Dzelzs Bebrs, SIA
Limited Liability Company, Micro company
Place in branch
19K+ by turnover
10K+ by profit
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 | SIA "Dzelzs Bebrs" |
| Registration number, date | 44103086893, 26.06.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.06.2013 |
| Legal address | "Ceļmalas", Jeru pag., Valmieras nov., LV-4234 Check address owners |
| Fixed capital | 1 414 EUR, registered payment 11.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 26.06.2013 |
* 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 % | 101 | € 14 | € 1 414 | Latvia | 18.06.2016 | 11.10.2016 |
Historical addresses
| Rūjienas nov., Jeru pag., "Ceļmalas" | 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 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| l mums dzels bebrs 2023 2 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (1.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj. | |||||
2013 |
Annual report | 26.06.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
191.36 KB | 11.10.2016 | 18.06.2016 | 1 | |
Articles of Association |
197.03 KB | 11.10.2016 | 18.06.2016 | 1 | |
Shareholders’ register |
450 KB | 11.10.2016 | 18.06.2016 | 1 | |
Articles of Association |
TIF | 13.56 KB | 26.06.2013 | 10.06.2013 | 1 |
Memorandum of Association |
TIF | 20.49 KB | 26.06.2013 | 10.06.2013 | 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 |
DOCX | 35.41 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.41 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.79 KB | 11.10.2016 | 11.10.2016 | 2 |
Amendments to the Articles of Association |
223.21 KB | 11.10.2016 | 18.06.2016 | 1 | |
Articles of Association |
227.83 KB | 11.10.2016 | 18.06.2016 | 1 | |
Application |
668.82 KB | 11.10.2016 | 18.06.2016 | 13 | |
Application |
544.79 KB | 11.10.2016 | 18.06.2016 | 13 | |
Protocols/decisions of a company/organisation |
209.37 KB | 11.10.2016 | 18.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
239.44 KB | 11.10.2016 | 18.06.2016 | 1 | |
Shareholders’ register |
481.25 KB | 11.10.2016 | 18.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 26.06.2013 | 26.06.2013 | 2 |
Registration certificates |
TIF | 19.48 KB | 26.06.2013 | 26.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.23 KB | 26.06.2013 | 19.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.54 KB | 26.06.2013 | 19.06.2013 | 1 |
Application |
TIF | 143.26 KB | 26.06.2013 | 13.06.2013 | 3 |
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