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 | Sabiedrība ar ierobežotu atbildību "Betty" |
| Registration number, date | 40003883783, 20.12.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.12.2006 |
| Legal address | Viestura prospekts 11 – 9, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.06.2019 |
| 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
- Negative 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, €) | 0.53 | 0.53 | 0.5 |
| Personal income tax (thousands, €) | 0.2 | 0.2 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 0.33 | 0.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2020 | Italy | Italy |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.12.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.12.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
TRUST NIKITAReg. no. 911017640
|
100 % | 284 | € 10 | € 2 840 | Portugal | 31.05.2019 | 07.06.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Noliktavas iela 5 | Until 22.02.2011 | 14 years ago |
|---|---|---|
| Rīga, Brīvības iela 73-4 | Until 27.11.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (77.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (612.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| appr acc betty | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Betty Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (833.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BETTY GP2018 Vadibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Betty GP2017 VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Betty GP 2016 VadZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Betty GP2015 VadZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Betty VadZinojums GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Betty GP2013 VadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Betty-2012-Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Betty-2011-vad-zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BETTY-2010-4 pp | ZIP | ||||
2009 |
Annual report | 07.04.2010 | TIF (298.12 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (311.98 KB) | ||
2007 |
Annual report | 12.02.2008 | TIF (364.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.26 KB | 07.06.2019 | 31.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 20.36 KB | 04.06.2019 | 31.05.2019 | 1 |
Articles of Association |
TIF | 42.83 KB | 04.06.2019 | 31.05.2019 | 2 |
Shareholders’ register |
TIF | 17.85 KB | 04.01.2010 | 18.12.2009 | 1 |
Articles of Association |
TIF | 30.81 KB | 23.03.2007 | 12.12.2006 | 1 |
Memorandum of Association |
TIF | 68.31 KB | 23.03.2007 | 12.12.2006 | 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 |
RTF | 193.96 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
TIF | 204.94 KB | 18.12.2020 | 16.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 11.08 KB | 18.12.2020 | 16.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.7 MB | 11.11.2020 | 06.10.2020 | 47 |
Justification supporting beneficial ownership disclosure statement |
TIF | 456.71 KB | 11.11.2020 | 06.10.2020 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 246.04 KB | 11.11.2020 | 06.10.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.68 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
TIF | 199.95 KB | 04.06.2019 | 31.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.89 KB | 04.06.2019 | 31.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 9.05 KB | 07.06.2019 | 27.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 247.05 KB | 04.06.2019 | 07.05.2019 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 63.15 KB | 01.12.2014 | 27.11.2014 | 2 |
Application |
TIF | 91.01 KB | 01.12.2014 | 12.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.86 KB | 01.12.2014 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 24.02.2011 | 22.02.2011 | 2 |
Application |
TIF | 61.85 KB | 24.02.2011 | 10.02.2011 | 2 |
Copy of the personal identification document |
TIF | 191.8 KB | 11.11.2020 | 28.12.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 04.01.2010 | 29.12.2009 | 2 |
Application |
TIF | 113.74 KB | 04.01.2010 | 18.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.25 KB | 04.01.2010 | 18.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 581.4 KB | 04.01.2010 | 04.12.2009 | 32 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 12.11.2008 | 21.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.73 KB | 12.11.2008 | 14.10.2008 | 2 |
Application |
TIF | 114.46 KB | 12.11.2008 | 12.10.2008 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.56 KB | 12.11.2008 | 12.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.87 KB | 23.03.2007 | 15.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 47.07 KB | 23.03.2007 | 10.03.2007 | 2 |
Application |
TIF | 187.18 KB | 23.03.2007 | 06.03.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.03 KB | 23.03.2007 | 06.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.61 KB | 23.03.2007 | 06.03.2007 | 1 |
Sample report |
TIF | 52.64 KB | 23.03.2007 | 06.03.2007 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 8.15 KB | 23.03.2007 | 06.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.87 KB | 23.03.2007 | 20.12.2006 | 2 |
Registration certificates |
TIF | 78.87 KB | 23.03.2007 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.16 KB | 23.03.2007 | 14.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27.15 KB | 23.03.2007 | 14.12.2006 | 1 |
Application |
TIF | 574.22 KB | 23.03.2007 | 13.12.2006 | 6 |
Other documents |
TIF | 779.76 KB | 23.03.2007 | 13.12.2006 | 28 |
Sample report |
TIF | 30.29 KB | 23.03.2007 | 13.12.2006 | 1 |
Sample report |
TIF | 29.11 KB | 23.03.2007 | 13.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.89 KB | 23.03.2007 | 12.12.2006 | 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