Betanovuss, SIA

Limited Liability Company, Micro company
Place in branch
158 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Betanovuss"
Registration number, date 50103520961, 08.03.2012
VAT number LV50103520961 from 26.06.2019 Europe VAT register
Register, date Commercial Register, 08.03.2012
Legal address Lāčplēša iela 47 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR, registered payment 21.04.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 7 717.61 0.00 0.00 0.00 12.11.2024
15.10.2024 7 638.02 0.00 0.00 0.00 15.10.2024
09.09.2024 7 533.32 0.00 0.00 0.00 09.09.2024
19.08.2024 7 471.99 0.00 0.00 0.00 19.08.2024
16.07.2024 7 472.59 0.00 0.00 0.00 16.07.2024
17.06.2024 7 383.89 0.00 0.00 0.00 17.06.2024
14.05.2024 7 286.11 0.00 0.00 0.00 14.05.2024
17.04.2024 7 206.16 0.00 0.00 0.00 17.04.2024
13.03.2024 7 002.45 0.00 0.00 0.00 13.03.2024
14.02.2024 6 920.80 0.00 0.00 0.00 14.02.2024
15.01.2024 6 833.47 0.00 0.00 0.00 15.01.2024
07.12.2023 7 466.61 0.00 0.00 0.00 07.12.2023
07.11.2023 7 369.80 0.00 0.00 0.00 07.11.2023
09.10.2023 7 276.24 0.00 0.00 0.00 09.10.2023
11.09.2023 7 479.61 0.00 0.00 0.00 11.09.2023
16.08.2023 7 403.22 0.00 0.00 0.00 16.08.2023
07.06.2023 6 708.14 0.00 0.00 0.00 07.06.2023
09.05.2023 16 612.23 0.00 0.00 0.00 09.05.2023
12.04.2023 19 369.53 0.00 0.00 0.00 12.04.2023
07.03.2023 14 926.99 0.00 0.00 0.00 07.03.2023
15.02.2023 16 664.55 0.00 0.00 0.00 15.02.2023
09.01.2023 6 560.56 0.00 0.00 0.00 09.01.2023
19.12.2022 6 507.85 0.00 0.00 0.00 19.12.2022
07.11.2022 6 401.95 0.00 0.00 0.00 07.11.2022
18.10.2022 6 351.28 0.00 0.00 0.00 18.10.2022
20.09.2022 6 280.05 0.00 0.00 0.00 20.09.2022
07.06.2022 6 010.78 0.00 0.00 0.00 07.06.2022
09.05.2022 5 936.37 0.00 0.00 0.00 09.05.2022
07.04.2022 5 854.20 0.00 0.00 0.00 07.04.2022
07.03.2022 5 077.66 0.00 0.00 0.00 07.03.2022
07.12.2020 1 619.13 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 869.52 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 621.16 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 600.57 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 690.34 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 709.48 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 687.03 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 617.11 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 867.55 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 780.32 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 743.11 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 656.61 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 691.50 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 638.28 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 778.23 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 954.20 0.00 0.00 0.00 11.09.2019 10:51

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, €) 18.99 0 1.75
Personal income tax (thousands, €) 2.13 0 0.09
Statutory social insurance contributions (thousands, €) 5.7 0 0.15
Average employees count 2 2 2

Industries

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 21.04.2020
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   21.04.2020
* 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 % 2 846 € 1 € 2 846 Latvia 03.04.2020 21.04.2020

Historical addresses

Rīga, Alfrēda Kalniņa iela 8 - 12 Until 14.11.2024 18 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.08.2024  PDF (91.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.08.2024  PDF (91.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.01.2023  PDF (90.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.06.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.10.2018  ZIP €11.00
Annual report 2017 PDF
VADIBA17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2018  ZIP €9.00
Annual report 2016 PDF
vadibas2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2018  ZIP €8.00
Annual report 2015 PDF
vadibas2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2018  ZIP €7.00
Annual report 2014 PDF
vadibas2014 PDF

2013

Annual report 25.04.2018  TIF (381.49 KB)

2012

Annual report 08.03.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 72.38 KB 21.04.2020 03.04.2020 1

Articles of Association

PDF 72.38 KB 21.04.2020 03.04.2020 1

Shareholders’ register

PDF 63.77 KB 21.04.2020 03.04.2020 1

Shareholders’ register

PDF 63.6 KB 21.04.2020 03.04.2020 1

Shareholders’ register

PDF 63.6 KB 21.04.2020 03.04.2020 1

Shareholders’ register

PDF 63.77 KB 21.04.2020 03.04.2020 1

Shareholders’ register

TIF 478.3 KB 23.03.2015 16.03.2015 3

Articles of Association

TIF 13.29 KB 12.03.2012 05.03.2012 1

Memorandum of Association

TIF 25.04 KB 12.03.2012 05.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.31 KB 14.11.2024 11.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.3 KB 14.06.2023 14.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 84.44 KB 14.02.2023 14.02.2023 1

Decisions / letters / protocols of public notaries

RTF 194.46 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 21.04.2020 21.04.2020 2

Application

EDOC 214.4 KB 21.04.2020 16.04.2020 5

Application

PDF 200.16 KB 21.04.2020 16.04.2020 5

Application

PDF 200.16 KB 21.04.2020 16.04.2020 5

Consent of a member of the Board / executive director

PDF 63.57 KB 21.04.2020 07.04.2020 1

Consent of a member of the Board / executive director

EDOC 73.04 KB 21.04.2020 07.04.2020 1

Consent of a member of the Board / executive director

PDF 63.57 KB 21.04.2020 07.04.2020 1

Articles of Association

EDOC 93.19 KB 21.04.2020 03.04.2020 1

Protocols/decisions of a company/organisation

PDF 88.75 KB 21.04.2020 03.04.2020 1

Protocols/decisions of a company/organisation

EDOC 96.78 KB 21.04.2020 03.04.2020 1

Protocols/decisions of a company/organisation

PDF 88.75 KB 21.04.2020 03.04.2020 1

Shareholders’ register

EDOC 73.15 KB 21.04.2020 03.04.2020 1

Shareholders’ register

EDOC 84.88 KB 21.04.2020 03.04.2020 1

Decisions / letters / protocols of public notaries

TIF 80.4 KB 23.03.2015 19.03.2015 2

Protocols/decisions of a company/organisation

TIF 69.13 KB 23.03.2015 16.03.2015 2

Application

TIF 243.59 KB 23.03.2015 15.03.2015 3

Consent of a member of the Board / executive director

TIF 41.22 KB 23.03.2015 10.03.2015 2

Decisions / letters / protocols of public notaries

TIF 36.57 KB 12.03.2012 08.03.2012 2

Registration certificates

TIF 56.57 KB 12.03.2012 08.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.9 KB 12.03.2012 07.03.2012 1

Application

TIF 145.98 KB 12.03.2012 06.03.2012 4

Announcement regarding the legal address

TIF 8.05 KB 12.03.2012 05.03.2012 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