BevTrade, SIA

Limited Liability Company, Micro company
Place in branch
54 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BevTrade"
Registration number, date 50103898611, 14.05.2015
VAT number LV50103898611 from 18.06.2015 Europe VAT register
Register, date Commercial Register, 14.05.2015
Legal address Dzirnavu iela 2 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 14.05.2015
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, €) 2.45 14.73 -0.83
Personal income tax (thousands, €) 0.25 0.43 0.02
Statutory social insurance contributions (thousands, €) 0.51 0.7 0.03
Average employees count 1 1 0

Industries

Industry from zl.lv Alkoholiskie dzērieni: tirdzniecība
Branch from zl.lv (NACE2) Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
Field from SRS Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
CSP industry Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   14.05.2015
* 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 % 2 800 € 1 € 2 800 Latvia 14.05.2015 14.05.2015

Apply information changes

ML

"BevTrade", SIA

Pulkveža Brieža 33A, Rīga, LV-1045 Check address owners

Alkoholiskie dzērieni: tirdzniecība

Historical company names

SIA "BODE NR.1" Until 12.03.2024 8.5 months ago

Historical addresses

Rīga, Brīvības iela 66 - 16 Until 12.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.08.2024  PDF (360.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.07.2023  PDF (251.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.12.2022  PDF (78.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.09.2021  PDF (274.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.09.2021  PDF (238.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.06.2019  PDF (79.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (193.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (216.18 KB) €9.00

2015

Annual report 14.05.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.52 KB 12.03.2024 26.02.2024 1

Shareholders’ register

TIF 90.54 KB 27.07.2015 11.05.2015 2

Articles of Association

TIF 13.96 KB 27.07.2015 08.05.2015 1

Memorandum of Association

TIF 52.03 KB 27.07.2015 08.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.47 KB 12.03.2024 26.02.2024 1

Protocols/decisions of a company/organisation

EDOC 23.45 KB 12.03.2024 26.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 361.73 KB 23.03.2018 23.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 355.7 KB 23.03.2018 23.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 361.49 KB 18.01.2018 18.01.2018 1

Decisions / letters / protocols of public notaries

TIF 72.74 KB 27.07.2015 14.05.2015 2

Application

TIF 130.15 KB 27.07.2015 11.05.2015 3

Announcement regarding the legal address

TIF 13.07 KB 27.07.2015 08.05.2015 1

Confirmation or consent to legal address

TIF 13.22 KB 27.07.2015 08.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 21.25 KB 27.07.2015 08.03.2015 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