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 "BEW" |
| Registration number, date | 42403044104, 08.08.2018 |
| VAT number | None (excluded 29.01.2020) Europe VAT register |
| Register, date | Commercial Register, 08.08.2018 |
| Legal address | Lielā iela 33 – 8, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BEW, SIA
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.05.2021 | France | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.05.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "DKAK Capital"Reg. no. 40203114881
|
50 % | 14 | € 100 | € 1 400 | Latvia | 21.04.2021 | 06.05.2021 |
Natural person |
50 % | 14 | € 100 | € 1 400 | Latvia | 21.04.2021 | 06.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"BEW", SIA
"Zemzarīši", Gorliškas, Aizkalnes pagasts, Preiļu nov., LV-5305 Check address owners
Kokapstrāde
Historical addresses
| Preiļu nov., Aizkalnes pag., Gorliškas, "Zemzarīši" | Until 19.11.2019 | 5 years ago |
|---|---|---|
| Tukuma nov., Tumes pag., Tume, "Mārstrauti" | Until 06.05.2021 | 3 years ago |
| Mārupes nov., Mārupe, Žubītes iela 4 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Žubītes iela 4 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Žubītes iela 4 | Until 11.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | PDF (170.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (172.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (173.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (245.92 KB) | €11.00 |
2019 |
Annual report | 08.08.2018 - 31.12.2019 | 29.07.2020 | PDF (304.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 06.05.2021 | 21.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.93 KB | 19.11.2019 | 30.10.2019 | 1 |
Articles of Association |
DOCX | 15.78 KB | 19.11.2019 | 30.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 19.11.2019 | 30.10.2019 | 1 |
Articles of Association |
TIF | 14.74 KB | 03.08.2018 | 03.08.2018 | 1 |
Memorandum of Association |
TIF | 30.6 KB | 03.08.2018 | 03.08.2018 | 1 |
Shareholders’ register |
TIF | 43.8 KB | 03.08.2018 | 03.08.2018 | 2 |
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 | 31.92 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
DOCX | 45.09 KB | 11.11.2022 | 07.11.2022 | 3 |
Application |
DOCX | 45.09 KB | 11.11.2022 | 07.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
EDOC | 65.38 KB | 06.05.2021 | 28.04.2021 | 1 |
Application |
DOCX | 51.93 KB | 06.05.2021 | 28.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 33 KB | 06.05.2021 | 21.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.81 KB | 06.05.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.81 KB | 06.05.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 06.05.2021 | 21.04.2021 | 1 |
Shareholders’ register |
EDOC | 34.15 KB | 06.05.2021 | 21.04.2021 | 1 |
Application |
DOCX | 53.89 KB | 19.11.2019 | 19.11.2019 | 7 |
Application |
EDOC | 78.45 KB | 19.11.2019 | 19.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 19.11.2019 | 19.11.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 14.48 KB | 19.11.2019 | 13.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 29.24 KB | 19.11.2019 | 13.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 52.76 KB | 19.11.2019 | 30.10.2019 | 1 |
Articles of Association |
EDOC | 52.56 KB | 19.11.2019 | 30.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17 KB | 19.11.2019 | 30.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.16 KB | 19.11.2019 | 30.10.2019 | 1 |
Shareholders’ register |
EDOC | 55.27 KB | 19.11.2019 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 08.08.2018 | 08.08.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.26 KB | 03.08.2018 | 03.08.2018 | 1 |
Application |
TIF | 351.24 KB | 03.08.2018 | 03.08.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.58 KB | 03.08.2018 | 03.08.2018 | 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