Bettie MS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bettie MS"
Registration number, date 40203079459, 05.07.2017
VAT number None Europe VAT register
Register, date Commercial Register, 05.07.2017
Legal address Varšavas iela 4, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 05.07.2017
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, €) 0 0 0.29
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētu tekstilizstrādājumu ražošana (13.99)
CSP industry Citur neklasificētu tekstilizstrādājumu ražošana (13.99)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.07.2017
* 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 % 100 € 28 € 2 800 Latvia 05.07.2017 05.07.2017

Historical addresses

Rīga, Krasta iela 34 Until 08.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (77.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.08.2021  PDF (78.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.08.2021  PDF (78.15 KB) €11.00

2017

 Annual report 05.07.2017 - 31.12.2017 06.08.2021  PDF (80.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 111.29 KB 05.07.2017 05.07.2017 1

Memorandum of Association

 PDF 127.16 KB 05.07.2017 05.07.2017 1

Shareholders’ register

PDF 55.63 KB 05.07.2017 05.07.2017 1

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 62.25 KB 17.08.2021 17.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.36 KB 17.08.2021 17.08.2021 1

State Revenue Service decisions/letters/statements

 EDOC 73.86 KB 12.08.2021 12.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 05.03.2021 05.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 05.03.2021 05.03.2021 2

State Revenue Service decisions/letters/statements

 EDOC 85.31 KB 02.03.2021 02.03.2021 1

Announcement regarding the legal address

 PDF 53.81 KB 05.07.2017 05.07.2017 1

Announcement regarding the legal address

 PDF 84.8 KB 05.07.2017 05.07.2017 1

Articles of Association

 PDF 142.42 KB 05.07.2017 05.07.2017 1

Application

 PDF 2.5 MB 05.07.2017 05.07.2017 1

Application

 PDF 2.82 MB 05.07.2017 05.07.2017 1

Memorandum of Association

 PDF 158.24 KB 05.07.2017 05.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.27 KB 05.07.2017 05.07.2017 2

Shareholders’ register

PDF 86.61 KB 05.07.2017 05.07.2017 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