BĒMERS, SIA

Limited Liability Company, Micro company
Place in branch
286 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BĒMERS"
Registration number, date 41203018222, 03.06.2002
VAT number LV41203018222 from 17.10.2002 Europe VAT register
Register, date Commercial Register, 03.06.2002
Legal address Vijolīšu iela 13, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 840 EUR, registered payment 16.06.2016
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, €) -0.3 -0.12 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  03.07.2009
* 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 % 20 € 142 € 2 840 31.05.2016 16.06.2016

Apply information changes

"Bēmers", SIA

Vijolīšu 13, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Ūdensapgāde un kanalizācija

Historical addresses

Kuldīga, Vijolīšu iela 13 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (79.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (80.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.02.2018  PDF (81.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.02.2017  PDF (347.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
lemums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
lemums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 B PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums Bemers 2012 TIF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
zinas par uznemumu Bemers-VID 2010 XML

2009

Annual report 11.05.2010  TIF (488.05 KB)

2008

Annual report 28.04.2009  TIF (444.23 KB)

2007

Annual report 12.11.2008  TIF (1.04 MB)

2006

Annual report 14.05.2007  TIF (827.7 KB)

2005

Annual report 14.05.2019  TIF (624.57 KB)

2004

Annual report 14.05.2019  TIF (829.63 KB)

2003

Annual report 14.05.2019  TIF (735.41 KB)

2002

Annual report 14.05.2019  TIF (616.24 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 242.29 KB 15.05.2019 17.05.2002 8

Memorandum of Association

TIF 43.61 KB 15.05.2019 16.05.2002 2

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 29.06 KB 15.05.2019 29.04.2005 1

Receipts on the publication and state fees

TIF 12.68 KB 15.05.2019 26.04.2005 1

Application

TIF 88.43 KB 15.05.2019 20.04.2005 3

Protocols/decisions of a company/organisation

TIF 19.42 KB 15.05.2019 20.04.2005 1

Receipts on the publication and state fees

TIF 17.84 KB 15.05.2019 23.02.2005 1

Receipts on the publication and state fees

TIF 17.15 KB 15.05.2019 23.02.2005 1

Consent of the auditor

TIF 7.2 KB 15.05.2019 10.02.2005 1

Application

TIF 226.06 KB 15.05.2019 17.05.2002 7

Announcement regarding the legal address

TIF 6.13 KB 15.05.2019 16.05.2002 1

Consent of a member of the Board / executive director

TIF 8.48 KB 15.05.2019 16.05.2002 1

Power of attorney, act of empowerment

TIF 6.17 KB 15.05.2019 16.05.2002 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
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