Betula, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.10.2017
Business form Limited Liability Company
Registered name SIA "Betula"
Registration number, date 45403035344, 15.11.2012
VAT number None (excluded 06.08.2015) Europe VAT register
Register, date Commercial Register, 15.11.2012
Legal address Tekstilnieku iela 17 – 8A, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR , registered 19.03.2015 (registered payment 19.03.2015: 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0.17 0.11
Personal income tax (thousands, €) 0 0.03 0
Statutory social insurance contributions (thousands, €) 0 0.05 0
Average employees count 0 0 1

Industries

CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

Historical addresses

Viesītes nov., Saukas pag., Sauka, "Ielejas" Until 24.04.2014 10 years ago
Rīga, Detlava Brantkalna iela 18-5 Until 08.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Betula-Zinojums2014 PDF

2013

Annual report 15.11.2012 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Betula-Zinojums13 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 747.36 KB 08.05.2015 28.04.2015 2

Articles of Association

TIF 91.44 KB 20.03.2015 12.03.2015 2

Regulations for the increase/reduction of the equity

TIF 46.61 KB 20.03.2015 12.03.2015 1

Shareholders’ register

TIF 780.84 KB 20.03.2015 12.03.2015 2

Articles of Association

TIF 82.08 KB 28.04.2014 14.04.2014 3

Articles of Association

TIF 25.81 KB 28.04.2014 14.04.2014 1

Shareholders’ register

TIF 75.02 KB 28.04.2014 14.04.2014 3

Shareholders’ register

TIF 20.29 KB 28.04.2014 14.04.2014 1

Articles of Association

TIF 26.67 KB 16.11.2012 12.11.2012 1

Memorandum of association

TIF 55.24 KB 16.11.2012 12.11.2012 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 73.05 KB 13.10.2017 13.10.2017 2

Decisions / letters / protocols of public notaries

TIF 54.04 KB 22.04.2016 20.04.2016 2

State Revenue Service decisions/letters/statements

DOC 250.5 KB 18.04.2016 15.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 102.41 KB 18.04.2016 15.04.2016 1

Decisions / letters / protocols of public notaries

DOC 55 KB 16.10.2015 16.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 49.52 KB 16.10.2015 16.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 49.45 KB 16.10.2015 16.10.2015 2

Decisions / letters / protocols of public notaries

DOC 55.5 KB 16.10.2015 16.10.2015 2

State Revenue Service decisions/letters/statements

EDOC 89.31 KB 14.10.2015 12.10.2015 1

State Revenue Service decisions/letters/statements

DOC 103 KB 14.10.2015 12.10.2015 1

Decisions / letters / protocols of public notaries

TIF 68.28 KB 08.05.2015 08.05.2015 2

Application

TIF 814.97 KB 08.05.2015 28.04.2015 4

Protocols/decisions of a company/organisation

TIF 73.03 KB 08.05.2015 28.04.2015 2

Confirmation or consent to legal address

TIF 18.02 KB 08.05.2015 24.04.2015 1

Consent of a member of the Board / executive director

TIF 107.21 KB 08.05.2015 14.04.2015 3

Decisions / letters / protocols of public notaries

TIF 70.09 KB 20.03.2015 19.03.2015 2

Application

TIF 361.78 KB 20.03.2015 12.03.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 41.23 KB 20.03.2015 12.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 20.05 KB 20.03.2015 12.03.2015 1

Protocols/decisions of a company/organisation

TIF 93.03 KB 20.03.2015 12.03.2015 2

Power of attorney, act of empowerment

TIF 136.59 KB 08.05.2015 14.02.2015 3

Decisions / letters / protocols of public notaries

TIF 84.76 KB 28.04.2014 24.04.2014 2

Application

TIF 568.06 KB 28.04.2014 14.04.2014 3

Protocols/decisions of a company/organisation

TIF 127.39 KB 28.04.2014 14.04.2014 3

Protocols/decisions of a company/organisation

TIF 37.04 KB 28.04.2014 14.04.2014 1

Confirmation or consent to legal address

TIF 13.35 KB 28.04.2014 07.04.2014 1

Decisions / letters / protocols of public notaries

TIF 56.21 KB 16.11.2012 15.11.2012 2

Registration certificates

TIF 73 KB 16.11.2012 15.11.2012 1

Announcement regarding the legal address

TIF 11.21 KB 16.11.2012 12.11.2012 1

Application

TIF 206.52 KB 16.11.2012 12.11.2012 5

Confirmation or consent to legal address

TIF 12.57 KB 16.11.2012 12.11.2012 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