Beverage Exchange, SIA
Limited Liability Company, Micro company
Place in branch
431 by turnover
26 by employees
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 "Beverage Exchange" |
| Registration number, date | 42103091379, 25.03.2019 |
| VAT number | LV42103091379 from 22.05.2019 Europe VAT register |
| Register, date | Commercial Register, 25.03.2019 |
| Legal address | Kastrānes iela 3 – 70, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.05.2023 |
| 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
- No contacts information
- Positive 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, €) | -3.47 | 3.6 | 2.65 |
| Personal income tax (thousands, €) | 1.17 | 0.86 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 0.51 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2023 | 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 | 24.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.03.2019 |
* 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 |
80 % | 2 240 | € 1 | € 2 240 | Latvia | 19.05.2023 | 24.05.2023 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 19.05.2023 | 24.05.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JDD Company" | Until 24.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (414.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZIN JDD. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZIN 2021 JDD | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DAL L M | |||||
2019 |
Annual report | 25.03.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 2019 jdd |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.83 KB | 24.05.2023 | 19.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.59 KB | 24.05.2023 | 19.05.2023 | 1 |
Shareholders’ register |
EDOC | 34.1 KB | 24.05.2023 | 19.05.2023 | 1 |
Shareholders’ register |
EDOC | 25.54 KB | 24.05.2023 | 19.05.2023 | 1 |
Shareholders’ register |
TIF | 42.77 KB | 25.03.2019 | 20.03.2019 | 2 |
Articles of Association |
TIF | 10.04 KB | 21.03.2019 | 20.03.2019 | 1 |
Memorandum of Association |
TIF | 23.42 KB | 21.03.2019 | 20.03.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.75 KB | 24.05.2023 | 24.05.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.32 KB | 24.05.2023 | 23.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.24 KB | 24.05.2023 | 19.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
233.5 KB | 24.05.2023 | 19.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 25.73 KB | 24.05.2023 | 19.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
TIF | 148.09 KB | 25.03.2019 | 20.03.2019 | 5 |
Confirmation or consent to legal address |
DOC | 43 KB | 20.03.2019 | 20.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 28.08 KB | 20.03.2019 | 20.03.2019 | 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