BEIJER REF LATVIA, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
3 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "BEIJER REF LATVIA" |
| Registration number, date | 40003443414, 07.05.1999 |
| VAT number | LV40003443414 from 14.05.1999 Europe VAT register |
| Register, date | Commercial Register, 10.08.2004 |
| Legal address | Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 26.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BEIJER REF LATVIA, SIA
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, €) | 516.07 | 557.05 | 387.58 |
| Personal income tax (thousands, €) | 32.84 | 30.07 | 25.31 |
| Statutory social insurance contributions (thousands, €) | 57.96 | 54.11 | 48.96 |
| Average employees count | 5 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.12.2007 |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 05.08.2019 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 05.08.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Beijer Ref AB (publ)Reg. no. 556040-8113
|
100 % | 1 | € 2 846 | € 2 846 | Sweden | 21.04.2016 | 26.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Beijer REF Latvia", SIA
Kārļa Ulmaņa gatve 2, Rīga LV-1004 Check address owners
Siltumtehnika, apkures iekārtas
Historical company names
| Sabiedrība ar ierobežotu atbildību "MAX COOL" | Until 05.08.2019 | 5 years ago |
|---|---|---|
| SIA "MAX COOL" | Until 10.08.2004 | 20 years ago |
Historical addresses
| Rīga, Ganību dambis 24 | Until 27.05.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BEIJER REF LATVIA 2023 Rev atz | |||||
| Beijer GP 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BEIJER REF LATVIA 2022 Rev atz | |||||
| Beijer vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Beijer revidentu atzinums | |||||
| Beijer vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BEIJER GP2020 vadibas zinojums | |||||
| Beijer 2020 Rev atz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Beijer GP 2019 revidenta atzinums | |||||
| Beijer GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MC vadibas zinojums 2018 | |||||
| Maxcool revidenta atzinums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MC revidentu zinojums 2017 | |||||
| MC vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MAXCOOL 2016 revidenta atzinums | |||||
| MAXCOOL 2016 vadibas zinojums | |||||
2015 |
Annual report | 25.05.2016 | TIF (2.77 MB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MC vadibas zinojums 2014 | |||||
2013 |
Annual report | 09.07.2014 | TIF (743.08 KB) | ||
2012 |
Annual report | 23.05.2013 | TIF (659.65 KB) | ||
2011 |
Annual report | 04.06.2012 | TIF (653.05 KB) | ||
2010 |
Annual report | 04.06.2011 | TIF (554.68 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (555.4 KB) | ||
2008 |
Annual report | 19.08.2009 | TIF (576.89 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (419.09 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (370.4 KB) | ||
2005 |
Annual report | 20.09.2006 | PDF (561.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.07 KB | 26.06.2019 | 26.06.2019 | 1 |
Articles of Association |
TIF | 102.21 KB | 26.06.2019 | 26.06.2019 | 5 |
Amendments to the Articles of Association |
TIF | 64.67 KB | 02.07.2019 | 21.04.2016 | 3 |
Articles of Association |
TIF | 197.05 KB | 02.07.2019 | 21.04.2016 | 6 |
Shareholders’ register |
TIF | 42.07 KB | 02.07.2019 | 21.04.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 267.79 KB | 02.07.2019 | 05.04.2016 | 13 |
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 | 70.5 KB | 05.08.2019 | 05.08.2019 | 2 |
Application |
TIF | 183.91 KB | 05.08.2019 | 26.06.2019 | 5 |
Consent of members of the supervisory board |
TIF | 6.05 KB | 26.06.2019 | 26.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.74 KB | 26.06.2019 | 26.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 140.27 KB | 30.07.2019 | 07.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 14.03.2019 | 14.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 131.92 KB | 13.03.2019 | 11.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 02.07.2019 | 26.05.2016 | 2 |
Application |
TIF | 138.72 KB | 02.07.2019 | 21.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 123.97 KB | 02.07.2019 | 21.04.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 22.46 KB | 02.07.2019 | 04.04.2016 | 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