OBO Bettermann, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
12 by profit
9 by paid taxes
15 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 | "OBO Bettermann" SIA |
| Registration number, date | 40003822064, 28.04.2006 |
| VAT number | LV40003822064 from 29.08.2006 Europe VAT register |
| Register, date | Commercial Register, 28.04.2006 |
| Legal address | Piedrujas iela 7C, Rīga, LV-1073 Check address owners |
| Fixed capital | 550 000 EUR, registered payment 20.04.2017 |
| 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
- 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, €) | 1013.24 | 960.79 | 786.23 |
| Personal income tax (thousands, €) | 53.85 | 43.88 | 31.27 |
| Statutory social insurance contributions (thousands, €) | 98.37 | 90.04 | 67.49 |
| Average employees count | 10 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.06.2021 | Liechtenstein | Liechtenstein |
|
Control type: other |
|||
| Natural person | From 01.06.2021 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 01.06.2021 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Arvigrat Holding AGReg. no. CHE-345.905.212
|
100 % | 550 000 | € 1 | € 550 000 | Switzerland | 04.04.2024 | 11.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.05.2017 |
Right to represent individually |
Natural person
(from 23.03.2023 )
Natural person
(from 13.05.2017 to 23.03.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"OBO Bettermann", SIA
Piedrujas 7C, Rīga, LV-1073 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical addresses
| Rīga, Katlakalna iela 11/k1 | Until 01.11.2007 | 17 years ago |
|---|---|---|
| Rīga, Tvaika iela 64 | Until 27.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| neatkarigu revidentu zinojums | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS OBO 2022 | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums 2021 min | |||||
| Vadibas zinojums 2021 min | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS OBO 20 compressed | |||||
| Vadibas zinojums compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS OBO 19 compressed | |||||
| vadibas zinojums compressed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| compress neatkarigu revidentu zinojums 0 | |||||
| compress vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums.compressed | |||||
| neatkarigu revidentu zinojums.compressed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NEATKARIGA REVIDENTA ZINOJUMS.compressed | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN OBO | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS OBO | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OBO vadibas zinojums GP 2010 | TIF | ||||
2009 |
Annual report | 07.04.2010 | TIF (549.2 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (512.69 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (581.17 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (228.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 5.17 MB | 15.05.2024 | 04.04.2024 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 252.39 KB | 27.05.2021 | 04.03.2021 | 11 |
Shareholders’ register |
DOCX | 31.2 KB | 06.11.2018 | 18.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 26.14 KB | 21.04.2017 | 18.01.2017 | 1 |
Articles of Association |
TIF | 305.4 KB | 21.04.2017 | 18.01.2017 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 80.4 KB | 21.04.2017 | 18.01.2017 | 3 |
Shareholders’ register |
TIF | 135.01 KB | 21.04.2017 | 18.01.2017 | 6 |
Amendments to the Articles of Association |
TIF | 27.19 KB | 23.09.2014 | 27.08.2014 | 1 |
Articles of Association |
TIF | 195.01 KB | 23.09.2014 | 27.08.2014 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 55.52 KB | 23.09.2014 | 27.08.2014 | 2 |
Shareholders’ register |
TIF | 136.53 KB | 23.09.2014 | 27.08.2014 | 7 |
Shareholders’ register |
TIF | 44.81 KB | 29.03.2011 | 22.03.2011 | 2 |
Amendments to the Articles of Association |
TIF | 152.89 KB | 29.03.2011 | 17.03.2011 | 3 |
Articles of Association |
TIF | 159.8 KB | 29.03.2011 | 17.03.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 83.17 KB | 29.03.2011 | 16.03.2011 | 2 |
Amendments to the Articles of Association |
TIF | 18.69 KB | 10.12.2010 | 14.01.2009 | 1 |
Articles of Association |
TIF | 98.53 KB | 10.12.2010 | 14.01.2009 | 4 |
Articles of Association |
TIF | 97.14 KB | 10.12.2010 | 27.03.2006 | 4 |
Memorandum of Association |
TIF | 27.84 KB | 10.12.2010 | 27.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
TIF | 306.6 KB | 06.06.2024 | 05.06.2024 | 12 |
Application |
EDOC | 57.16 KB | 11.06.2024 | 21.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 542.99 KB | 06.06.2024 | 08.04.2024 | 18 |
Justification supporting beneficial ownership disclosure statement |
TIF | 246.62 KB | 17.06.2024 | 02.04.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.46 MB | 15.05.2024 | 02.04.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 153.43 KB | 26.03.2024 | 14.03.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.77 KB | 26.03.2024 | 14.03.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 210.32 KB | 26.03.2024 | 14.03.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.56 KB | 26.03.2024 | 14.03.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.25 MB | 15.05.2024 | 08.03.2024 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.66 MB | 15.05.2024 | 15.02.2024 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.33 KB | 01.06.2021 | 01.06.2021 | 2 |
Application |
DOCX | 88.67 KB | 27.05.2021 | 27.05.2021 | 9 |
Application |
ASICE | 91.65 KB | 27.05.2021 | 27.05.2021 | 9 |
Power of attorney, act of empowerment |
ASICE | 90.88 KB | 27.05.2021 | 21.05.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 96.2 KB | 27.05.2021 | 21.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 94.74 KB | 27.05.2021 | 17.05.2021 | 4 |
Copy of the personal identification document |
TIF | 210.74 KB | 27.05.2021 | 23.03.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 550.66 KB | 27.05.2021 | 09.03.2021 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 241.03 KB | 27.05.2021 | 04.03.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 235.65 KB | 27.05.2021 | 04.03.2021 | 11 |
Copy of the personal identification document |
TIF | 169.4 KB | 27.05.2021 | 17.02.2021 | 4 |
Copy of the personal identification document |
TIF | 115.02 KB | 27.05.2021 | 05.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
EDOC | 84.26 KB | 06.11.2018 | 05.11.2018 | 3 |
Application |
DOCX | 70.68 KB | 06.11.2018 | 05.11.2018 | 3 |
Notice of a member of the Board regarding the resignation |
ASICE | 27.92 KB | 06.11.2018 | 02.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 23.65 KB | 06.11.2018 | 02.11.2018 | 1 |
Power of attorney, act of empowerment |
ASICE | 30.08 KB | 06.11.2018 | 02.11.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 25.8 KB | 06.11.2018 | 02.11.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 112.55 KB | 07.11.2018 | 25.10.2018 | 4 |
Shareholders’ register |
ASICE | 35.21 KB | 06.11.2018 | 18.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 183.11 KB | 07.11.2018 | 17.09.2018 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 196.85 KB | 27.05.2021 | 13.04.2018 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 197.49 KB | 02.03.2018 | 02.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.66 KB | 02.03.2018 | 02.03.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 48.07 KB | 27.02.2018 | 27.02.2018 | 4 |
Statement regarding the beneficial owners |
ASICE | 51.34 KB | 27.02.2018 | 27.02.2018 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 203.35 KB | 27.05.2021 | 14.02.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 27.06.2017 | 27.06.2017 | 2 |
Application |
ASICE | 711.27 KB | 15.06.2017 | 14.06.2017 | 4 |
Power of attorney, act of empowerment |
DOC | 32.5 KB | 15.06.2017 | 08.06.2017 | 1 |
Power of attorney, act of empowerment |
ASICE | 17.08 KB | 15.06.2017 | 08.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 27.81 KB | 28.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.61 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
2.03 MB | 10.05.2017 | 10.05.2017 | 6 | |
Application |
ASICE | 1.95 MB | 10.05.2017 | 10.05.2017 | 6 |
Power of attorney, act of empowerment |
ASICE | 57.87 KB | 10.05.2017 | 10.05.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 61.37 KB | 10.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 20.04.2017 | 20.04.2017 | 2 |
Application |
TIF | 179.98 KB | 21.04.2017 | 10.03.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.89 KB | 21.04.2017 | 18.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.53 KB | 13.03.2017 | 18.01.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 36.13 KB | 13.03.2017 | 28.12.2016 | 1 |
Appraisal reports |
TIF | 175.85 KB | 13.03.2017 | 16.12.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.42 KB | 23.09.2014 | 19.09.2014 | 2 |
Application |
TIF | 52.69 KB | 23.09.2014 | 16.09.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.42 KB | 23.09.2014 | 27.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 50.15 KB | 23.09.2014 | 27.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 188.11 KB | 23.09.2014 | 27.08.2014 | 8 |
Appraisal reports |
TIF | 144.91 KB | 23.09.2014 | 10.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.04 KB | 29.03.2011 | 28.03.2011 | 2 |
Application |
TIF | 120.61 KB | 29.03.2011 | 23.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.45 KB | 29.03.2011 | 22.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 45.3 KB | 29.03.2011 | 17.03.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.18 KB | 29.03.2011 | 16.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.88 KB | 29.03.2011 | 16.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 10.12.2010 | 04.11.2009 | 1 |
Application |
TIF | 94.02 KB | 10.12.2010 | 30.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.66 KB | 10.12.2010 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 10.12.2010 | 27.01.2009 | 1 |
Application |
TIF | 87.54 KB | 10.12.2010 | 22.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 43.4 KB | 10.12.2010 | 22.01.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 37.55 KB | 10.12.2010 | 14.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.16 KB | 10.12.2010 | 14.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 10.12.2010 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.21 KB | 10.12.2010 | 29.10.2007 | 2 |
Application |
TIF | 146.08 KB | 10.12.2010 | 26.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 9.55 KB | 10.12.2010 | 26.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 10.12.2010 | 28.04.2006 | 2 |
Registration certificates |
TIF | 24.16 KB | 10.12.2010 | 28.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.54 KB | 10.12.2010 | 25.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.67 KB | 10.12.2010 | 12.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.94 KB | 10.12.2010 | 27.03.2006 | 1 |
Application |
TIF | 185.78 KB | 10.12.2010 | 27.03.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 12.82 KB | 10.12.2010 | 27.03.2006 | 2 |
Sample report |
TIF | 15.71 KB | 10.12.2010 | 27.03.2006 | 1 |
Sample report |
TIF | 121.29 KB | 10.12.2010 | 22.03.2006 | 7 |
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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