BeeSage, SIA
Limited Liability Company, Micro company
Place in branch
454 by paid taxes
279 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 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 | BeeSage SIA |
| Registration number, date | 42103109897, 20.05.2020 |
| VAT number | None (excluded 28.02.2024) Europe VAT register |
| Register, date | Commercial Register, 20.05.2020 |
| Legal address | Hospitāļu iela 7 – 13, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.01.2022 |
| 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
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 970.96 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 927.55 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 893.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 859.75 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.31 | 8.95 | 9.09 |
| Personal income tax (thousands, €) | 0.04 | 0.34 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 3.34 | 8.96 | 8.16 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.05.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.05.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
BeeSage B.V.Reg. no. 85781320
|
100 % | 2 800 | € 1 | € 2 800 | Netherlands | 22.03.2022 | 24.03.2022 |
Historical company names
| SIA "BeeSage" | Until 17.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BeeSage Vadibas zinojums signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (296.86 KB) | €11.00 |
2020 |
Annual report | 20.05.2020 - 31.12.2020 | 27.05.2021 | PDF (431.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
35.33 KB | 24.03.2022 | 22.03.2022 | 1 | |
Shareholders’ register |
35.33 KB | 24.03.2022 | 22.03.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 108.81 KB | 24.03.2022 | 15.03.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
405.17 KB | 24.03.2022 | 15.03.2022 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
405.17 KB | 24.03.2022 | 15.03.2022 | 6 | |
Shareholders’ register |
30.67 KB | 17.01.2022 | 10.01.2022 | 1 | |
Shareholders’ register |
30.67 KB | 17.01.2022 | 10.01.2022 | 1 | |
Amendments to the Articles of Association |
104.9 KB | 17.01.2022 | 04.01.2022 | 1 | |
Amendments to the Articles of Association |
104.9 KB | 17.01.2022 | 04.01.2022 | 1 | |
Articles of Association |
31.57 KB | 17.01.2022 | 04.01.2022 | 1 | |
Articles of Association |
31.57 KB | 17.01.2022 | 04.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
71.55 KB | 17.01.2022 | 04.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
71.55 KB | 17.01.2022 | 04.01.2022 | 1 | |
Articles of Association |
19.78 KB | 20.05.2020 | 14.05.2020 | 1 | |
Articles of Association |
19.78 KB | 20.05.2020 | 14.05.2020 | 1 | |
Memorandum of association |
34.98 KB | 20.05.2020 | 14.05.2020 | 1 | |
Memorandum of association |
34.98 KB | 20.05.2020 | 14.05.2020 | 1 | |
Shareholders’ register |
30.4 KB | 20.05.2020 | 14.05.2020 | 1 | |
Shareholders’ register |
30.4 KB | 20.05.2020 | 14.05.2020 | 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 | 62.97 KB | 24.03.2022 | 24.03.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
47.52 KB | 24.03.2022 | 22.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
47.52 KB | 24.03.2022 | 22.03.2022 | 1 | |
Shareholders’ register |
96.9 KB | 24.03.2022 | 22.03.2022 | 1 | |
Application |
550.26 KB | 24.03.2022 | 21.03.2022 | 35 | |
Application |
550.26 KB | 24.03.2022 | 21.03.2022 | 35 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 294.93 KB | 24.03.2022 | 15.03.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 17.01.2022 | 17.01.2022 | 2 |
Shareholders’ register |
61.21 KB | 17.01.2022 | 10.01.2022 | 1 | |
Application |
692.92 KB | 17.01.2022 | 05.01.2022 | 30 | |
Application |
692.92 KB | 17.01.2022 | 05.01.2022 | 30 | |
Amendments to the Articles of Association |
166.8 KB | 17.01.2022 | 04.01.2022 | 1 | |
Articles of Association |
93.13 KB | 17.01.2022 | 04.01.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
223.66 KB | 17.01.2022 | 04.01.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
232.64 KB | 17.01.2022 | 04.01.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
232.64 KB | 17.01.2022 | 04.01.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
223.66 KB | 17.01.2022 | 04.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
184.46 KB | 17.01.2022 | 04.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
184.46 KB | 17.01.2022 | 04.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
184.05 KB | 17.01.2022 | 04.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
184.05 KB | 17.01.2022 | 04.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
421.37 KB | 17.01.2022 | 04.01.2022 | 2 | |
Protocols/decisions of a company/organisation |
421.37 KB | 17.01.2022 | 04.01.2022 | 2 | |
Regulations for the increase/reduction of the equity |
133.54 KB | 17.01.2022 | 04.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.46 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 20.05.2020 | 20.05.2020 | 2 |
Articles of Association |
EDOC | 35.73 KB | 20.05.2020 | 14.05.2020 | 1 |
Application |
803.03 KB | 20.05.2020 | 14.05.2020 | 15 | |
Application |
EDOC | 235.34 KB | 20.05.2020 | 14.05.2020 | 15 |
Application |
803.03 KB | 20.05.2020 | 14.05.2020 | 15 | |
Confirmation or consent to legal address |
29.13 KB | 20.05.2020 | 14.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 36.99 KB | 20.05.2020 | 14.05.2020 | 1 |
Confirmation or consent to legal address |
29.13 KB | 20.05.2020 | 14.05.2020 | 1 | |
Memorandum of association |
EDOC | 50.53 KB | 20.05.2020 | 14.05.2020 | 1 |
Shareholders’ register |
EDOC | 38.13 KB | 20.05.2020 | 14.05.2020 | 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