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BEWESHIP LATVIA, SIA

Limited Liability Company, Micro company
Place in branch
137 by turnover
35 by profit
92 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name "BEWESHIP LATVIA" , SIA
Registration number, date 40003381415, 25.02.1998
VAT number LV40003381415 from 16.03.1998 Europe VAT register
Register, date Commercial Register, 14.12.2004
Legal address "Asarīši 3", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 5 121 343 EUR, registered payment 05.12.2018
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, €) 44.34 2.18 60.39
Personal income tax (thousands, €) 0.95 0 0
Statutory social insurance contributions (thousands, €) 1.55 0 -0.3
Average employees count 0 0 0

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.1
Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.08.2020
Finland Finland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.01.2012

Natural person

Executive Board Member of the Board Right to represent individually   24.08.2020
* 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

OY BEWESHIP GROUP AB

Reg. no. 0107034-2
Nuolikuja 8, FIN-01740 Vantaa, Somija

100 % 5 121 343 € 1 € 5 121 343 Finland 29.11.2018 05.12.2018

Procures

Period Rights Person

From 12.08.2015

Right to represent individually
Natural person (from 12.08.2015 )

Apply information changes

"Beweship Latvia", SIA

"Asarīši 3", Vētras, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Loģistika

http://www.beweship.lv

Historical company names

SIA "BEWESHIP LATVIA" Until 14.12.2004 21 year ago

Historical addresses

Rīga, Dzelzavas iela 19-32 Until 01.07.1999 26 years ago
Rīga, Dzelzavas iela 19-32 Until 12.05.2000 25 years ago
Rīga, Mellužu iela 1 Until 21.12.2007 18 years ago
Rīgas rajons, Mārupes pagasts, "Asarīši" 3 Until 16.11.2009 16 years ago
Mārupes nov., "Asarīši 3" Until 20.07.2016 9 years ago
Mārupes nov., Vētras, "Asarīši 3" 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 29.04.2024  ZIP €11.00
Annual report 2023 PDF
GP BEWESHIP LATVIA Vadibas zinojums PDF
RA BEWESHIP LATVIA 2023.gp ASICE

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
revidenta zinojums scan PDF
vadibas zinojums scan PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Rev zin BEWESHIP LATVIA 2021.gp compressed 1 PDF
Vadibas zinojums 2021 scan compressed PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
GP vadibas zinojums signed PDF
Rev zin BEWESHIP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Beweship Latvia GP2019 PDF
BEWESHIP LATV vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
BEWESHIP LATVIA Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
BEWESHIP LATVIA Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums BEWE 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums BEWESHIP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 SHIP PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 21.04.2012  TIF (884.79 KB)

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  HTML (120.12 KB)

2010

Annual report 18.05.2011  TIF (1013.07 KB)

2009

Annual report 10.05.2010  TIF (935.33 KB)

2008

Annual report 15.05.2009  TIF (767.34 KB)

2007

Annual report 20.05.2008  TIF (521.66 KB)

2006

Annual report 21.03.2007  PDF (512.67 KB)

2005

Annual report 04.07.2006  PDF (404.94 KB)

2004

Annual report 19.09.2019  TIF (634.07 KB)

2003

Annual report 20.09.2019  TIF (468.79 KB)

2002

Annual report 20.09.2019  TIF (470.63 KB)

2001

Annual report 20.09.2019  TIF (478.77 KB)

2000

Annual report 20.09.2019  TIF (462.9 KB)

1999

Annual report 20.09.2019  TIF (480.15 KB)

1998

Annual report 20.09.2019  TIF (614.4 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 147.46 KB 03.08.2020 26.06.2020 5

Amendments to the Articles of Association

TIF 90.19 KB 30.11.2018 29.11.2018 3

Articles of Association

TIF 168.96 KB 30.11.2018 29.11.2018 5

Regulations for the increase/reduction of the equity

TIF 27.91 KB 30.11.2018 29.11.2018 1

Shareholders’ register

TIF 80.69 KB 30.11.2018 29.11.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.24 KB 30.11.2018 26.11.2018 5

Articles of Association

TIF 137.09 KB 19.09.2019 16.04.2014 5

Articles of Association

TIF 92.54 KB 19.09.2019 16.04.2014 4

Shareholders’ register

TIF 73.12 KB 19.09.2019 16.04.2014 3

Articles of Association

TIF 107.03 KB 19.09.2019 21.12.2011 4

Shareholders’ register

TIF 35.48 KB 11.01.2012 21.12.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 363.93 KB 19.09.2019 16.12.2011 11

Articles of Association

TIF 70.03 KB 19.09.2019 03.12.2007 4

Shareholders’ register

TIF 29.87 KB 19.09.2019 09.07.2007 1

Shareholders’ register

TIF 20.69 KB 19.09.2019 18.04.2005 1

Articles of Association

TIF 61 KB 19.09.2019 24.11.2004 4

Articles of Association

TIF 46.48 KB 19.09.2019 24.11.2004 3

Shareholders’ register

TIF 19.29 KB 19.09.2019 24.11.2004 1

Amendments to the Articles of Association

TIF 67.41 KB 20.09.2019 21.02.2003 3

Amendments to the Articles of Association

TIF 130.03 KB 20.09.2019 08.03.2001 5

Amendments to the Articles of Association

TIF 19.58 KB 20.09.2019 30.03.2000 1

Amendments to the Articles of Association

TIF 408.5 KB 20.09.2019 16.06.1999 11

Regulations for the increase/reduction of the equity

TIF 88.7 KB 20.09.2019 16.06.1999 3

Articles of Association

TIF 405.24 KB 20.09.2019 28.01.1998 9

Memorandum of association

TIF 106.14 KB 19.09.2019 28.01.1998 4

Shareholders’ register

TIF 35.77 KB 19.09.2019 28.01.1998 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 450.63 KB 19.09.2019 13.08.1997 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.57 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 04.08.2020 04.08.2020 2

Application

DOCX 43.36 KB 04.08.2020 30.07.2020 4

Application

DOCX 43.36 KB 04.08.2020 30.07.2020 4

Application

EDOC 52.26 KB 04.08.2020 30.07.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 110.7 KB 03.08.2020 25.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 05.12.2018 05.12.2018 2

Acceptance-conveyance act

TIF 30.54 KB 30.11.2018 29.11.2018 1

Application

TIF 229.36 KB 30.11.2018 29.11.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 24.08 KB 30.11.2018 29.11.2018 1

Protocols/decisions of a company/organisation

TIF 147.39 KB 30.11.2018 29.11.2018 4

Appraisal reports

TIF 164.82 KB 30.11.2018 26.10.2018 5

Copy of the personal identification document

TIF 98.6 KB 03.08.2020 19.12.2017 3

Decisions / letters / protocols of public notaries

TIF 70.38 KB 19.09.2019 12.08.2015 2

Application

TIF 100.62 KB 19.09.2019 06.08.2015 4

Application

TIF 83.92 KB 19.09.2019 06.08.2015 3

Decisions / letters / protocols of public notaries

TIF 65.85 KB 19.09.2019 18.08.2014 2

Decisions / letters / protocols of public notaries

TIF 46.69 KB 19.09.2019 18.08.2014 2

Application

TIF 98.68 KB 19.09.2019 13.08.2014 4

Application

TIF 71.71 KB 19.09.2019 13.08.2014 2

Decisions / letters / protocols of public notaries

TIF 56.83 KB 19.09.2019 13.05.2014 2

Power of attorney, act of empowerment

TIF 30.46 KB 19.09.2019 13.05.2014 1

Application

TIF 125.94 KB 19.09.2019 16.04.2014 3

Protocols/decisions of a company/organisation

TIF 209.78 KB 19.09.2019 16.04.2014 5

Protocols/decisions of a company/organisation

TIF 44.57 KB 19.09.2019 16.04.2014 1

Power of attorney, act of empowerment

TIF 220.81 KB 19.09.2019 14.04.2014 8

Application

TIF 62.9 KB 19.09.2019 23.12.2012 3

Application

TIF 40.94 KB 19.09.2019 23.12.2012 1

Application

TIF 181.82 KB 19.09.2019 23.12.2012 5

Decisions / letters / protocols of public notaries

TIF 85.96 KB 19.09.2019 05.01.2012 2

Power of attorney, act of empowerment

TIF 29.75 KB 19.09.2019 22.12.2011 1

Consent of a member of the Board / executive director

TIF 45.43 KB 19.09.2019 21.12.2011 2

Consent of a member of the Board / executive director

TIF 48.41 KB 19.09.2019 21.12.2011 2

Consent of a member of the Board / executive director

TIF 46.59 KB 19.09.2019 21.12.2011 2

Protocols/decisions of a company/organisation

TIF 93.93 KB 19.09.2019 21.12.2011 3

Protocols/decisions of a company/organisation

TIF 167.04 KB 19.09.2019 21.12.2011 4

Power of attorney, act of empowerment

TIF 125.54 KB 19.09.2019 16.12.2011 7

Decisions / letters / protocols of public notaries

TIF 47.21 KB 19.09.2019 21.12.2007 2

Application

TIF 87.78 KB 19.09.2019 18.12.2007 3

Receipts on the publication and state fees

TIF 11.45 KB 19.09.2019 18.12.2007 1

Receipts on the publication and state fees

TIF 14.09 KB 19.09.2019 18.12.2007 1

Decisions / letters / protocols of public notaries

TIF 61.05 KB 19.09.2019 13.12.2007 2

Application

TIF 288.61 KB 19.09.2019 10.12.2007 8

Receipts on the publication and state fees

TIF 18.88 KB 19.09.2019 10.12.2007 1

Receipts on the publication and state fees

TIF 17.96 KB 19.09.2019 10.12.2007 1

Protocols/decisions of a company/organisation

TIF 124.16 KB 19.09.2019 05.12.2007 4

Sample report

TIF 25.48 KB 19.09.2019 30.11.2007 1

Decisions / letters / protocols of public notaries

TIF 50.53 KB 19.09.2019 24.07.2007 2

Application

TIF 61.82 KB 19.09.2019 19.07.2007 3

Application

TIF 74.86 KB 19.09.2019 19.07.2007 3

Receipts on the publication and state fees

TIF 25.34 KB 19.09.2019 19.07.2007 1

Receipts on the publication and state fees

TIF 21.05 KB 19.09.2019 19.07.2007 1

Protocols/decisions of a company/organisation

TIF 169.68 KB 19.09.2019 09.07.2007 5

Sample report

TIF 22.33 KB 19.09.2019 04.07.2007 1

Decisions / letters / protocols of public notaries

TIF 34.69 KB 19.09.2019 05.05.2005 1

Receipts on the publication and state fees

TIF 17.63 KB 19.09.2019 29.04.2005 1

Receipts on the publication and state fees

TIF 15.16 KB 19.09.2019 29.04.2005 1

Application

TIF 90.02 KB 19.09.2019 28.04.2005 2

Consent of the auditor

TIF 12.68 KB 19.09.2019 28.04.2005 1

Power of attorney, act of empowerment

TIF 13.4 KB 19.09.2019 28.04.2005 1

Power of attorney, act of empowerment

TIF 52.58 KB 19.09.2019 18.04.2005 5

Decisions / letters / protocols of public notaries

TIF 54.85 KB 19.09.2019 14.12.2004 1

Registration certificates

TIF 23.5 KB 19.09.2019 14.12.2004 1

Receipts on the publication and state fees

TIF 18.34 KB 19.09.2019 29.11.2004 1

Receipts on the publication and state fees

TIF 18.33 KB 19.09.2019 29.11.2004 1

Sample report

TIF 27.37 KB 19.09.2019 25.11.2004 1

Application

TIF 146.77 KB 19.09.2019 24.11.2004 6

Consent of a member of the Board / executive director

TIF 9.43 KB 19.09.2019 24.11.2004 1

Consent of a member of the Board / executive director

TIF 94.47 KB 19.09.2019 24.11.2004 6

Consent of a member of the Board / executive director

TIF 110.63 KB 19.09.2019 24.11.2004 6

Consent of a member of the Board / executive director

TIF 9.54 KB 19.09.2019 24.11.2004 1

Power of attorney, act of empowerment

TIF 140.25 KB 19.09.2019 24.11.2004 6

Protocols/decisions of a company/organisation

TIF 142.17 KB 19.09.2019 24.11.2004 8

Consent of the auditor

TIF 12.43 KB 19.09.2019 01.10.2004 1

Protocols/decisions of a company/organisation

TIF 69.09 KB 19.09.2019 18.04.2004 2

Decisions / letters / protocols of public notaries

TIF 53.87 KB 20.09.2019 29.07.2003 1

Application

TIF 36.26 KB 20.09.2019 15.07.2003 1

Protocols/decisions of a company/organisation

TIF 40.68 KB 20.09.2019 15.07.2003 1

Receipts on the publication and state fees

TIF 14.23 KB 20.09.2019 15.07.2003 1

Receipts on the publication and state fees

TIF 18.45 KB 20.09.2019 08.05.2003 1

Decisions / letters / protocols of public notaries

TIF 30.49 KB 20.09.2019 25.02.2003 1

Application

TIF 38.6 KB 20.09.2019 24.02.2003 1

Protocols/decisions of a company/organisation

TIF 38.68 KB 20.09.2019 21.02.2003 1

Receipts on the publication and state fees

TIF 15.19 KB 20.09.2019 19.02.2003 1

Receipts on the publication and state fees

TIF 14.51 KB 20.09.2019 19.02.2003 1

Receipts on the publication and state fees

TIF 18.23 KB 20.09.2019 19.02.2003 1

Protocols/decisions of a company/organisation

TIF 75.73 KB 20.09.2019 17.02.2003 3

Power of attorney, act of empowerment

TIF 50.37 KB 20.09.2019 10.01.2003 3

Power of attorney, act of empowerment

TIF 49.66 KB 20.09.2019 01.01.2003 3

Protocols/decisions of a company/organisation

TIF 40.44 KB 20.09.2019 16.05.2001 1

Other documents

TIF 16.96 KB 20.09.2019 30.04.2001 1

Receipts on the publication and state fees

TIF 17.38 KB 20.09.2019 22.03.2001 1

Submission/Application

TIF 38.38 KB 20.09.2019 21.03.2001 1

Protocols/decisions of a company/organisation

TIF 61.18 KB 20.09.2019 08.03.2001 3

Protocols/decisions of a company/organisation

TIF 62.81 KB 20.09.2019 08.03.2001 3

Power of attorney, act of empowerment

TIF 7.44 KB 20.09.2019 06.03.2001 1

Power of attorney, act of empowerment

TIF 7.93 KB 20.09.2019 06.03.2001 1

Power of attorney, act of empowerment

TIF 29.04 KB 20.09.2019 05.03.2001 2

Decisions / letters / protocols of public notaries

TIF 40.63 KB 20.09.2019 12.05.2000 1

Submission/Application

TIF 29.58 KB 20.09.2019 26.04.2000 1

Receipts on the publication and state fees

TIF 14.54 KB 20.09.2019 13.04.2000 2

Application

TIF 30.15 KB 20.09.2019 12.04.2000 1

Power of attorney, act of empowerment

TIF 24.86 KB 20.09.2019 31.03.2000 2

Power of attorney, act of empowerment

TIF 45.81 KB 20.09.2019 31.03.2000 3

Protocols/decisions of a company/organisation

TIF 145.79 KB 20.09.2019 30.03.2000 7

Protocols/decisions of a company/organisation

TIF 62.13 KB 20.09.2019 30.03.2000 3

Power of attorney, act of empowerment

TIF 31.68 KB 20.09.2019 28.03.2000 3

Power of attorney, act of empowerment

TIF 22.92 KB 20.09.2019 28.03.2000 1

Power of attorney, act of empowerment

TIF 17.37 KB 20.09.2019 05.03.2000 1

Decisions / letters / protocols of public notaries

TIF 20.73 KB 20.09.2019 01.07.1999 1

Protocols/decisions of a company/organisation

TIF 89.51 KB 20.09.2019 16.06.1999 3

Protocols/decisions of a company/organisation

TIF 93.29 KB 20.09.2019 16.06.1999 3

Power of attorney, act of empowerment

TIF 30.81 KB 20.09.2019 01.06.1999 2

Power of attorney, act of empowerment

TIF 23.44 KB 20.09.2019 01.06.1999 1

Decisions / letters / protocols of public notaries

TIF 36.15 KB 20.09.2019 21.05.1999 1

Bank statements or other document regarding the payment of the equity

TIF 24.15 KB 20.09.2019 07.05.1999 1

Receipts on the publication and state fees

TIF 20.61 KB 20.09.2019 07.05.1999 1

Other documents

TIF 544.51 KB 20.09.2019 27.04.1999 10

Submission/Application

TIF 31.67 KB 20.09.2019 26.03.1998 1

Other documents

TIF 12.12 KB 20.09.2019 18.03.1998 1

Other documents

TIF 12.87 KB 20.09.2019 17.03.1998 1

Other documents

TIF 17.59 KB 20.09.2019 11.03.1998 1

Decisions / letters / protocols of public notaries

TIF 17.75 KB 20.09.2019 25.02.1998 1

Registration certificates

TIF 67.71 KB 20.09.2019 25.02.1998 1

Application

TIF 166.82 KB 20.09.2019 30.01.1998 4

Confirmation or consent to legal address

TIF 18.24 KB 19.09.2019 30.01.1998 1

Other documents

TIF 20.27 KB 19.09.2019 29.01.1998 1

Receipts on the publication and state fees

TIF 22.09 KB 19.09.2019 29.01.1998 1

Receipts on the publication and state fees

TIF 22.77 KB 19.09.2019 29.01.1998 1

Receipts on the publication and state fees

TIF 4.25 KB 19.09.2019 29.01.1998 1

Other documents

TIF 9.12 KB 20.09.2019 28.01.1998 1

Power of attorney, act of empowerment

TIF 17.36 KB 19.09.2019 28.01.1998 1

Protocols/decisions of a company/organisation

TIF 57.03 KB 19.09.2019 28.01.1998 2

Sample report

TIF 41.48 KB 19.09.2019 28.01.1998 1

Bank statements or other document regarding the payment of the equity

TIF 15.1 KB 19.09.2019 27.01.1998 1

Receipts on the publication and state fees

TIF 24.54 KB 19.09.2019 26.01.1998 1

Submission/Application

TIF 22.8 KB 19.09.2019 09.01.1998 1

Power of attorney, act of empowerment

TIF 44.32 KB 19.09.2019 03.01.1998 2

Copy of the personal identification document

TIF 132.75 KB 19.09.2019 21.06.1994 2

Copy of the personal identification document

TIF 38.57 KB 19.09.2019 26.11.1992 1

Copy of the personal identification document

TIF 121.59 KB 19.09.2019 16.02.1990 1

Copy of the personal identification document

TIF 30.58 KB 19.09.2019 05.06.1989 1

Application

TIF 23.66 KB 20.09.2019 1

Application

TIF 22.23 KB 20.09.2019 1

Registration certificates

TIF 74.77 KB 20.09.2019 1

Registration certificates

TIF 67.74 KB 20.09.2019 1

Power of attorney, act of empowerment

TIF 46.39 KB 19.09.2019 2
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