Betta Press, SIA

Limited Liability Company, Small company
Place in branch
12 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Betta Press"
Registration number, date 40103613687, 05.12.2012
VAT number LV40103613687 from 18.12.2012 Europe VAT register
Register, date Commercial Register, 05.12.2012
Legal address Ernestīnes iela 12, Rīga, LV-1083 Check address owners
Fixed capital 4 000 EUR, registered payment 04.07.2016
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, €) 532.09 518.08 382.35
Personal income tax (thousands, €) 35.42 33.26 8.45
Statutory social insurance contributions (thousands, €) 49.01 54.99 46.47
Average employees count 4 4 4

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   05.10.2015

Natural person

Executive Board Member of the Board Right to represent individually   05.12.2012
* 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

50 % 2 000 € 1 € 2 000 Latvia 16.06.2016 04.07.2016

Natural person

50 % 2 000 € 1 € 2 000 Latvia 16.06.2016 04.07.2016

Apply information changes

ML

"Betta Press", SIA

Krasta 86, Rīga LV-1019 Check address owners

Poligrāfijas pakalpojumi

http://www.bettapress.lv

Historical addresses

Rīga, Cepļa iela 22B Until 14.12.2015 9 years ago
Rīga, Krasta iela 86 - 25 Until 26.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.09.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (79.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (79.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (316.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (128.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (77.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad ba Betta PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.03.2017  PDF (267.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums Betta PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad PDF

2013

Annual report 05.12.2012 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 527.49 KB 06.07.2016 16.06.2016 4

Amendments to the Articles of Association

TIF 13.12 KB 06.07.2016 14.06.2016 1

Articles of Association

TIF 78.86 KB 06.07.2016 14.06.2016 3

Regulations for the increase/reduction of the equity

TIF 24.13 KB 06.07.2016 14.06.2016 1

Amendments to the Articles of Association

TIF 12.63 KB 06.10.2015 14.07.2015 1

Articles of Association

TIF 18.62 KB 06.10.2015 14.07.2015 1

Shareholders’ register

TIF 84.33 KB 06.10.2015 14.07.2015 2

Articles of Association

TIF 30.56 KB 11.12.2012 29.11.2012 1

Memorandum of association

TIF 81.32 KB 11.12.2012 29.11.2012 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

EDOC 65.66 KB 26.05.2020 26.05.2020 1

Decisions / letters / protocols of public notaries

RTF 189.34 KB 26.05.2020 26.05.2020 1

Application

TIF 124.9 KB 21.05.2020 18.05.2020 3

Confirmation or consent to legal address

TIF 12.37 KB 21.05.2020 18.05.2020 1

Decisions / letters / protocols of public notaries

TIF 51.85 KB 06.07.2016 04.07.2016 2

Application

TIF 267.69 KB 06.07.2016 14.06.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 31.68 KB 06.07.2016 14.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 33.46 KB 06.07.2016 14.06.2016 2

Power of attorney, act of empowerment

TIF 15.52 KB 06.07.2016 14.06.2016 1

Protocols/decisions of a company/organisation

TIF 106.95 KB 06.07.2016 14.06.2016 3

Decisions / letters / protocols of public notaries

TIF 52.05 KB 16.12.2015 14.12.2015 2

Application

TIF 416.13 KB 16.12.2015 09.12.2015 4

Power of attorney, act of empowerment

TIF 17.18 KB 16.12.2015 09.12.2015 1

Confirmation or consent to legal address

TIF 33.99 KB 16.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

TIF 96.73 KB 06.10.2015 05.10.2015 2

Application

TIF 304.53 KB 06.10.2015 12.08.2015 4

Power of attorney, act of empowerment

TIF 34.37 KB 06.10.2015 10.08.2015 1

Protocols/decisions of a company/organisation

TIF 29.82 KB 06.10.2015 14.07.2015 1

Decisions / letters / protocols of public notaries

TIF 70.46 KB 11.12.2012 05.12.2012 2

Registration certificates

TIF 48.43 KB 11.12.2012 05.12.2012 1

Submission/Application

TIF 31.65 KB 11.12.2012 03.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 94.27 KB 11.12.2012 30.11.2012 2

Confirmation or consent to legal address

TIF 312.24 KB 11.12.2012 30.11.2012 5

Announcement regarding the legal address

TIF 18.94 KB 11.12.2012 29.11.2012 1

Application

TIF 300.7 KB 11.12.2012 29.11.2012 5

Application of shareholders or third persons for the acquisition of shares

TIF 41.83 KB 11.12.2012 29.11.2012 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