B.E.S LV, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B.E.S LV"
Registration number, date 40203164346, 28.08.2018
VAT number LV40203164346 from 14.09.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.08.2018
Legal address Daugavgrīvas iela 112, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 05.02.2020
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 177.87 71.71 50.47
Personal income tax (thousands, €) 68.04 27.66 19.46
Statutory social insurance contributions (thousands, €) 110.91 45.19 31.72
Average employees count 20 10 6

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2024
Lithuania Lithuania

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   31.01.2023
* 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

Natural person

100 % 20 € 140 € 2 800 Lithuania 13.11.2024 20.11.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic FM Services" Until 20.03.2020 5 years ago

Historical addresses

Rīga, Mežciema iela 23 - 11 Until 05.03.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  PDF (87.04 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (82.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (1.81 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (1.77 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (166.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.02.2020  PDF (136.29 KB) €11.00

2018

Annual report 28.08.2018 - 31.12.2018 28.04.2019  PDF (81.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.77 KB 13.10.2025 08.10.2025 1

Articles of Association

EDOC 26.87 KB 13.10.2025 08.10.2025 1

Shareholders’ register

EDOC 166.09 KB 19.11.2024 13.11.2024 1

Articles of Association

PDF 213.19 KB 17.03.2020 12.03.2020 3

Shareholders’ register

TIF 94.65 KB 17.02.2020 11.02.2020 4

Shareholders’ register

DOC 30 KB 05.02.2020 21.01.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 243.83 KB 02.03.2020 16.01.2020 10

Articles of Association

TIF 26.29 KB 28.08.2018 26.07.2018 1

Memorandum of Association

TIF 43.74 KB 28.08.2018 26.07.2018 2

Shareholders’ register

TIF 39.98 KB 28.08.2018 26.07.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.41 KB 13.10.2025 08.10.2025 1

Protocols/decisions of a company/organisation

EDOC 22.65 KB 13.10.2025 08.10.2025 1

Application

EDOC 63.89 KB 19.11.2024 19.11.2024 5

Decisions / letters / protocols of public notaries

EDOC 63.13 KB 03.11.2022 03.11.2022 2

Application

PDF 320.65 KB 02.11.2022 02.11.2022 6

Application

PDF 320.65 KB 02.11.2022 02.11.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 103.77 KB 03.11.2022 21.10.2022 4

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 20.03.2020 20.03.2020 2

Application

PDF 346.88 KB 17.03.2020 17.03.2020 3

Application

PDF 314.82 KB 17.03.2020 17.03.2020 3

Protocols/decisions of a company/organisation

PDF 242.66 KB 17.03.2020 12.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 05.03.2020 05.03.2020 2

Application

TIF 343.88 KB 17.02.2020 11.02.2020 10

Confirmation or consent to legal address

TIF 19.89 KB 17.02.2020 10.02.2020 1

Protocols/decisions of a company/organisation

TIF 105.78 KB 17.02.2020 10.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 05.02.2020 05.02.2020 2

Application

DOCX 40.08 KB 05.02.2020 27.01.2020 3

Application

EDOC 48.38 KB 05.02.2020 27.01.2020 3

Bank statements or other document regarding the payment of the equity

PDF 159.93 KB 05.02.2020 21.01.2020 1

Shareholders’ register

EDOC 19.38 KB 05.02.2020 21.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 28.08.2018 28.08.2018 2

Bank statements or other document regarding the payment of the equity

TIF 60.27 KB 10.11.2020 28.07.2018 1

Announcement regarding the legal address

TIF 13.56 KB 28.08.2018 26.07.2018 1

Application

TIF 180.98 KB 28.08.2018 26.07.2018 5

Confirmation or consent to legal address

TIF 13.44 KB 28.08.2018 26.07.2018 1

Copy of the personal identification document

TIF 114.68 KB 02.03.2020 29.01.2014 4
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