BEIBERI, 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.
Basic data
| Status | Removed from the register, 15.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BEIBERI" |
| Registration number, date | 40003803504, 16.02.2006 |
| VAT number | None (excluded 15.12.2022) Europe VAT register |
| Register, date | Commercial Register, 16.02.2006 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 8 827 043 EUR , registered 12.10.2022 (registered payment 12.10.2022: 8 827 043 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 113.49 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0.11 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Baznīcas iela 20/22 | Until 16.12.2019 | 5 years ago |
|---|---|---|
| Rīga, Doma laukums 6 | Until 27.07.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (386.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (391.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (1.92 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (813.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (766.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (992.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Politika Beiberi 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Politika Beiberi 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Politika Beiberi 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Politika Beiberi 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Politika Beiberi 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Politika Beiberi 2010 | ZIP | ||||
2009 |
Annual report | 05.02.2010 | TIF (479.84 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.02.2009 | DOC (68.5 KB) | |
2007 |
Annual report | 13.01.2009 | TIF (2.05 MB) | ||
2006 |
Annual report | 27.03.2007 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.13 KB | 12.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.13 KB | 12.10.2022 | 12.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 12.10.2022 | 06.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 12.10.2022 | 06.10.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 12.10.2022 | 06.10.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 12.10.2022 | 06.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 12.10.2022 | 06.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 12.10.2022 | 06.10.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.63 MB | 12.10.2022 | 06.06.2019 | 8 | |
Shareholders’ register |
1.63 MB | 29.12.2017 | 18.12.2017 | 3 | |
Amendments to the Articles of Association |
148 KB | 29.12.2017 | 07.12.2017 | 1 | |
Articles of Association |
148.55 KB | 29.12.2017 | 07.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
151.83 KB | 29.12.2017 | 07.12.2017 | 1 | |
Shareholders’ register |
221.52 KB | 23.11.2015 | 20.11.2015 | 1 | |
Shareholders’ register |
317.35 KB | 24.07.2015 | 24.07.2015 | 1 |
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 | 62.39 KB | 02.11.2022 | 02.11.2022 | 2 |
Application |
DOCX | 40.68 KB | 02.11.2022 | 14.10.2022 | 3 |
Application |
DOCX | 40.68 KB | 02.11.2022 | 14.10.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 02.11.2022 | 14.10.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 02.11.2022 | 14.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.38 KB | 12.10.2022 | 12.10.2022 | 3 |
Shareholders’ register |
EDOC | 25.63 KB | 12.10.2022 | 12.10.2022 | 1 |
Acceptance-conveyance act |
DOCX | 18.91 KB | 12.10.2022 | 06.10.2022 | 1 |
Acceptance-conveyance act |
DOCX | 18.91 KB | 12.10.2022 | 06.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 33.47 KB | 12.10.2022 | 06.10.2022 | 1 |
Articles of Association |
EDOC | 32.54 KB | 12.10.2022 | 06.10.2022 | 1 |
Application |
DOCX | 58.92 KB | 12.10.2022 | 06.10.2022 | 7 |
Application |
DOCX | 58.92 KB | 12.10.2022 | 06.10.2022 | 7 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 42 KB | 12.10.2022 | 06.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 42 KB | 12.10.2022 | 06.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 12.10.2022 | 06.10.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 12.10.2022 | 06.10.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 18.57 KB | 12.10.2022 | 06.10.2022 | 1 |
Appraisal reports |
DOC | 74 KB | 12.10.2022 | 05.10.2022 | 2 |
Appraisal reports |
DOC | 74 KB | 12.10.2022 | 05.10.2022 | 2 |
Power of attorney, act of empowerment |
357.01 KB | 12.10.2022 | 27.06.2022 | 12 | |
Power of attorney, act of empowerment |
357.01 KB | 12.10.2022 | 27.06.2022 | 12 | |
Power of attorney, act of empowerment |
357.01 KB | 02.11.2022 | 17.06.2022 | 12 | |
Power of attorney, act of empowerment |
357.01 KB | 02.11.2022 | 17.06.2022 | 12 | |
Justification supporting beneficial ownership disclosure statement |
955.15 KB | 12.10.2022 | 05.06.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
955.15 KB | 12.10.2022 | 05.06.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.25 MB | 12.10.2022 | 02.12.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
2.25 MB | 12.10.2022 | 02.12.2020 | 10 | |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
EDOC | 51.3 KB | 16.12.2019 | 11.12.2019 | 1 |
Application |
DOCX | 42.81 KB | 16.12.2019 | 11.12.2019 | 1 |
Application |
DOCX | 42.81 KB | 16.12.2019 | 11.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 16.12.2019 | 11.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 16.12.2019 | 11.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 16.12.2019 | 11.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.66 MB | 12.10.2022 | 06.06.2019 | 8 | |
Justification supporting beneficial ownership disclosure statement |
938.06 KB | 12.10.2022 | 05.06.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
938.06 KB | 12.10.2022 | 05.06.2019 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.64 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.28 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
6.68 MB | 29.12.2017 | 18.12.2017 | 24 | |
Application |
6.92 MB | 29.12.2017 | 18.12.2017 | 24 | |
Shareholders’ register |
2 MB | 29.12.2017 | 18.12.2017 | 3 | |
Statement regarding the beneficial owners |
349.98 KB | 29.12.2017 | 18.12.2017 | 7 | |
Statement regarding the beneficial owners |
310.29 KB | 29.12.2017 | 18.12.2017 | 7 | |
Acceptance-conveyance act |
567.75 KB | 29.12.2017 | 13.12.2017 | 1 | |
Acceptance-conveyance act |
496.33 KB | 29.12.2017 | 13.12.2017 | 1 | |
Acceptance-conveyance act |
497.65 KB | 29.12.2017 | 13.12.2017 | 1 | |
Acceptance-conveyance act |
568.96 KB | 29.12.2017 | 13.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
148.94 KB | 29.12.2017 | 13.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
148.54 KB | 29.12.2017 | 13.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
177.34 KB | 29.12.2017 | 13.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
177.07 KB | 29.12.2017 | 13.12.2017 | 1 | |
Amendments to the Articles of Association |
217.4 KB | 29.12.2017 | 07.12.2017 | 1 | |
Articles of Association |
217.96 KB | 29.12.2017 | 07.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
247.82 KB | 29.12.2017 | 07.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
220.24 KB | 29.12.2017 | 07.12.2017 | 2 | |
Regulations for the increase/reduction of the equity |
176.55 KB | 29.12.2017 | 07.12.2017 | 1 | |
Appraisal reports |
381.16 KB | 29.12.2017 | 06.12.2017 | 2 | |
Appraisal reports |
412.77 KB | 29.12.2017 | 06.12.2017 | 2 | |
Power of attorney, act of empowerment |
EDOC | 2.58 MB | 29.12.2017 | 29.11.2017 | 11 |
Power of attorney, act of empowerment |
3.01 MB | 29.12.2017 | 29.11.2017 | 11 | |
Power of attorney, act of empowerment |
3.01 MB | 29.12.2017 | 29.11.2017 | 11 | |
Power of attorney, act of empowerment |
EDOC | 2.13 MB | 29.12.2017 | 12.04.2017 | 10 |
Power of attorney, act of empowerment |
2.51 MB | 29.12.2017 | 12.04.2017 | 10 | |
Power of attorney, act of empowerment |
2.51 MB | 29.12.2017 | 12.04.2017 | 10 | |
Decisions / letters / protocols of public notaries |
RTF | 178.6 KB | 25.11.2015 | 25.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 25.11.2015 | 25.11.2015 | 2 |
Application |
307.3 KB | 23.11.2015 | 20.11.2015 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.05 MB | 23.11.2015 | 20.11.2015 | 9 |
Power of attorney, act of empowerment |
2.35 MB | 23.11.2015 | 20.11.2015 | 9 | |
Shareholders’ register |
289.67 KB | 23.11.2015 | 20.11.2015 | 1 | |
Statement |
EDOC | 1.34 MB | 23.11.2015 | 20.11.2015 | 7 |
Statement |
1.58 MB | 23.11.2015 | 20.11.2015 | 7 | |
Power of attorney, act of empowerment |
2.49 MB | 23.11.2015 | 27.07.2015 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.2 MB | 23.11.2015 | 27.07.2015 | 9 |
Application |
319.36 KB | 13.07.2015 | 13.07.2015 | 1 | |
Power of attorney, act of empowerment |
2.45 MB | 13.07.2015 | 01.07.2015 | 9 | |
Power of attorney, act of empowerment |
2.46 MB | 13.07.2015 | 01.07.2015 | 10 | |
Copy of the personal identification document |
362.83 KB | 12.10.2022 | 26.03.2015 | 8 | |
Copy of the personal identification document |
362.83 KB | 12.10.2022 | 26.03.2015 | 8 | |
Copy of the personal identification document |
335 KB | 12.10.2022 | 28.02.2014 | 10 | |
Copy of the personal identification document |
335 KB | 12.10.2022 | 28.02.2014 | 10 | |
Bank statements or other document regarding the payment of the equity |
TIF | 39.75 KB | 28.05.2012 | 09.02.2009 | 1 |
Power of attorney, act of empowerment |
2.51 MB | 02.11.2022 | 08.09.2005 | 10 | |
Power of attorney, act of empowerment |
2.51 MB | 02.11.2022 | 08.09.2005 | 10 |
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