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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BE SPV" |
| Registration number, date | 40103551349, 01.06.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.06.2012 |
| Legal address | Bruņinieku iela 28 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 0.69 | 3.06 | 1.31 |
| Personal income tax (thousands, €) | 0.21 | 1.07 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 1.94 | 0.81 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.06.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "REMG Trade"Reg. no. 40103941946
|
76.03 % | 2 163 | € 1 | € 2 163 | Latvia | 22.02.2021 | 23.02.2021 |
Sabiedrība ar ierobežotu atbildību "EXECUTO"Reg. no. 52403048061
|
23.97 % | 682 | € 1 | € 682 | Latvia | 07.01.2021 | 10.02.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.12.2023 | PDF (785.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| be vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Doc Oct 07 2021BE vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BE SPV vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Doc May 08 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BE vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BE SPV labots | |||||
| be spv vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.06.2016 | PDF (318.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums be spv | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums BE SPV | |||||
2012 |
Annual report | 01.06.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BE Vad zinojums2012 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.29 KB | 23.02.2021 | 22.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 10.02.2021 | 07.01.2021 | 1 |
Shareholders’ register |
DOCX | 19.22 KB | 27.05.2020 | 26.05.2020 | 1 |
Shareholders’ register |
DOCX | 19.22 KB | 27.05.2020 | 26.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 18.3 KB | 05.07.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 14.38 KB | 05.07.2016 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 17.09 KB | 05.07.2016 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 63.12 KB | 05.07.2016 | 17.06.2016 | 2 |
Articles of Association |
TIF | 10.6 KB | 05.06.2012 | 29.05.2012 | 1 |
Memorandum of Association |
TIF | 21.99 KB | 05.06.2012 | 29.05.2012 | 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 |
EDOC | 66.09 KB | 23.02.2021 | 23.02.2021 | 2 |
Application |
EDOC | 52.05 KB | 23.02.2021 | 22.02.2021 | 3 |
Application |
DOCX | 46.94 KB | 23.02.2021 | 22.02.2021 | 3 |
Shareholders’ register |
EDOC | 33.34 KB | 23.02.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
DOCX | 44.31 KB | 10.02.2021 | 04.02.2021 | 1 |
Application |
EDOC | 49.36 KB | 10.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
EDOC | 48.31 KB | 10.02.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
DOCX | 42.26 KB | 27.05.2020 | 26.05.2020 | 1 |
Application |
DOCX | 42.26 KB | 27.05.2020 | 26.05.2020 | 1 |
Application |
EDOC | 47.32 KB | 27.05.2020 | 26.05.2020 | 1 |
Shareholders’ register |
EDOC | 33.38 KB | 27.05.2020 | 26.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.96 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.96 KB | 13.09.2016 | 13.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 44.5 KB | 08.09.2016 | 08.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 31.88 KB | 08.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.94 KB | 05.07.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.99 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 22.06.2016 | 22.06.2016 | 2 |
Application |
TIF | 122.47 KB | 05.07.2016 | 17.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.68 KB | 05.07.2016 | 17.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 30.43 KB | 05.07.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.58 KB | 05.07.2016 | 17.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.38 KB | 17.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.87 KB | 20.04.2016 | 20.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.87 KB | 20.04.2016 | 20.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 20.04.2016 | 20.04.2016 | 3 |
Orders/request/cover notes of court bailiffs |
369.45 KB | 15.04.2016 | 15.04.2016 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 367.71 KB | 15.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 05.06.2012 | 01.06.2012 | 2 |
Registration certificates |
TIF | 52.02 KB | 05.06.2012 | 01.06.2012 | 1 |
Application |
TIF | 103.81 KB | 05.06.2012 | 31.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.13 KB | 05.06.2012 | 31.05.2012 | 1 |
Submission/Application |
TIF | 8.04 KB | 05.06.2012 | 31.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.64 KB | 05.06.2012 | 29.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.43 KB | 05.06.2012 | 29.05.2012 | 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