M-BES, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
95 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 "M-BES" |
| Registration number, date | 44103097115, 03.12.2014 |
| VAT number | None (excluded 04.01.2021) Europe VAT register |
| Register, date | Commercial Register, 03.12.2014 |
| Legal address | "Bērtuļi", Ērģemes pag., Valkas nov., LV-4711 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.12.2014 (registered payment 03.12.2014: 1 400 EUR) |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 479.55 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 478.12 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 476.26 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 474.58 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 472.90 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 470.80 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 468.96 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 467.16 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 465.36 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 463.44 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 461.70 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 410.65 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 409.63 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 408.53 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 406.31 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 404.65 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 403.57 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.06.2022 | 327.03 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 325.29 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 323.37 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 321.51 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 198.53 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.28 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 193.95 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 | Chairperson of the Board | Right to represent individually | 03.12.2014 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 03.12.2014 | 03.12.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | PDF (79.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.06.2023 | PDF (80.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | PDF (78.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (77.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (77.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (77.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | PDF (81.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (97.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MX-M264N 20160523 133612 | |||||
2014 |
Annual report | 03.12.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MX-M264N 20150525 093021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.52 KB | 04.12.2014 | 27.11.2014 | 1 |
Memorandum of Association |
TIF | 40.46 KB | 04.12.2014 | 27.11.2014 | 2 |
Shareholders’ register |
TIF | 46.05 KB | 04.12.2014 | 27.11.2014 | 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 |
TIF | 71.89 KB | 04.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 287.62 KB | 04.12.2014 | 28.11.2014 | 6 |
Announcement regarding the legal address |
TIF | 13.43 KB | 04.12.2014 | 27.11.2014 | 1 |
Appraisal reports |
TIF | 38.11 KB | 04.12.2014 | 27.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.37 KB | 04.12.2014 | 27.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.16 KB | 04.12.2014 | 27.11.2014 | 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