BEK consulting, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BEK consulting"
Registration number, date 40103444488, 05.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 05.08.2011
Legal address Pudiķa iela 18 – 4, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR, registered payment 05.10.2016
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, €) 0.05 0.2 3.34
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   05.10.2016
* 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 % 2 845 € 1 € 2 845 Latvia 05.09.2016 05.10.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.01.2024  PDF (80 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (80.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (80.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (80.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (80.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (80.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (205.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (155.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (235.68 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 06.07.2015  HTML (90.66 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.32 KB)

2012

 Annual report 05.08.2011 - 31.12.2012 27.04.2013  HTML (89.7 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.8 KB 12.10.2016 05.09.2016 1

Articles of Association

 TIF 91.75 KB 12.10.2016 05.09.2016 3

Regulations for the increase/reduction of the equity

 TIF 23.6 KB 12.10.2016 05.09.2016 1

Shareholders’ register

TIF 488.41 KB 12.10.2016 05.09.2016 3

Shareholders’ register

TIF 489.06 KB 12.10.2016 05.09.2016 3

Shareholders’ register

TIF 202.29 KB 15.08.2016 20.07.2016 3

Amendments to the Articles of Association

 TIF 7.87 KB 24.05.2016 11.05.2016 1

Articles of Association

 TIF 12.37 KB 24.05.2016 11.05.2016 1

Shareholders’ register

TIF 228.12 KB 24.05.2016 11.05.2016 2

Articles of Association

 TIF 12.73 KB 09.08.2011 21.07.2011 1

Memorandum of Association

 TIF 18.45 KB 09.08.2011 21.07.2011 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

 DOCX 35.43 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.54 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.43 KB 05.10.2016 05.10.2016 2

Application

 TIF 3.45 MB 12.10.2016 05.09.2016 7

Protocols/decisions of a company/organisation

 TIF 129.83 KB 12.10.2016 05.09.2016 3

Decisions / letters / protocols of public notaries

 RTF 179.78 KB 08.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.86 KB 08.08.2016 08.08.2016 2

Power of attorney, act of empowerment

 TIF 12.75 KB 15.08.2016 03.08.2016 1

Application

 TIF 219.64 KB 15.08.2016 20.07.2016 3

Protocols/decisions of a company/organisation

 TIF 111.92 KB 15.08.2016 20.07.2016 3

Decisions / letters / protocols of public notaries

 TIF 53.25 KB 24.05.2016 17.05.2016 2

Application

 TIF 106.09 KB 24.05.2016 11.05.2016 2

Protocols/decisions of a company/organisation

 TIF 19.91 KB 24.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.22 KB 09.08.2011 05.08.2011 2

Registration certificates

 TIF 61.78 KB 09.08.2011 05.08.2011 1

Announcement regarding the legal address

 TIF 6.79 KB 09.08.2011 21.07.2011 1

Application

 TIF 88 KB 09.08.2011 21.07.2011 3

Statement of the Board regarding the payment of the equity

 TIF 8.14 KB 09.08.2011 21.07.2011 1

Confirmation or consent to legal address

 TIF 7.16 KB 09.08.2011 21.07.2011 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