BeSonic, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 29.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BeSonic" |
| Registration number, date | 40103668365, 09.05.2013 |
| VAT number | None (excluded 17.08.2021) Europe VAT register |
| Register, date | Commercial Register, 09.05.2013 |
| Legal address | Matīsa iela 32 – 23, Rīga, LV-1001 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 07.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.33 | -0.58 | 0.5 |
| Personal income tax (thousands, €) | 0.41 | 2.79 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 3.19 | 2.65 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
|---|---|
| CSP industry | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (2.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.09.2019 | PDF (1.11 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.17 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (3.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.52 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BESONIC VALDES SEDES PROTOKOLS 001 | |||||
2013 |
Annual report | 09.05.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 07.07.2021 | 17.05.2021 | 1 |
Articles of Association |
DOC | 29 KB | 07.07.2021 | 17.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 07.07.2021 | 17.05.2021 | 1 |
Shareholders’ register |
DOCX | 20.99 KB | 07.07.2021 | 17.05.2021 | 1 |
Articles of Association |
TIF | 11.72 KB | 06.06.2013 | 17.04.2013 | 1 |
Memorandum of Association |
TIF | 20.65 KB | 06.06.2013 | 17.04.2013 | 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 | 95.65 KB | 29.08.2022 | 29.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 08.06.2022 | 08.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 08.06.2022 | 08.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
DOCX | 50.4 KB | 07.07.2021 | 09.06.2021 | 1 |
Application |
EDOC | 55.42 KB | 07.07.2021 | 09.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 17.13 KB | 07.07.2021 | 17.05.2021 | 1 |
Articles of Association |
EDOC | 17.01 KB | 07.07.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.41 KB | 07.07.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.86 KB | 07.07.2021 | 17.05.2021 | 1 |
Shareholders’ register |
EDOC | 32.88 KB | 07.07.2021 | 17.05.2021 | 1 |
Shareholders’ register |
EDOC | 26.47 KB | 07.07.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 06.06.2013 | 09.05.2013 | 2 |
Registration certificates |
TIF | 51.34 KB | 06.06.2013 | 09.05.2013 | 1 |
Submission/Application |
TIF | 6.81 KB | 06.06.2013 | 23.04.2013 | 1 |
Application |
TIF | 88.89 KB | 06.06.2013 | 19.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.74 KB | 06.06.2013 | 19.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.56 KB | 06.06.2013 | 17.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.87 KB | 06.06.2013 | 17.04.2013 | 2 |
Other documents |
TIF | 17.82 KB | 06.06.2013 | 25.02.2009 | 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