Beetroot Lab, SIA

Limited Liability Company, Small company
Place in branch
168 by paid taxes
259 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Beetroot Lab"
Registration number, date 44103112043, 08.06.2017
VAT number LV44103112043 from 13.11.2019 Europe VAT register
Register, date Commercial Register, 08.06.2017
Legal address Beātes iela 5, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 3 237 EUR , registered 01.04.2021 (registered payment 08.06.2017: 2 800 EUR)
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, €) 358.7 506.23 403.88
Personal income tax (thousands, €) 156.54 191.69 144.93
Statutory social insurance contributions (thousands, €) 279.36 316.92 260.69
Average employees count 21 25 29
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorspēļu tiražēšana (58.21)
CSP industry Datorspēļu tiražēšana (58.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.04.2018
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 Jointly with all persons entitled to represent   01.04.2021
* 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

76.98 % 2 492 € 1 € 2 492 Latvia 26.03.2021 01.04.2021

EXANTECH LTD

Reg. no. C 93727
The Luxe Pavillion, 2nd Floor, Portomaso, St. Julian's STJ 4010 Malta

13.50 % 437 € 1 € 437 Malta 26.03.2021 01.04.2021

Natural person

9.51 % 308 € 1 € 308 Latvia 26.03.2021 01.04.2021

Procures

Period Rights Person

From 12.01.2021

 Right to represent individually
Natural person (from 12.01.2021 )

Historical company names

SIA "Godfather Mafia Gangster Games" Until 17.12.2018 6 years ago
SIA "Beetroot Unicorn" Until 19.04.2018 6 years ago

Historical addresses

Valmiera, Beātes iela 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 12.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums BL 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (79.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.05.2019  PDF (77.42 KB) €11.00

2017

 Annual report 08.06.2017 - 31.12.2017 09.10.2018  PDF (80.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 2.73 MB 01.04.2021 01.04.2021 1

Articles of Association

 DOCX 41.88 KB 01.04.2021 01.04.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.74 MB 01.04.2021 01.04.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.79 MB 01.04.2021 01.04.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.99 MB 01.04.2021 01.04.2021 1

Regulations for the increase/reduction of the equity

 DOC 3.52 MB 31.03.2021 30.03.2021 4

Shareholders’ register

DOC 4.56 MB 31.03.2021 26.03.2021 1

Shareholders’ register

DOC 4.9 MB 31.03.2021 26.03.2021 1

Amendments to the Articles of Association

 TIF 8.77 KB 29.08.2019 28.08.2019 1

Articles of Association

 TIF 43.94 KB 29.08.2019 28.08.2019 3

Amendments to the Articles of Association

 TIF 8.36 KB 12.12.2018 07.12.2018 1

Articles of Association

 TIF 45.7 KB 12.12.2018 07.12.2018 2

Amendments to the Articles of Association

 TIF 5.86 KB 17.04.2018 16.04.2018 1

Articles of Association

 TIF 26.95 KB 17.04.2018 16.04.2018 2

Articles of Association

 TIF 14.09 KB 06.06.2017 06.06.2017 1

Memorandum of association

 TIF 55.11 KB 06.06.2017 06.06.2017 1

Shareholders’ register

TIF 52.15 KB 06.06.2017 06.06.2017 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

 EDOC 31.91 KB 27.10.2021 27.10.2021 2

Application

 EDOC 54.36 KB 27.10.2021 25.10.2021 1

Application

 DOCX 41.03 KB 27.10.2021 25.10.2021 1

Notice of a member of the Board regarding the resignation

 DOC 31 KB 27.10.2021 25.10.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 15.83 KB 27.10.2021 25.10.2021 1

Amendments to the Articles of Association

 EDOC 2.65 MB 01.04.2021 01.04.2021 1

Articles of Association

 EDOC 63.04 KB 01.04.2021 01.04.2021 1

Application

 EDOC 57.55 KB 01.04.2021 01.04.2021 1

Application

 DOCX 44.3 KB 01.04.2021 01.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 306.58 KB 01.04.2021 01.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 218.52 KB 01.04.2021 01.04.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.77 MB 01.04.2021 01.04.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.02 MB 01.04.2021 01.04.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.82 MB 01.04.2021 01.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 01.04.2021 01.04.2021 2

Protocols/decisions of a company/organisation

 DOCX 43.83 KB 01.04.2021 01.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 56.98 KB 01.04.2021 01.04.2021 1

Regulations for the increase/reduction of the equity

 EDOC 3.47 MB 31.03.2021 30.03.2021 4

Shareholders’ register

EDOC 4.81 MB 31.03.2021 26.03.2021 1

Shareholders’ register

EDOC 4.49 MB 31.03.2021 26.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 12.01.2021 12.01.2021 2

Application

 DOCX 40.77 KB 12.01.2021 08.01.2021 2

Application

 EDOC 45.9 KB 12.01.2021 08.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 30.08.2019 30.08.2019 2

Application

 TIF 190.79 KB 29.08.2019 28.08.2019 6

Protocols/decisions of a company/organisation

 TIF 82.02 KB 29.08.2019 28.08.2019 4

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 17.12.2018 17.12.2018 2

Application

 TIF 145.16 KB 12.12.2018 07.12.2018 3

Protocols/decisions of a company/organisation

 TIF 66.96 KB 12.12.2018 07.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 19.04.2018 19.04.2018 2

Application

 TIF 124.69 KB 17.04.2018 16.04.2018 4

Protocols/decisions of a company/organisation

 TIF 48.32 KB 17.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66.99 KB 08.06.2017 08.06.2017 2

Announcement regarding the legal address

 TIF 9.75 KB 06.06.2017 06.06.2017 1

Application

 TIF 163.04 KB 06.06.2017 06.06.2017 4

Bank statements or other document regarding the payment of the equity

TIF 59.33 KB 06.06.2017 06.06.2017 2

Confirmation or consent to legal address

 TIF 14.21 KB 06.06.2017 06.06.2017 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