PUBLIC BETA, SIA
Limited Liability Company, Micro company
Place in branch
600 by turnover
118 by profit
260 by paid taxes
81 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 "PUBLIC BETA" |
| Registration number, date | 40103270741, 27.01.2010 |
| VAT number | LV40103270741 from 24.02.2010 Europe VAT register |
| Register, date | Commercial Register, 27.01.2010 |
| Legal address | Strēlnieku iela 1B – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PUBLIC BETA, SIA
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, €) | 16.78 | 16.5 | 0.93 |
| Personal income tax (thousands, €) | 1.84 | 1.5 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 2.99 | 2.45 | 0.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2017 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 21.12.2021 | 27.12.2021 |
Contacts in cooperation with
Apply information changes
"Public Beta", SIA
Kokles 26, Mārupe, Mārupes nov., LV-2167 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Mārupes nov., Mārupe, Kokles iela 26 | Until 09.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Akmeņu iela 15 - 18 | Until 27.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (79.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (79.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (79.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (471.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (327.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (252.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.01.2018 | PDF (236.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (153.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | PDF (156.16 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Public Beta 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Public Beta | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 Public Beta | |||||
2010 |
Annual report | 27.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PB 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.71 KB | 20.11.2024 | 20.11.2024 | 1 |
Articles of Association |
EDOC | 29.17 KB | 20.11.2024 | 20.11.2024 | 1 |
Shareholders’ register |
DOCX | 17.69 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.69 KB | 27.12.2021 | 21.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 04.08.2015 | 31.07.2015 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 04.08.2015 | 31.07.2015 | 1 |
Articles of Association |
DOC | 30.5 KB | 04.08.2015 | 28.04.2015 | 1 |
Articles of Association |
DOC | 30.5 KB | 04.08.2015 | 28.04.2015 | 1 |
Shareholders’ register |
DOCX | 15.81 KB | 04.08.2015 | 28.04.2015 | 1 |
Shareholders’ register |
DOCX | 16.52 KB | 04.08.2015 | 28.04.2015 | 1 |
Shareholders’ register |
DOCX | 16.24 KB | 04.08.2015 | 28.04.2015 | 1 |
Shareholders’ register |
DOCX | 16.52 KB | 04.08.2015 | 28.04.2015 | 1 |
Shareholders’ register |
DOCX | 15.81 KB | 04.08.2015 | 28.04.2015 | 1 |
Shareholders’ register |
DOCX | 16.24 KB | 04.08.2015 | 28.04.2015 | 1 |
Articles of Association |
TIF | 28.47 KB | 02.02.2010 | 25.01.2010 | 1 |
Memorandum of Association |
TIF | 70.96 KB | 02.02.2010 | 25.01.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.79 KB | 20.11.2024 | 20.11.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.1 KB | 20.11.2024 | 20.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 56.38 KB | 27.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 56.38 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
EDOC | 40.64 KB | 27.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
EDOC | 58.45 KB | 27.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 44.68 KB | 27.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 44.68 KB | 27.11.2020 | 24.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.13 KB | 27.11.2020 | 24.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.2 KB | 27.11.2020 | 24.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.2 KB | 27.11.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 15.06.2020 | 15.06.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.89 KB | 15.06.2020 | 11.06.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 60.61 KB | 15.06.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.68 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
DOCX | 41.99 KB | 09.11.2017 | 06.11.2017 | 3 |
Application |
EDOC | 53.98 KB | 09.11.2017 | 06.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.05 KB | 03.03.2017 | 03.03.2017 | 2 |
Application |
DOCX | 37.55 KB | 03.03.2017 | 28.02.2017 | 4 |
Application |
EDOC | 49.49 KB | 03.03.2017 | 28.02.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.09 KB | 03.03.2017 | 28.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.11 KB | 03.03.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.62 KB | 13.08.2015 | 13.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 13.08.2015 | 13.08.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 29.64 KB | 04.08.2015 | 31.07.2015 | 1 |
Application |
EDOC | 44.6 KB | 04.08.2015 | 31.07.2015 | 2 |
Application |
DOCX | 24.91 KB | 04.08.2015 | 31.07.2015 | 2 |
Articles of Association |
EDOC | 29.72 KB | 04.08.2015 | 28.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.81 KB | 04.08.2015 | 28.04.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 04.08.2015 | 28.04.2015 | 1 |
Shareholders’ register |
EDOC | 35.72 KB | 04.08.2015 | 28.04.2015 | 1 |
Shareholders’ register |
EDOC | 71.31 KB | 04.08.2015 | 28.04.2015 | 1 |
Shareholders’ register |
EDOC | 36.44 KB | 04.08.2015 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.34 KB | 22.02.2011 | 21.02.2011 | 1 |
Application |
TIF | 91.3 KB | 22.02.2011 | 16.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.68 KB | 22.02.2011 | 16.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.31 KB | 02.02.2010 | 27.01.2010 | 1 |
Registration certificates |
TIF | 58.15 KB | 02.02.2010 | 27.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.99 KB | 02.02.2010 | 25.01.2010 | 1 |
Application |
TIF | 342.71 KB | 02.02.2010 | 25.01.2010 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.95 KB | 02.02.2010 | 25.01.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.48 KB | 02.02.2010 | 25.01.2010 | 2 |
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