BEKA Baltic, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
106 by profit
70 by paid taxes
35 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 "BEKA Baltic" |
| Registration number, date | 40103682091, 14.06.2013 |
| VAT number | LV40103682091 from 31.07.2013 Europe VAT register |
| Register, date | Commercial Register, 14.06.2013 |
| Legal address | Valguma iela 31 – 2, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.07.2015 |
| 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, €) | 92.18 | 41.59 | 150.55 |
| Personal income tax (thousands, €) | 6.41 | 7.33 | 3.54 |
| Statutory social insurance contributions (thousands, €) | 11.19 | 10.63 | 7.7 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | Russian Federation | Russian Federation |
|
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 | 25.07.2022 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 19.07.2022 | 25.07.2022 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Russian Federation | 19.07.2022 | 25.07.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.10.2024 |
Right to represent individually |
Natural person
(from 11.10.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Beka Baltic", SIA
Valguma 31-2, Rīga, LV-1048 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Lāčplēša iela 20A-14 | Until 23.01.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (80.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BB GP 2017 vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (4.92 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 14.06.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BEKA BALTIC 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.94 KB | 22.07.2022 | 19.07.2022 | 2 |
Shareholders’ register |
TIF | 82.53 KB | 25.11.2015 | 03.11.2015 | 5 |
Articles of Association |
TIF | 23.46 KB | 15.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 39.19 KB | 03.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 22.25 KB | 17.07.2013 | 30.05.2013 | 1 |
Memorandum of association |
TIF | 90.87 KB | 17.07.2013 | 30.05.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.03 KB | 11.10.2024 | 08.10.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 25.07.2022 | 25.07.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 24.84 KB | 22.07.2022 | 21.07.2022 | 1 |
Application |
TIF | 243.75 KB | 22.07.2022 | 18.07.2022 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 28.39 KB | 25.11.2015 | 20.11.2015 | 1 |
Application |
TIF | 37.97 KB | 25.11.2015 | 10.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 35.5 KB | 25.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.01 KB | 09.07.2015 | 09.07.2015 | 2 |
Application |
EDOC | 42.33 KB | 03.07.2015 | 01.07.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 51.49 KB | 03.07.2015 | 01.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.88 KB | 15.07.2015 | 30.06.2015 | 3 |
Submission/Application |
TIF | 21.98 KB | 15.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.67 KB | 24.01.2014 | 23.01.2014 | 2 |
Announcement regarding the legal address |
TIF | 17.81 KB | 24.01.2014 | 17.01.2014 | 1 |
Application |
TIF | 170.37 KB | 24.01.2014 | 17.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.04 KB | 24.01.2014 | 17.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.26 KB | 17.11.2015 | 14.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 17.07.2013 | 14.06.2013 | 2 |
Registration certificates |
TIF | 37.38 KB | 17.07.2013 | 14.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.37 KB | 17.11.2015 | 10.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.19 KB | 17.07.2013 | 30.05.2013 | 1 |
Application |
TIF | 122.56 KB | 17.07.2013 | 30.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 20.84 KB | 17.07.2013 | 30.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 40.79 KB | 17.07.2013 | 05.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 244.69 KB | 17.07.2013 | 01.11.2010 | 6 |
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