Betta Lux, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register, 03.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Betta Lux" |
| Registration number, date | 40103959365, 07.01.2016 |
| VAT number | None (excluded 03.02.2020) Europe VAT register |
| Register, date | Commercial Register, 07.01.2016 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.01.2016 (registered payment 29.08.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 227.08 | 412.75 | 5.22 |
| Personal income tax (thousands, €) | 84.82 | 153.31 | 2.02 |
| Statutory social insurance contributions (thousands, €) | 141.81 | 264.11 | 3.28 |
| Average employees count | 73 | 146 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nodrošināšana ar personālu uz laiku (78.20) |
Historical addresses
| Rīga, Kristapa iela 12 - 8 | Until 17.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Vecmīlgrāvja 1. līnija 45 - 13 | Until 29.08.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (112.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (111.46 KB) | €11.00 |
2016 |
Annual report | 07.01.2016 - 31.12.2016 | 10.04.2017 | PDF (893.71 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.96 KB | 26.10.2018 | 25.10.2018 | 1 |
Articles of Association |
TIF | 60.63 KB | 26.10.2018 | 25.10.2018 | 2 |
Shareholders’ register |
TIF | 69.62 KB | 26.10.2018 | 23.10.2018 | 2 |
Shareholders’ register |
TIF | 58.32 KB | 02.09.2016 | 27.07.2016 | 2 |
Shareholders’ register |
TIF | 75.79 KB | 02.09.2016 | 27.07.2016 | 2 |
Articles of Association |
TIF | 15.26 KB | 08.01.2016 | 04.01.2016 | 1 |
Memorandum of Association |
TIF | 51.3 KB | 08.01.2016 | 04.01.2016 | 2 |
Shareholders’ register |
TIF | 28.38 KB | 08.01.2016 | 04.01.2016 | 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 |
RTF | 52.4 KB | 03.02.2020 | 03.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 03.02.2020 | 03.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.82 KB | 31.01.2020 | 31.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.82 KB | 31.01.2020 | 31.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.61 KB | 31.01.2020 | 31.01.2020 | 1 |
Application |
TIF | 141.52 KB | 16.01.2020 | 31.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 19.11.2019 | 19.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 14.11.2019 | 14.11.2019 | 2 |
Application |
ASICE | 480.65 KB | 14.11.2019 | 12.11.2019 | 2 |
Application |
TIF | 70.94 KB | 13.11.2019 | 31.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.04 KB | 13.11.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
TIF | 259.19 KB | 26.10.2018 | 25.10.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.52 KB | 26.10.2018 | 25.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 17.78 KB | 26.10.2018 | 25.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.38 KB | 26.10.2018 | 25.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
TIF | 93.11 KB | 07.11.2017 | 07.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 22.87 KB | 07.11.2017 | 23.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
TIF | 92.41 KB | 11.10.2017 | 10.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.21 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.33 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
TIF | 176.86 KB | 02.10.2017 | 02.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.7 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.96 KB | 02.09.2016 | 29.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 136.27 KB | 02.09.2016 | 04.08.2016 | 4 |
Application |
TIF | 252.53 KB | 02.09.2016 | 28.07.2016 | 5 |
Application |
TIF | 120.44 KB | 02.09.2016 | 28.07.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.79 KB | 02.09.2016 | 27.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.21 KB | 02.09.2016 | 27.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.27 KB | 02.09.2016 | 27.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.35 KB | 08.01.2016 | 07.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.93 KB | 08.01.2016 | 04.01.2016 | 1 |
Application |
TIF | 81.63 KB | 08.01.2016 | 04.01.2016 | 3 |
Appraisal reports |
TIF | 17.97 KB | 08.01.2016 | 04.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.44 KB | 08.01.2016 | 04.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.09 KB | 08.01.2016 | 30.12.2015 | 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.
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