BEETROOT INVEST, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 08.02.2024
Business form Limited Liability Company
Registered name BEETROOT INVEST SIA
Registration number, date 52103095531, 19.06.2019
VAT number None Europe VAT register
Register, date Commercial Register, 19.06.2019
Legal address Vīlandes iela 3 – 8, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 19.06.2019
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, €) 0.18 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2024
Latvia Latvia

Control type: other

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "Real Estate Solution"

Reg. no. 40103502659
Rīga, Vīlandes iela 3 - 8

100 % 100 € 28 € 2 800 Latvia 08.01.2020 13.01.2020

Historical addresses

Rīga, Brīvības iela 114 - 14A Until 10.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 26.06.2023  PDF (212.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.05.2023  PDF (992.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.14 KB 13.01.2020 08.01.2020 1

Shareholders’ register

PDF 62.25 KB 27.06.2019 25.06.2019 1

Shareholders’ register

PDF 54.97 KB 19.06.2019 13.06.2019 1

Articles of Association

PDF 48.17 KB 19.06.2019 08.05.2019 1

Memorandum of Association

PDF 63.2 KB 19.06.2019 08.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 189.1 KB 08.11.2024 05.11.2024 2

Submission/Application

EDOC 151.32 KB 08.11.2024 05.11.2024 1

Application

EDOC 50.31 KB 06.06.2024 30.05.2024 1

Protocols/decisions of a company/organisation

EDOC 116.67 KB 06.06.2024 30.05.2024 1

Application

EDOC 193.96 KB 08.02.2024 04.02.2024 2

Protocols/decisions of a company/organisation

EDOC 117.7 KB 08.02.2024 04.02.2024 1

Application

PDF 360.45 KB 31.01.2024 31.01.2024 6

Protocols/decisions of a company/organisation

EDOC 19.09 KB 31.01.2024 21.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.53 KB 15.06.2023 15.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 26.08.2022 26.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 26.08.2022 26.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 89.78 KB 23.08.2022 23.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 67.46 KB 13.01.2020 13.01.2020 2

Application

DOCX 55.75 KB 13.01.2020 09.01.2020 6

Application

ASICE 60.89 KB 13.01.2020 09.01.2020 6

Shareholders’ register

EDOC 40.2 KB 13.01.2020 08.01.2020 1

Protocols/decisions of a company/organisation

DOCX 18.8 KB 13.01.2020 06.01.2020 1

Protocols/decisions of a company/organisation

ASICE 23.82 KB 13.01.2020 06.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 10.07.2019 10.07.2019 2

Confirmation or consent to legal address

TIF 21.57 KB 05.07.2019 25.06.2019 1

Announcement regarding the legal address

PDF 50.29 KB 27.06.2019 25.06.2019 1

Announcement regarding the legal address

ASICE 57.46 KB 27.06.2019 25.06.2019 1

Application

PDF 110.06 KB 27.06.2019 25.06.2019 5

Application

ASICE 114.81 KB 27.06.2019 25.06.2019 5

Protocols/decisions of a company/organisation

EDOC 120.82 KB 27.06.2019 25.06.2019 2

Protocols/decisions of a company/organisation

PDF 103.42 KB 27.06.2019 25.06.2019 2

Shareholders’ register

EDOC 81.18 KB 27.06.2019 25.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 19.06.2019 19.06.2019 2

Shareholders’ register

EDOC 65.96 KB 19.06.2019 13.06.2019 1

Application

PDF 93.4 KB 19.06.2019 13.05.2019 3

Application

EDOC 103.16 KB 19.06.2019 13.05.2019 3

Bank statements or other document regarding the payment of the equity

PDF 478.68 KB 19.06.2019 10.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 381.5 KB 19.06.2019 10.05.2019 1

Articles of Association

EDOC 59.2 KB 19.06.2019 08.05.2019 1

Memorandum of Association

EDOC 73.71 KB 19.06.2019 08.05.2019 1

Confirmation or consent to legal address

TIF 102.13 KB 05.07.2019 25.08.2016 4

Confirmation or consent to legal address

TIF 124.84 KB 05.07.2019 11.10.2013 6

Confirmation or consent to legal address

TIF 124.08 KB 05.07.2019 02.10.2013 7

Confirmation or consent to legal address

TIF 123.86 KB 05.07.2019 26.09.2013 7

Confirmation or consent to legal address

TIF 124.93 KB 05.07.2019 26.09.2013 7
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