink.lv" | Until 09.09.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 74 | Until 30.07.2014 | 11 years ago |
|---|---|---|
| Rīga, Maskavas iela 252 k-7 -27 | Until 08.04.2010 | 15 years ago |
| Rīga, Tīnūžu iela 5-1 | Until 09.09.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.02.2017.
Case number: C29349117 Started 22.02.2017,
ended 03.07.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.07.2018 |
05.07.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.02.2017 |
23.02.2017 | Appointment of an administrator in an insolvency case |
Maldups Aldis (Certificate nr. 00538)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.02.2017 |
23.02.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maldups Aldis |
Rīga, Krišjāņa Barona iela 15 - 32 | Nr. 00538 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 66119905
Phone +371 66119905
E-mail Aldis.Maldups@kmp.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (106.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD. | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-Beep | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsBeep | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-Beep | ZIP | ||||
2009 |
Annual report | 22.04.2010 | TIF (448.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
295.61 KB | 19.10.2015 | 16.10.2015 | 1 | |
Articles of Association |
302.61 KB | 19.10.2015 | 16.10.2015 | 1 | |
Shareholders’ register |
DOCX | 22.66 KB | 19.10.2015 | 16.10.2015 | 1 |
Shareholders’ register |
DOCX | 22.66 KB | 19.10.2015 | 16.10.2015 | 1 |
Shareholders’ register |
TIF | 151.95 KB | 12.10.2015 | 23.09.2015 | 4 |
Amendments to the Articles of Association |
TIF | 24.64 KB | 21.07.2014 | 07.07.2014 | 1 |
Articles of Association |
TIF | 95.57 KB | 21.07.2014 | 07.07.2014 | 2 |
Shareholders’ register |
TIF | 124.75 KB | 21.07.2014 | 07.07.2014 | 3 |
Shareholders’ register |
TIF | 157.38 KB | 21.07.2014 | 07.07.2014 | 3 |
Articles of Association |
TIF | 87.72 KB | 28.02.2014 | 24.02.2014 | 2 |
Shareholders’ register |
TIF | 146.53 KB | 02.12.2013 | 21.11.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 38.55 KB | 02.12.2013 | 30.10.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 45.25 KB | 02.12.2013 | 30.10.2013 | 1 |
Shareholders’ register |
TIF | 77.65 KB | 22.07.2013 | 16.07.2013 | 2 |
Articles of Association |
TIF | 12.88 KB | 12.06.2013 | 17.05.2013 | 1 |
Shareholders’ register |
TIF | 11.46 KB | 12.06.2013 | 17.05.2013 | 1 |
Articles of Association |
TIF | 245.17 KB | 10.09.2010 | 31.08.2010 | 6 |
Shareholders’ register |
TIF | 19.07 KB | 13.04.2010 | 29.03.2010 | 1 |
Articles of Association |
TIF | 250.45 KB | 17.08.2009 | 31.07.2009 | 7 |
Shareholders’ register |
TIF | 17.76 KB | 17.08.2009 | 31.07.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 69.3 KB | 17.08.2009 | 28.05.2009 | 3 |
Articles of Association |
TIF | 48 KB | 11.06.2009 | 28.11.2008 | 2 |
Memorandum of Association |
TIF | 49.46 KB | 11.06.2009 | 28.11.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.87 KB | 11.07.2018 | 11.07.2018 | 2 |
Application in Insolvency proceedings |
327.39 KB | 11.07.2018 | 10.07.2018 | 2 | |
Application in Insolvency proceedings |
EDOC | 333.77 KB | 11.07.2018 | 10.07.2018 | 2 |
Notary’s decision |
EDOC | 70.02 KB | 05.07.2018 | 05.07.2018 | 2 |
Court decision/judgement |
109.53 KB | 04.07.2018 | 03.07.2018 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 11.07.2018 | 09.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 220.09 KB | 11.07.2018 | 09.05.2018 | 1 |
Notary’s decision |
TIF | 73.63 KB | 28.02.2017 | 23.02.2017 | 2 |
Court decision/judgement |
TIF | 38.28 KB | 28.02.2017 | 22.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 21.07.2016 | 21.07.2016 | 2 |
Application |
DOCX | 24.07 KB | 18.07.2016 | 11.07.2016 | 2 |
Application |
EDOC | 40.55 KB | 18.07.2016 | 11.07.2016 | 2 |
Application |
DOCX | 24.07 KB | 18.07.2016 | 11.07.2016 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.4 KB | 18.07.2016 | 11.07.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 29.26 KB | 18.07.2016 | 11.07.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.4 KB | 18.07.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.31 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 22.10.2015 | 22.10.2015 | 2 |
Application |
DOCX | 27.3 KB | 19.10.2015 | 16.10.2015 | 2 |
Application |
EDOC | 61.82 KB | 19.10.2015 | 16.10.2015 | 2 |
Protocols/decisions of a company/organisation |
446.74 KB | 19.10.2015 | 16.10.2015 | 1 | |
Shareholders’ register |
EDOC | 57.34 KB | 19.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 12.10.2015 | 07.10.2015 | 1 |
Application |
TIF | 61.6 KB | 12.10.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.02 KB | 31.07.2014 | 30.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.09 KB | 31.07.2014 | 23.07.2014 | 1 |
Application |
TIF | 124.38 KB | 31.07.2014 | 23.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.48 KB | 21.07.2014 | 18.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 56.45 KB | 31.07.2014 | 07.07.2014 | 1 |
Application |
TIF | 225.82 KB | 21.07.2014 | 07.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 154.52 KB | 21.07.2014 | 07.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.44 KB | 28.02.2014 | 27.02.2014 | 2 |
Application |
TIF | 285.61 KB | 28.02.2014 | 24.02.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 58.73 KB | 28.02.2014 | 24.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.79 KB | 28.02.2014 | 24.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.72 KB | 28.02.2014 | 24.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 02.12.2013 | 29.11.2013 | 2 |
Application |
TIF | 172.15 KB | 02.12.2013 | 21.11.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 55.78 KB | 02.12.2013 | 21.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.43 KB | 02.12.2013 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 22.07.2013 | 19.07.2013 | 1 |
Application |
TIF | 76.26 KB | 22.07.2013 | 16.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 20.39 KB | 22.07.2013 | 16.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 10.07.2013 | 09.07.2013 | 2 |
Application |
TIF | 114.43 KB | 10.07.2013 | 04.07.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 22.37 KB | 10.07.2013 | 04.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.65 KB | 10.07.2013 | 04.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 12.06.2013 | 10.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.77 KB | 12.06.2013 | 05.06.2013 | 2 |
Application |
TIF | 109.64 KB | 12.06.2013 | 17.05.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 15.33 KB | 12.06.2013 | 17.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.45 KB | 12.06.2013 | 17.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 184.18 KB | 02.12.2013 | 10.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 145.74 KB | 02.12.2013 | 10.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 161.02 KB | 12.06.2013 | 27.04.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 10.09.2010 | 09.09.2010 | 1 |
Registration certificates |
TIF | 34.4 KB | 10.09.2010 | 09.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.17 KB | 10.09.2010 | 31.08.2010 | 1 |
Application |
TIF | 148.94 KB | 10.09.2010 | 31.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29 KB | 10.09.2010 | 31.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 13.04.2010 | 08.04.2010 | 2 |
Announcement regarding the legal address |
TIF | 6.91 KB | 13.04.2010 | 29.03.2010 | 1 |
Application |
TIF | 89.29 KB | 13.04.2010 | 29.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.22 KB | 13.04.2010 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 17.08.2009 | 13.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.91 KB | 17.08.2009 | 03.08.2009 | 2 |
Application |
TIF | 153.24 KB | 17.08.2009 | 31.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.78 KB | 17.08.2009 | 31.07.2009 | 1 |
Sample report |
TIF | 28.67 KB | 17.08.2009 | 24.07.2009 | 1 |
document.Ā1 |
TIF | 60.22 KB | 17.08.2009 | 28.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 175.65 KB | 17.08.2009 | 26.05.2009 | 7 |
Registration certificates |
TIF | 42.32 KB | 10.09.2010 | 09.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.14 KB | 11.06.2009 | 09.12.2008 | 1 |
Registration certificates |
TIF | 45.58 KB | 11.06.2009 | 09.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.55 KB | 11.06.2009 | 04.12.2008 | 1 |
Application |
TIF | 453.64 KB | 11.06.2009 | 01.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 58.3 KB | 11.06.2009 | 01.12.2008 | 2 |
Appraisal reports |
TIF | 28.95 KB | 11.06.2009 | 28.11.2008 | 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