BEO, firma, SIA
Limited Liability Company, Micro company
Place in branch
890 by turnover
84 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 | Sabiedrība ar ierobežotu atbildību firma "BEO" |
| Registration number, date | 40003303942, 01.08.1996 |
| VAT number | LV40003303942 from 02.09.1996 Europe VAT register |
| Register, date | Commercial Register, 03.12.2007 |
| Legal address | Kaijas iela 6 – 16, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 22 600 EUR, registered payment 15.09.2016 |
| 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
- No contacts information
- 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, €) | -0.09 | -0.02 | -1.69 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.07 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 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 % | 100 | € 226 | € 22 600 | Latvia | 12.09.2016 | 15.09.2016 |
Historical addresses
| Rīgas rajons, Sigulda, Jaunatnes iela 3-29 | Until 27.02.2003 | 21 year ago |
|---|---|---|
| Rīgas rajons, Sigulda, Kaijas iela 6-16 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pielikums1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinoj beo | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pielikums1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BEO vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PielikumsII | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pielikums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums | RTF | ||||
2009 |
Annual report | 19.05.2010 | TIF (184.43 KB) | ||
2008 |
Annual report | 12.08.2009 | TIF (271.44 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (345.93 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (218.08 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (779.36 KB) | ||
2004 |
Annual report | 14.12.2020 | TIF (751.22 KB) | ||
2003 |
Annual report | 14.12.2020 | TIF (781.5 KB) | ||
2002 |
Annual report | 14.12.2020 | TIF (620.15 KB) | ||
2001 |
Annual report | 14.12.2020 | TIF (626.37 KB) | ||
2000 |
Annual report | 14.12.2020 | TIF (624.95 KB) | ||
1999 |
Annual report | 14.12.2020 | TIF (821.06 KB) | ||
1998 |
Annual report | 14.12.2020 | TIF (396.95 KB) | ||
1997 |
Annual report | 14.12.2020 | TIF (373.04 KB) | ||
1996 |
Annual report | 14.12.2020 | TIF (224.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.71 KB | 14.12.2020 | 12.09.2016 | 1 |
Articles of Association |
TIF | 14.93 KB | 14.12.2020 | 12.09.2016 | 1 |
Shareholders’ register |
TIF | 40.38 KB | 14.12.2020 | 12.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.09 KB | 14.12.2020 | 24.09.2008 | 1 |
Articles of Association |
TIF | 25.17 KB | 14.12.2020 | 24.09.2008 | 1 |
Shareholders’ register |
TIF | 22.47 KB | 14.12.2020 | 24.09.2008 | 1 |
Articles of Association |
TIF | 106.07 KB | 14.12.2020 | 13.02.2003 | 4 |
Shareholders’ register |
TIF | 15.76 KB | 14.12.2020 | 13.02.2003 | 1 |
Articles of Association |
TIF | 575.5 KB | 14.12.2020 | 01.08.1996 | 13 |
Shareholders’ register |
TIF | 38.27 KB | 14.12.2020 | 20.06.1996 | 1 |
Amendments to the Articles of Association |
TIF | 22.46 KB | 14.12.2020 | 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 | 67.29 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.93 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.93 KB | 15.09.2016 | 15.09.2016 | 2 |
Application |
TIF | 163.86 KB | 14.12.2020 | 12.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.39 KB | 14.12.2020 | 12.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 26.11.2012 | 16.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 929.17 KB | 26.11.2012 | 16.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.2 KB | 14.12.2020 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 678.36 KB | 26.09.2012 | 26.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.27 KB | 26.09.2012 | 26.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.79 KB | 14.12.2020 | 04.09.2012 | 1 |
Application |
TIF | 82.71 KB | 14.12.2020 | 15.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.23 KB | 14.12.2020 | 13.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.62 KB | 14.12.2020 | 09.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.29 KB | 14.12.2020 | 09.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.43 KB | 14.12.2020 | 06.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.5 KB | 14.12.2020 | 01.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.68 KB | 14.12.2020 | 01.10.2008 | 1 |
Application |
TIF | 141.17 KB | 14.12.2020 | 29.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.96 KB | 14.12.2020 | 24.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.51 KB | 14.12.2020 | 03.12.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.16 KB | 14.12.2020 | 29.11.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 51.36 KB | 14.12.2020 | 29.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.11 KB | 14.12.2020 | 14.12.2006 | 1 |
Submission/Application |
TIF | 15.58 KB | 14.12.2020 | 14.12.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 122.96 KB | 14.12.2020 | 30.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.9 KB | 14.12.2020 | 19.04.2004 | 1 |
Submission/Application |
TIF | 13.88 KB | 14.12.2020 | 19.04.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 141.16 KB | 14.12.2020 | 08.04.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 14.12.2020 | 27.02.2003 | 1 |
Registration certificates |
TIF | 48.3 KB | 14.12.2020 | 27.02.2003 | 1 |
Registration certificates |
TIF | 72.53 KB | 14.12.2020 | 27.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 11 KB | 14.12.2020 | 13.02.2003 | 1 |
Application |
TIF | 94.69 KB | 14.12.2020 | 13.02.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.52 KB | 14.12.2020 | 13.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.52 KB | 14.12.2020 | 13.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.36 KB | 14.12.2020 | 13.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.33 KB | 14.12.2020 | 13.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 14.12.2020 | 06.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.77 KB | 14.12.2020 | 01.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.24 KB | 14.12.2020 | 01.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.79 KB | 14.12.2020 | 01.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.52 KB | 14.12.2020 | 01.03.2002 | 1 |
Submission/Application |
TIF | 27.48 KB | 14.12.2020 | 01.03.2002 | 1 |
Submission/Application |
TIF | 25.18 KB | 14.12.2020 | 09.10.1999 | 1 |
Submission/Application |
TIF | 26.43 KB | 14.12.2020 | 09.10.1999 | 1 |
Submission/Application |
TIF | 28.64 KB | 14.12.2020 | 04.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.16 KB | 14.12.2020 | 02.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 25.62 KB | 14.12.2020 | 07.09.1998 | 2 |
Sample report |
TIF | 42.49 KB | 14.12.2020 | 30.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 14.12.2020 | 28.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 60.37 KB | 14.12.2020 | 12.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.87 KB | 14.12.2020 | 06.10.1997 | 1 |
Appraisal reports |
TIF | 30.45 KB | 14.12.2020 | 02.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 11.62 KB | 14.12.2020 | 05.08.1996 | 2 |
Submission/Application |
TIF | 31.35 KB | 14.12.2020 | 05.08.1996 | 1 |
Submission/Application |
TIF | 33.43 KB | 14.12.2020 | 05.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.68 KB | 14.12.2020 | 04.08.1996 | 2 |
Submission/Application |
TIF | 22.55 KB | 14.12.2020 | 02.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.24 KB | 14.12.2020 | 01.08.1996 | 1 |
Registration certificates |
TIF | 77.31 KB | 14.12.2020 | 01.08.1996 | 1 |
Registration certificates |
TIF | 61.54 KB | 14.12.2020 | 01.08.1996 | 1 |
Registration certificates |
TIF | 84.87 KB | 14.12.2020 | 01.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.37 KB | 14.12.2020 | 27.06.1996 | 2 |
Application |
TIF | 23.65 KB | 14.12.2020 | 20.06.1996 | 1 |
Application |
TIF | 23.2 KB | 14.12.2020 | 20.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.39 KB | 14.12.2020 | 20.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.34 KB | 14.12.2020 | 20.06.1996 | 1 |
Sample report |
TIF | 17.31 KB | 14.12.2020 | 20.06.1996 | 1 |
Other documents |
TIF | 28.56 KB | 14.12.2020 | 02.05.1996 | 1 |
Purchase/lease agreement |
TIF | 171.36 KB | 14.12.2020 | 29.12.1994 | 4 |
Purchase/lease agreement |
TIF | 133.65 KB | 14.12.2020 | 04.05.1994 | 2 |
Copy of the personal identification document |
TIF | 31.56 KB | 14.12.2020 | 16.12.1992 | 2 |
Application |
TIF | 140.77 KB | 14.12.2020 | 4 |
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