BETA, Saldus, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
22 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību Saldus "BETA" |
| Registration number, date | 48503001464, 30.12.1992 |
| VAT number | LV48503001464 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 07.06.2004 |
| Legal address | Dzirnavu iela 10, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 24 129 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 10.13 | 8.58 | 7.53 |
| Personal income tax (thousands, €) | 1.64 | 1.38 | 1 |
| Statutory social insurance contributions (thousands, €) | 4.81 | 3.97 | 4.12 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas labošana, remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida transportlīdzekļu apkope un remonts (33.17) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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. | 16.11.2010 |
* 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 |
99.71 % | 3 437 | € 7 | € 24 059 | Latvia | 08.06.2015 | 27.06.2015 |
Natural person |
0.29 % | 10 | € 7 | € 70 | Latvia | 08.06.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Beta", SIA
Dzirnavu 10, Saldus, Saldus nov., LV-3801 Check address owners
Lauksaimniecības tehnikas un traktortehnikas labošana, remonts
Historical company names
| Saldus SIA "BETA" | Until 07.06.2004 | 20 years ago |
|---|---|---|
| Saldus SIA "RETA" | Until 24.09.1996 | 28 years ago |
Historical addresses
| Saldus, Dzirnavu 11-11 | Until 27.09.1996 | 28 years ago |
|---|---|---|
| Saldus, Dzirnavu iela 10 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (142.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (144.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (144.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (526.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (149.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (148.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (149.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (156.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibaszinojumsBeta 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsBeta 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojumsBeta2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojumsBeta2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojumsBeta2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2010 | TXT | ||||
2009 |
Annual report | 10.05.2010 | TIF (426.61 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (386.79 KB) | ||
2007 |
Annual report | 28.10.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 07.12.2007 | TIF (996.04 KB) | ||
2005 |
Annual report | 08.09.2009 | TIF (1.31 MB) | ||
2004 |
Annual report | 08.09.2009 | TIF (1.01 MB) | ||
2003 |
Annual report | 08.09.2009 | TIF (999.86 KB) | ||
2002 |
Annual report | 08.09.2009 | TIF (828.77 KB) | ||
2001 |
Annual report | 08.09.2009 | TIF (789.96 KB) | ||
2000 |
Annual report | 08.09.2009 | TIF (791.39 KB) | ||
1999 |
Annual report | 08.09.2009 | TIF (587.07 KB) | ||
1998 |
Annual report | 08.09.2009 | TIF (529.29 KB) | ||
1997 |
Annual report | 08.09.2009 | TIF (628.71 KB) | ||
1996 |
Annual report | 07.09.2009 | TIF (929.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.36 KB | 18.08.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 103.18 KB | 18.08.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 87.22 KB | 18.08.2015 | 08.06.2015 | 2 |
Articles of Association |
TIF | 114.4 KB | 08.09.2009 | 28.05.2004 | 2 |
Shareholders’ register |
TIF | 17.32 KB | 08.09.2009 | 28.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.65 KB | 29.07.2009 | 27.09.1996 | 2 |
Amendments to the Articles of Association |
TIF | 39.95 KB | 29.07.2009 | 10.03.1995 | 2 |
Amendments to the Articles of Association |
TIF | 103.22 KB | 29.07.2009 | 05.08.1994 | 2 |
Articles of Association |
TIF | 933.2 KB | 29.07.2009 | 23.12.1992 | 9 |
Memorandum of association |
TIF | 144.4 KB | 29.07.2009 | 20.12.1992 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.71 KB | 29.07.2009 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 37.81 KB | 29.07.2009 | 1 | |
Shareholders’ register |
TIF | 26.08 KB | 29.07.2009 | 1 | |
Shareholders’ register |
TIF | 32.33 KB | 29.07.2009 | 1 | |
Shareholders’ register |
TIF | 103.57 KB | 29.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 75.95 KB | 18.08.2015 | 27.06.2015 | 2 |
Application |
TIF | 201.24 KB | 18.08.2015 | 19.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.71 KB | 18.08.2015 | 08.06.2015 | 2 |
Application |
TIF | 384.83 KB | 16.06.2008 | 13.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.24 KB | 16.06.2008 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.19 KB | 16.06.2008 | 13.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.12 KB | 16.06.2008 | 09.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 91.54 KB | 16.06.2008 | 09.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 08.09.2009 | 07.06.2004 | 1 |
Registration certificates |
TIF | 184.3 KB | 08.09.2009 | 07.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 157.71 KB | 08.09.2009 | 31.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.46 KB | 08.09.2009 | 28.05.2004 | 1 |
Application |
TIF | 249.32 KB | 08.09.2009 | 28.05.2004 | 7 |
Consent of the auditor |
TIF | 11.02 KB | 08.09.2009 | 28.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.98 KB | 08.09.2009 | 28.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.38 KB | 08.09.2009 | 28.05.2004 | 1 |
Sample report |
TIF | 45.87 KB | 08.09.2009 | 05.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.97 KB | 08.09.2009 | 14.11.1997 | 1 |
Application |
TIF | 174.96 KB | 08.09.2009 | 27.09.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.28 KB | 08.09.2009 | 27.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.34 KB | 29.07.2009 | 27.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 87.77 KB | 08.09.2009 | 18.09.1996 | 2 |
Other documents |
TIF | 30.16 KB | 29.07.2009 | 02.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.98 KB | 29.07.2009 | 14.03.1995 | 1 |
Application |
TIF | 239.7 KB | 29.07.2009 | 13.03.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.03 KB | 29.07.2009 | 10.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 45.68 KB | 29.07.2009 | 07.03.1995 | 1 |
Application |
TIF | 150.17 KB | 29.07.2009 | 08.08.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.61 KB | 29.07.2009 | 08.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.71 KB | 29.07.2009 | 05.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 38.31 KB | 29.07.2009 | 04.08.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.53 KB | 29.07.2009 | 03.08.1994 | 1 |
Registration certificates |
TIF | 123.9 KB | 08.09.2009 | 30.12.1992 | 1 |
Announcement regarding the legal address |
TIF | 47.58 KB | 29.07.2009 | 30.12.1992 | 1 |
Application |
TIF | 412.01 KB | 29.07.2009 | 30.12.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.66 KB | 29.07.2009 | 30.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 465.64 KB | 29.07.2009 | 30.12.1992 | 2 |
Registration certificates |
TIF | 49.09 KB | 29.07.2009 | 30.12.1992 | 1 |
Registration certificates |
TIF | 309.04 KB | 29.07.2009 | 30.12.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.44 KB | 29.07.2009 | 28.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.29 KB | 29.07.2009 | 23.12.1992 | 2 |
Specimen signature without Identity number |
TIF | 46 KB | 29.07.2009 | 23.12.1992 | 1 |
Copy of the personal identification document |
TIF | 229.35 KB | 08.09.2009 | 4 | |
Other documents |
TIF | 29.18 KB | 29.07.2009 | 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