Bestair Latvia, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bestair Latvia"
Registration number, date 40203431475, 05.10.2022
VAT number LV40203431475 from 19.12.2022 Europe VAT register
Register, date Commercial Register, 05.10.2022
Legal address Brīvības iela 46 – 26, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 05.10.2022
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
Total payments to state budget (thousands, €) -0.51 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.10.2022
Estonia Estonia

Control type: on grounds of the property right

Natural person From 05.10.2022
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.10.2022
* 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

Bestair Group OU

Reg. no. 11966602
Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2, 10138, Igaunija

100 % 280 € 10 € 2 800 Estonia 05.10.2022 05.10.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 05.10.2022 - 31.12.2023 05.03.2024  PDF (368.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 317.19 KB 30.09.2022 29.09.2022 7

Shareholders’ register

DOCX 18.91 KB 30.09.2022 02.08.2022 1

Articles of Association

DOCX 20.14 KB 15.09.2022 02.08.2022 1

Memorandum of Association

DOCX 27.25 KB 15.09.2022 02.08.2022 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 62.73 KB 05.10.2022 05.10.2022 2

Application

DOCX 59.09 KB 15.09.2022 15.09.2022 13

Application

DOCX 59.09 KB 15.09.2022 15.09.2022 13

Bank statements or other document regarding the payment of the equity

PDF 40.75 KB 15.09.2022 12.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 40.75 KB 15.09.2022 12.09.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 53.37 KB 15.09.2022 05.08.2022 5

Justification supporting beneficial ownership disclosure statement

PDF 53.37 KB 15.09.2022 05.08.2022 5

Justification supporting beneficial ownership disclosure statement

PDF 45.29 KB 15.09.2022 05.08.2022 4

Justification supporting beneficial ownership disclosure statement

PDF 45.29 KB 15.09.2022 05.08.2022 4

Shareholders’ register

ASICE 24 KB 30.09.2022 02.08.2022 1

Announcement regarding the legal address

DOCX 26.1 KB 15.09.2022 02.08.2022 1

Announcement regarding the legal address

DOCX 26.1 KB 15.09.2022 02.08.2022 1

Articles of Association

ASICE 24.54 KB 15.09.2022 02.08.2022 1

Memorandum of Association

ASICE 29.4 KB 15.09.2022 02.08.2022 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