BH Konsultācijas, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
845 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BH Konsultācijas"
Registration number, date 40103172722, 28.05.2008
VAT number None (excluded 21.06.2013) Europe VAT register
Register, date Commercial Register, 28.05.2008
Legal address Lielā iela 160 – 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 844 EUR, registered payment 10.06.2016
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, €) 0 0.36 0.05
Personal income tax (thousands, €) 0 0.16 0
Statutory social insurance contributions (thousands, €) 0 0.2 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 844 € 1 € 2 844 Latvia 11.01.2021 14.01.2021

Historical company names

SIA "Bethers Solutions" Until 15.03.2018 7 years ago

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Māras iela 3 Until 03.07.2009 16 years ago
Mārupes nov., Mārupe, Māras iela 3 Until 15.03.2018 7 years ago
Mārupes nov., Mārupe, Lielā iela 160 - 6 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 160 - 6 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (99.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (99.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (100.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.02.2021  PDF (79.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.02.2020  PDF (80.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (80.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.02.2018  PDF (171.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (233.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.11.2016  ZIP €8.00
Annual report 2015 PDF
GPvad.z.BETHERS2015 (1) EDOC

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
GPvad.z.22010 ODT

2010

 Annual report 01.01.2010 - 31.12.2010 25.08.2011  ZIP
1_HTML izdruka HTML
GPvad.z.22010.xls ZIP

2009

 Annual report 27.05.2010  TIF (388.39 KB)

2008

 Annual report 03.06.2009  TIF (587.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.5 KB 14.01.2021 11.01.2021 1

Amendments to the Articles of Association

 DOC 31.5 KB 15.03.2018 04.03.2018 1

Amendments to the Articles of Association

 DOC 31.5 KB 15.03.2018 04.03.2018 1

Articles of Association

 DOC 30 KB 15.03.2018 04.03.2018 1

Articles of Association

 DOC 30 KB 15.03.2018 04.03.2018 1

Amendments to the Articles of Association

 DOC 30.5 KB 07.06.2016 06.06.2016 1

Amendments to the Articles of Association

 DOC 30.5 KB 07.06.2016 06.06.2016 1

Articles of Association

 DOC 30 KB 07.06.2016 06.06.2016 1

Articles of Association

 DOC 30 KB 07.06.2016 06.06.2016 1

Shareholders’ register

DOC 35 KB 07.06.2016 06.06.2016 1

Shareholders’ register

DOC 35 KB 07.06.2016 06.06.2016 1

Articles of Association

 TIF 30.68 KB 12.03.2009 21.05.2008 1

Memorandum of association

 TIF 62.24 KB 12.03.2009 20.05.2008 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 67.21 KB 14.01.2021 14.01.2021 2

Application

 EDOC 52.96 KB 14.01.2021 11.01.2021 1

Application

 DOCX 39.23 KB 14.01.2021 11.01.2021 1

Shareholders’ register

EDOC 58.19 KB 14.01.2021 11.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.78 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.52 KB 15.03.2018 15.03.2018 2

Application

 EDOC 64.51 KB 15.03.2018 11.03.2018 8

Application

 DOCX 49.92 KB 15.03.2018 11.03.2018 8

Application

 DOCX 49.92 KB 15.03.2018 11.03.2018 8

Amendments to the Articles of Association

 EDOC 26.34 KB 15.03.2018 04.03.2018 1

Articles of Association

 EDOC 43.62 KB 15.03.2018 04.03.2018 1

Protocols/decisions of a company/organisation

 DOC 67.5 KB 15.03.2018 22.02.2018 3

Protocols/decisions of a company/organisation

 EDOC 51.73 KB 15.03.2018 22.02.2018 3

Protocols/decisions of a company/organisation

 DOC 67.5 KB 15.03.2018 22.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.96 KB 10.06.2016 10.06.2016 2

Amendments to the Articles of Association

 EDOC 23.48 KB 07.06.2016 06.06.2016 1

Articles of Association

 EDOC 38.12 KB 07.06.2016 06.06.2016 1

Application

 EDOC 32.39 KB 07.06.2016 06.06.2016 2

Application

 DOC 77.5 KB 07.06.2016 06.06.2016 2

Application

 DOC 77.5 KB 07.06.2016 06.06.2016 2

Protocols/decisions of a company/organisation

 DOC 67.5 KB 07.06.2016 06.06.2016 3

Protocols/decisions of a company/organisation

 EDOC 46.52 KB 07.06.2016 06.06.2016 3

Protocols/decisions of a company/organisation

 DOC 67.5 KB 07.06.2016 06.06.2016 3

Shareholders’ register

EDOC 39.13 KB 07.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 83.95 KB 12.03.2009 28.05.2008 2

Registration certificates

 TIF 42.84 KB 12.03.2009 28.05.2008 1

Application

 TIF 316.37 KB 12.03.2009 23.05.2008 5

Receipts on the publication and state fees

 TIF 116.5 KB 12.03.2009 23.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 33.38 KB 12.03.2009 22.05.2008 1

Announcement regarding the legal address

 TIF 14.17 KB 12.03.2009 21.05.2008 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