Beilo, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.01.2019
Business form Limited Liability Company
Registered name SIA "Beilo"
Registration number, date 40103766331, 06.03.2014
VAT number None (excluded 19.02.2016) Europe VAT register
Register, date Commercial Register, 06.03.2014
Legal address Buļļu iela 37 – 2, Rīga, LV-1055 Check address owners
Fixed capital 3 000 EUR , registered 28.03.2014 (registered payment 28.03.2014: 3 000 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

Historical company names

SIA "RentalCar" Until 29.08.2014 11 years ago
SIA "ENKORA" Until 28.03.2014 11 years ago

Historical addresses

Rīga, Jūrmalas gatve 115B-1 Until 25.11.2014 11 years ago
Rīga, Pētersalas iela 11-13 Until 28.03.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 06.03.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums BEILO JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 52.56 KB 03.09.2014 20.08.2014 2

Shareholders’ register

TIF 104.99 KB 03.09.2014 20.08.2014 3

Amendments to the Articles of Association

DOCX 15.39 KB 18.03.2014 17.03.2014 1

Articles of Association

DOCX 12.57 KB 18.03.2014 16.03.2014 1

Regulations for the increase/reduction of the equity

DOCX 12.61 KB 18.03.2014 16.03.2014 1

Shareholders’ register

DOCX 12.78 KB 18.03.2014 16.03.2014 1

Shareholders’ register

DOCX 12.95 KB 18.03.2014 16.03.2014 1

Articles of Association

DOCX 14.51 KB 03.03.2014 01.03.2014 1

Memorandum of Association

DOCX 14.91 KB 03.03.2014 01.03.2014 1

Shareholders’ register

DOCX 12.61 KB 03.03.2014 01.03.2014 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

RTF 912.62 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 101.7 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.17 KB 25.04.2018 23.05.2017 3

Decisions / letters / protocols of public notaries

EDOC 99.29 KB 25.04.2018 23.05.2017 3

Decisions / letters / protocols of public notaries

EDOC 124.5 KB 25.04.2018 23.05.2017 3

Decisions / letters / protocols of public notaries

TIF 32.27 KB 17.11.2015 16.11.2015 2

Application

TIF 39.34 KB 17.11.2015 11.11.2015 1

Decisions / letters / protocols of public notaries

TIF 77.39 KB 10.04.2015 27.03.2015 2

Decisions / letters / protocols of public notaries

TIF 66.69 KB 26.11.2014 25.11.2014 2

Application

TIF 153.93 KB 26.11.2014 21.11.2014 2

Confirmation or consent to legal address

TIF 19.06 KB 26.11.2014 20.11.2014 1

Power of attorney, act of empowerment

TIF 20.94 KB 26.11.2014 10.11.2014 1

Decisions / letters / protocols of public notaries

TIF 86.32 KB 03.09.2014 29.08.2014 2

Application

TIF 698.47 KB 03.09.2014 20.08.2014 7

Power of attorney, act of empowerment

TIF 15.88 KB 03.09.2014 20.08.2014 1

Protocols/decisions of a company/organisation

TIF 62.96 KB 03.09.2014 20.08.2014 2

Application

EDOC 52.04 KB 28.03.2014 28.03.2014 5

Decisions / letters / protocols of public notaries

EDOC 74.2 KB 28.03.2014 28.03.2014 1

Amendments to the Articles of Association

EDOC 31.8 KB 18.03.2014 17.03.2014 1

Articles of Association

EDOC 44.76 KB 18.03.2014 16.03.2014 1

Statement of the Board regarding the payment of the equity

DOCX 13.76 KB 18.03.2014 16.03.2014 1

Statement of the Board regarding the payment of the equity

EDOC 30.02 KB 18.03.2014 16.03.2014 1

Protocols/decisions of a company/organisation

DOCX 14.93 KB 18.03.2014 16.03.2014 1

Protocols/decisions of a company/organisation

EDOC 31.76 KB 18.03.2014 16.03.2014 1

Regulations for the increase/reduction of the equity

EDOC 29.29 KB 18.03.2014 16.03.2014 1

Shareholders’ register

EDOC 45.2 KB 18.03.2014 16.03.2014 1

Shareholders’ register

EDOC 29.93 KB 18.03.2014 16.03.2014 1

Confirmation or consent to legal address

TIF 21.13 KB 04.04.2014 14.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.37 KB 06.03.2014 06.03.2014 2

Announcement regarding the legal address

EDOC 29.26 KB 03.03.2014 01.03.2014 1

Announcement regarding the legal address

DOCX 12.36 KB 03.03.2014 01.03.2014 1

Articles of Association

EDOC 30.95 KB 03.03.2014 01.03.2014 1

Application

EDOC 64.56 KB 03.03.2014 01.03.2014 3

Application

DOCX 48.11 KB 03.03.2014 01.03.2014 3

Memorandum of Association

EDOC 31.5 KB 03.03.2014 01.03.2014 1

Shareholders’ register

EDOC 29.4 KB 03.03.2014 01.03.2014 1

Confirmation or consent to legal address

TIF 15 KB 20.03.2014 28.02.2014 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