BEGONIJA, SIA

Limited Liability Company, Micro company
Place in branch
401 by turnover
59 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BEGONIJA"
Registration number, date 40003104895, 01.12.1992
VAT number LV40003104895 from 24.05.1995 Europe VAT register
Register, date Commercial Register, 20.06.2003
Legal address Brīvības gatve 215B – 7, Rīga, LV-1039 Check address owners
Fixed capital 2 982 EUR, registered payment 01.09.2015
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, €) 38.41 65.09 113.41
Personal income tax (thousands, €) 2.99 9.94 11.7
Statutory social insurance contributions (thousands, €) 5.29 24.88 36.04
Average employees count 4 9 19
Received COVID-19 downtime support 27.04.2021, 5 038.61 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
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 Right to represent individually   22.05.2012

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   22.05.2012

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   22.05.2012
* 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

52.38 % 11 € 142 € 1 562 Latvia 11.12.2020 07.01.2021

Natural person

47.62 % 10 € 142 € 1 420 Latvia 11.12.2020 07.01.2021

Apply information changes

ML

"Begonija", SIA

Brīvības 64, Rīga, LV-1011 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.begonija.lv

Historical company names

Firma sabiedrība ar ierobežotu atbildību "BEGONIJA" Until 06.11.2000 24 years ago

Historical addresses

Rīga, Kvēles iela 15/15-9 Until 06.11.2000 24 years ago
Rīga, Brīvības iela 215b-7 Until 07.12.2004 20 years ago
Rīga, Brīvības iela 64-601 Until 22.05.2009 15 years ago
Rīga, Brīvības iela 64 - 4 Until 02.08.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
2023.GP vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
RZ 2021 PDF
Vad bas ziojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020. PDF
revidenta zi ojums 3 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zi ojums PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
BEGONIJA RZ 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums 2017.pdf PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

 Annual report 20.06.2013  TIF (555.39 KB)

2011

 Annual report 03.04.2012  TIF (602.76 KB)

2010

 Annual report 18.05.2011  TIF (630.64 KB)

2009

 Annual report 16.04.2010  TIF (587.02 KB)

2008

 Annual report 15.04.2009  TIF (676.09 KB)

2007

 Annual report 12.06.2008  TIF (706.07 KB)

2006

 Annual report 02.05.2007  PDF (509.4 KB)

2005

 Annual report 19.07.2011  TIF (1.45 MB)

2004

 Annual report 21.02.2007  TIF (850.04 KB)

2003

 Annual report 21.02.2007  TIF (1.21 MB)

2001

 Annual report 21.02.2007  TIF (2.34 MB)

2000

 Annual report 21.02.2007  TIF (2.04 MB)

1999

 Annual report 21.02.2007  TIF (1.53 MB)

1998

 Annual report 21.02.2007  TIF (1.49 MB)

1997

 Annual report 21.02.2007  TIF (2.08 MB)

1996

 Annual report 21.02.2007  TIF (1.84 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.99 KB 22.12.2020 11.12.2020 3

Amendments to the Articles of Association

 TIF 20.45 KB 08.09.2015 17.06.2015 1

Articles of Association

 TIF 260.77 KB 08.09.2015 17.06.2015 5

Shareholders’ register

TIF 146.84 KB 08.09.2015 17.06.2015 3

Articles of Association

 TIF 177.63 KB 23.05.2012 18.05.2012 5

Articles of Association

 TIF 327 KB 21.02.2007 17.06.2003 5

Shareholders’ register

TIF 38.5 KB 21.02.2007 17.06.2003 1

Articles of Association

 TIF 435.77 KB 21.02.2007 25.09.2000 9

Regulations for the increase/reduction of the equity

 TIF 41.39 KB 21.02.2007 25.09.2000 1

Shareholders’ register

TIF 35.9 KB 21.02.2007 25.09.2000 1

Articles of Association

 TIF 38.83 KB 21.02.2007 20.06.1995 1

Regulations for the increase/reduction of the equity

 TIF 52.76 KB 21.02.2007 20.06.1995 1

Articles of Association

 TIF 481.37 KB 21.02.2007 25.11.1992 8

Memorandum of association

 TIF 265.5 KB 21.02.2007 25.11.1992 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 76.24 KB 30.07.2024 26.07.2024 2

Decisions / letters / protocols of public notaries

 EDOC 66.36 KB 07.01.2021 07.01.2021 2

Application

 TIF 100.78 KB 04.01.2021 29.12.2020 2

Decisions / letters / protocols of public notaries

 TIF 75.84 KB 08.09.2015 01.09.2015 2

Application

 TIF 102.03 KB 08.09.2015 17.06.2015 2

Protocols/decisions of a company/organisation

 TIF 92.63 KB 08.09.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 44.47 KB 23.05.2012 22.05.2012 2

Consent of a member of the Board / executive director

 TIF 26.74 KB 23.05.2012 21.05.2012 2

Consent of a member of the Board / executive director

 TIF 29.96 KB 23.05.2012 21.05.2012 2

Consent of a member of the Board / executive director

 TIF 25.53 KB 23.05.2012 21.05.2012 2

Protocols/decisions of a company/organisation

 TIF 14.83 KB 23.05.2012 18.05.2012 1

Application

 TIF 134.72 KB 23.05.2012 14.05.2012 4

Power of attorney, act of empowerment

 TIF 18.23 KB 23.05.2012 11.05.2012 1

Protocols/decisions of a company/organisation

 TIF 25.17 KB 23.05.2012 11.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.21 KB 23.05.2012 08.07.2009 1

Other documents

 TIF 113.71 KB 23.05.2012 18.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.74 KB 25.05.2009 22.05.2009 2

Announcement regarding the legal address

 TIF 9.06 KB 25.05.2009 20.05.2009 1

Application

 TIF 174.26 KB 25.05.2009 20.05.2009 5

Power of attorney, act of empowerment

 TIF 9.82 KB 25.05.2009 20.05.2009 1

Protocols/decisions of a company/organisation

 TIF 19.08 KB 25.05.2009 20.05.2009 1

Receipts on the publication and state fees

 TIF 27.56 KB 25.05.2009 20.05.2009 2

Marriage contract

 TIF 113.17 KB 23.05.2012 19.05.2009 3

Decisions / letters / protocols of public notaries

 TIF 66.38 KB 21.02.2007 06.06.2006 2

Application

 TIF 723.12 KB 21.02.2007 22.05.2006 5

Consent of a member of the Board / executive director

 TIF 38.42 KB 21.02.2007 22.05.2006 3

Power of attorney, act of empowerment

 TIF 12.81 KB 21.02.2007 22.05.2006 1

Receipts on the publication and state fees

 TIF 45.33 KB 21.02.2007 22.05.2006 2

Protocols/decisions of a company/organisation

 TIF 25.05 KB 21.02.2007 02.05.2006 1

Auditor’s report

 TIF 45.56 KB 21.02.2007 21.02.2005 1

Decisions / letters / protocols of public notaries

 TIF 35.03 KB 21.02.2007 07.12.2004 1

Receipts on the publication and state fees

 TIF 46.68 KB 21.02.2007 06.12.2004 2

Announcement regarding the legal address

 TIF 23.63 KB 21.02.2007 01.12.2004 1

Application

 TIF 409.45 KB 21.02.2007 01.12.2004 3

Power of attorney, act of empowerment

 TIF 25.14 KB 21.02.2007 01.12.2004 1

Other documents

 TIF 176.49 KB 21.02.2007 02.02.2004 3

Decisions / letters / protocols of public notaries

 TIF 61.66 KB 21.02.2007 20.06.2003 1

Registration certificates

 TIF 77.17 KB 21.02.2007 20.06.2003 1

Receipts on the publication and state fees

 TIF 53.5 KB 21.02.2007 18.06.2003 2

Announcement regarding the legal address

 TIF 22.11 KB 21.02.2007 17.06.2003 1

Application

 TIF 681.97 KB 21.02.2007 17.06.2003 9

Consent of a member of the Board / executive director

 TIF 36.24 KB 21.02.2007 17.06.2003 3

Power of attorney, act of empowerment

 TIF 24.92 KB 21.02.2007 17.06.2003 1

Protocols/decisions of a company/organisation

 TIF 77.15 KB 21.02.2007 17.06.2003 2

Decisions / letters / protocols of public notaries

 TIF 54.57 KB 21.02.2007 06.11.2000 1

Registration certificates

 TIF 64.2 KB 21.02.2007 06.11.2000 1

Registration certificates

 TIF 128.4 KB 21.02.2007 06.11.2000 1

Other documents

 TIF 42.07 KB 21.02.2007 02.10.2000 1

Receipts on the publication and state fees

 TIF 76.06 KB 21.02.2007 02.10.2000 2

Protocols/decisions of a company/organisation

 TIF 98.67 KB 21.02.2007 25.09.2000 2

Sample report

 TIF 31.41 KB 21.02.2007 21.08.2000 1

Other documents

 TIF 55.4 KB 21.02.2007 27.02.1998 1

Other documents

 TIF 75.28 KB 21.02.2007 25.02.1998 2

Other documents

 TIF 42.14 KB 21.02.2007 19.02.1998 1

Sample report

 TIF 53.13 KB 21.02.2007 11.02.1998 1

Protocols/decisions of a company/organisation

 TIF 18.28 KB 21.02.2007 24.11.1995 1

Decisions / letters / protocols of public notaries

 TIF 20.79 KB 21.02.2007 24.07.1995 1

Other documents

 TIF 20.66 KB 21.02.2007 06.07.1995 1

Power of attorney, act of empowerment

 TIF 20.14 KB 21.02.2007 06.07.1995 1

Receipts on the publication and state fees

 TIF 28 KB 21.02.2007 05.07.1995 2

Protocols/decisions of a company/organisation

 TIF 26.14 KB 21.02.2007 20.06.1995 1

Other documents

 TIF 26.97 KB 21.02.2007 14.11.1994 1

Decisions / letters / protocols of public notaries

 TIF 18.34 KB 21.02.2007 01.12.1992 1

Registration certificates

 TIF 111.63 KB 21.02.2007 01.12.1992 1

Registration certificates

 TIF 120.6 KB 21.02.2007 01.12.1992 1

Application

 TIF 198.12 KB 21.02.2007 26.11.1992 4

Bank statements or other document regarding the payment of the equity

TIF 35.52 KB 21.02.2007 26.11.1992 1

Receipts on the publication and state fees

 TIF 42.73 KB 21.02.2007 26.11.1992 2

Sample report

 TIF 149.04 KB 21.02.2007 25.11.1992 1

Copy of the personal identification document

 TIF 1023.16 KB 21.02.2007 3

Copy of the personal identification document

 TIF 346.71 KB 21.02.2007 3

Other documents

 TIF 51.84 KB 21.02.2007 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