BeeTech Services, SIA

Limited Liability Company, Micro company
Place in branch
773 by turnover
250 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BeeTech Services"
Registration number, date 40203063034, 12.04.2017
VAT number LV40203063034 from 02.03.2018 Europe VAT register
Register, date Commercial Register, 12.04.2017
Legal address "Teiļi", Siguldas pag., Siguldas nov., LV-2151 Check address owners
Fixed capital 3 108 EUR, registered payment 24.02.2021
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, €) 5.23 7.03 2.07
Personal income tax (thousands, €) 1.55 1.62 1.12
Statutory social insurance contributions (thousands, €) 2.54 2.65 1.83
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
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 27.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 27.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.04.2017

Natural person

Executive Board Member of the Board Right to represent individually   27.03.2018
* 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

9.91 % 11 € 28 € 308 19.02.2021 24.02.2021

Natural person

54.05 % 60 € 28 € 1 680 05.02.2021 10.02.2021

Natural person

36.04 % 40 € 28 € 1 120 05.02.2021 10.02.2021

Apply information changes

"BeeTech Services", SIA

"Teiļi", Siguldas pagasts, Siguldas nov. LV-2151 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (80.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (80.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (80.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (80.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (80.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (80.55 KB) €11.00

2017

Annual report 12.04.2017 - 31.12.2017 09.04.2018  PDF (80.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.69 KB 24.02.2021 19.02.2021 1

Amendments to the Articles of Association

DOC 33 KB 10.02.2021 05.02.2021 1

Articles of Association

DOC 129.5 KB 10.02.2021 05.02.2021 1

Regulations for the increase/reduction of the equity

DOCX 26.33 KB 10.02.2021 05.02.2021 1

Shareholders’ register

DOCX 17.69 KB 10.02.2021 05.02.2021 1

Amendments to the Articles of Association

DOC 29 KB 27.03.2018 13.03.2018 1

Amendments to the Articles of Association

DOC 29 KB 27.03.2018 13.03.2018 1

Articles of Association

DOC 125 KB 27.03.2018 13.03.2018 1

Articles of Association

DOC 125 KB 27.03.2018 13.03.2018 1

Shareholders’ register

DOCX 17.53 KB 27.03.2018 13.03.2018 1

Shareholders’ register

DOCX 15.24 KB 27.03.2018 13.03.2018 1

Shareholders’ register

DOCX 15.24 KB 27.03.2018 13.03.2018 1

Shareholders’ register

DOCX 17.53 KB 27.03.2018 13.03.2018 1

Shareholders’ register

TIF 65.82 KB 13.04.2017 22.03.2017 2

Articles of Association

TIF 15.83 KB 13.04.2017 17.03.2017 1

Memorandum of Association

TIF 35.7 KB 13.04.2017 17.03.2017 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 65.67 KB 24.02.2021 24.02.2021 2

Shareholders’ register

EDOC 30.83 KB 24.02.2021 19.02.2021 1

Application

DOCX 44.62 KB 24.02.2021 15.02.2021 1

Application

EDOC 56.94 KB 24.02.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 10.02.2021 10.02.2021 2

Amendments to the Articles of Association

EDOC 24.01 KB 10.02.2021 05.02.2021 1

Articles of Association

EDOC 51.18 KB 10.02.2021 05.02.2021 1

Application

DOCX 44.74 KB 10.02.2021 05.02.2021 3

Application

EDOC 57.05 KB 10.02.2021 05.02.2021 3

Application of shareholders or third persons for the acquisition of shares

DOCX 24.08 KB 10.02.2021 05.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.55 KB 10.02.2021 05.02.2021 1

Protocols/decisions of a company/organisation

DOCX 88.34 KB 10.02.2021 05.02.2021 2

Protocols/decisions of a company/organisation

EDOC 67.87 KB 10.02.2021 05.02.2021 2

Regulations for the increase/reduction of the equity

EDOC 38.77 KB 10.02.2021 05.02.2021 1

Shareholders’ register

EDOC 30.82 KB 10.02.2021 05.02.2021 1

Decisions / letters / protocols of public notaries

RTF 192.66 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 27.03.2018 27.03.2018 2

Application

DOCX 48.08 KB 27.03.2018 21.03.2018 6

Application

EDOC 72.22 KB 27.03.2018 21.03.2018 6

Application

DOCX 48.08 KB 27.03.2018 21.03.2018 6

Amendments to the Articles of Association

EDOC 40.5 KB 27.03.2018 13.03.2018 1

Articles of Association

EDOC 68.23 KB 27.03.2018 13.03.2018 1

Protocols/decisions of a company/organisation

EDOC 77.4 KB 27.03.2018 13.03.2018 2

Protocols/decisions of a company/organisation

DOCX 86.27 KB 27.03.2018 13.03.2018 2

Protocols/decisions of a company/organisation

DOCX 86.27 KB 27.03.2018 13.03.2018 2

Shareholders’ register

EDOC 47.57 KB 27.03.2018 13.03.2018 1

Shareholders’ register

EDOC 45.27 KB 27.03.2018 13.03.2018 1

Decisions / letters / protocols of public notaries

RTF 181.08 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 67 KB 12.04.2017 12.04.2017 2

Application

TIF 188.59 KB 13.04.2017 22.03.2017 4

Bank statements or other document regarding the payment of the equity

TIF 14.97 KB 13.04.2017 22.03.2017 1

Announcement regarding the legal address

TIF 18.68 KB 13.04.2017 17.03.2017 1

Confirmation or consent to legal address

TIF 10.86 KB 13.04.2017 16.03.2017 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