BEGRUPA, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
51 by paid taxes
19 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 "BEGRUPA" |
| Registration number, date | 40203026254, 17.10.2016 |
| VAT number | LV40203026254 from 02.11.2016 Europe VAT register |
| Register, date | Commercial Register, 17.10.2016 |
| Legal address | Rīga, Pīkola iela 38 - 3 Check address owners |
| Fixed capital | 42 000 EUR, registered payment 13.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 32.77 | 36.05 | 29.41 |
| Personal income tax (thousands, €) | 7.59 | 7.5 | 9.81 |
| Statutory social insurance contributions (thousands, €) | 15.16 | 15.58 | 17.21 |
| Average employees count | 6 | 5 | 5 |
| Received COVID-19 downtime support | 29.12.2021, 720.20 € | ||
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.10.2016 |
* 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 |
81.67 % | 34 300 | € 1 | € 34 300 | Latvia | 04.04.2024 | 10.04.2024 |
Natural person |
18.33 % | 7 700 | € 1 | € 7 700 | Latvia | 04.04.2024 | 10.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"BEgrupa", SIA
Ķengaraga 10A, Rīga LV-1063 Check address owners
Sporta un tūrisma preču tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | DOCX | ||||
2017 |
Annual report | 17.10.2016 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.99 KB | 10.04.2024 | 04.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 76.81 KB | 03.02.2023 | 30.01.2023 | 1 |
Articles of Association |
EDOC | 65.33 KB | 03.02.2023 | 30.01.2023 | 1 |
Shareholders’ register |
EDOC | 42.12 KB | 03.02.2023 | 30.01.2023 | 1 |
Shareholders’ register |
EDOC | 42.54 KB | 03.02.2023 | 30.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 87.68 KB | 13.05.2022 | 10.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 87.68 KB | 13.05.2022 | 10.05.2022 | 1 |
Articles of Association |
DOCX | 71.02 KB | 13.05.2022 | 10.05.2022 | 1 |
Articles of Association |
DOCX | 71.02 KB | 13.05.2022 | 10.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.97 KB | 13.05.2022 | 10.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.97 KB | 13.05.2022 | 10.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 87.55 KB | 13.05.2022 | 09.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 87.55 KB | 13.05.2022 | 09.05.2022 | 1 |
Articles of Association |
DOCX | 70.97 KB | 13.05.2022 | 09.05.2022 | 1 |
Articles of Association |
DOCX | 70.97 KB | 13.05.2022 | 09.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.75 KB | 13.05.2022 | 09.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.75 KB | 13.05.2022 | 09.05.2022 | 1 |
Shareholders’ register |
DOCX | 29.89 KB | 13.05.2022 | 09.05.2022 | 1 |
Shareholders’ register |
DOCX | 29.89 KB | 13.05.2022 | 09.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 87.72 KB | 12.04.2022 | 07.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 87.72 KB | 12.04.2022 | 07.04.2022 | 1 |
Articles of Association |
DOCX | 70.68 KB | 12.04.2022 | 07.04.2022 | 1 |
Articles of Association |
DOCX | 70.68 KB | 12.04.2022 | 07.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.17 KB | 12.04.2022 | 07.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.17 KB | 12.04.2022 | 07.04.2022 | 1 |
Shareholders’ register |
DOCX | 29.46 KB | 12.04.2022 | 07.04.2022 | 1 |
Shareholders’ register |
DOCX | 29.46 KB | 12.04.2022 | 07.04.2022 | 1 |
Shareholders’ register |
TIF | 157.52 KB | 04.11.2016 | 27.10.2016 | 4 |
Articles of Association |
TIF | 26.69 KB | 19.10.2016 | 12.10.2016 | 1 |
Memorandum of association |
TIF | 63.64 KB | 19.10.2016 | 12.10.2016 | 2 |
Shareholders’ register |
TIF | 428.15 KB | 19.10.2016 | 12.10.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.89 KB | 10.04.2024 | 05.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.24 KB | 10.04.2024 | 04.04.2024 | 1 |
Application |
EDOC | 57.91 KB | 03.02.2023 | 30.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.79 KB | 03.02.2023 | 30.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 13.05.2022 | 13.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 68.35 KB | 13.05.2022 | 10.05.2022 | 1 |
Articles of Association |
EDOC | 57.33 KB | 13.05.2022 | 10.05.2022 | 1 |
Application |
DOCX | 44.91 KB | 13.05.2022 | 10.05.2022 | 1 |
Application |
DOCX | 44.91 KB | 13.05.2022 | 10.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.41 KB | 13.05.2022 | 10.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.41 KB | 13.05.2022 | 10.05.2022 | 1 |
Shareholders’ register |
EDOC | 33.85 KB | 13.05.2022 | 10.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 60.23 KB | 13.05.2022 | 09.05.2022 | 1 |
Articles of Association |
EDOC | 49.16 KB | 13.05.2022 | 09.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.65 KB | 13.05.2022 | 09.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.65 KB | 13.05.2022 | 09.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.95 KB | 13.05.2022 | 09.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.95 KB | 13.05.2022 | 09.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.87 KB | 13.05.2022 | 09.05.2022 | 1 |
Shareholders’ register |
EDOC | 35.67 KB | 13.05.2022 | 09.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 12.04.2022 | 12.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 60.29 KB | 12.04.2022 | 07.04.2022 | 1 |
Articles of Association |
EDOC | 48.5 KB | 12.04.2022 | 07.04.2022 | 1 |
Application |
DOCX | 71.26 KB | 12.04.2022 | 07.04.2022 | 1 |
Application |
DOCX | 71.26 KB | 12.04.2022 | 07.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.18 KB | 12.04.2022 | 07.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.18 KB | 12.04.2022 | 07.04.2022 | 1 |
Shareholders’ register |
EDOC | 35.19 KB | 12.04.2022 | 07.04.2022 | 1 |
Shareholders’ register |
EDOC | 33.15 KB | 12.04.2022 | 07.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 04.11.2016 | 01.11.2016 | 2 |
Application |
TIF | 378.49 KB | 04.11.2016 | 27.10.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.77 KB | 04.11.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.56 KB | 19.10.2016 | 17.10.2016 | 2 |
Application |
TIF | 674.02 KB | 19.10.2016 | 13.10.2016 | 7 |
Announcement regarding the legal address |
TIF | 18.9 KB | 19.10.2016 | 12.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.96 KB | 19.10.2016 | 12.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.18 KB | 19.10.2016 | 10.10.2016 | 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