BETA K, SIA
Limited Liability Company, Micro company
Place in branch
192 by turnover
95 by profit
101 by paid taxes
41 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BETA K" |
| Registration number, date | 44103009409, 04.07.1995 |
| VAT number | LV44103009409 from 28.11.1995 Europe VAT register |
| Register, date | Commercial Register, 22.06.2004 |
| Legal address | Loku iela 42, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BETA K, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 14.55 | 0.89 | 2.43 |
| Personal income tax (thousands, €) | 0.1 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 05.04.2023 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 04.01.2017 | 10.01.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| J.Zvejnieka sabiedrība ar ierobežotu atbildību "BETA K" | Until 27.06.2001 | 23 years ago |
|---|
Historical addresses
| Limbažu rajons, Ainažu lauku teritorija, "Kanīši-1" | Until 27.06.2001 | 23 years ago |
|---|---|---|
| Valmiera, Loku iela 42 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (577.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (541.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (662.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (662.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (680.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (78.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (105.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (116.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums vad BK 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (4.28 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (1.31 MB) | ||
2007 |
Annual report | 16.06.2008 | TIF (568.72 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (518.31 KB) | ||
2005 |
Annual report | 09.10.2020 | TIF (476 KB) | ||
2004 |
Annual report | 09.10.2020 | TIF (488.31 KB) | ||
2003 |
Annual report | 09.10.2020 | TIF (464.51 KB) | ||
2002 |
Annual report | 09.10.2020 | TIF (454.05 KB) | ||
2001 |
Annual report | 09.10.2020 | TIF (475.34 KB) | ||
2000 |
Annual report | 09.10.2020 | TIF (585.76 KB) | ||
1999 |
Annual report | 09.10.2020 | TIF (433 KB) | ||
1998 |
Annual report | 09.10.2020 | TIF (834.02 KB) | ||
1997 |
Annual report | 09.10.2020 | TIF (1013.19 KB) | ||
1996 |
Annual report | 09.10.2020 | TIF (816.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.73 KB | 19.01.2017 | 04.01.2017 | 1 |
Articles of Association |
TIF | 85.25 KB | 19.01.2017 | 04.01.2017 | 3 |
Shareholders’ register |
TIF | 65.75 KB | 19.01.2017 | 04.01.2017 | 3 |
Shareholders’ register |
TIF | 14.38 KB | 09.10.2020 | 14.08.2007 | 1 |
Articles of Association |
TIF | 47.3 KB | 09.10.2020 | 08.06.2004 | 1 |
Articles of Association |
TIF | 309.91 KB | 09.10.2020 | 29.10.2002 | 6 |
Amendments to the Articles of Association |
TIF | 36.15 KB | 09.10.2020 | 15.06.2001 | 1 |
Articles of Association |
TIF | 171.17 KB | 09.10.2020 | 03.07.1995 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.25 KB | 05.04.2023 | 04.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.99 KB | 05.04.2023 | 04.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.9 KB | 19.01.2017 | 10.01.2017 | 2 |
Application |
TIF | 332.15 KB | 19.01.2017 | 05.01.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.27 KB | 19.01.2017 | 05.01.2017 | 2 |
Owner’s decisions |
TIF | 54.51 KB | 19.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 679.03 KB | 26.09.2012 | 26.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.19 KB | 26.09.2012 | 26.09.2012 | 2 |
Cover letter |
EDOC | 796.34 KB | 25.09.2012 | 25.09.2012 | 1 |
Cover letter |
DOC | 43.5 KB | 25.09.2012 | 25.09.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 25.09.2012 | 25.09.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 797.81 KB | 25.09.2012 | 25.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 440.33 KB | 18.07.2012 | 18.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 312.82 KB | 18.07.2012 | 18.07.2012 | 2 |
Cover letter |
EDOC | 425.75 KB | 13.07.2012 | 13.07.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 424.2 KB | 13.07.2012 | 13.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 09.10.2020 | 23.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.66 KB | 09.10.2020 | 17.08.2007 | 2 |
Application |
TIF | 129.44 KB | 09.10.2020 | 14.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.91 KB | 09.10.2020 | 14.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.06 KB | 09.10.2020 | 14.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.53 KB | 09.10.2020 | 22.06.2004 | 1 |
Registration certificates |
TIF | 31.15 KB | 09.10.2020 | 22.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.87 KB | 09.10.2020 | 08.06.2004 | 1 |
Application |
TIF | 142.04 KB | 09.10.2020 | 08.06.2004 | 4 |
Consent of the auditor |
TIF | 9.72 KB | 09.10.2020 | 08.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.21 KB | 09.10.2020 | 08.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.42 KB | 09.10.2020 | 08.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.12 KB | 09.10.2020 | 08.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.46 KB | 09.10.2020 | 04.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 41.76 KB | 09.10.2020 | 30.10.2002 | 2 |
Application |
TIF | 20.42 KB | 09.10.2020 | 29.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.08 KB | 09.10.2020 | 29.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.31 KB | 09.10.2020 | 29.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 09.10.2020 | 27.06.2001 | 1 |
Registration certificates |
TIF | 77.4 KB | 09.10.2020 | 27.06.2001 | 1 |
Registration certificates |
TIF | 45.15 KB | 09.10.2020 | 27.06.2001 | 1 |
Application |
TIF | 16.55 KB | 09.10.2020 | 15.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.6 KB | 09.10.2020 | 15.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.69 KB | 09.10.2020 | 14.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 09.10.2020 | 20.01.1998 | 1 |
Sample report |
TIF | 30.45 KB | 09.10.2020 | 20.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 13.17 KB | 09.10.2020 | 10.07.1995 | 1 |
Application |
TIF | 120.73 KB | 09.10.2020 | 04.07.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.17 KB | 09.10.2020 | 04.07.1995 | 1 |
Registration certificates |
TIF | 89.71 KB | 09.10.2020 | 04.07.1995 | 1 |
Registration certificates |
TIF | 92.61 KB | 09.10.2020 | 04.07.1995 | 1 |
Specimen signature without Identity number |
TIF | 11.14 KB | 09.10.2020 | 04.07.1995 | 1 |
Appraisal reports |
TIF | 14.15 KB | 09.10.2020 | 03.07.1995 | 1 |
Copy of the personal identification document |
TIF | 33.59 KB | 09.10.2020 | 1 | |
Copy of the personal identification document |
TIF | 53.35 KB | 09.10.2020 | 1 | |
Copy of the personal identification document |
TIF | 30.79 KB | 09.10.2020 | 1 | |
Other documents |
TIF | 39.27 KB | 09.10.2020 | 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