Bekker group, SIA
Limited Liability Company, Micro 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 | Removed from the register, 03.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Bekker group |
| Registration number, date | 40103735346, 27.11.2013 |
| VAT number | None (excluded 15.11.2018) Europe VAT register |
| Register, date | Commercial Register, 27.11.2013 |
| Legal address | Vīlandes iela 18 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR , registered 16.11.2015 (registered payment 16.11.2015: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 7.02 |
| Personal income tax (thousands, €) | 0 | 0 | 3.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.62 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELEKTRE" | Until 16.11.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 136-8 | Until 16.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Jaunciema 2. līnija 28 | Until 09.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 30.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | TIFF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIFF | ||||
2014 |
Annual report | 27.11.2013 - 31.12.2014 | 19.03.2015 | HTML (90.29 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
79.39 KB | 25.10.2019 | 22.10.2019 | 1 | |
Amendments to the Articles of Association |
111.39 KB | 11.11.2015 | 11.11.2015 | 1 | |
Articles of Association |
95.37 KB | 11.11.2015 | 11.11.2015 | 1 | |
Regulations for the increase/reduction of the equity |
105.88 KB | 11.11.2015 | 11.11.2015 | 1 | |
Shareholders’ register |
111.13 KB | 11.11.2015 | 11.11.2015 | 1 | |
Shareholders’ register |
139.66 KB | 08.06.2015 | 29.05.2015 | 1 | |
Shareholders’ register |
TIF | 131.38 KB | 29.11.2013 | 21.11.2013 | 2 |
Articles of Association |
TIF | 78.83 KB | 29.11.2013 | 20.11.2013 | 1 |
Memorandum of Association |
TIF | 83.34 KB | 29.11.2013 | 20.11.2013 | 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 | 98.06 KB | 03.11.2020 | 03.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 30.04.2020 | 30.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80 KB | 30.04.2020 | 30.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 30.04.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 07.11.2019 | 07.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 07.11.2019 | 07.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.36 KB | 04.11.2019 | 04.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.88 KB | 04.11.2019 | 04.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.36 KB | 04.11.2019 | 04.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
129.72 KB | 25.10.2019 | 24.10.2019 | 4 | |
Application |
EDOC | 135.09 KB | 25.10.2019 | 24.10.2019 | 4 |
Protocols/decisions of a company/organisation |
72.9 KB | 25.10.2019 | 22.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 81.97 KB | 25.10.2019 | 22.10.2019 | 1 |
Shareholders’ register |
EDOC | 99.87 KB | 25.10.2019 | 22.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 12.12.2018 | 12.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 12.12.2018 | 12.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.13 KB | 07.12.2018 | 06.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 22.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 22.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 22.11.2018 | 22.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.4 KB | 16.11.2018 | 16.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 16.11.2018 | 16.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 16.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 16.11.2015 | 16.11.2015 | 1 |
Amendments to the Articles of Association |
142.48 KB | 11.11.2015 | 11.11.2015 | 1 | |
Articles of Association |
126.51 KB | 11.11.2015 | 11.11.2015 | 1 | |
Application |
200.34 KB | 11.11.2015 | 11.11.2015 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
116.78 KB | 11.11.2015 | 11.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
150.32 KB | 11.11.2015 | 11.11.2015 | 1 | |
Regulations for the increase/reduction of the equity |
137 KB | 11.11.2015 | 11.11.2015 | 1 | |
Shareholders’ register |
142.22 KB | 11.11.2015 | 11.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 38.72 KB | 19.11.2015 | 02.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 7.67 KB | 19.11.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 10.06.2015 | 09.06.2015 | 2 |
Application |
277.38 KB | 08.06.2015 | 02.06.2015 | 3 | |
Confirmation or consent to legal address |
TIF | 16.49 KB | 16.06.2015 | 28.05.2015 | 1 |
Protocols/decisions of a company/organisation |
190.93 KB | 08.06.2015 | 28.05.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 150.64 KB | 29.11.2013 | 27.11.2013 | 2 |
Registration certificates |
TIF | 224.02 KB | 29.11.2013 | 27.11.2013 | 1 |
Application |
TIF | 843.18 KB | 29.11.2013 | 22.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 53.72 KB | 29.11.2013 | 21.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 62.77 KB | 29.11.2013 | 20.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 63.02 KB | 29.11.2013 | 20.11.2013 | 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