B.E.A.L.V, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA B.E.A.L.V
Registration number, date 40203400193, 16.05.2022
VAT number LV40203400193 from 16.04.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.05.2022
Legal address Murjāņu iela 34 – 59, Rīga, LV-1064 Check address owners
Fixed capital 2 800 EUR, registered payment 29.08.2024
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.33 1.56 0
Personal income tax (thousands, €) 0.34 0.31 0
Statutory social insurance contributions (thousands, €) 1 1.25 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.05.2022
* 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 % 280 € 10 € 2 800 11.04.2024 29.08.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (112.46 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (111.92 KB) €11.00

2022

Annual report 16.05.2022 - 31.12.2022 14.04.2023  PDF (111.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.75 KB 29.08.2024 11.04.2024 1

Articles of Association

DOCX 5.72 KB 16.05.2022 06.05.2022 1

Articles of Association

DOCX 5.72 KB 16.05.2022 06.05.2022 1

Memorandum of Association

DOC 19 KB 16.05.2022 06.05.2022 2

Memorandum of Association

DOC 19 KB 16.05.2022 06.05.2022 2

Shareholders’ register

DOCX 11.4 KB 16.05.2022 06.05.2022 1

Shareholders’ register

DOCX 11.4 KB 16.05.2022 06.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.74 KB 29.08.2024 26.08.2024 1

Announcement regarding the legal address

DOCX 5.97 KB 16.05.2022 16.05.2022 1

Announcement regarding the legal address

DOCX 5.97 KB 16.05.2022 16.05.2022 1

Application

DOCX 24.69 KB 16.05.2022 16.05.2022 8

Application

DOCX 24.69 KB 16.05.2022 16.05.2022 8

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 16.05.2022 16.05.2022 2

Bank statements or other document regarding the payment of the equity

PDF 199.46 KB 16.05.2022 11.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 199.46 KB 16.05.2022 11.05.2022 1

Statement regarding the beneficial owners

DOC 93.5 KB 16.05.2022 11.05.2022 5

Statement regarding the beneficial owners

DOC 93.5 KB 16.05.2022 11.05.2022 5

Articles of Association

EDOC 13.79 KB 16.05.2022 06.05.2022 1

Appraisal reports

DOCX 17.76 KB 16.05.2022 06.05.2022 1

Appraisal reports

DOCX 17.76 KB 16.05.2022 06.05.2022 1

Memorandum of Association

EDOC 12.4 KB 16.05.2022 06.05.2022 2

Shareholders’ register

EDOC 19.16 KB 16.05.2022 06.05.2022 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