Beetroot Lab, SIA
Limited Liability Company, Small 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 26 143.83 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 19.11.2025 | 23 689.87 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 07.10.2025 | 30 398.18 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 33 770.56 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 01.09.2025 | 33 535.82 | 0.00 | 0.00 | 0.00 | 03.09.2025 07:58 |
| 06.08.2025 | 35 938.12 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 37 869.85 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 32 199.73 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 31 381.29 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 30 154.71 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 26.01.2024 | 27 930.49 | 0.00 | 0.00 | 0.00 | 26.01.2024 |
| 07.06.2023 | 34 841.17 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 929.36 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 20 486.94 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 35 119.97 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 34 392.50 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 16.01.2023 | 224.01 | 0.00 | 0.00 | 0.00 | 16.01.2023 |
| 07.03.2022 | 36 257.25 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.11.2020 | 10 270.13 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 26 230.59 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.06.2020 | 21 917.05 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
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
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 353.31 | 358.70 | 506.23 |
| Personal income tax (thousands, €) | 156.14 | 156.54 | 191.69 |
| Statutory social insurance contributions (thousands, €) | 278.25 | 279.36 | 316.92 |
| Average employees count | 22 | 21 | 25 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Videospēļu tiražēšana (58.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Videospēļu 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 | 26.03.2021 | 01.04.2021 | |
EXANTECH LTDReg. no. C 93727
|
13.50 % | 437 | € 1 | € 437 | Malta | 26.03.2021 | 01.04.2021 |
Natural person |
9.51 % | 308 | € 1 | € 308 | 26.03.2021 | 01.04.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.01.2021 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 12.01.2021 )
|
Historical company names
| SIA "Godfather Mafia Gangster Games" | Until 17.12.2018 | 7 years ago |
|---|---|---|
| SIA "Beetroot Unicorn" | Until 19.04.2018 | 7 years ago |
Historical addresses
| Valmiera, Beātes iela 5 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.12.2025 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums SZ Audit Tax 2022 Beetroot Lab signed SZ | EDOC | ||||
| Vadibas Zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums BL 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 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 |
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 |
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 |
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 |
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 |
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 |
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 |
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