BESTRAN, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BESTRAN"
Registration number, date 40103340729, 04.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 04.11.2010
Legal address Institūta iela 1, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 10.01.2017
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
12.11.2024 493.23 0.00 0.00 0.00 12.11.2024
15.10.2024 493.23 0.00 0.00 0.00 15.10.2024
09.09.2024 493.23 0.00 0.00 0.00 09.09.2024
19.08.2024 493.23 0.00 0.00 0.00 19.08.2024
16.07.2024 493.23 0.00 0.00 0.00 16.07.2024
17.06.2024 493.23 0.00 0.00 0.00 17.06.2024
14.05.2024 493.23 0.00 0.00 0.00 14.05.2024
17.04.2024 493.23 0.00 0.00 0.00 17.04.2024
07.03.2024 493.23 0.00 0.00 0.00 07.03.2024
14.02.2024 493.23 0.00 0.00 0.00 14.02.2024
15.01.2024 493.23 0.00 0.00 0.00 15.01.2024
18.12.2023 493.23 0.00 0.00 0.00 18.12.2023
15.11.2023 492.94 0.00 0.00 0.00 15.11.2023
09.10.2023 491.83 0.00 0.00 0.00 09.10.2023
11.09.2023 491.00 0.00 0.00 0.00 11.09.2023
16.08.2023 490.22 0.00 0.00 0.00 16.08.2023
13.06.2023 488.30 0.00 0.00 0.00 13.06.2023
09.05.2023 487.25 0.00 0.00 0.00 09.05.2023
12.04.2023 486.44 0.00 0.00 0.00 12.04.2023
07.03.2023 485.37 0.00 0.00 0.00 07.03.2023
07.02.2023 484.53 0.00 0.00 0.00 07.02.2023
09.01.2023 483.66 0.00 0.00 0.00 09.01.2023
19.12.2022 483.03 0.00 0.00 0.00 19.12.2022
07.11.2022 481.21 0.00 0.00 0.00 07.11.2022
10.10.2022 479.53 0.00 0.00 0.00 10.10.2022
07.09.2022 477.55 0.00 0.00 0.00 07.09.2022
15.08.2022 476.17 0.00 0.00 0.00 15.08.2022
21.07.2022 474.67 0.00 0.00 0.00 21.07.2022
07.06.2022 472.03 0.00 0.00 0.00 07.06.2022
13.05.2022 470.53 0.00 0.00 0.00 13.05.2022
07.04.2022 468.37 0.00 0.00 0.00 07.04.2022
07.03.2022 466.51 0.00 0.00 0.00 07.03.2022
07.12.2020 353.23 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 353.23 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 353.23 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 353.23 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 353.23 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 353.23 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 350.64 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 346.73 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 342.94 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 339.03 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 335.37 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 283.23 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 283.23 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 283.23 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 280.95 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 277.91 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 274.78 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 271.64 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 268.61 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 265.47 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 262.44 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 259.30 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 256.47 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 203.71 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 201.35 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 199.06 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 196.70 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 194.42 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 192.06 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 189.69 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 187.41 0.00 0.00 0.00 11.06.2018 15:51

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
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Ukraine Ukraine

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.  04.11.2010
* 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

50 % 100 € 14 € 1 400 Ukraine 02.01.2017 10.01.2017

Natural person

17.50 % 35 € 14 € 490 Latvia 02.01.2017 10.01.2017

Natural person

17.50 % 35 € 14 € 490 Latvia 02.01.2017 10.01.2017

Natural person

15 % 30 € 14 € 420 Ukraine 02.01.2017 10.01.2017

Historical addresses

Ādažu nov., Ādaži, Muižas iela 21 Until 15.11.2010 14 years ago
Rīga, Tallinas iela 37A-3 Until 13.06.2011 13 years ago
Stopiņu nov., Ulbroka, Institūta iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 08.02.2022  PDF (118.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (117.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2020  ZIP €11.00
Annual report 2019 PDF
vz PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
vz PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vz PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vz PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vz PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vz-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vad-zinojums-20120001 PDF

2011

Annual report 04.11.2010 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
bestran 2011 vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 26.5 KB 04.01.2017 02.01.2017 1

Amendments to the Articles of Association

DOC 26.5 KB 04.01.2017 02.01.2017 1

Articles of Association

DOC 28 KB 04.01.2017 02.01.2017 1

Articles of Association

DOC 28 KB 04.01.2017 02.01.2017 1

Shareholders’ register

PDF 1.71 MB 04.01.2017 02.01.2017 5

Shareholders’ register

PDF 1.66 MB 04.01.2017 02.01.2017 5

Shareholders’ register

PDF 1.66 MB 04.01.2017 02.01.2017 5

Shareholders’ register

PDF 1.71 MB 04.01.2017 02.01.2017 5

Articles of Association

TIF 33.07 KB 19.08.2011 20.06.2011 1

Shareholders’ register

TIF 53.13 KB 19.08.2011 20.06.2011 1

Articles of Association

TIF 60.97 KB 08.11.2010 01.11.2010 1

Memorandum of association

TIF 125.94 KB 08.11.2010 01.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 379.18 KB 14.02.2024 14.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 09.02.2022 09.02.2022 2

Notice of officers regarding the resignation

DOCX 17.19 KB 09.02.2022 03.02.2022 1

Notice of officers regarding the resignation

DOCX 17.19 KB 09.02.2022 03.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

RTF 190.11 KB 20.03.2017 20.03.2017 2

Orders/request/cover notes of court bailiffs

DOC 960 KB 16.03.2017 15.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 244.49 KB 16.03.2017 15.03.2017 1

Decisions / letters / protocols of public notaries

RTF 179.53 KB 10.01.2017 10.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 10.01.2017 10.01.2017 2

Application

PDF 6.58 MB 04.01.2017 04.01.2017 24

Application

PDF 6.58 MB 04.01.2017 04.01.2017 24

Application

EDOC 6.31 MB 04.01.2017 04.01.2017 24

Amendments to the Articles of Association

EDOC 22.82 KB 04.01.2017 02.01.2017 1

Articles of Association

EDOC 23.02 KB 04.01.2017 02.01.2017 1

Protocols/decisions of a company/organisation

DOC 124 KB 04.01.2017 02.01.2017 2

Protocols/decisions of a company/organisation

DOC 124 KB 04.01.2017 02.01.2017 2

Protocols/decisions of a company/organisation

EDOC 76.24 KB 04.01.2017 02.01.2017 2

Shareholders’ register

EDOC 1.62 MB 04.01.2017 02.01.2017 5

Shareholders’ register

EDOC 1.58 MB 04.01.2017 02.01.2017 5

Power of attorney, act of empowerment

TIF 585.92 KB 12.01.2017 29.12.2016 8

Orders/request/cover notes of court bailiffs

PDF 362.04 KB 20.05.2016 20.05.2016 1

Orders/request/cover notes of court bailiffs

EDOC 356.14 KB 20.05.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 24.05.2016 24.05.2015 2

Decisions / letters / protocols of public notaries

RTF 187.53 KB 24.05.2016 24.05.2015 2

Decisions / letters / protocols of public notaries

RTF 187.53 KB 24.05.2016 24.05.2015 2

Decisions / letters / protocols of public notaries

TIF 63.21 KB 19.08.2011 18.08.2011 2

Application

TIF 309.08 KB 19.08.2011 01.08.2011 4

Protocols/decisions of a company/organisation

TIF 96.85 KB 19.08.2011 20.06.2011 2

Decisions / letters / protocols of public notaries

TIF 37.42 KB 16.06.2011 13.06.2011 2

Application

TIF 98.85 KB 16.06.2011 02.06.2011 2

Power of attorney, act of empowerment

TIF 9.88 KB 16.06.2011 02.06.2011 1

Decisions / letters / protocols of public notaries

TIF 33.06 KB 16.11.2010 15.11.2010 1

Announcement regarding the legal address

TIF 9.15 KB 16.11.2010 11.11.2010 1

Application

TIF 80.76 KB 16.11.2010 11.11.2010 3

Power of attorney, act of empowerment

TIF 12.15 KB 16.11.2010 11.11.2010 1

Decisions / letters / protocols of public notaries

TIF 96.1 KB 08.11.2010 04.11.2010 2

Registration certificates

TIF 143.79 KB 08.11.2010 04.11.2010 1

Announcement regarding the legal address

TIF 35.25 KB 08.11.2010 01.11.2010 1

Application

TIF 630.84 KB 08.11.2010 01.11.2010 5

Appraisal reports

TIF 60.44 KB 08.11.2010 01.11.2010 1

Power of attorney, act of empowerment

TIF 46.34 KB 08.11.2010 01.11.2010 1

Receipts on the publication and state fees

TIF 69.21 KB 08.11.2010 01.11.2010 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