Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Beta Investīcijas" |
| Registration number, date | 40003706660, 22.10.2004 |
| VAT number | LV40003706660 from 02.12.2004 Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Brīvības iela 76 – 24, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | -0.54 | 1.29 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.2 | 1.13 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Operācijas ar vērtspapīriem (66.12) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2019 | 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 | 22.08.2018 |
* 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 | Latvia | 26.04.2019 | 03.05.2019 |
Historical addresses
| Rīga, Brīvības iela 205/1 | Until 22.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | PDF (80.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (79.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | PDF (81.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.10.2018 | PDF (80.58 KB) | €11.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | ZIP (4.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (3.19 KB) | |
2007 |
Annual report | 18.12.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 14.03.2008 | TIF (406.59 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (508.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.93 KB | 30.04.2019 | 26.04.2019 | 4 |
Articles of Association |
TIF | 88.86 KB | 22.08.2018 | 14.08.2018 | 3 |
Shareholders’ register |
TIF | 54.64 KB | 22.08.2018 | 14.08.2018 | 2 |
Shareholders’ register |
TIF | 21.4 KB | 12.06.2019 | 17.08.2005 | 1 |
Memorandum of Association |
TIF | 53.62 KB | 12.06.2019 | 19.10.2004 | 2 |
Articles of Association |
TIF | 23.49 KB | 18.04.2018 | 19.10.2004 | 1 |
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 |
376.77 KB | 30.07.2024 | 30.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.77 KB | 05.07.2024 | 05.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
370.16 KB | 29.08.2023 | 29.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.49 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
TIF | 121.74 KB | 30.04.2019 | 29.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 4.58 MB | 22.08.2018 | 22.08.2018 | 5 |
Application |
TIF | 184.65 KB | 22.08.2018 | 14.08.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 48.35 KB | 22.08.2018 | 14.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.46 KB | 22.08.2018 | 14.08.2018 | 2 |
Application |
TIF | 118.92 KB | 08.08.2018 | 08.08.2018 | 3 |
Confirmation or consent to legal address |
TIF | 16.94 KB | 08.08.2018 | 08.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 11.98 KB | 22.08.2018 | 24.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 128.48 KB | 22.08.2018 | 24.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 155.12 KB | 22.08.2018 | 24.04.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 591.34 KB | 08.08.2018 | 12.10.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 12.06.2019 | 18.04.2013 | 1 |
Application |
TIF | 187.16 KB | 12.06.2019 | 04.04.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.57 KB | 12.06.2019 | 04.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.82 KB | 12.06.2019 | 10.01.2011 | 2 |
Application |
TIF | 142.99 KB | 12.06.2019 | 30.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.79 KB | 12.06.2019 | 30.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.95 KB | 12.06.2019 | 19.04.2010 | 2 |
Application |
TIF | 166.95 KB | 12.06.2019 | 14.04.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.23 KB | 12.06.2019 | 14.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.67 KB | 12.06.2019 | 14.04.2010 | 1 |
Sample report |
TIF | 32.43 KB | 12.06.2019 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 12.06.2019 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.51 KB | 12.06.2019 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.14 KB | 12.06.2019 | 22.09.2008 | 1 |
Application |
TIF | 108.19 KB | 12.06.2019 | 18.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.83 KB | 12.06.2019 | 18.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.06 KB | 12.06.2019 | 18.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52 KB | 12.06.2019 | 27.09.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 265.71 KB | 12.06.2019 | 25.08.2005 | 8 |
Power of attorney, act of empowerment |
TIF | 260.11 KB | 12.06.2019 | 22.08.2005 | 8 |
Receipts on the publication and state fees |
TIF | 21.64 KB | 12.06.2019 | 18.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.81 KB | 12.06.2019 | 18.08.2005 | 1 |
Application |
TIF | 119.91 KB | 12.06.2019 | 17.08.2005 | 3 |
Documents attesting the transfer of shares |
TIF | 69.11 KB | 12.06.2019 | 17.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.19 KB | 12.06.2019 | 17.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 23.55 KB | 12.06.2019 | 17.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.02 KB | 12.06.2019 | 17.08.2005 | 1 |
Sample report |
TIF | 28.43 KB | 12.06.2019 | 10.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.87 KB | 12.06.2019 | 22.10.2004 | 1 |
Registration certificates |
TIF | 77.63 KB | 12.06.2019 | 22.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.86 KB | 12.06.2019 | 19.10.2004 | 1 |
Application |
TIF | 142.26 KB | 12.06.2019 | 19.10.2004 | 4 |
Consent of the auditor |
TIF | 12.24 KB | 12.06.2019 | 19.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.46 KB | 12.06.2019 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.15 KB | 12.06.2019 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.55 KB | 12.06.2019 | 19.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.32 KB | 18.04.2019 | 19.10.2004 | 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