Beta Services, SIA
Limited Liability Company, Micro company
Place in branch
86 by turnover
67 by paid taxes
24 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 "Beta Services" |
| Registration number, date | 40103492702, 19.12.2011 |
| VAT number | LV40103492702 from 30.12.2011 Europe VAT register |
| Register, date | Commercial Register, 19.12.2011 |
| Legal address | Augusta Deglava iela 108 k-3 – 14, Rīga, LV-1082 Check address owners |
| Fixed capital | 18 656 EUR, registered payment 31.10.2019 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.05.2021)
- 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, €) | 8.46 | 31.63 | 17.82 |
| Personal income tax (thousands, €) | 2.17 | 3.47 | 4.83 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 5.96 | 10.32 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 05.05.2021, 779.27 € | ||
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2018 | 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 | 17.05.2019 |
* 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 % | 18 656 | € 1 | € 18 656 | Latvia | 15.10.2019 | 31.10.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Pūces iela 45-74A | Until 11.01.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (115.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (91.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Beta | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Revidenta zinojums scan Beta Services | |||||
| 2020 Vadibas zinojums scan Beta Services | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Beta 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (450.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (727.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (2.32 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| beta-16 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Beta Services vadibas zinojums 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Beta Services vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
336.64 KB | 31.10.2019 | 15.10.2019 | 2 | |
Regulations for the increase/reduction of the equity |
75.8 KB | 31.10.2019 | 15.10.2019 | 1 | |
Shareholders’ register |
112.41 KB | 31.10.2019 | 15.10.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 41.01 KB | 15.05.2019 | 09.05.2019 | 1 |
Articles of Association |
TIF | 96.08 KB | 15.05.2019 | 09.05.2019 | 2 |
Shareholders’ register |
TIF | 64.15 KB | 16.05.2018 | 13.08.2015 | 2 |
Amendments to the Articles of Association |
140.24 KB | 10.06.2015 | 09.06.2015 | 1 | |
Articles of Association |
264.84 KB | 10.06.2015 | 08.06.2015 | 1 | |
Shareholders’ register |
156.13 KB | 10.06.2015 | 08.06.2015 | 1 | |
Shareholders’ register |
TIF | 23.04 KB | 12.01.2012 | 05.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.78 KB | 05.01.2012 | 03.01.2012 | 1 |
Articles of Association |
TIF | 11.7 KB | 05.01.2012 | 03.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.18 KB | 05.01.2012 | 03.01.2012 | 1 |
Shareholders’ register |
TIF | 9.21 KB | 05.01.2012 | 03.01.2012 | 1 |
Articles of Association |
TIF | 12.09 KB | 20.12.2011 | 14.12.2011 | 1 |
Memorandum of Association |
TIF | 19.46 KB | 20.12.2011 | 14.12.2011 | 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 |
EDOC | 71.92 KB | 02.03.2020 | 02.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 209.58 KB | 02.03.2020 | 02.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 31.10.2019 | 31.10.2019 | 2 |
Acceptance-conveyance act |
145.65 KB | 31.10.2019 | 15.10.2019 | 1 | |
Acceptance-conveyance act |
86.43 KB | 31.10.2019 | 15.10.2019 | 1 | |
Articles of Association |
392.92 KB | 31.10.2019 | 15.10.2019 | 2 | |
Application |
464.63 KB | 31.10.2019 | 15.10.2019 | 3 | |
Application |
476.5 KB | 31.10.2019 | 15.10.2019 | 3 | |
Appraisal reports |
81.14 KB | 31.10.2019 | 15.10.2019 | 2 | |
Appraisal reports |
EDOC | 89.19 KB | 31.10.2019 | 15.10.2019 | 2 |
Protocols/decisions of a company/organisation |
151.58 KB | 31.10.2019 | 15.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
92.37 KB | 31.10.2019 | 15.10.2019 | 1 | |
Regulations for the increase/reduction of the equity |
104.37 KB | 31.10.2019 | 15.10.2019 | 1 | |
Shareholders’ register |
139.11 KB | 31.10.2019 | 15.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 17.05.2019 | 17.05.2019 | 2 |
Application |
TIF | 230.05 KB | 15.05.2019 | 09.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 59.28 KB | 15.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.21 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
TIF | 117.17 KB | 16.05.2018 | 15.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 14.02.2017 | 14.02.2017 | 2 |
Application |
6.87 MB | 09.02.2017 | 08.02.2017 | 25 | |
Application |
6.71 MB | 09.02.2017 | 08.02.2017 | 25 | |
Protocols/decisions of a company/organisation |
369.58 KB | 09.02.2017 | 08.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
380.15 KB | 09.02.2017 | 08.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.45 KB | 15.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.72 KB | 15.06.2015 | 15.06.2015 | 2 |
Application |
549.4 KB | 10.06.2015 | 09.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
257.41 KB | 10.06.2015 | 08.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 71.5 KB | 12.01.2012 | 11.01.2012 | 2 |
Announcement regarding the legal address |
TIF | 19.74 KB | 12.01.2012 | 05.01.2012 | 1 |
Application |
TIF | 201.83 KB | 12.01.2012 | 05.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.58 KB | 12.01.2012 | 05.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.59 KB | 12.01.2012 | 04.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 05.01.2012 | 04.01.2012 | 2 |
Application |
TIF | 65.28 KB | 05.01.2012 | 03.01.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.32 KB | 05.01.2012 | 03.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.78 KB | 05.01.2012 | 03.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.33 KB | 05.01.2012 | 03.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 20.12.2011 | 19.12.2011 | 2 |
Registration certificates |
TIF | 52.66 KB | 20.12.2011 | 19.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.01 KB | 20.12.2011 | 14.12.2011 | 1 |
Application |
TIF | 126.61 KB | 20.12.2011 | 14.12.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.89 KB | 20.12.2011 | 13.12.2011 | 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