BETRIKS GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
44 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BETRIKS GRUPA"
Registration number, date 40003863236, 06.10.2006
VAT number LV40003863236 from 27.06.2007 Europe VAT register
Register, date Commercial Register, 06.10.2006
Legal address Vizmas Belševicas iela 13 – 17, Rīga, LV-1082 Check address owners
Fixed capital 2 845 EUR, registered payment 22.07.2015
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, €) 8.73 13.94 13.63
Personal income tax (thousands, €) 1.17 1.53 1.42
Statutory social insurance contributions (thousands, €) 6.11 4.97 4.72
Average employees count 3 4 5
Received COVID-19 downtime support 27.04.2021, 1 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apdares materiāli: tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   08.08.2012
* 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 % 2 845 € 1 € 2 845 Latvia 11.05.2015 22.07.2015

Apply information changes

ML

"Betriks grupa", SIA

Šarlotes 3, Rīga LV-1001 Check address owners

Apdares materiāli: tirdzniecība

http://www.betriksgrupa.lv

Historical addresses

Rīga, Tirzas iela 3/3-56 Until 07.12.2006 18 years ago
Rīga, Zemgaļu iela 7-4 Until 08.08.2012 12 years ago
Rīga, Detlava Brantkalna iela 13 - 17 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (514.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (652.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (738.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (484.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Zinas par sab. 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
valdes zinojums2018. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (661.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (91.69 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
valdibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
valdibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums -GadaParskats2013 26042008 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Valdes zinojums -GadaParskats2010 26042008 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Valdes zinojums -GadaParskats2010 26042008 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Valdes zinojums -GadaParskats2010 26042008 XML

2009

 Annual report 21.05.2010  TIF (485.66 KB)

2008

 Annual report 02.06.2009  TIF (417.07 KB)

2007

 Annual report 10.07.2008  TIF (302.12 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 24.77 KB 29.07.2015 11.05.2015 1

Shareholders’ register

TIF 83.62 KB 29.07.2015 11.05.2015 2

Shareholders’ register

TIF 19.99 KB 28.12.2012 10.12.2012 1

Articles of Association

 TIF 30.47 KB 13.08.2012 04.07.2012 1

Shareholders’ register

TIF 37.95 KB 13.08.2012 04.07.2012 1

Shareholders’ register

TIF 13.95 KB 09.07.2009 20.05.2009 1

Amendments to the Articles of Association

 TIF 8.05 KB 02.12.2008 23.07.2008 1

Articles of Association

 TIF 60.22 KB 02.12.2008 23.07.2008 2

Shareholders’ register

TIF 10.55 KB 02.12.2008 23.07.2008 1

Amendments to the Articles of Association

 TIF 8.21 KB 02.12.2008 28.03.2007 1

Articles of Association

 TIF 60.02 KB 02.12.2008 28.03.2007 2

Shareholders’ register

TIF 11.76 KB 02.12.2008 28.03.2007 1

Articles of Association

 TIF 66.78 KB 02.12.2008 02.10.2006 2

Memorandum of association

 TIF 55.23 KB 02.12.2008 02.10.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 78.47 KB 29.07.2015 22.07.2015 2

Application

 TIF 123.47 KB 29.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 TIF 48.45 KB 29.07.2015 11.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 31.52 KB 28.12.2012 27.12.2012 2

Application

 TIF 34.71 KB 28.12.2012 21.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 72.64 KB 13.08.2012 08.08.2012 2

Confirmation or consent to legal address

 TIF 11.77 KB 13.08.2012 06.08.2012 1

Application

 TIF 414.35 KB 13.08.2012 26.07.2012 6

Protocols/decisions of a company/organisation

 TIF 55.37 KB 13.08.2012 04.07.2012 2

Protocols/decisions of a company/organisation

 TIF 67.24 KB 13.08.2012 04.07.2012 2

Other documents

 TIF 118.32 KB 13.08.2012 21.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 39.61 KB 09.07.2009 06.07.2009 2

Submission/Application

 TIF 15.5 KB 09.07.2009 19.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 56.91 KB 18.06.2009 17.06.2009 2

Power of attorney, act of empowerment

 TIF 13.91 KB 09.07.2009 27.05.2009 1

Application

 TIF 107.31 KB 18.06.2009 21.05.2009 4

Receipts on the publication and state fees

 TIF 26.97 KB 18.06.2009 21.05.2009 2

Consent of a member of the Board / executive director

 TIF 6.68 KB 18.06.2009 20.05.2009 1

Protocols/decisions of a company/organisation

 TIF 27.29 KB 18.06.2009 20.05.2009 1

Sample report

 TIF 26.71 KB 18.06.2009 20.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 42.75 KB 02.12.2008 05.08.2008 2

Application

 TIF 112.77 KB 02.12.2008 31.07.2008 4

Receipts on the publication and state fees

 TIF 34.7 KB 02.12.2008 31.07.2008 2

Sample report

 TIF 22.16 KB 02.12.2008 31.07.2008 1

Protocols/decisions of a company/organisation

 TIF 26.37 KB 02.12.2008 23.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 50.97 KB 15.02.2016 16.10.2007 1

Application

 TIF 165.72 KB 02.12.2008 11.10.2007 4

Receipts on the publication and state fees

 TIF 45.38 KB 02.12.2008 11.10.2007 2

Protocols/decisions of a company/organisation

 TIF 13.8 KB 02.12.2008 10.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 58.26 KB 02.12.2008 14.04.2007 2

Application

 TIF 92.51 KB 02.12.2008 11.04.2007 3

Receipts on the publication and state fees

 TIF 38.96 KB 02.12.2008 11.04.2007 2

Protocols/decisions of a company/organisation

 TIF 28.46 KB 02.12.2008 28.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 49.03 KB 15.02.2016 07.12.2006 2

Application

 TIF 81.78 KB 02.12.2008 05.12.2006 3

Receipts on the publication and state fees

 TIF 21.94 KB 02.12.2008 15.11.2006 2

Decisions / letters / protocols of public notaries

 TIF 42.44 KB 02.12.2008 06.10.2006 2

Registration certificates

 TIF 23.21 KB 02.12.2008 06.10.2006 1

Application

 TIF 98.61 KB 02.12.2008 04.10.2006 4

Receipts on the publication and state fees

 TIF 32.28 KB 02.12.2008 04.10.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.56 KB 02.12.2008 03.10.2006 1

Announcement regarding the legal address

 TIF 7.55 KB 02.12.2008 02.10.2006 1

Consent of a member of the Board / executive director

 TIF 14.86 KB 02.12.2008 02.10.2006 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