Beķeri, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Beķeri" |
| Registration number, date | 49201011928, 03.12.1992 |
| VAT number | LV49201011928 from 03.01.2008 Europe VAT register |
| Register, date | Commercial Register, 05.07.2024 |
| Legal address | "Beķeri", Veclauki, Jaunpils pag., Tukuma nov., LV-3145 Check address owners |
| Fixed capital | 47 650 EUR, registered payment 05.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Piena lopkopība (01.41) |
|---|---|
| CSP industry | Citu liellopu audzēšana (01.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2024 | 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 | 05.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2024 |
* 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 |
60 % | 28 590 | € 1 | € 28 590 | Latvia | 05.07.2024 | 05.07.2024 |
Natural person |
40 % | 19 060 | € 1 | € 19 060 | Latvia | 05.07.2024 | 05.07.2024 |
Historical company names
| V.Didrihsones zemnieku saimniecība "BEĶERI" | Until 05.07.2024 | 5.5 months ago |
|---|
Historical addresses
| Tukuma rajons, Jaunpils pagasts, "Beķeri" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jaunpils nov., Jaunpils pag., "Beķeri" | Until 04.12.2015 | 9 years ago |
| Jaunpils nov., Jaunpils pag., Veclauki, "Beķeri" | Until 01.07.2021 | 3 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.12 KB | 01.07.2024 | 04.06.2024 | 1 |
Articles of Association |
EDOC | 26.53 KB | 05.06.2024 | 04.06.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Appraisal reports |
EDOC | 187.99 KB | 01.07.2024 | 27.06.2024 | 2 |
Shareholders’ register |
EDOC | 34.12 KB | 01.07.2024 | 04.06.2024 | 1 |
Application |
EDOC | 58.28 KB | 05.06.2024 | 04.06.2024 | 2 |
Application |
EDOC | 64.1 KB | 05.06.2024 | 04.06.2024 | 5 |
Appraisal reports |
EDOC | 721.5 KB | 01.07.2024 | 13.05.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.8 KB | 25.04.2024 | 25.04.2024 | 1 |
Owner’s decisions |
EDOC | 20.8 KB | 04.07.2024 | 10.04.2024 | 1 |
Owner’s decisions |
EDOC | 20.75 KB | 23.04.2024 | 10.04.2024 | 1 |
Application |
EDOC | 52.47 KB | 11.04.2024 | 10.04.2024 | 2 |
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