IVO BEKS AĢENTŪRA, SIA
Limited Liability Company, Micro company
Place in branch
280 by turnover
96 by paid taxes
38 by employees
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 "IVO BEKS AĢENTŪRA" |
| Registration number, date | 41203022590, 20.10.2004 |
| VAT number | LV41203022590 from 23.11.2004 Europe VAT register |
| Register, date | Commercial Register, 20.10.2004 |
| Legal address | "Vecmuiža", Kurmāles pag., Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IVO BEKS AĢENTŪRA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 5.02 | 12.23 | 12.23 |
| Personal income tax (thousands, €) | 0.28 | 0.19 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 2.57 | 2.09 | 2.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 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 % | 10 | € 284 | € 2 840 | Latvia | 30.06.2016 | 27.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ivo Beks aģentūra", SIA
"Vecmuiža", Kurmāles pagasts, Kuldīgas nov., LV-3301 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Kuldīgas rajons, Snēpeles pagasts, "Martasmuiža" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kuldīgas nov., Snēpeles pag., "Martasmuiža" | Until 17.05.2011 | 13 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 | |||||
| SKAIDROJUMS 2023 GP un zaud parakstits | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SKAIDROJUMS 2022 GP un pe u parakstits | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SKAIDROJUMS 2021 GP un pe u parakstits | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SKAIDROJUMS 2020 GP un pe u parakst ts | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SKAIDROJUMS 2019 GP un pe u | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SKAIDROJUMS | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SKAIDROJUMS par vad zinojumu | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (104.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (123.98 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 11.05.2010 | ||
2008 |
Annual report | 26.01.2009 | TIF (1.29 MB) | ||
2007 |
Annual report | 21.10.2008 | TIF (1.2 MB) | ||
2006 |
Annual report | 28.03.2007 | TIF (2.46 MB) | ||
2005 |
Annual report | 23.08.2017 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.83 KB | 23.08.2017 | 30.06.2016 | 1 |
Articles of Association |
TIF | 7.1 KB | 23.08.2017 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 75.63 KB | 23.08.2017 | 30.06.2016 | 2 |
Articles of Association |
TIF | 15.84 KB | 23.08.2017 | 07.10.2004 | 1 |
Memorandum of Association |
TIF | 21.51 KB | 23.08.2017 | 07.10.2004 | 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 | 36.43 KB | 23.08.2017 | 27.07.2016 | 1 |
Application |
TIF | 72.92 KB | 23.08.2017 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.17 KB | 23.08.2017 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 23.08.2017 | 17.05.2011 | 1 |
Application |
TIF | 76.43 KB | 23.08.2017 | 12.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 23.08.2017 | 27.09.2007 | 1 |
Application |
TIF | 78.86 KB | 23.08.2017 | 24.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.1 KB | 23.08.2017 | 24.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 23.08.2017 | 20.10.2004 | 1 |
Registration certificates |
TIF | 40.38 KB | 23.08.2017 | 20.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.35 KB | 23.08.2017 | 08.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.89 KB | 23.08.2017 | 07.10.2004 | 1 |
Application |
TIF | 330.75 KB | 23.08.2017 | 07.10.2004 | 8 |
Consent of the auditor |
TIF | 6.94 KB | 23.08.2017 | 07.10.2004 | 1 |
Sample report |
TIF | 17.03 KB | 23.08.2017 | 07.10.2004 | 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.
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