BeAgata Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību BeAgata Group
Registration number, date 42103099090, 23.09.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.09.2019
Legal address Uzvaras iela 5 – 17, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR , registered 23.09.2019 (registered payment 23.09.2019: 1 400 EUR)
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.55 0
Personal income tax (thousands, €) 0 0.19 0
Statutory social insurance contributions (thousands, €) 0 0.31 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.09.2019
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   23.09.2019
* 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 % 10 € 280 € 2 800 23.09.2019 23.09.2019

Historical addresses

Rīga, Krišjāņa Valdemāra iela 72A - 20 Until 17.02.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (639.04 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (108.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (362.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (109.09 KB) €11.00

2020

Annual report 23.09.2019 - 31.12.2020 14.07.2021  PDF (109.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.93 KB 19.09.2019 17.09.2019 1

Memorandum of Association

TIF 26.16 KB 19.09.2019 17.09.2019 1

Shareholders’ register

TIF 49.87 KB 19.09.2019 17.09.2019 2

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 65.62 KB 17.02.2021 17.02.2021 2

Application

DOCX 48.47 KB 17.02.2021 15.02.2021 1

Application

EDOC 57.53 KB 17.02.2021 15.02.2021 1

Confirmation or consent to legal address

PDF 104.59 KB 17.02.2021 15.02.2021 1

Confirmation or consent to legal address

PDF 140.69 KB 17.02.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 23.09.2019 23.09.2019 2

Application

TIF 161.37 KB 19.09.2019 18.09.2019 5

Bank statements or other document regarding the payment of the equity

TIF 30.79 KB 19.09.2019 18.09.2019 1

Announcement regarding the legal address

TIF 10.35 KB 19.09.2019 17.09.2019 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