Bext, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 08.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Bext |
| Registration number, date | 40103437109, 14.07.2011 |
| VAT number | None (excluded 08.06.2016) Europe VAT register |
| Register, date | Commercial Register, 14.07.2011 |
| Legal address | Juglas iela 39 – 24, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 840 EUR , registered 11.06.2015 (registered payment 11.06.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 8.16 | 0.37 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Experience Tours" | Until 11.06.2015 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DaDomina Tour" | Until 27.07.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lemums 1 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| protokols 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | HTML (89.56 KB) | |
2011 |
Annual report | 14.07.2011 - 31.12.2011 | 17.04.2012 | HTML (90.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.24 KB | 26.06.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 67.34 KB | 26.06.2015 | 10.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 8.36 KB | 30.07.2012 | 23.07.2012 | 1 |
Articles of Association |
TIF | 11.12 KB | 30.07.2012 | 23.07.2012 | 1 |
Shareholders’ register |
TIF | 13.63 KB | 13.01.2012 | 10.01.2012 | 1 |
Articles of Association |
TIF | 35.56 KB | 19.07.2011 | 05.07.2011 | 1 |
Memorandum of Association |
TIF | 41.55 KB | 19.07.2011 | 05.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 42.49 KB | 13.06.2016 | 08.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 07.06.2016 | 07.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 07.06.2016 | 07.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.28 KB | 07.06.2016 | 07.06.2016 | 1 |
Application |
TIF | 88.7 KB | 13.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 18.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 54.6 KB | 18.04.2016 | 07.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.24 KB | 18.04.2016 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.26 KB | 26.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 177.83 KB | 26.06.2015 | 10.06.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 29.17 KB | 26.06.2015 | 10.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 30.07.2012 | 27.07.2012 | 2 |
Registration certificates |
TIF | 48.12 KB | 30.07.2012 | 27.07.2012 | 1 |
Application |
TIF | 65.18 KB | 30.07.2012 | 24.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.97 KB | 30.07.2012 | 23.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.57 KB | 30.07.2012 | 23.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 13.01.2012 | 13.01.2012 | 1 |
Application |
TIF | 70.84 KB | 13.01.2012 | 10.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.83 KB | 13.01.2012 | 05.01.2012 | 1 |
Registration certificates |
TIF | 47.56 KB | 30.07.2012 | 14.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.39 KB | 19.07.2011 | 14.07.2011 | 1 |
Registration certificates |
TIF | 166.23 KB | 19.07.2011 | 14.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.05 KB | 19.07.2011 | 06.07.2011 | 1 |
Application |
TIF | 327.97 KB | 19.07.2011 | 05.07.2011 | 4 |
Appraisal reports |
TIF | 49.02 KB | 19.07.2011 | 05.07.2011 | 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