La Beadarie, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
5K+ by profit
458 by paid taxes
279 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 | Sabiedrība ar ierobežotu atbildību "La Beadarie" |
| Registration number, date | 40003701080, 21.09.2004 |
| VAT number | None (excluded 28.02.2019) Europe VAT register |
| Register, date | Commercial Register, 21.09.2004 |
| Legal address | "Skaistkalni", Orupi, Skaistas pag., Krāslavas nov., LV-5671 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.06.2014 |
| 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
- 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, €) | 1.67 | 0.39 | 0.17 |
| Personal income tax (thousands, €) | 0.97 | 0.18 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.7 | 0.16 | -0.2 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.05.2022 | Georgia | Georgia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.06.2008 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Georgia | 28.04.2022 | 03.05.2022 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 28.04.2022 | 03.05.2022 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 09.11.2021 | 23.11.2021 |
Historical addresses
| Rīga, Grēdu iela 1 - 78 | Until 15.06.2020 | 4 years ago |
|---|---|---|
| Rīga, Stabu iela 15 - 20 | Until 28.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (605.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dibinataju sapulces protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dibinataju sapulces protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LaBeadarie 2020 sapulces protokols | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas l mums GP apst.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EDS Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EDS Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 26.04.2013 | TIF (360.77 KB) | ||
2011 |
Annual report | 18.04.2012 | TIF (405.66 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 09.04.2011 | TIF (402.91 KB) | ||
2009 |
Annual report | 08.04.2010 | TIF (464.72 KB) | ||
2008 |
Annual report | 04.02.2009 | TIF (696.19 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (429.35 KB) | ||
2006 |
Annual report | 22.03.2007 | TIF (249.1 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (226.18 KB) | ||
2004 |
Annual report | 05.11.2021 | TIF (649.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
102.11 KB | 03.05.2022 | 28.04.2022 | 1 | |
Shareholders’ register |
102.11 KB | 03.05.2022 | 28.04.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 16.44 KB | 23.11.2021 | 09.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.44 KB | 23.11.2021 | 09.11.2021 | 1 |
Articles of Association |
DOCX | 18.16 KB | 23.11.2021 | 09.11.2021 | 1 |
Articles of Association |
DOCX | 18.16 KB | 23.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.15 KB | 23.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.15 KB | 23.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.49 KB | 23.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.49 KB | 23.11.2021 | 09.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 10.75 KB | 05.11.2021 | 02.06.2014 | 1 |
Shareholders’ register |
TIF | 38.25 KB | 05.11.2021 | 02.06.2014 | 2 |
Articles of Association |
TIF | 13.04 KB | 05.11.2021 | 29.05.2014 | 1 |
Articles of Association |
TIF | 39.08 KB | 05.11.2021 | 01.09.2004 | 3 |
Memorandum of Association |
TIF | 40.07 KB | 05.11.2021 | 01.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.54 KB | 30.09.2022 | 29.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 03.05.2022 | 03.05.2022 | 2 |
Orders/request/cover notes of court bailiffs |
401.24 KB | 03.05.2022 | 03.05.2022 | 1 | |
Application |
162.15 KB | 03.05.2022 | 28.04.2022 | 3 | |
Application |
162.15 KB | 03.05.2022 | 28.04.2022 | 3 | |
Shareholders’ register |
EDOC | 108.15 KB | 03.05.2022 | 28.04.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 150.5 KB | 03.05.2022 | 19.04.2022 | 2 |
Power of attorney, act of empowerment |
DOC | 150.5 KB | 03.05.2022 | 19.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
DOCX | 39.76 KB | 23.11.2021 | 12.11.2021 | 1 |
Application |
DOCX | 39.76 KB | 23.11.2021 | 12.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 22.55 KB | 23.11.2021 | 09.11.2021 | 1 |
Articles of Association |
EDOC | 24.22 KB | 23.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.06 KB | 23.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.06 KB | 23.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
EDOC | 32.25 KB | 23.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
EDOC | 23.53 KB | 23.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 28.08.2020 | 28.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 28.08.2020 | 28.08.2020 | 1 |
Application |
EDOC | 47.19 KB | 28.08.2020 | 25.08.2020 | 1 |
Application |
DOCX | 38.11 KB | 28.08.2020 | 25.08.2020 | 1 |
Application |
DOCX | 38.11 KB | 28.08.2020 | 25.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 62.78 KB | 28.08.2020 | 25.08.2020 | 1 |
Confirmation or consent to legal address |
67.92 KB | 28.08.2020 | 25.08.2020 | 1 | |
Confirmation or consent to legal address |
67.92 KB | 28.08.2020 | 25.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
DOCX | 37.64 KB | 15.06.2020 | 10.06.2020 | 1 |
Application |
EDOC | 46.51 KB | 15.06.2020 | 10.06.2020 | 1 |
Copy of the personal identification document |
232.46 KB | 03.05.2022 | 23.10.2017 | 2 | |
Copy of the personal identification document |
232.46 KB | 03.05.2022 | 23.10.2017 | 2 | |
Application |
TIF | 142.12 KB | 05.11.2021 | 02.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28 KB | 05.11.2021 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 05.11.2021 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.54 KB | 05.11.2021 | 19.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.45 KB | 05.11.2021 | 19.06.2008 | 1 |
Application |
TIF | 145.39 KB | 05.11.2021 | 18.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.58 KB | 05.11.2021 | 18.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 05.11.2021 | 17.05.2005 | 1 |
Application |
TIF | 144.67 KB | 05.11.2021 | 12.05.2005 | 4 |
Receipts on the publication and state fees |
TIF | 16.53 KB | 05.11.2021 | 12.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.02 KB | 05.11.2021 | 12.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.7 KB | 05.11.2021 | 02.05.2005 | 1 |
Consent of the auditor |
TIF | 9.18 KB | 05.11.2021 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 05.11.2021 | 21.09.2004 | 1 |
Registration certificates |
TIF | 114.54 KB | 05.11.2021 | 21.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.6 KB | 05.11.2021 | 14.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.35 KB | 05.11.2021 | 14.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.67 KB | 05.11.2021 | 09.09.2004 | 1 |
Application |
TIF | 125.54 KB | 05.11.2021 | 02.09.2004 | 4 |
Sample report |
TIF | 24.83 KB | 05.11.2021 | 02.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.51 KB | 05.11.2021 | 01.09.2004 | 1 |
Consent of the auditor |
TIF | 9.94 KB | 05.11.2021 | 01.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 05.11.2021 | 01.09.2004 | 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.
Request documents in Company register