Best Show Latvija, SIA

Limited Liability Company, Micro company
Place in branch
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Best Show Latvija"
Registration number, date 40203233243, 28.11.2019
VAT number None Europe VAT register
Register, date Commercial Register, 28.11.2019
Legal address Dzeņu iela 9 – 25, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 08.10.2020
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, €) 3.57 0 0
Personal income tax (thousands, €) 1.1 0 0
Statutory social insurance contributions (thousands, €) 2.29 0 0
Average employees count 1 1 0

Industries

Field from SRS Kultūras izglītība (85.52)
CSP industry Kultūras izglītība (85.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2019
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   28.11.2019
* 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

100 % 2 800 € 1 € 2 800 Latvia 25.04.2024 30.04.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.08.2024  PDF (116.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2024  PDF (100.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2023  PDF (130.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (110.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 363.24 KB 30.04.2024 25.04.2024 1

Amendments to the Articles of Association

PDF 187.78 KB 08.10.2020 08.10.2020 1

Articles of Association

PDF 188.16 KB 08.10.2020 08.10.2020 1

Regulations for the increase/reduction of the equity

PDF 280.63 KB 08.10.2020 08.10.2020 1

Shareholders’ register

PDF 359.78 KB 08.10.2020 08.10.2020 1

Shareholders’ register

PDF 362.7 KB 08.10.2020 08.10.2020 1

Articles of Association

DOCX 73.56 KB 28.11.2019 14.11.2019 1

Articles of Association

DOCX 73.56 KB 28.11.2019 14.11.2019 1

Memorandum of Association

DOCX 78.08 KB 28.11.2019 14.11.2019 1

Memorandum of Association

DOCX 78.08 KB 28.11.2019 14.11.2019 1

Shareholders’ register

DOCX 20.97 KB 28.11.2019 14.11.2019 1

Shareholders’ register

DOCX 20.97 KB 28.11.2019 14.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 574.21 KB 30.04.2024 25.04.2024 1

Protocols/decisions of a company/organisation

EDOC 187.87 KB 30.04.2024 25.04.2024 1

Amendments to the Articles of Association

EDOC 191.2 KB 08.10.2020 08.10.2020 1

Articles of Association

EDOC 192.03 KB 08.10.2020 08.10.2020 1

Application

EDOC 600 KB 08.10.2020 08.10.2020 1

Application

PDF 614.23 KB 08.10.2020 08.10.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 361.62 KB 08.10.2020 08.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 355.93 KB 08.10.2020 08.10.2020 1

Bank statements or other document regarding the payment of the equity

JPEG 703.59 KB 08.10.2020 08.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 273.85 KB 08.10.2020 08.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 904.19 KB 08.10.2020 08.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 08.10.2020 08.10.2020 2

Protocols/decisions of a company/organisation

PDF 186.9 KB 08.10.2020 08.10.2020 1

Protocols/decisions of a company/organisation

EDOC 190.15 KB 08.10.2020 08.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 274.91 KB 08.10.2020 08.10.2020 1

Shareholders’ register

EDOC 363.83 KB 08.10.2020 08.10.2020 1

Shareholders’ register

EDOC 353.29 KB 08.10.2020 08.10.2020 1

Decisions / letters / protocols of public notaries

RTF 53.4 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.86 KB 28.11.2019 28.11.2019 2

Application

DOCX 38.76 KB 28.11.2019 22.11.2019 4

Application

DOCX 38.76 KB 28.11.2019 22.11.2019 4

Application

EDOC 47.43 KB 28.11.2019 22.11.2019 4

Announcement regarding the legal address

DOCX 81.51 KB 28.11.2019 14.11.2019 1

Announcement regarding the legal address

DOCX 81.51 KB 28.11.2019 14.11.2019 1

Announcement regarding the legal address

EDOC 63.22 KB 28.11.2019 14.11.2019 1

Articles of Association

EDOC 54.71 KB 28.11.2019 14.11.2019 1

Confirmation or consent to legal address

DOCX 76.2 KB 28.11.2019 14.11.2019 2

Confirmation or consent to legal address

JPG 113.82 KB 28.11.2019 14.11.2019 2

Confirmation or consent to legal address

DOCX 76.2 KB 28.11.2019 14.11.2019 2

Confirmation or consent to legal address

EDOC 164.18 KB 28.11.2019 14.11.2019 2

Memorandum of Association

EDOC 58.88 KB 28.11.2019 14.11.2019 1

Shareholders’ register

EDOC 30.21 KB 28.11.2019 14.11.2019 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