BELOVED BOARDS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
278 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 BELOVED BOARDS |
| Registration number, date | 44103118455, 04.09.2018 |
| VAT number | LV44103118455 from 26.09.2018 Europe VAT register |
| Register, date | Commercial Register, 04.09.2018 |
| Legal address | Pāvila iela 20 – 2, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 11.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | -0.2 | 0.78 | 3.42 |
| Personal income tax (thousands, €) | 3.69 | 0 | 2.56 |
| Statutory social insurance contributions (thousands, €) | 6.43 | 0 | 3.87 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Spēļu un rotaļlietu ražošana (32.40) |
| CSP industry | Spēļu un rotaļlietu ražošana (32.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.01.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 27.01.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ULTIMATE TRADING"Reg. no. 40103257349
|
60 % | 6 000 | € 1 | € 6 000 | Latvia | 26.03.2024 | 11.04.2024 |
Natural person |
40 % | 4 000 | € 1 | € 4 000 | Latvia | 26.03.2024 | 11.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (90.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (82.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (83.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (83.87 KB) | €11.00 |
2019 |
Annual report | 04.09.2018 - 31.12.2019 | 29.04.2020 | PDF (85.3 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 140.54 KB | 11.04.2024 | 26.03.2024 | 1 |
Articles of Association |
EDOC | 181.83 KB | 11.04.2024 | 26.03.2024 | 1 |
Shareholders’ register |
EDOC | 114.47 KB | 11.04.2024 | 26.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 139.64 KB | 23.02.2024 | 10.02.2024 | 1 |
Shareholders’ register |
EDOC | 30.71 KB | 06.09.2023 | 29.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 125.06 KB | 27.01.2023 | 20.01.2023 | 1 |
Articles of Association |
EDOC | 150.13 KB | 27.01.2023 | 20.01.2023 | 1 |
Shareholders’ register |
EDOC | 139 KB | 27.01.2023 | 20.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 18.58 KB | 19.03.2019 | 12.03.2019 | 1 |
Articles of Association |
DOCX | 18.94 KB | 19.03.2019 | 12.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.02 KB | 19.03.2019 | 12.03.2019 | 1 |
Shareholders’ register |
DOCX | 21.05 KB | 19.03.2019 | 12.03.2019 | 1 |
Shareholders’ register |
DOCX | 21.34 KB | 19.03.2019 | 12.03.2019 | 1 |
Shareholders’ register |
DOCX | 20.89 KB | 04.09.2018 | 29.08.2018 | 1 |
Shareholders’ register |
DOCX | 20.89 KB | 04.09.2018 | 29.08.2018 | 1 |
Articles of Association |
DOCX | 18.6 KB | 04.09.2018 | 28.08.2018 | 1 |
Articles of Association |
DOCX | 18.6 KB | 04.09.2018 | 28.08.2018 | 1 |
Memorandum of Association |
DOCX | 19.74 KB | 04.09.2018 | 28.08.2018 | 1 |
Memorandum of Association |
DOCX | 19.74 KB | 04.09.2018 | 28.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 282.5 KB | 11.04.2024 | 08.04.2024 | 1 |
Application |
EDOC | 328.54 KB | 23.02.2024 | 10.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 130.7 KB | 23.02.2024 | 06.02.2024 | 1 |
Application |
EDOC | 254.61 KB | 06.09.2023 | 03.09.2023 | 2 |
Application |
EDOC | 236.45 KB | 27.01.2023 | 22.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 145.28 KB | 27.01.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 19.03.2019 | 19.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.4 KB | 19.03.2019 | 12.03.2019 | 1 |
Articles of Association |
EDOC | 27.68 KB | 19.03.2019 | 12.03.2019 | 1 |
Application |
EDOC | 47.41 KB | 19.03.2019 | 12.03.2019 | 3 |
Application |
DOCX | 38.93 KB | 19.03.2019 | 12.03.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 45.31 KB | 19.03.2019 | 12.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.84 KB | 19.03.2019 | 12.03.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 19.31 KB | 19.03.2019 | 12.03.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 28.22 KB | 19.03.2019 | 12.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.83 KB | 19.03.2019 | 12.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.32 KB | 19.03.2019 | 12.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.71 KB | 19.03.2019 | 12.03.2019 | 1 |
Shareholders’ register |
EDOC | 46.98 KB | 19.03.2019 | 12.03.2019 | 1 |
Shareholders’ register |
EDOC | 46.64 KB | 19.03.2019 | 12.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 04.09.2018 | 04.09.2018 | 2 |
Confirmation or consent to legal address |
398.06 KB | 04.09.2018 | 03.09.2018 | 5 | |
Confirmation or consent to legal address |
259.57 KB | 04.09.2018 | 03.09.2018 | 5 | |
Confirmation or consent to legal address |
262.02 KB | 04.09.2018 | 03.09.2018 | 5 | |
Confirmation or consent to legal address |
268.67 KB | 04.09.2018 | 03.09.2018 | 5 | |
Confirmation or consent to legal address |
437.91 KB | 04.09.2018 | 03.09.2018 | 5 | |
Confirmation or consent to legal address |
EDOC | 1.23 MB | 04.09.2018 | 03.09.2018 | 5 |
Confirmation or consent to legal address |
398.06 KB | 04.09.2018 | 03.09.2018 | 5 | |
Application |
DOCX | 32.26 KB | 04.09.2018 | 29.08.2018 | 4 |
Application |
DOCX | 32.26 KB | 04.09.2018 | 29.08.2018 | 4 |
Application |
EDOC | 40.8 KB | 04.09.2018 | 29.08.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
101.92 KB | 04.09.2018 | 29.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
101.92 KB | 04.09.2018 | 29.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.27 KB | 04.09.2018 | 29.08.2018 | 1 |
Shareholders’ register |
EDOC | 29.69 KB | 04.09.2018 | 29.08.2018 | 1 |
Announcement regarding the legal address |
DOCX | 18.55 KB | 04.09.2018 | 28.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 27.38 KB | 04.09.2018 | 28.08.2018 | 1 |
Announcement regarding the legal address |
DOCX | 18.55 KB | 04.09.2018 | 28.08.2018 | 1 |
Articles of Association |
EDOC | 27.3 KB | 04.09.2018 | 28.08.2018 | 1 |
Memorandum of Association |
EDOC | 28.54 KB | 04.09.2018 | 28.08.2018 | 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