Besta, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 07.05.2020
Business form Limited Liability Company
Registered name SIA "Besta"
Registration number, date 43603056923, 27.12.2012
VAT number None (excluded 07.05.2020) Europe VAT register
Register, date Commercial Register, 27.12.2012
Legal address Dzirnavu iela 1, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 2 845 EUR , registered 10.12.2014 (registered payment 10.12.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 115.16 136 26.77
Personal income tax (thousands, €) 19.13 19.88 15.81
Statutory social insurance contributions (thousands, €) 41.69 40.42 35.26
Average employees count 9 9 8

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical company names

Sabiedrība ar ierobežotu atbildību "LETTIS" Until 10.12.2014 10 years ago

Historical addresses

Babītes nov., Babītes pag., Piņķi, "Virši" Until 10.12.2014 10 years ago
Jelgava, 3. līnija 23D Until 10.04.2014 10 years ago
Dobeles nov., Dobele, Dzirnavu iela 1 Until 17.07.2015 9 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Ziemeļu iela 11 Until 05.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
revidenta Besta zinojums 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums B PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin.Ferunds PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (898.02 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.32 KB) €7.00

2013

Annual report 27.12.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadz L PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 242.77 KB 09.07.2020 13.01.2020 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 252.28 KB 29.11.2019 27.11.2019 5

Shareholders’ register

TIF 96.64 KB 02.03.2018 23.02.2018 3

Shareholders’ register

TIF 102.85 KB 25.08.2017 16.08.2017 3

Shareholders’ register

TIF 152.96 KB 17.07.2015 29.06.2015 4

Articles of Association

TIF 101.41 KB 12.12.2014 21.11.2014 2

Shareholders’ register

TIF 1.89 MB 12.12.2014 21.11.2014 4

Articles of Association

TIF 100.88 KB 28.12.2012 21.12.2012 1

Memorandum of Association

TIF 119.25 KB 28.12.2012 21.12.2012 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 200.81 KB 09.07.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.5 KB 09.07.2020 07.05.2020 2

Other documents

DOCX 32.91 KB 09.07.2020 30.04.2020 4

Other documents

EDOC 38.38 KB 09.07.2020 30.04.2020 4

Application

TIF 70.77 KB 09.07.2020 22.04.2020 3

Protocols/decisions of a company/organisation

TIF 155.56 KB 09.07.2020 13.01.2020 4

Decisions / letters / protocols of public notaries

RTF 190.39 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 05.12.2019 05.12.2019 2

Announcement regarding the reorganisation

TIF 60.59 KB 29.11.2019 27.11.2019 3

Power of attorney, act of empowerment

TIF 22.59 KB 29.11.2019 22.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.43 KB 15.03.2019 15.03.2019 2

Decisions / letters / protocols of public notaries

RTF 195.09 KB 15.03.2019 15.03.2019 2

Statement regarding the beneficial owners

TIF 97.48 KB 14.03.2019 08.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 23.04.2018 23.04.2018 2

Application

TIF 191.52 KB 20.04.2018 18.04.2018 4

Protocols/decisions of a company/organisation

TIF 81.48 KB 20.04.2018 18.04.2018 3

Decisions / letters / protocols of public notaries

RTF 203.87 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.58 KB 05.03.2018 05.03.2018 2

Application

TIF 74.05 KB 02.03.2018 23.02.2018 3

Application

TIF 98.91 KB 02.03.2018 23.02.2018 3

Notice of a member of the Board regarding the resignation

TIF 10.52 KB 02.03.2018 23.02.2018 1

Confirmation or consent to legal address

TIF 16.69 KB 02.03.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.81 KB 25.08.2017 25.08.2017 2

Application

TIF 98.44 KB 25.08.2017 16.08.2017 4

Registration certificates

TIF 89.09 KB 04.02.2016 04.02.2016 1

Decisions / letters / protocols of public notaries

TIF 58.11 KB 17.07.2015 17.07.2015 2

Application

TIF 111.93 KB 17.07.2015 29.06.2015 2

Confirmation or consent to legal address

TIF 13.15 KB 17.07.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 122.85 KB 12.12.2014 10.12.2014 2

Application

TIF 742.99 KB 12.12.2014 21.11.2014 4

Confirmation or consent to legal address

TIF 46.35 KB 12.12.2014 21.11.2014 1

Consent of a member of the Board / executive director

TIF 70.08 KB 12.12.2014 21.11.2014 2

Consent of a member of the Board / executive director

TIF 109.42 KB 12.12.2014 21.11.2014 2

Protocols/decisions of a company/organisation

TIF 144.21 KB 12.12.2014 01.11.2014 3

Decisions / letters / protocols of public notaries

TIF 264 KB 11.04.2014 10.04.2014 2

Application

TIF 417.53 KB 11.04.2014 04.04.2014 2

Confirmation or consent to legal address

TIF 104.23 KB 11.04.2014 11.02.2014 1

Registration certificates

TIF 48.01 KB 12.12.2014 27.12.2012 1

Decisions / letters / protocols of public notaries

TIF 215.29 KB 28.12.2012 27.12.2012 2

Registration certificates

TIF 189.65 KB 28.12.2012 27.12.2012 1

Announcement regarding the legal address

TIF 60.6 KB 28.12.2012 21.12.2012 1

Application

TIF 765.38 KB 28.12.2012 21.12.2012 3

Bank statements or other document regarding the payment of the equity

TIF 59.03 KB 28.12.2012 21.12.2012 1

Confirmation or consent to legal address

TIF 78.68 KB 28.12.2012 18.12.2012 1

Consent of a member of the Board / executive director

TIF 95.26 KB 28.12.2012 18.12.2012 1

Power of attorney, act of empowerment

TIF 247.73 KB 28.12.2012 18.12.2012 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