BETĀNIJA, SIA

Limited Liability Company, Micro company
Place in branch
305 by turnover
151 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BETĀNIJA"
Registration number, date 51202012741, 03.07.1997
VAT number LV51202012741 from 27.08.2021 Europe VAT register
Register, date Commercial Register, 04.10.2004
Legal address Graudu iela 6A, Ventspils, LV-3601 Check address owners
Fixed capital 2 840 EUR, registered payment 02.03.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 25.55 21.25 17.29
Personal income tax (thousands, €) 4.86 5.19 5.83
Statutory social insurance contributions (thousands, €) 12.7 10.98 9.81
Average employees count 6 6 5
Received COVID-19 downtime support 03.06.2020, €

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   02.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   02.03.2022
* 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 % 2 840 € 1 € 2 840 Latvia 01.02.2022 02.03.2022

Apply information changes

"Betānija", SIA

Platā 11, Ventspils, LV-3601 Check address owners

Kafejnīcas, bāri, restorāni

Historical company names

Sabiedrība ar ierobežotu atbildību "BETĀNIJA" Until 02.03.2022 2 years ago
Lapiņas Ventspils individuālais uzņēmums "BETĀNIJA" Until 18.05.2000 24 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (79.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.03.2023  PDF (79.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (79.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (79.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (80.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (79.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 Betanija Vad Zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Betanija Vad Zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumsbetaanija PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsbetaanija PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.05.2014  ZIP
1_HTML izdruka HTML
SIAvadibas zin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinm 2011 DOCX

2010

Annual report 12.05.2011  TIF (335.71 KB)

2009

Annual report 26.04.2010  TIF (556.94 KB)

2008

Annual report 27.04.2009  TIF (638.33 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 41.97 KB 02.03.2022 01.02.2022 1

Articles of Association

EDOC 41.8 KB 02.03.2022 01.02.2022 1

Shareholders’ register

EDOC 26.28 KB 02.03.2022 01.02.2022 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 62.55 KB 02.03.2022 02.03.2022 2

Application

DOCX 49.49 KB 02.03.2022 01.03.2022 1

Application

DOCX 49.49 KB 02.03.2022 01.03.2022 1

Amendments to the Articles of Association

EDOC 41.97 KB 02.03.2022 01.02.2022 1

Articles of Association

EDOC 41.8 KB 02.03.2022 01.02.2022 1

Protocols/decisions of a company/organisation

DOC 131.5 KB 02.03.2022 01.02.2022 1

Protocols/decisions of a company/organisation

DOC 131.5 KB 02.03.2022 01.02.2022 1

Shareholders’ register

EDOC 26.28 KB 02.03.2022 01.02.2022 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