Bekars, SIA
Limited Liability Company, Micro company
Place in branch
418 by turnover
167 by paid taxes
45 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 "Bekars" |
| Registration number, date | 40003424396, 22.12.1998 |
| VAT number | None (excluded 16.04.2013) Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Jūrmalas gatve 101A, Rīga, LV-1029 Check address owners |
| Fixed capital | 64 020 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bekars, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 9.47 | 10.65 | 8.05 |
| Personal income tax (thousands, €) | 1.71 | 1.99 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 7.72 | 8.62 | 6.18 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.02.2008 |
* 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 |
45 % | 9 | € 3 201 | € 28 809 | Latvia | 10.01.2019 | 15.01.2019 |
Natural person |
25 % | 5 | € 3 201 | € 16 005 | Latvia | 10.01.2019 | 15.01.2019 |
Natural person |
20 % | 4 | € 3 201 | € 12 804 | Latvia | 10.01.2019 | 15.01.2019 |
Natural person |
10 % | 2 | € 3 201 | € 6 402 | Latvia | 10.01.2019 | 15.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BEKARS" | Until 07.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 107/2-10 | Until 06.12.1999 | 25 years ago |
|---|---|---|
| Rīga, Brīvības iela 48/50 | Until 23.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 30.12.2023 | 09.05.2024 | PDF (79.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (79.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (79.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (79.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (321.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (880.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (531.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinjojums 2013 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2012 | |||||
2011 |
Annual report | 03.05.2012 | TIF (2.08 MB) | ||
2010 |
Annual report | 18.05.2011 | TIF (499.2 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (1.39 MB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 18.04.2008 | TIF (884.57 KB) | ||
2006 |
Annual report | 14.05.2007 | PDF (882.17 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (1.04 MB) | ||
2004 |
Annual report | 24.07.2019 | TIF (1.33 MB) | ||
2003 |
Annual report | 24.07.2019 | TIF (971.2 KB) | ||
2002 |
Annual report | 24.07.2019 | TIF (1.05 MB) | ||
2001 |
Annual report | 20.12.2010 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 20.12.2010 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 24.07.2019 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 125.27 KB | 11.01.2019 | 10.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 106.44 KB | 24.07.2019 | 25.06.2015 | 3 |
Articles of Association |
TIF | 99.33 KB | 27.11.2018 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 126.66 KB | 27.11.2018 | 25.06.2015 | 4 |
Shareholders’ register |
TIF | 38.31 KB | 24.07.2019 | 09.11.2009 | 1 |
Shareholders’ register |
TIF | 37.84 KB | 24.07.2019 | 12.05.2009 | 1 |
Articles of Association |
TIF | 175.29 KB | 24.07.2019 | 17.09.2004 | 6 |
Shareholders’ register |
TIF | 40.4 KB | 24.07.2019 | 17.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 47.54 KB | 24.07.2019 | 04.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 34.33 KB | 24.07.2019 | 15.01.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.99 KB | 24.07.2019 | 15.01.2002 | 1 |
Amendments to the Articles of Association |
TIF | 44.91 KB | 24.07.2019 | 27.11.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 69.57 KB | 24.07.2019 | 27.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 30.23 KB | 24.07.2019 | 01.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 72.75 KB | 24.07.2019 | 25.08.1999 | 1 |
Articles of Association |
TIF | 569.07 KB | 24.07.2019 | 06.12.1998 | 8 |
Memorandum of association |
TIF | 203.31 KB | 24.07.2019 | 06.12.1998 | 3 |
Shareholders’ register |
TIF | 44.8 KB | 24.07.2019 | 06.12.1998 | 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 | 70.1 KB | 15.01.2019 | 15.01.2019 | 2 |
Application |
TIF | 237.23 KB | 11.01.2019 | 10.01.2019 | 5 |
Orders/request/cover notes of court bailiffs |
369.01 KB | 28.09.2017 | 28.09.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.63 KB | 28.09.2017 | 28.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.87 KB | 30.08.2017 | 29.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 23.02.2017 | 23.02.2017 | 2 |
Application |
TIF | 242.98 KB | 24.07.2019 | 15.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.89 KB | 24.07.2019 | 03.08.2015 | 2 |
Application |
TIF | 131.33 KB | 24.07.2019 | 29.07.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.14 KB | 24.07.2019 | 29.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.13 KB | 24.07.2019 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.65 KB | 24.07.2019 | 30.06.2015 | 2 |
Application |
TIF | 94.53 KB | 24.07.2019 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.87 KB | 24.07.2019 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.49 KB | 24.07.2019 | 12.11.2009 | 1 |
Application |
TIF | 103.88 KB | 24.07.2019 | 09.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.9 KB | 24.07.2019 | 09.11.2009 | 2 |
Submission/Application |
TIF | 13.97 KB | 24.07.2019 | 09.11.2009 | 1 |
Submission/Application |
TIF | 12.67 KB | 24.07.2019 | 09.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 23.79 KB | 24.07.2019 | 05.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 24.07.2019 | 22.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.26 KB | 24.07.2019 | 14.05.2009 | 1 |
Application |
TIF | 188.45 KB | 24.07.2019 | 12.05.2009 | 5 |
Submission/Application |
TIF | 26.65 KB | 24.07.2019 | 26.04.2009 | 1 |
Submission/Application |
TIF | 27.54 KB | 24.07.2019 | 26.04.2009 | 1 |
Submission/Application |
TIF | 27.04 KB | 24.07.2019 | 26.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.28 KB | 24.07.2019 | 29.02.2008 | 2 |
Application |
TIF | 143.98 KB | 24.07.2019 | 27.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.72 KB | 24.07.2019 | 27.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.1 KB | 24.07.2019 | 27.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.88 KB | 24.07.2019 | 27.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 24.75 KB | 24.07.2019 | 26.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 24.07.2019 | 07.10.2004 | 1 |
Registration certificates |
TIF | 98.44 KB | 24.07.2019 | 07.10.2004 | 1 |
Application |
TIF | 137.68 KB | 24.07.2019 | 30.09.2004 | 5 |
Receipts on the publication and state fees |
TIF | 17.49 KB | 24.07.2019 | 30.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.68 KB | 24.07.2019 | 30.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.07 KB | 24.07.2019 | 17.09.2004 | 1 |
Consent of the auditor |
TIF | 16.76 KB | 24.07.2019 | 17.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.48 KB | 24.07.2019 | 17.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.92 KB | 24.07.2019 | 17.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.77 KB | 24.07.2019 | 17.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.5 KB | 24.07.2019 | 17.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 24.07.2019 | 10.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30 KB | 24.07.2019 | 07.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.41 KB | 24.07.2019 | 07.10.2002 | 1 |
Sample report |
TIF | 28.96 KB | 24.07.2019 | 07.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 19.19 KB | 24.07.2019 | 04.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.63 KB | 24.07.2019 | 04.10.2002 | 1 |
Submission/Application |
TIF | 18.67 KB | 24.07.2019 | 04.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.84 KB | 24.07.2019 | 28.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.65 KB | 24.07.2019 | 23.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 18.25 KB | 24.07.2019 | 15.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.05 KB | 24.07.2019 | 15.01.2002 | 1 |
Submission/Application |
TIF | 19.95 KB | 24.07.2019 | 15.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.29 KB | 24.07.2019 | 22.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.5 KB | 24.07.2019 | 22.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23 KB | 24.07.2019 | 17.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.61 KB | 24.07.2019 | 03.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.19 KB | 24.07.2019 | 03.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.47 KB | 24.07.2019 | 27.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.04 KB | 24.07.2019 | 27.11.2001 | 1 |
Submission/Application |
TIF | 20.78 KB | 24.07.2019 | 27.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.5 KB | 24.07.2019 | 06.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 20.28 KB | 24.07.2019 | 01.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.36 KB | 24.07.2019 | 01.12.1999 | 1 |
Purchase/lease agreement |
TIF | 193.7 KB | 24.07.2019 | 01.12.1999 | 5 |
Receipts on the publication and state fees |
TIF | 19.95 KB | 24.07.2019 | 01.12.1999 | 2 |
Submission/Application |
TIF | 23.87 KB | 24.07.2019 | 01.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.95 KB | 24.07.2019 | 27.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.62 KB | 24.07.2019 | 26.08.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 20.09 KB | 24.07.2019 | 25.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.81 KB | 24.07.2019 | 25.08.1999 | 1 |
Submission/Application |
TIF | 17.63 KB | 24.07.2019 | 25.08.1999 | 1 |
Submission/Application |
TIF | 22.86 KB | 24.07.2019 | 25.08.1999 | 1 |
Submission/Application |
TIF | 18.9 KB | 24.07.2019 | 25.08.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 58.38 KB | 24.07.2019 | 10.03.1999 | 2 |
Copy of the personal identification document |
TIF | 78.87 KB | 24.07.2019 | 22.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.13 KB | 24.07.2019 | 22.12.1998 | 1 |
Registration certificates |
TIF | 57.31 KB | 24.07.2019 | 22.12.1998 | 1 |
Registration certificates |
TIF | 76.06 KB | 24.07.2019 | 22.12.1998 | 1 |
Registration certificates |
TIF | 62.6 KB | 24.07.2019 | 22.12.1998 | 1 |
Registration certificates |
TIF | 48.04 KB | 24.07.2019 | 22.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 16.57 KB | 24.07.2019 | 10.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 24.07.2019 | 10.12.1998 | 1 |
Sample report |
TIF | 25.52 KB | 24.07.2019 | 08.12.1998 | 1 |
Appraisal reports |
TIF | 30.47 KB | 24.07.2019 | 06.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 14.29 KB | 24.07.2019 | 06.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.74 KB | 24.07.2019 | 06.12.1998 | 1 |
Copy of the personal identification document |
TIF | 75.01 KB | 24.07.2019 | 29.05.1998 | 1 |
Copy of the personal identification document |
TIF | 271.74 KB | 24.07.2019 | 29.05.1998 | 2 |
Copy of the personal identification document |
TIF | 100.52 KB | 24.07.2019 | 27.05.1998 | 2 |
Copy of the personal identification document |
TIF | 28.62 KB | 24.07.2019 | 05.07.1994 | 1 |
Application |
TIF | 273.43 KB | 24.07.2019 | 4 |
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