BeMaNo, SIA

Limited Liability Company, Micro company
Place in branch
710 by turnover
270 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BeMaNo"
Registration number, date 44103067534, 31.05.2011
VAT number LV44103067534 from 13.06.2011 Europe VAT register
Register, date Commercial Register, 31.05.2011
Legal address Stacijas iela 22, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 14 EUR, registered payment 08.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.16 9.4 7.59
Personal income tax (thousands, €) 0.47 1.39 0.47
Statutory social insurance contributions (thousands, €) 4.05 6.02 3.37
Average employees count 1 2 1

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.05.2011
* 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

100 % 14 € 1 € 14 Latvia 29.06.2016 08.09.2016

Apply information changes

"BeMaNo", SIA

Augšlīgatne, Stacijas 22, Līgatnes pagasts, Cēsu nov., LV-4108 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Līgatnes nov., Līgatnes pag., Augšlīgatne, "Ezeri" Until 06.09.2017 7 years ago
Līgatnes nov., Līgatnes pag., Augšlīgatne, Stacijas iela 22 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (770.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (2.4 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (278.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (1.68 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (1.9 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (80.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (82.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (92.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (835.23 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
BEMANO vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
vad zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 10.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

Annual report 31.05.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
BeMVADZIN2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.79 KB 13.03.2017 29.06.2016 1

Articles of Association

TIF 12.43 KB 13.03.2017 29.06.2016 1

Shareholders’ register

PDF 931.91 KB 08.09.2016 29.06.2016 3

Articles of Association

TIF 15.57 KB 01.06.2011 27.05.2011 1

Memorandum of association

TIF 22.12 KB 01.06.2011 27.05.2011 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

TIF 53.65 KB 13.03.2017 08.09.2016 2

Application

TIF 73.64 KB 13.03.2017 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 16.42 KB 13.03.2017 29.06.2016 1

Shareholders’ register

PDF 1.39 MB 08.09.2016 29.06.2016 3

Decisions / letters / protocols of public notaries

TIF 40.29 KB 01.06.2011 31.05.2011 1

Registration certificates

TIF 31.54 KB 01.06.2011 31.05.2011 1

Announcement regarding the legal address

TIF 10.32 KB 01.06.2011 27.05.2011 1

Application

TIF 101.8 KB 01.06.2011 27.05.2011 3
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