BeeWell, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
11 by profit
23 by employees

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

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

Industries

Field from SRS Tekstilšķiedru sagatavošana un vērpšana (13.10)
CSP industry 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