BM-beta, 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, 19.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BM-beta" |
| Registration number, date | 50103944291, 05.11.2015 |
| VAT number | None (excluded 23.01.2018) Europe VAT register |
| Register, date | Commercial Register, 05.11.2015 |
| Legal address | Aleksandra Čaka iela 156 – 16, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.11.2015 (registered payment 05.11.2015: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 97.59 | 38.67 | 0.3 |
| Personal income tax (thousands, €) | 33.61 | 14.26 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 50.75 | 23.91 | 0.18 |
| Average employees count | 88 | 58 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
Historical addresses
| Rīga, Sergeja Eizenšteina iela 79 - 41 | Until 03.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (103.71 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.42 KB | 02.10.2017 | 26.09.2017 | 1 |
Articles of Association |
TIF | 122.88 KB | 02.10.2017 | 26.09.2017 | 5 |
Shareholders’ register |
TIF | 170.9 KB | 02.10.2017 | 26.09.2017 | 6 |
Articles of Association |
TIF | 11.14 KB | 06.11.2015 | 20.10.2015 | 1 |
Memorandum of Association |
TIF | 31.88 KB | 06.11.2015 | 20.10.2015 | 1 |
Shareholders’ register |
TIF | 36 KB | 06.11.2015 | 20.10.2015 | 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 | 102.52 KB | 19.09.2018 | 19.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 06.08.2018 | 06.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.81 KB | 06.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.48 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 14.03.2018 | 14.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 12.03.2018 | 12.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.93 KB | 12.03.2018 | 12.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 917.05 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.78 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 26.01.2018 | 26.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 26.01.2018 | 26.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.39 KB | 24.01.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.65 KB | 03.01.2018 | 03.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 12.58 KB | 29.12.2017 | 27.12.2017 | 1 |
Application |
TIF | 207.26 KB | 29.12.2017 | 03.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.79 KB | 23.11.2017 | 23.11.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 105.66 KB | 03.01.2018 | 15.11.2017 | 2 |
Confirmation or consent to legal address |
JPG | 96.63 KB | 03.01.2018 | 15.11.2017 | 2 |
Confirmation or consent to legal address |
DOC | 60 KB | 03.01.2018 | 15.11.2017 | 2 |
Confirmation or consent to legal address |
DOC | 60 KB | 03.01.2018 | 15.11.2017 | 2 |
Application |
6.23 MB | 23.11.2017 | 15.11.2017 | 24 | |
Application |
EDOC | 5.96 MB | 23.11.2017 | 15.11.2017 | 24 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.5 KB | 23.11.2017 | 07.11.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.9 KB | 23.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
2.05 MB | 03.10.2017 | 27.09.2017 | 6 | |
Application |
EDOC | 2.25 MB | 03.10.2017 | 27.09.2017 | 6 |
Application |
2.05 MB | 03.10.2017 | 27.09.2017 | 6 | |
Application |
TIF | 145.97 KB | 02.10.2017 | 26.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.78 KB | 02.10.2017 | 26.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.6 KB | 06.11.2015 | 05.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.85 KB | 06.11.2015 | 27.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.69 KB | 06.11.2015 | 23.10.2015 | 1 |
Application |
TIF | 78.79 KB | 06.11.2015 | 20.10.2015 | 3 |
Appraisal reports |
TIF | 21.62 KB | 06.11.2015 | 20.10.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.66 KB | 06.11.2015 | 20.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 7.17 KB | 06.11.2015 | 14.10.2015 | 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