Betamax, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.01.2023
Business form Limited Liability Company
Registered name SIA "Betamax"
Registration number, date 50103459201, 15.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 15.09.2011
Legal address Lidoņu iela 27 k-1, Rīga, LV-1055 Check address owners
Fixed capital 1 EUR , registered 21.10.2019 (registered payment 21.10.2019: 1 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 2.5 4.52
Personal income tax (thousands, €) 0 1.03 1.74
Statutory social insurance contributions (thousands, €) 0 1.46 2.77
Average employees count 2 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Dārzaugļu iela 1 - 110 Until 21.10.2019 5 years ago
Rīga, Ieriķu iela 3 Until 04.04.2016 8 years ago
Rīga, Pērnavas iela 2 Until 28.11.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (391.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
vz PDF

2015

 Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
vz PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Betamax-vz PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
betamaz-vz-2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Betamax VZ PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 146.36 KB 18.10.2019 07.10.2019 6

Shareholders’ register

TIF 164.07 KB 18.10.2019 07.10.2019 6

Articles of Association

 TIF 13.92 KB 16.09.2011 07.09.2011 1

Memorandum of Association

 TIF 25.45 KB 16.09.2011 07.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 DOC 103 KB 22.09.2022 22.09.2022 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 22.09.2022 22.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.31 KB 31.03.2022 31.03.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.52 KB 31.03.2022 31.03.2022 2

State Revenue Service decisions/letters/statements

 EDOC 86.08 KB 28.03.2022 28.03.2022 1

Decisions / letters / protocols of public notaries

 RTF 190.62 KB 21.10.2019 21.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 21.10.2019 21.10.2019 2

Application

 TIF 221.06 KB 18.10.2019 07.10.2019 4

Protocols/decisions of a company/organisation

 TIF 164.96 KB 18.10.2019 07.10.2019 6

Confirmation or consent to legal address

 TIF 23 KB 15.10.2019 20.09.2019 1

Decisions / letters / protocols of public notaries

 TIF 47.05 KB 06.04.2016 04.04.2016 2

Application

 TIF 116.05 KB 06.04.2016 29.03.2016 2

Confirmation or consent to legal address

 TIF 13.66 KB 06.04.2016 29.03.2016 1

Power of attorney, act of empowerment

 TIF 16.38 KB 06.04.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.73 KB 17.03.2015 13.03.2015 2

Application

 TIF 261.76 KB 17.03.2015 09.03.2015 3

Power of attorney, act of empowerment

 TIF 291.98 KB 06.04.2016 16.07.2013 5

Decisions / letters / protocols of public notaries

 TIF 70.42 KB 13.12.2012 28.11.2012 1

Application

 TIF 260.93 KB 13.12.2012 23.11.2012 2

Power of attorney, act of empowerment

 TIF 37.24 KB 13.12.2012 23.11.2012 1

Confirmation or consent to legal address

 TIF 67.11 KB 13.12.2012 16.11.2012 1

Power of attorney, act of empowerment

 TIF 512.57 KB 13.12.2012 22.12.2011 4

Decisions / letters / protocols of public notaries

 TIF 38.58 KB 16.09.2011 15.09.2011 1

Registration certificates

 TIF 38.86 KB 16.09.2011 15.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 534.13 KB 21.10.2019 12.09.2011 1

Confirmation or consent to legal address

 TIF 15.67 KB 16.09.2011 12.09.2011 1

Announcement regarding the legal address

 TIF 7.05 KB 16.09.2011 07.09.2011 1

Application

 TIF 99.84 KB 16.09.2011 07.09.2011 4

Power of attorney, act of empowerment

 TIF 12.22 KB 16.09.2011 07.09.2011 1

Power of attorney, act of empowerment

 TIF 234.72 KB 13.12.2012 31.01.2010 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