BEVERĪNA, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
5 by paid taxes
4 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 "BEVERĪNA" |
| Registration number, date | 46603001547, 04.01.1993 |
| VAT number | LV46603001547 from 12.02.2013 Europe VAT register |
| Register, date | Commercial Register, 30.08.2004 |
| Legal address | "Egļukalni", Limbažu pag., Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| 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, €) | 15.25 | 9.33 | 6.84 |
| Personal income tax (thousands, €) | 3.56 | 2.43 | 2.54 |
| Statutory social insurance contributions (thousands, €) | 5.06 | 4.21 | 4.16 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Optikas, briļļu izgatavošana, remonts |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
63.35 % | 1 267 | LVL 1 | LVL 1 267 | Latvia | 11.12.2007 | 03.07.2009 |
Natural person |
36.65 % | 733 | LVL 1 | LVL 733 | Latvia | 11.12.2007 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Beverīna", SIA
Klostera 4A, Limbaži, Limbažu nov., LV-4001 Check address owners
Optikas, briļļu izgatavošana, remonts
Historical addresses
| Limbažu rajons, Limbažu pagasts, Ozolaine | Until 11.12.2007 | 17 years ago |
|---|---|---|
| Limbažu rajons, Limbažu pagasts, "Egļukalni" | Until 03.07.2009 | 15 years ago |
| Limbažu nov., Limbažu pag., "Egļukalni" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Beverina.Vad.Paz.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Beverina.Vad.Paz.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Beverina.Vad.Paz.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Beverina.Vad.Paz.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Beverina.Vad.Paz.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (364.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadPaz2017Beverin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Beverina.Vad.Paz.2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BeverinaVadZin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | XML | ||||
2009 |
Annual report | 11.08.2010 | TIF (600.26 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (648.17 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (1.47 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (1.27 MB) |