BEST PRODUCTS, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
17 by profit
23 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BEST PRODUCTS"
Registration number, date 40203223211, 06.08.2019
VAT number LV40203223211 from 12.09.2019 Europe VAT register
Register, date Commercial Register, 06.08.2019
Legal address Šmerļa iela 3, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 06.08.2019
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, €) 92.73 37.71 -84.4
Personal income tax (thousands, €) 6.65 5.76 5.81
Statutory social insurance contributions (thousands, €) 16.55 14.76 14.57
Average employees count 2 2 2

Industries

Industry from zl.lv Alkoholiskie dzērieni: vairumtirdzniecība
Branch from zl.lv (NACE2) Dzērienu vairumtirdzniecība (46.34)
Field from SRS Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)
CSP industry Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2019
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   06.08.2019
* 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

75 % 75 € 28 € 2 100 Latvia 06.08.2019 06.08.2019

Natural person

25 % 25 € 28 € 700 Latvia 06.08.2019 06.08.2019

Apply information changes

ML

"Best Products", SIA

Šmerļa 3, Rīga, LV-1006 Check address owners

Alkoholiskie dzērieni: vairumtirdzniecība

Historical addresses

Jūrmala, Slokas iela 65 k-3 - 48 Until 07.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Best prod Vad bas zi ojums GP 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (80.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.02.2021  PDF (80.84 KB) €11.00

2019

Annual report 06.08.2019 - 31.12.2019 29.01.2020  PDF (200.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 27.43 KB 02.08.2019 29.07.2019 2

Memorandum of association

TIF 51.43 KB 02.08.2019 29.07.2019 1

Shareholders’ register

TIF 47.73 KB 02.08.2019 29.07.2019 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

EDOC 69.96 KB 07.11.2019 07.11.2019 1

Application

TIF 118.14 KB 30.10.2019 30.10.2019 3

Confirmation or consent to legal address

TIF 16.17 KB 30.10.2019 15.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 06.08.2019 06.08.2019 2

Application

TIF 374.02 KB 02.08.2019 01.08.2019 11

Bank statements or other document regarding the payment of the equity

TIF 24.66 KB 02.08.2019 30.07.2019 1

Bank statements or other document regarding the payment of the equity

TIF 23.18 KB 02.08.2019 30.07.2019 1

Announcement regarding the legal address

TIF 17.66 KB 02.08.2019 29.07.2019 1

Confirmation or consent to legal address

TIF 17.52 KB 02.08.2019 22.07.2019 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