Betibellas Mēbeles, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
8 by paid taxes
4 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Betibellas Mēbeles" |
| Registration number, date | 40103368502, 17.01.2011 |
| VAT number | LV40103368502 from 11.06.2014 Europe VAT register |
| Register, date | Commercial Register, 17.01.2011 |
| Legal address | Daugavgrīvas iela 114, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 23.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 17.04 | 15.73 | 13.78 |
| Personal income tax (thousands, €) | 2.52 | 2.11 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 6.89 | 6.22 | 4.81 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Antikvāri priekšmeti |
|---|---|
| Branch from zl.lv (NACE2) | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.10.2020 | 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 | 23.05.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2014 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 12.10.2020 | 23.10.2020 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 12.10.2020 | 23.10.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Betibella" | Until 23.05.2014 | 10 years ago |
|---|
Historical addresses
| Engures nov., Lapmežciema pag., Ragaciems, Zvīņu iela 11 | Until 30.09.2013 | 11 years ago |
|---|---|---|
| Engures nov., Lapmežciema pag., Lapmežciems, "Grietiņas" | Until 23.05.2014 | 10 years ago |
| Jūrmala, Ventspils šoseja 32 | Until 28.05.2018 | 6 years ago |
| Rīga, Jūrkalnes iela 1 k-1 | Until 15.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (80.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (121.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (689.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (853.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (196.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums mebeles | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums mebeles | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad mebeles | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin mebeles | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Betibella | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Betibella | DOCX | ||||
2011 |
Annual report | 17.01.2011 - 31.12.2011 | 29.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Betibella | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.33 KB | 21.10.2020 | 12.10.2020 | 3 |
Shareholders’ register |
TIF | 89.83 KB | 30.05.2014 | 23.04.2014 | 2 |
Articles of Association |
TIF | 225.82 KB | 30.05.2014 | 22.04.2014 | 6 |
Shareholders’ register |
TIF | 53.54 KB | 30.05.2014 | 22.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 234.2 KB | 08.01.2013 | 28.12.2012 | 1 |
Articles of Association |
TIF | 241.32 KB | 08.01.2013 | 28.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 248.71 KB | 08.01.2013 | 28.12.2012 | 1 |
Shareholders’ register |
TIF | 30.6 KB | 08.01.2013 | 28.12.2012 | 1 |
Articles of Association |
TIF | 44.94 KB | 19.01.2011 | 10.01.2011 | 1 |
Memorandum of Association |
TIF | 56.23 KB | 19.01.2011 | 10.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.4 KB | 15.08.2024 | 13.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 23.10.2020 | 23.10.2020 | 2 |
Application |
TIF | 268.29 KB | 23.10.2020 | 12.10.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 34.97 KB | 21.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
TIF | 134.46 KB | 24.05.2018 | 23.05.2018 | 3 |
Confirmation or consent to legal address |
TIF | 21.96 KB | 20.04.2018 | 19.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.92 KB | 30.05.2014 | 23.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.04 KB | 30.05.2014 | 09.05.2014 | 1 |
Application |
TIF | 578.97 KB | 30.05.2014 | 22.04.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 158.08 KB | 30.05.2014 | 14.04.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.76 KB | 03.10.2013 | 30.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.62 KB | 03.10.2013 | 18.09.2013 | 1 |
Application |
TIF | 87.61 KB | 03.10.2013 | 27.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.64 KB | 03.10.2013 | 27.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 682.01 KB | 08.01.2013 | 04.01.2013 | 2 |
Application |
TIF | 889.99 KB | 08.01.2013 | 28.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 228.02 KB | 08.01.2013 | 28.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 590.75 KB | 08.01.2013 | 28.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 237.85 KB | 08.01.2013 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.47 KB | 19.01.2011 | 17.01.2011 | 2 |
Registration certificates |
TIF | 117.31 KB | 19.01.2011 | 17.01.2011 | 1 |
Application |
TIF | 378.61 KB | 19.01.2011 | 13.01.2011 | 3 |
Announcement regarding the legal address |
TIF | 32.79 KB | 19.01.2011 | 10.01.2011 | 1 |
Receipts on the publication and state fees |
TIF | 75.57 KB | 19.01.2011 | 29.07.2010 | 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