Bea, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bea" |
| Registration number, date | 47403004944, 19.07.1993 |
| VAT number | LV47403004944 from 08.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.10.2004 |
| Legal address | Tērbatas iela 47 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 549 EUR, registered payment 04.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
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, €) | 83.24 | 95.28 | 68.93 |
| Personal income tax (thousands, €) | 15.37 | 13.67 | 9.57 |
| Statutory social insurance contributions (thousands, €) | 35.29 | 34 | 27.33 |
| Average employees count | 12 | 12 | 12 |
| Received COVID-19 downtime support | 28.12.2021, 2 742.58 € | ||
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Audumu un aizkaru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| Field from SRS
Redakcija NACE 2.1 |
Tekstilizstrādājumu mazumtirdzniecība (47.51) |
| CSP industry
Redakcija NACE 2.1 |
Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība (47.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.06.2021 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
89.94 % | 456 | € 7 | € 3 192 | 04.11.2024 | 13.11.2024 | |
Natural person |
10.06 % | 51 | € 7 | € 357 | 04.11.2024 | 13.11.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "BEA" | Until 08.10.2004 | 21 year ago |
|---|
Historical addresses
| Ogres rajons, Ikšķiles lauku teritorija, "Upmaļi" | Until 08.10.2004 | 21 year ago |
|---|---|---|
| Ogres rajons, Ikšķiles novads, Ikšķile, "Upmaļi" | Until 03.07.2009 | 16 years ago |
| Ikšķiles nov., Ikšķile, "Upmaļi" | Until 18.05.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 22pdf | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums-15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 10 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.03.2010 | RTF (805.73 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (528.37 KB) | ||
2006 |
Annual report | 11.06.2007 | TIF (296.56 KB) | ||
2005 |
Annual report | 25.10.2006 | PDF (456.94 KB) | ||
2004 |
Annual report | 08.06.2021 | TIF (502.55 KB) | ||
2003 |
Annual report | 08.06.2021 | TIF (331.5 KB) | ||
2002 |
Annual report | 08.06.2021 | TIF (330.47 KB) | ||
2001 |
Annual report | 08.06.2021 | TIF (1.05 MB) | ||
2000 |
Annual report | 08.06.2021 | TIF (1.06 MB) | ||
1999 |
Annual report | 08.06.2021 | TIF (709.08 KB) | ||
1998 |
Annual report | 08.06.2021 | TIF (765.98 KB) | ||
1997 |
Annual report | 08.06.2021 | TIF (1.52 MB) | ||
1996 |
Annual report | 08.06.2021 | TIF (528.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 22.17 KB | 12.11.2024 | 12.11.2024 | 1 |
Shareholders’ register |
ASICE | 20.52 KB | 12.11.2024 | 04.11.2024 | 1 |
Shareholders’ register |
TIF | 393.44 KB | 17.06.2021 | 14.06.2021 | 1 |
Articles of Association |
TIF | 26.22 KB | 07.06.2021 | 19.02.2016 | 1 |
Shareholders’ register |
TIF | 93.26 KB | 07.06.2021 | 19.02.2016 | 3 |
Articles of Association |
TIF | 34.72 KB | 08.06.2021 | 08.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 32.29 KB | 08.06.2021 | 08.12.1995 | 1 |
Shareholders’ register |
TIF | 19.15 KB | 08.06.2021 | 08.12.1995 | 1 |
Shareholders’ register |
TIF | 15.99 KB | 08.06.2021 | 08.12.1995 | 1 |
Articles of Association |
TIF | 890.2 KB | 08.06.2021 | 16 | |
Memorandum of association |
TIF | 238.61 KB | 08.06.2021 | 7 | |
Amendments to the Articles of Association |
TIF | 8.64 KB | 07.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 56.18 KB | 12.11.2024 | 12.11.2024 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 22.07 KB | 12.11.2024 | 04.11.2024 | 1 |
Documents attesting the transfer of shares |
199.82 KB | 12.11.2024 | 01.11.2024 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 186.75 KB | 21.06.2021 | 21.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.28 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
TIF | 3.07 MB | 17.06.2021 | 14.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.34 KB | 07.06.2021 | 04.03.2016 | 2 |
Application |
TIF | 99.29 KB | 07.06.2021 | 19.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.24 KB | 07.06.2021 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.71 KB | 07.06.2021 | 18.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.5 KB | 08.06.2021 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.41 KB | 08.06.2021 | 05.10.2007 | 2 |
Application |
TIF | 206.84 KB | 08.06.2021 | 02.10.2007 | 8 |
Receipts on the publication and state fees |
TIF | 15.43 KB | 08.06.2021 | 01.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.06 KB | 08.06.2021 | 01.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.89 KB | 08.06.2021 | 08.10.2004 | 1 |
Application |
TIF | 171.04 KB | 08.06.2021 | 08.10.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.77 KB | 08.06.2021 | 08.10.2004 | 1 |
Registration certificates |
TIF | 124.26 KB | 08.06.2021 | 08.10.2004 | 1 |
Sample report |
TIF | 23.42 KB | 08.06.2021 | 07.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.53 KB | 08.06.2021 | 05.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.87 KB | 08.06.2021 | 05.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.55 KB | 08.06.2021 | 05.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.86 KB | 08.06.2021 | 05.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.29 KB | 08.06.2021 | 05.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.62 KB | 07.06.2021 | 01.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.96 KB | 08.06.2021 | 14.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 08.06.2021 | 14.06.2004 | 1 |
Consent of the auditor |
TIF | 22 KB | 08.06.2021 | 11.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.17 KB | 08.06.2021 | 31.05.2001 | 1 |
Other documents |
TIF | 29.11 KB | 08.06.2021 | 17.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.99 KB | 08.06.2021 | 17.05.2001 | 1 |
Sample report |
TIF | 41.88 KB | 08.06.2021 | 15.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.08 KB | 08.06.2021 | 11.05.2001 | 1 |
Sample report |
TIF | 47.6 KB | 08.06.2021 | 09.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.61 KB | 08.06.2021 | 21.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.31 KB | 08.06.2021 | 14.12.1995 | 2 |
Sample report |
TIF | 11.61 KB | 08.06.2021 | 11.12.1995 | 1 |
Appraisal reports |
TIF | 26.69 KB | 08.06.2021 | 08.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 15.26 KB | 08.06.2021 | 08.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.24 KB | 08.06.2021 | 08.12.1995 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 11.78 KB | 08.06.2021 | 06.12.1995 | 1 |
Copy of the personal identification document |
TIF | 48.85 KB | 08.06.2021 | 10.11.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.1 KB | 08.06.2021 | 19.07.1993 | 1 |
Registration certificates |
TIF | 39 KB | 08.06.2021 | 19.07.1993 | 1 |
Copy of the personal identification document |
TIF | 59.33 KB | 08.06.2021 | 16.07.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.44 KB | 08.06.2021 | 15.07.1993 | 3 |
Receipts on the publication and state fees |
TIF | 9.19 KB | 08.06.2021 | 15.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 9.32 KB | 08.06.2021 | 15.07.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.68 KB | 08.06.2021 | 21.06.1993 | 1 |
Copy of the personal identification document |
TIF | 80.13 KB | 08.06.2021 | 07.05.1993 | 1 |
Copy of the personal identification document |
TIF | 39.26 KB | 08.06.2021 | 04.05.1993 | 1 |
Application |
TIF | 136.35 KB | 08.06.2021 | 4 | |
Application |
TIF | 85.75 KB | 08.06.2021 | 2 | |
Other documents |
TIF | 3.61 KB | 08.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 55.73 KB | 08.06.2021 | 1 | |
Sample report |
TIF | 14.01 KB | 08.06.2021 | 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.
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