VAN BEBRS, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 12.04.2018
Business form Limited Liability Company
Registered name SIA "VAN BEBRS"
Registration number, date 41203033698, 09.09.2008
VAT number None (excluded 22.08.2019) Europe VAT register
Register, date Commercial Register, 09.09.2008
Legal address "Rožlejas", Laidu pag., Kuldīgas nov., LV-3317 Check address owners
Fixed capital 2 845 EUR, registered payment 28.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 0.05
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 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   12.04.2018
* 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 % 2 845 € 1 € 2 845 Latvia 26.05.2015 28.05.2015

Historical addresses

Kuldīgas rajons, Laidu pagasts, "Rožlejas" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
VAN BEBRS vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
VAN BEBRS SIA vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (321.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (206.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (333.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Van Bebrs vad.zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Van Bebrs Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
Van Bebrs vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Van Bebrs vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VAN Bebrs vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VZ VAN BEBRS 2011.g PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VAN BEBRS VZ 2010 ZIP

2009

 Annual report 11.05.2010  TIF (163 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 264.79 KB 28.05.2015 26.05.2015 6

Shareholders’ register

TIF 70.98 KB 28.05.2015 26.05.2015 2

Articles of Association

 TIF 186.64 KB 10.03.2009 27.08.2008 6

Memorandum of Association

 TIF 32.6 KB 10.03.2009 27.08.2008 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

 RTF 190.66 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 12.04.2018 12.04.2018 2

Application

 TIF 84.54 KB 10.04.2018 10.04.2018 3

Protocols/decisions of a company/organisation

 TIF 10.5 KB 10.04.2018 10.04.2018 1

Decisions / letters / protocols of public notaries

 TIF 89.8 KB 28.05.2015 28.05.2015 2

Application

 TIF 441.34 KB 28.05.2015 26.05.2015 4

Consent of a member of the Board / executive director

 TIF 70.14 KB 28.05.2015 26.05.2015 2

Consent of a member of the Board / executive director

 TIF 74.32 KB 28.05.2015 26.05.2015 2

Protocols/decisions of a company/organisation

 TIF 96.67 KB 28.05.2015 26.05.2015 2

Notary’s decision

 TIF 41.2 KB 10.03.2009 09.09.2008 1

Registration certificates

 TIF 38.5 KB 10.03.2009 09.09.2008 1

Receipts on the publication and state fees

 TIF 25.05 KB 10.03.2009 05.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 18.26 KB 10.03.2009 03.09.2008 1

Application

 TIF 257.87 KB 10.03.2009 28.08.2008 8

Sample report

 TIF 27.64 KB 10.03.2009 28.08.2008 1

Announcement regarding the legal address

 TIF 8.9 KB 10.03.2009 27.08.2008 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