BEIKER, SIA

Limited Liability Company, Micro company
Place in branch
130 by turnover
329 by profit
120 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BEIKER
Registration number, date 44103143359, 19.03.2020
VAT number LV44103143359 from 09.06.2020 Europe VAT register
Register, date Commercial Register, 19.03.2020
Legal address "Lazdas" – 9, Dikļi, Dikļu pag., Valmieras nov., LV-4223 Check address owners
Fixed capital 2 800 EUR, registered payment 19.03.2020
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, €) 61.07 38.31 14.69
Personal income tax (thousands, €) 13.02 7.51 5.03
Statutory social insurance contributions (thousands, €) 26.14 13.35 8.84
Average employees count 11 6 6

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2020
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   19.03.2020
* 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 % 2 800 € 1 € 2 800 Latvia 19.03.2020 19.03.2020

Apply information changes

"BEIKER", SIA

Pāvila Rozīša 10, Valmiera, Valmieras nov. LV-4201 Check address owners

Ēdināšanas uzņēmumi

https://vecpuisis.lv/

Historical addresses

Kocēnu nov., Dikļu pag., Dikļi, "Lazdas" - 9 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 29.05.2024  PDF (166.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (460.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (577.07 KB) €11.00

2020

Annual report 19.03.2020 - 31.12.2020 15.05.2021  PDF (428.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.23 KB 19.03.2020 13.03.2020 1

Articles of Association

DOCX 16.01 KB 19.03.2020 11.03.2020 1

Memorandum of Association

DOCX 16.83 KB 19.03.2020 11.03.2020 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 66.21 KB 19.03.2020 19.03.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 83.22 KB 19.03.2020 13.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 86.97 KB 19.03.2020 13.03.2020 1

Shareholders’ register

EDOC 27.06 KB 19.03.2020 13.03.2020 1

Application

DOCX 32.25 KB 19.03.2020 12.03.2020 3

Application

EDOC 41.19 KB 19.03.2020 12.03.2020 3

Bank statements or other document regarding the payment of the equity

EDOC 83.2 KB 19.03.2020 12.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 86.95 KB 19.03.2020 12.03.2020 1

Announcement regarding the legal address

EDOC 25.04 KB 19.03.2020 11.03.2020 1

Announcement regarding the legal address

DOCX 15.84 KB 19.03.2020 11.03.2020 1

Articles of Association

EDOC 25.72 KB 19.03.2020 11.03.2020 1

Confirmation or consent to legal address

PDF 72.48 KB 19.03.2020 11.03.2020 2

Confirmation or consent to legal address

DOCX 12.03 KB 19.03.2020 11.03.2020 2

Confirmation or consent to legal address

PDF 72.54 KB 19.03.2020 11.03.2020 2

Confirmation or consent to legal address

EDOC 63.74 KB 19.03.2020 11.03.2020 2

Confirmation or consent to legal address

EDOC 65.13 KB 19.03.2020 11.03.2020 2

Confirmation or consent to legal address

DOCX 12.03 KB 19.03.2020 11.03.2020 2

Confirmation or consent to legal address

PDF 72.94 KB 19.03.2020 11.03.2020 2

Confirmation or consent to legal address

DOCX 12.03 KB 19.03.2020 11.03.2020 2

Confirmation or consent to legal address

EDOC 68.2 KB 19.03.2020 11.03.2020 2

Confirmation or consent to legal address

EDOC 66.78 KB 19.03.2020 11.03.2020 2

Confirmation or consent to legal address

PDF 71.56 KB 19.03.2020 11.03.2020 2

Confirmation or consent to legal address

DOCX 12.03 KB 19.03.2020 11.03.2020 2

Memorandum of Association

EDOC 25.97 KB 19.03.2020 11.03.2020 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