Beta komunikācijas, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
18 by profit
14 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Beta komunikācijas"
Registration number, date 40003341997, 15.05.1997
VAT number LV40003341997 from 20.10.1997 Europe VAT register
Register, date Commercial Register, 25.11.2004
Legal address Meža iela 4, Rīga, LV-1048 Check address owners
Fixed capital 12 780 EUR, registered payment 03.07.2014
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
15.10.2024 19 770.08 0.00 0.00 0.00 15.10.2024
09.09.2024 19 348.35 0.00 0.00 0.00 09.09.2024
19.08.2024 17 428.07 0.00 0.00 0.00 19.08.2024
16.07.2024 15 242.89 0.00 0.00 0.00 16.07.2024
17.06.2024 10 710.00 0.00 0.00 0.00 17.06.2024
14.05.2024 14 947.00 0.00 0.00 0.00 14.05.2024
17.04.2024 11 652.87 0.00 0.00 0.00 17.04.2024
07.03.2024 6 605.75 0.00 0.00 0.00 07.03.2024
07.02.2024 22 332.79 0.00 0.00 0.00 07.02.2024
09.01.2024 19 882.44 0.00 0.00 0.00 09.01.2024
07.12.2023 20 131.76 0.00 0.00 0.00 07.12.2023
07.11.2023 18 096.73 0.00 0.00 0.00 07.11.2023
09.10.2023 14 036.38 0.00 0.00 0.00 09.10.2023
11.09.2023 14 774.30 0.00 0.00 0.00 11.09.2023
07.08.2023 19 661.97 0.00 0.00 0.00 07.08.2023
11.07.2023 16 077.95 0.00 0.00 0.00 11.07.2023
07.06.2023 13 026.08 0.00 0.00 0.00 07.06.2023
09.05.2023 11 833.69 0.00 0.00 0.00 09.05.2023
12.04.2023 9 755.56 0.00 0.00 0.00 12.04.2023
07.03.2023 9 901.74 0.00 0.00 0.00 07.03.2023
15.02.2023 5 392.30 0.00 0.00 0.00 15.02.2023
09.01.2023 1 082.58 0.00 0.00 0.00 09.01.2023
08.12.2022 7 154.88 0.00 0.00 0.00 08.12.2022
07.11.2022 10 205.74 0.00 0.00 2 534.02 07.11.2022
18.10.2022 5 809.23 0.00 0.00 3 801.52 18.10.2022
07.09.2022 11 524.89 0.00 0.00 5 069.02 07.09.2022
17.08.2022 8 263.21 0.00 0.00 6 336.52 17.08.2022
07.07.2022 10 412.66 0.00 0.00 6 336.52 07.07.2022
07.06.2022 12 609.74 0.00 0.00 8 871.52 07.06.2022
09.05.2022 12 553.56 0.00 0.00 10 139.02 09.05.2022
07.04.2022 10 139.02 0.00 0.00 10 139.02 07.04.2022
07.03.2022 11 406.52 0.00 0.00 11 406.52 07.03.2022
07.12.2020 35 873.99 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 36 534.01 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 36 125.90 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 40 466.09 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 38 744.11 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 36 555.69 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 35 990.45 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 35 258.24 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 20 028.86 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 14 308.37 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 15 966.43 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 16 304.17 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 16 337.53 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 12 063.14 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 10 470.90 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 9 409.12 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 12 071.19 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 11 511.60 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 9 133.65 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 8 457.66 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 001.50 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 6 090.29 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 17 690.51 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 16 880.31 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 17 710.30 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 15 354.20 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 15 590.26 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 15 039.94 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 12 892.92 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 14 202.48 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 13 501.77 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 16 911.91 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 21 089.85 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 27 062.87 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 13 893.89 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 18 646.97 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 17 499.04 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 13 845.16 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 12 776.80 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 12 114.35 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 11 241.82 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 6 058.16 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 8 625.20 0.00 0.00 0.00 01.01.1970 03:00

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, €) 82.8 117.14 132.75
Personal income tax (thousands, €) 6.86 9.99 8.59
Statutory social insurance contributions (thousands, €) 22.13 24.22 23.83
Average employees count 10 10 11
Received COVID-19 downtime support 06.01.2022, 303.22 €

Industries

Industry from zl.lv Kancelejas preču tirdzniecība
Branch from zl.lv (NACE2) Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62)
Field from SRS Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62)
CSP industry Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.05.2021
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   10.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   03.07.2014
* 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 % 45 € 142 € 6 390 Latvia 22.02.2021 10.05.2021

Natural person

50 % 45 € 142 € 6 390 Latvia 19.06.2014 03.07.2014

Apply information changes

ML

Historical company names

Sabiedrība ar ierobežotu atbildību "BETA KOMUNIKĀCIJAS" Until 25.11.2004 20 years ago

Historical addresses

Rīga, Zentenes iela 5-65 Until 25.11.2004 20 years ago
Rīga, Svīteres iela 3 Until 10.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.06.2023  PDF (113.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (86.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (119.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Beta komunikacijas vadibas zinojums apstiprinats PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Beta komunikacijas vadibas zinojums apstiprinats PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Beta Vadibas zinojums GP17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (248.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (99.78 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (96.92 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (98.4 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
BC vadZIN.zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VadIbas RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (192.64 KB)

2008

Annual report 13.05.2009  TIF (379.97 KB)

2007

Annual report 12.08.2008  TIF (1.27 MB)

2006

Annual report 23.05.2007  TIF (856.87 KB)

2005

Annual report 02.11.2006  PDF (1.34 MB)

2004

Annual report 10.11.2020  TIF (686.83 KB)

2003

Annual report 09.11.2020  TIF (714.16 KB)

2002

Annual report 09.11.2020  TIF (842.57 KB)

2001

Annual report 09.11.2020  TIF (928.62 KB)

2000

Annual report 09.11.2020  TIF (890.19 KB)

1998

Annual report 09.11.2020  TIF (1004.72 KB)

1997

Annual report 09.11.2020  TIF (830.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 10.05.2021 22.02.2021 1

Shareholders’ register

EDOC 33.73 KB 10.05.2021 22.02.2021 1

Amendments to the Articles of Association

TIF 21.6 KB 10.11.2020 19.06.2014 1

Articles of Association

TIF 76.21 KB 10.11.2020 19.06.2014 3

Shareholders’ register

TIF 80.73 KB 10.11.2020 19.06.2014 3

Articles of Association

TIF 180.53 KB 10.11.2020 26.05.2005 4

Shareholders’ register

TIF 24.27 KB 09.11.2020 26.05.2005 1

Articles of Association

TIF 27.32 KB 09.11.2020 01.11.2004 1

Regulations for the increase/reduction of the equity

TIF 30.13 KB 09.11.2020 01.11.2004 1

Shareholders’ register

TIF 18.31 KB 09.11.2020 01.11.2004 1

Articles of Association

TIF 405.97 KB 09.11.2020 06.05.1997 9

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 79.04 KB 13.02.2024 13.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.75 KB 12.02.2024 09.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 10.05.2021 10.05.2021 2

Application

DOCX 50.58 KB 10.05.2021 07.05.2021 5

Application

EDOC 55.79 KB 10.05.2021 07.05.2021 5

Protocols/decisions of a company/organisation

DOC 60.5 KB 10.05.2021 22.02.2021 1

Protocols/decisions of a company/organisation

EDOC 20.56 KB 10.05.2021 22.02.2021 1

Shareholders’ register

EDOC 33.73 KB 10.05.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 17.12.2020 17.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 85.52 KB 15.12.2020 15.12.2020 1

Confirmation or consent to legal address

PDF 295.51 KB 10.05.2021 28.10.2020 1

Confirmation or consent to legal address

EDOC 300.89 KB 10.05.2021 28.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 26.02.2019 26.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.43 KB 21.02.2019 21.02.2019 1

Decisions / letters / protocols of public notaries

RTF 191.18 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 01.02.2019 01.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.59 KB 29.01.2019 29.01.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.45 KB 29.01.2019 29.01.2019 1

Decisions / letters / protocols of public notaries

TIF 79.28 KB 10.11.2020 03.07.2014 2

Application

TIF 265.72 KB 10.11.2020 19.06.2014 6

Protocols/decisions of a company/organisation

TIF 152.38 KB 10.11.2020 29.05.2014 4

Decisions / letters / protocols of public notaries

TIF 52.76 KB 10.11.2020 14.06.2011 2

Application

TIF 193.6 KB 10.11.2020 07.06.2011 7

Protocols/decisions of a company/organisation

TIF 60.87 KB 10.11.2020 06.06.2011 2

Decisions / letters / protocols of public notaries

TIF 50.8 KB 10.11.2020 25.06.2008 2

Receipts on the publication and state fees

TIF 16.98 KB 10.11.2020 18.06.2008 1

Receipts on the publication and state fees

TIF 20.76 KB 10.11.2020 18.06.2008 1

Protocols/decisions of a company/organisation

TIF 48.85 KB 10.11.2020 05.06.2008 1

Application

TIF 140.46 KB 10.11.2020 05.05.2008 4

Decisions / letters / protocols of public notaries

TIF 67.59 KB 10.11.2020 09.06.2005 2

Receipts on the publication and state fees

TIF 20.17 KB 09.11.2020 31.05.2005 1

Receipts on the publication and state fees

TIF 18.7 KB 09.11.2020 31.05.2005 1

Sample report

TIF 30.26 KB 09.11.2020 27.05.2005 1

Application

TIF 207.24 KB 10.11.2020 26.05.2005 6

Protocols/decisions of a company/organisation

TIF 111.66 KB 10.11.2020 26.05.2005 4

Consent of the auditor

TIF 9.86 KB 09.11.2020 26.05.2005 1

Consent of a member of the Board / executive director

TIF 11.83 KB 09.11.2020 26.05.2005 1

Consent of a member of the Board / executive director

TIF 11.93 KB 09.11.2020 26.05.2005 1

Protocols/decisions of a company/organisation

TIF 8.37 KB 10.11.2020 16.03.2005 1

Decisions / letters / protocols of public notaries

TIF 53.1 KB 09.11.2020 25.11.2004 1

Registration certificates

TIF 22.94 KB 09.11.2020 25.11.2004 1

Application

TIF 171.93 KB 09.11.2020 15.11.2004 6

Receipts on the publication and state fees

TIF 15.95 KB 09.11.2020 15.11.2004 1

Receipts on the publication and state fees

TIF 16.88 KB 09.11.2020 15.11.2004 1

Announcement regarding the legal address

TIF 13.18 KB 09.11.2020 01.11.2004 1

Consent of the auditor

TIF 10.36 KB 09.11.2020 01.11.2004 1

Consent of a member of the Board / executive director

TIF 11.94 KB 09.11.2020 01.11.2004 1

Consent of a member of the Board / executive director

TIF 12.46 KB 09.11.2020 01.11.2004 1

Consent of a member of the Board / executive director

TIF 11.66 KB 09.11.2020 01.11.2004 1

Other documents

TIF 108.85 KB 09.11.2020 01.11.2004 4

Protocols/decisions of a company/organisation

TIF 17.22 KB 09.11.2020 01.11.2004 1

Protocols/decisions of a company/organisation

TIF 9.38 KB 09.11.2020 01.11.2004 1

Protocols/decisions of a company/organisation

TIF 76.37 KB 09.11.2020 01.11.2004 3

Sample report

TIF 41.7 KB 09.11.2020 28.10.2004 1

Sample report

TIF 39.8 KB 09.11.2020 28.10.2004 1

Sample report

TIF 24.84 KB 09.11.2020 09.11.2001 1

Decisions / letters / protocols of public notaries

TIF 19.71 KB 09.11.2020 15.05.1997 1

Registration certificates

TIF 54.11 KB 09.11.2020 15.05.1997 1

Registration certificates

TIF 68.48 KB 09.11.2020 15.05.1997 1

Application

TIF 113.13 KB 09.11.2020 08.05.1997 4

Bank statements or other document regarding the payment of the equity

TIF 14.63 KB 09.11.2020 08.05.1997 1

Receipts on the publication and state fees

TIF 17.26 KB 09.11.2020 08.05.1997 1

Receipts on the publication and state fees

TIF 24.32 KB 09.11.2020 08.05.1997 1

Sample report

TIF 33.45 KB 09.11.2020 08.05.1997 1

Power of attorney, act of empowerment

TIF 9.96 KB 09.11.2020 06.05.1997 1

Protocols/decisions of a company/organisation

TIF 12.68 KB 09.11.2020 06.05.1997 1

Copy of the personal identification document

TIF 23.31 KB 09.11.2020 29.03.1993 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