BESTINVEST, SIA

Limited Liability Company, Micro company
Place in branch
841 by turnover
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BESTINVEST
Registration number, date 44103056761, 29.09.2009
VAT number None (excluded 25.09.2023) Europe VAT register
Register, date Commercial Register, 29.09.2009
Legal address "Ceļmalas", Blomes pag., Smiltenes nov., LV-4707 Check address owners
Fixed capital 2 845 EUR, registered payment 01.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 8 392.77 0.00 0.00 0.00 10.03.2025
10.02.2025 8 344.34 0.00 0.00 0.00 10.02.2025
07.01.2025 8 224.90 0.00 0.00 0.00 07.01.2025
09.12.2024 7 464.80 0.00 0.00 0.00 09.12.2024
07.11.2024 7 414.88 0.00 0.00 0.00 07.11.2024
07.10.2024 7 366.17 0.00 0.00 0.00 07.10.2024
09.09.2024 6 609.64 0.00 0.00 0.00 09.09.2024
12.08.2024 6 572.93 0.00 0.00 0.00 12.08.2024
08.07.2024 7 088.19 0.00 0.00 0.00 08.07.2024
17.06.2024 6 428.97 0.00 0.00 0.00 17.06.2024
14.05.2024 6 391.46 0.00 0.00 0.00 14.05.2024
08.04.2024 6 347.91 0.00 0.00 0.00 08.04.2024
07.03.2024 6 309.13 0.00 0.00 0.00 07.03.2024
07.02.2024 6 273.83 0.00 0.00 0.00 07.02.2024
09.01.2024 6 188.82 0.00 0.00 0.00 09.01.2024
07.12.2023 6 149.51 0.00 0.00 0.00 07.12.2023
07.11.2023 6 112.46 0.00 0.00 0.00 07.11.2023
13.10.2023 6 082.48 0.00 0.00 0.00 13.10.2023
11.09.2023 6 040.06 0.00 0.00 0.00 11.09.2023
16.08.2023 6 002.60 0.00 0.00 0.00 16.08.2023
07.07.2022 3 681.28 0.00 0.00 0.00 07.07.2022
07.06.2022 3 635.65 0.00 0.00 0.00 07.06.2022
13.05.2022 3 597.47 0.00 0.00 0.00 13.05.2022
07.04.2022 3 541.24 0.00 0.00 0.00 07.04.2022
18.03.2022 3 009.50 0.00 0.00 0.00 18.03.2022
07.12.2020 215.29 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 175.00 0.00 0.00 0.00 09.11.2020 15:05
07.06.2020 556.41 0.00 0.00 0.00 16.06.2020 10:47
07.03.2020 220.75 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 786.56 0.00 0.00 0.00 18.02.2020 16:58
07.09.2019 192.27 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 252.56 0.00 0.00 0.00 16.08.2019 11:34
07.03.2019 1 007.00 0.00 0.00 0.00 15.03.2019 14:41

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.07
Average employees count 2 2 3

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.05.2020
* 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 % 2 845 € 1 € 2 845 15.05.2020 28.05.2020

Apply information changes

"Bestinvest", SIA

"Ceļmalas", Blomes pagasts, Smiltenes nov., LV-4707 Check address owners

Arhitektūra, projektēšana

Historical company names

"BESTINWEST" SIA Until 01.07.2016 9 years ago

Historical addresses

Valmiera, Andreja Upīša iela 7 Until 01.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (383.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (207.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (208.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (207.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (208.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (191.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (180.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.06.2017  PDF (187.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums BESTINWEST 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums BESTINWEST 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums BESTINWEST 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 06.05.2011  TIF (688.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.16 KB 28.05.2020 15.05.2020 1

Amendments to the Articles of Association

DOCX 16.16 KB 28.05.2020 15.05.2020 1

Articles of Association

DOCX 77.31 KB 28.05.2020 15.05.2020 1

Articles of Association

DOCX 77.31 KB 28.05.2020 15.05.2020 1

Shareholders’ register

DOCX 17.66 KB 28.05.2020 15.05.2020 1

Shareholders’ register

DOCX 17.66 KB 28.05.2020 15.05.2020 1

Amendments to the Articles of Association

TIF 21.04 KB 28.05.2018 17.06.2016 1

Articles of Association

TIF 64.94 KB 28.05.2018 17.06.2016 3

Shareholders’ register

TIF 83.7 KB 28.05.2018 17.06.2016 3

Articles of Association

TIF 25.66 KB 01.10.2009 29.09.2009 1

Memorandum of Association

TIF 53.74 KB 01.10.2009 29.09.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 71.36 KB 01.07.2024 01.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.73 KB 02.11.2023 02.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.55 KB 15.02.2023 15.02.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.69 KB 08.08.2022 05.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

RTF 193.87 KB 28.05.2020 28.05.2020 2

Application

DOCX 48.03 KB 28.05.2020 19.05.2020 9

Application

EDOC 67.93 KB 28.05.2020 19.05.2020 9

Application

DOCX 48.03 KB 28.05.2020 19.05.2020 9

Amendments to the Articles of Association

EDOC 36.33 KB 28.05.2020 15.05.2020 1

Articles of Association

EDOC 67.47 KB 28.05.2020 15.05.2020 1

Protocols/decisions of a company/organisation

EDOC 31.77 KB 28.05.2020 15.05.2020 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 28.05.2020 15.05.2020 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 28.05.2020 15.05.2020 1

Shareholders’ register

EDOC 38.41 KB 28.05.2020 15.05.2020 1

Notice of a member of the Board regarding the resignation

PDF 378.12 KB 28.05.2020 14.05.2020 1

Notice of a member of the Board regarding the resignation

PDF 409.24 KB 28.05.2020 14.05.2020 1

Decisions / letters / protocols of public notaries

TIF 62.82 KB 28.05.2018 01.07.2016 2

Consent of a member of the Board / executive director

TIF 45 KB 28.05.2018 21.06.2016 2

Announcement regarding the legal address

TIF 14.69 KB 28.05.2018 17.06.2016 1

Application

TIF 143.46 KB 28.05.2018 17.06.2016 3

Confirmation or consent to legal address

TIF 7.82 KB 28.05.2018 17.06.2016 1

Protocols/decisions of a company/organisation

TIF 94.19 KB 28.05.2018 17.06.2016 3

Announcement regarding the legal address

TIF 11.01 KB 01.10.2009 29.09.2009 1

Application

TIF 474.83 KB 01.10.2009 29.09.2009 4

Appraisal reports

TIF 20.86 KB 01.10.2009 29.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.19 KB 01.10.2009 29.09.2009 1

Consent of a member of the Board / executive director

TIF 13.35 KB 01.10.2009 29.09.2009 1

Consent of a member of the Board / executive director

TIF 12.88 KB 01.10.2009 29.09.2009 1

Decisions / letters / protocols of public notaries

TIF 67.08 KB 01.10.2009 29.09.2009 1

Receipts on the publication and state fees

TIF 101.25 KB 01.10.2009 29.09.2009 2

Registration certificates

TIF 117.56 KB 01.10.2009 29.09.2009 1

Sample report

TIF 42.54 KB 01.10.2009 29.09.2009 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