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 | Liquidation proceeding, 03.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Beteks NK" |
| Registration number, date | 40003679606, 11.05.2004 |
| VAT number | None (excluded 16.07.2018) Europe VAT register |
| Register, date | Commercial Register, 11.05.2004 |
| Legal address | Aspazijas bulvāris 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.09.2024)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
OU LikvideerimisteenusedReg. no. 11011122
|
100 % | 20 | € 142 | € 2 840 | Estonia | 28.08.2024 | 02.09.2024 |
Historical addresses
| Rīga, Rasas iela 2-27 | Until 31.10.2006 | 18 years ago |
|---|---|---|
| Rīga, Grēcinieku iela 1 | Until 27.07.2007 | 17 years ago |
| Rīga, Matrožu iela 15 | Until 19.08.2009 | 15 years ago |
| Rīga, Ģertrūdes iela 10/12-36 | Until 25.02.2015 | 9 years ago |
| Rīga, Ģertrūdes iela 12 - 7 | Until 26.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | PDF (80.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (267.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (1.89 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (386.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (1.08 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.37 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (733.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (984.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums Beteks NK 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | |||||
2013 |
Annual report | 02.04.2014 | TIF (295.38 KB) | ||
2012 |
Annual report | 19.09.2013 | TIF (192.17 KB) | ||
2011 |
Annual report | 11.09.2012 | TIF (195.87 KB) | ||
2010 |
Annual report | 14.12.2011 | TIF (242.32 KB) | ||
2009 |
Annual report | 14.12.2011 | TIF (267.9 KB) | ||
2008 |
Annual report | 03.05.2011 | TIF (380.26 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (511 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (267.78 KB) | ||
2005 |
Annual report | 22.09.2006 | PDF (1.67 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 488.11 KB | 02.09.2024 | 28.08.2024 | 1 |
Shareholders’ register |
ASICE | 35.4 KB | 02.09.2024 | 28.08.2024 | 1 |
Shareholders’ register |
TIF | 101.24 KB | 13.10.2017 | 18.09.2017 | 4 |
Articles of Association |
TIF | 104.62 KB | 05.10.2017 | 18.09.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.02 KB | 03.09.2024 | 02.09.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 341.04 KB | 03.09.2024 | 02.09.2024 | 1 |
Application |
ASICE | 53.52 KB | 02.09.2024 | 28.08.2024 | 1 |
Copy of the personal identification document |
EDOC | 462.51 KB | 02.09.2024 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 85.04 KB | 07.03.2018 | 15.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 26.10.2017 | 26.10.2017 | 2 |
Application |
TIF | 174.58 KB | 05.10.2017 | 28.09.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 38.55 KB | 05.10.2017 | 18.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.1 KB | 05.10.2017 | 18.09.2017 | 5 |
Application |
TIF | 108.16 KB | 13.10.2017 | 15.05.2017 | 2 |
Application |
TIF | 95.53 KB | 30.05.2017 | 15.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 16.77 KB | 05.10.2017 | 01.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.47 KB | 12.10.2017 | 22.04.2004 | 1 |
Other documents |
TIF | 57.35 KB | 30.05.2017 | 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