Beibuks, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
6 by profit
7 by paid taxes
8 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 Beibuks |
| Registration number, date | 41503063210, 10.01.2013 |
| VAT number | LV41503063210 from 17.04.2013 Europe VAT register |
| Register, date | Commercial Register, 10.01.2013 |
| Legal address | "Viļuši 4", Viļuši, Naujenes pag., Augšdaugavas nov., LV-5462 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- 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, €) | 16.08 | 19.6 | 21.22 |
| Personal income tax (thousands, €) | 1.66 | 3.26 | 1.81 |
| Statutory social insurance contributions (thousands, €) | 4.28 | 6.65 | 4.33 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču noma |
|---|---|
| Branch from zl.lv (NACE2) | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
| Field from SRS | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
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 | 10.01.2013 |
* 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 |
100 % | 400 | € 7 | € 2 800 | Latvia | 07.10.2019 | 08.11.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils nov., Naujenes pag., Viļuši, "Viļuši 4" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (80.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (82.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (82.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (80.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (80.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (80.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (195.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (852.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 10.01.2013 - 31.12.2013 | 21.03.2014 | HTML (88.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.7 KB | 11.11.2019 | 07.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.44 KB | 11.11.2019 | 07.10.2019 | 1 |
Shareholders’ register |
TIF | 48.01 KB | 11.11.2019 | 07.10.2019 | 2 |
Amendments to the Articles of Association |
TIF | 12.16 KB | 25.04.2016 | 14.04.2016 | 1 |
Articles of Association |
TIF | 18.4 KB | 25.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
TIF | 40.35 KB | 25.04.2016 | 14.04.2016 | 2 |
Memorandum of Association |
TIF | 9.15 KB | 23.01.2013 | 07.01.2013 | 1 |
Articles of Association |
TIF | 7.88 KB | 15.01.2013 | 07.01.2013 | 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 | 70.09 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
TIF | 201.13 KB | 11.11.2019 | 08.10.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.13 KB | 11.11.2019 | 07.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 25.04.2016 | 18.04.2016 | 1 |
Application |
TIF | 186.94 KB | 25.04.2016 | 14.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.12 KB | 25.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.54 KB | 15.01.2013 | 10.01.2013 | 1 |
Registration certificates |
TIF | 9.07 KB | 15.01.2013 | 10.01.2013 | 1 |
Application |
TIF | 50.83 KB | 15.01.2013 | 07.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.98 KB | 15.01.2013 | 07.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.34 KB | 15.01.2013 | 07.01.2013 | 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