BEVERLEY BŪVE, SIA

Limited Liability Company, Micro company
Place in branch
126 by turnover
35 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BEVERLEY BŪVE
Registration number, date 40203327657, 21.06.2021
VAT number None Europe VAT register
Register, date Commercial Register, 21.06.2021
Legal address "Brikšņi" – 4, Dreiski, Nīcgales pag., Augšdaugavas nov., LV-5463 Check address owners
Fixed capital 2 800 EUR, registered payment 08.07.2021
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, €) 3.2 3.52 0.11
Personal income tax (thousands, €) 1.29 1.1 0
Statutory social insurance contributions (thousands, €) 1.35 2.41 0.11
Average employees count 1 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.0
Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.10.2024
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   10.10.2024
* 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 % 28 € 100 € 2 800 07.10.2024 10.10.2024

Historical company names

SIA Ixat111 Until 03.10.2024 last year

Historical addresses

Daugavpils nov., Nīcgales pag., Dreiski, "Brikšņi" - 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.07.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums IXAT111 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.24 KB) €11.00

2021

Annual report 21.06.2021 - 31.12.2021 04.08.2022  PDF (77.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.32 KB 10.10.2024 07.10.2024 1

Articles of Association

EDOC 16.36 KB 03.10.2024 28.09.2024 1

Shareholders’ register

EDOC 26.03 KB 03.10.2024 28.09.2024 1

Amendments to the Articles of Association

DOCX 13.07 KB 08.07.2021 02.07.2021 1

Articles of Association

DOCX 13.17 KB 08.07.2021 02.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.87 KB 08.07.2021 02.07.2021 1

Shareholders’ register

DOCX 18.34 KB 08.07.2021 02.07.2021 1

Articles of Association

DOCX 13.04 KB 21.06.2021 16.06.2021 1

Memorandum of Association

DOCX 13.89 KB 21.06.2021 16.06.2021 1

Shareholders’ register

DOCX 18.27 KB 21.06.2021 16.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.17 KB 15.10.2024 15.10.2024 1

Application

EDOC 31.44 KB 10.10.2024 10.10.2024 4

Protocols/decisions of a company/organisation

EDOC 17.44 KB 10.10.2024 07.10.2024 1

Application

EDOC 32.21 KB 03.10.2024 30.09.2024 1

Protocols/decisions of a company/organisation

EDOC 17.99 KB 03.10.2024 28.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 08.07.2021 08.07.2021 2

Application

EDOC 99.1 KB 08.07.2021 05.07.2021 23

Application

DOCX 93.81 KB 08.07.2021 05.07.2021 23

Amendments to the Articles of Association

EDOC 19.5 KB 08.07.2021 02.07.2021 1

Articles of Association

EDOC 19.6 KB 08.07.2021 02.07.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.93 KB 08.07.2021 02.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 08.07.2021 02.07.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 21.36 KB 08.07.2021 02.07.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 14.9 KB 08.07.2021 02.07.2021 1

Protocols/decisions of a company/organisation

DOCX 13.58 KB 08.07.2021 02.07.2021 1

Protocols/decisions of a company/organisation

EDOC 19.99 KB 08.07.2021 02.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 23.27 KB 08.07.2021 02.07.2021 1

Shareholders’ register

EDOC 24.53 KB 08.07.2021 02.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 21.06.2021 21.06.2021 2

Application

DOCX 49.64 KB 21.06.2021 17.06.2021 1

Application

EDOC 55.25 KB 21.06.2021 17.06.2021 1

Announcement regarding the legal address

DOC 29 KB 21.06.2021 16.06.2021 1

Announcement regarding the legal address

EDOC 15.83 KB 21.06.2021 16.06.2021 1

Articles of Association

EDOC 19.47 KB 21.06.2021 16.06.2021 1

Confirmation or consent to legal address

DOC 31.5 KB 21.06.2021 16.06.2021 1

Confirmation or consent to legal address

EDOC 16.28 KB 21.06.2021 16.06.2021 1

Memorandum of Association

EDOC 20.3 KB 21.06.2021 16.06.2021 1

Shareholders’ register

EDOC 24.46 KB 21.06.2021 16.06.2021 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