Beta trade, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 04.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Beta trade" |
| Registration number, date | 40003952040, 03.09.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.09.2007 |
| Legal address | Dzelzavas iela 74, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR , registered 27.02.2019 (registered payment 27.02.2019: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.21 | 1.68 |
| Personal income tax (thousands, €) | 0 | 0.29 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.42 | 0.9 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bērnu dienas aprūpes centru darbība (88.91) |
|---|---|
| CSP industry | Sporta un ārpusskolas izglītība (85.51) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.02.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Kastrānes iela 1 k-2 | Until 25.06.2015 | 9 years ago |
|---|---|---|
| Rīga, Krūzes iela 38a-4 | Until 08.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| pazinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pazinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pazinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums | PNG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V Z BETA 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulces lemums | RTF | ||||
2009 |
Annual report | 11.10.2010 | TIF (203.69 KB) | ||
2008 |
Annual report | 17.09.2009 | TIF (651.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 256.07 KB | 25.02.2019 | 11.02.2019 | 3 |
Shareholders’ register |
TIF | 296.54 KB | 25.02.2019 | 11.02.2019 | 3 |
Shareholders’ register |
TIF | 15.28 KB | 11.12.2009 | 02.12.2009 | 1 |
Articles of Association |
TIF | 24.88 KB | 11.09.2007 | 24.08.2007 | 1 |
Memorandum of Association |
TIF | 43.9 KB | 11.09.2007 | 24.08.2007 | 2 |
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 | 99.1 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.92 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.39 KB | 06.05.2020 | 07.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.19 KB | 06.05.2020 | 07.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.19 KB | 06.05.2020 | 07.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.31 KB | 06.05.2020 | 07.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.35 KB | 06.05.2020 | 07.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
TIF | 283.77 KB | 25.02.2019 | 15.02.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.88 KB | 07.03.2019 | 11.02.2019 | 1 |
Other documents |
TIF | 11.87 KB | 25.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 195.48 KB | 25.02.2019 | 11.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.46 KB | 17.07.2015 | 25.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.31 KB | 17.07.2015 | 16.06.2015 | 1 |
Application |
TIF | 69.5 KB | 17.07.2015 | 13.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 12.05.2015 | 12.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 544.57 KB | 08.05.2015 | 08.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 07.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.72 KB | 07.05.2015 | 07.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 563.42 KB | 30.04.2015 | 29.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.9 MB | 30.04.2015 | 29.04.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 31.10.2014 | 31.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.45 KB | 03.11.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 17.10.2014 | 17.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.68 KB | 20.10.2014 | 09.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 28.04.2014 | 28.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.66 KB | 29.04.2014 | 11.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.84 KB | 16.12.2013 | 16.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.01 KB | 17.12.2013 | 09.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.27 KB | 09.12.2010 | 08.12.2010 | 1 |
Application |
TIF | 169.01 KB | 09.12.2010 | 06.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 11.12.2009 | 07.12.2009 | 1 |
Application |
TIF | 71.71 KB | 11.12.2009 | 02.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 7.82 KB | 11.12.2009 | 02.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.65 KB | 11.09.2007 | 03.09.2007 | 1 |
Registration certificates |
TIF | 35.71 KB | 11.09.2007 | 03.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 70 KB | 11.09.2007 | 29.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.18 KB | 11.09.2007 | 24.08.2007 | 1 |
Application |
TIF | 506.75 KB | 11.09.2007 | 24.08.2007 | 4 |
Appraisal reports |
TIF | 23.02 KB | 11.09.2007 | 24.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.13 KB | 11.09.2007 | 24.08.2007 | 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.
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