BESHTAU, SIA

Limited Liability Company, Micro company
Place in branch
306 by turnover
142 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BESHTAU"
Registration number, date 40103616255, 12.12.2012
VAT number LV40103616255 from 05.01.2013 Europe VAT register
Register, date Commercial Register, 12.12.2012
Legal address Brīvības prospekts 92 – 5, Jūrmala, LV-2010 Check address owners
Fixed capital 2 840 EUR, registered payment 29.04.2016
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, €) 64.97 138.29 92.99
Personal income tax (thousands, €) 8.67 6.43 4.7
Statutory social insurance contributions (thousands, €) 17.3 17.31 12.79
Average employees count 6 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
 Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.0
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

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   12.12.2012
* 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 26.04.2016 29.04.2016

Apply information changes

"Beshtau", SIA

Šampētera 1 k-1, Rīga, LV-1046 Check address owners

Kokapstrāde

http://www.beshtau.lv

Historical addresses

Rīga, Kalnciema iela 105 - 33 Until 07.04.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.03.2022  PDF (174.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (174.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (174.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (281.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (226.16 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (273.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  PDF (378.96 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.02.2015  HTML (90.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 12.12.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 28 KB 26.04.2016 26.04.2016 1

Articles of Association

 DOC 115 KB 26.04.2016 26.04.2016 1

Shareholders’ register

PDF 1.59 MB 26.04.2016 26.04.2016 2

Shareholders’ register

TIF 12.17 KB 15.03.2013 01.03.2013 1

Articles of Association

 TIF 11.96 KB 18.12.2012 09.12.2012 1

Memorandum of Association

 TIF 22.28 KB 18.12.2012 09.12.2012 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

 RTF 52.62 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.56 KB 07.04.2020 07.04.2020 2

Application

 TIF 111.57 KB 07.04.2020 26.03.2020 3

Decisions / letters / protocols of public notaries

 EDOC 66.64 KB 29.04.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.71 KB 29.04.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.71 KB 29.04.2016 29.04.2016 2

Amendments to the Articles of Association

 EDOC 23.6 KB 26.04.2016 26.04.2016 1

Articles of Association

 EDOC 48.03 KB 26.04.2016 26.04.2016 1

Application

 EDOC 37.22 KB 26.04.2016 26.04.2016 2

Application

 DOCX 24.79 KB 26.04.2016 26.04.2016 2

Protocols/decisions of a company/organisation

 EDOC 62.05 KB 26.04.2016 26.04.2016 1

Protocols/decisions of a company/organisation

 DOC 134.5 KB 26.04.2016 26.04.2016 1

Shareholders’ register

EDOC 1.57 MB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 44.25 KB 15.03.2013 12.03.2013 2

Application

 TIF 117.87 KB 15.03.2013 01.03.2013 2

Bank statements or other document regarding the payment of the equity

TIF 18.38 KB 15.03.2013 22.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.04 KB 18.12.2012 12.12.2012 2

Registration certificates

 TIF 61.44 KB 18.12.2012 12.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 33.86 KB 18.12.2012 10.12.2012 1

Consent of a member of the Board / executive director

 TIF 29.95 KB 18.12.2012 10.12.2012 2

Announcement regarding the legal address

 TIF 6.47 KB 18.12.2012 09.12.2012 1

Application

 TIF 61.95 KB 18.12.2012 09.12.2012 2
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