BeeWell, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
11 by profit
23 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BeeWell |
| Registration number, date | 40003999747, 12.03.2008 |
| VAT number | LV40003999747 from 24.07.2023 Europe VAT register |
| Register, date | Commercial Register, 12.03.2008 |
| Legal address | Ģertrūdes iela 100 – 4, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -7.57 | 0 | 0 |
| Personal income tax (thousands, €) | 0.4 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.65 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilšķiedru sagatavošana un vērpšana (13.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2017 |
* 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 |
33.36 % | 949 | € 1 | € 949 | Latvia | 23.11.2023 | 29.11.2023 |
Natural person |
33.32 % | 948 | € 1 | € 948 | Latvia | 23.11.2023 | 29.11.2023 |
Natural person |
33.32 % | 948 | € 1 | € 948 | Latvia | 23.11.2023 | 29.11.2023 |
Historical company names
| SIA KIIN | Until 19.06.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ADELIN" | Until 10.07.2018 | 6 years ago |
Historical addresses
| Rīga, Miera iela 43 - 3 | Until 12.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (78.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (76.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (76.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (74.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (78.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | PDF (79.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.06.2019 | PDF (79.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.06.2019 | PDF (79.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.89 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.31 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (87.98 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.42 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (90.04 KB) | |
2010 |
Annual report | 17.06.2011 | TIF (416.73 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (272.5 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (228.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 116.77 KB | 29.11.2023 | 23.11.2023 | 1 |
Shareholders’ register |
EDOC | 41.76 KB | 01.02.2023 | 03.01.2023 | 1 |
Shareholders’ register |
DOCX | 20.07 KB | 30.07.2020 | 23.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.07 KB | 30.07.2020 | 23.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 19.06.2020 | 04.06.2020 | 1 |
Articles of Association |
DOCX | 72.09 KB | 19.06.2020 | 04.06.2020 | 1 |
Articles of Association |
DOCX | 71.02 KB | 13.03.2020 | 10.03.2020 | 1 |
Shareholders’ register |
DOCX | 19.03 KB | 13.03.2020 | 10.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.02 KB | 12.10.2018 | 08.10.2018 | 1 |
Articles of Association |
DOCX | 72.18 KB | 10.07.2018 | 27.06.2018 | 1 |
Shareholders’ register |
DOCX | 19.62 KB | 10.07.2018 | 27.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.5 KB | 31.01.2017 | 14.06.2016 | 1 |
Articles of Association |
TIF | 66.89 KB | 31.01.2017 | 14.06.2016 | 3 |
Shareholders’ register |
TIF | 242.52 KB | 31.01.2017 | 14.06.2016 | 3 |
Shareholders’ register |
TIF | 133.24 KB | 31.01.2017 | 14.06.2016 | 2 |
Articles of Association |
TIF | 15.84 KB | 17.03.2008 | 07.03.2008 | 1 |
Memorandum of Association |
TIF | 26.83 KB | 17.03.2008 | 07.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 277.09 KB | 29.11.2023 | 23.11.2023 | 1 |
Application |
EDOC | 51.13 KB | 01.02.2023 | 27.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.42 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 30.07.2020 | 30.07.2020 | 2 |
Application |
DOCX | 46.54 KB | 30.07.2020 | 27.07.2020 | 4 |
Application |
DOCX | 46.54 KB | 30.07.2020 | 27.07.2020 | 4 |
Application |
EDOC | 51.72 KB | 30.07.2020 | 27.07.2020 | 4 |
Shareholders’ register |
EDOC | 34.08 KB | 30.07.2020 | 23.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 19.06.2020 | 19.06.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 15.99 KB | 19.06.2020 | 04.06.2020 | 1 |
Articles of Association |
EDOC | 49.3 KB | 19.06.2020 | 04.06.2020 | 1 |
Application |
EDOC | 47.17 KB | 19.06.2020 | 04.06.2020 | 2 |
Application |
DOCX | 41.9 KB | 19.06.2020 | 04.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 54.69 KB | 19.06.2020 | 04.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 19.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 13.03.2020 | 13.03.2020 | 2 |
Articles of Association |
EDOC | 51.2 KB | 13.03.2020 | 10.03.2020 | 1 |
Application |
DOCX | 36.1 KB | 13.03.2020 | 10.03.2020 | 2 |
Application |
EDOC | 45.2 KB | 13.03.2020 | 10.03.2020 | 2 |
Application |
DOCX | 43.95 KB | 13.03.2020 | 10.03.2020 | 3 |
Application |
EDOC | 52.56 KB | 13.03.2020 | 10.03.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 13.03.2020 | 10.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.9 KB | 13.03.2020 | 10.03.2020 | 1 |
Shareholders’ register |
EDOC | 51.63 KB | 13.03.2020 | 10.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
EDOC | 53.38 KB | 12.10.2018 | 08.10.2018 | 6 |
Application |
DOCX | 45.68 KB | 12.10.2018 | 08.10.2018 | 6 |
Confirmation or consent to legal address |
EDOC | 1.39 MB | 12.10.2018 | 08.10.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 33.66 KB | 12.10.2018 | 08.10.2018 | 2 |
Confirmation or consent to legal address |
JPG | 1.36 MB | 12.10.2018 | 08.10.2018 | 2 |
Shareholders’ register |
EDOC | 47.11 KB | 12.10.2018 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 10.07.2018 | 10.07.2018 | 2 |
Articles of Association |
EDOC | 51.79 KB | 10.07.2018 | 27.06.2018 | 1 |
Application |
DOCX | 43.47 KB | 10.07.2018 | 27.06.2018 | 4 |
Application |
EDOC | 51.07 KB | 10.07.2018 | 27.06.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 10.07.2018 | 27.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.11 KB | 10.07.2018 | 27.06.2018 | 1 |
Shareholders’ register |
EDOC | 50.13 KB | 10.07.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 26.01.2017 | 26.01.2017 | 2 |
Application |
TIF | 227.57 KB | 31.01.2017 | 21.11.2016 | 6 |
Application |
TIF | 321.25 KB | 31.01.2017 | 19.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.19 KB | 31.01.2017 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.36 KB | 15.04.2008 | 07.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.76 KB | 15.04.2008 | 02.04.2008 | 2 |
Sample report |
TIF | 23.33 KB | 15.04.2008 | 02.04.2008 | 1 |
Application |
TIF | 130.18 KB | 15.04.2008 | 28.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 50.74 KB | 15.04.2008 | 27.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 17.03.2008 | 12.03.2008 | 2 |
Registration certificates |
TIF | 23.3 KB | 17.03.2008 | 12.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.53 KB | 17.03.2008 | 07.03.2008 | 1 |
Application |
TIF | 150.23 KB | 17.03.2008 | 07.03.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.12 KB | 17.03.2008 | 07.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.38 KB | 17.03.2008 | 07.03.2008 | 2 |
Sample report |
TIF | 22.59 KB | 17.03.2008 | 07.03.2008 | 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