Beam Builders, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Beam Builders"
Registration number, date 45403055660, 25.10.2019
VAT number LV45403055660 from 20.11.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.10.2019
Legal address Piebalgas iela 12, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners
Fixed capital 3 EUR, registered payment 25.10.2019
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

2024 2023 2022
Total payments to state budget (thousands, €) 22.08 30.94 39.17
Personal income tax (thousands, €) 11.04 14.40 16.08
Statutory social insurance contributions (thousands, €) 19.65 26.05 32.37
Average employees count 4 5 7

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
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 25.10.2019
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   25.10.2019
* 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 % 3 € 1 € 3 25.10.2019 25.10.2019

Apply information changes

"Beam Builders", SIA

Piebalgas 12, Ērgļi, Ērgļu pagasts, Madonas nov., LV-4840 Check address owners

Celtniecības un remonta darbi

Historical addresses

Ērgļu nov., Ērgļu pag., Ērgļi, Piebalgas iela 12 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (80.14 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (597.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.18 KB) €11.00

2019

Annual report 25.10.2019 - 31.12.2019 25.05.2020  PDF (79.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.6 MB 24.10.2019 22.10.2019 2

Articles of Association

TIF 465.35 KB 25.10.2019 15.10.2019 1

Memorandum of Association

TIF 939.63 KB 24.10.2019 15.10.2019 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

EDOC 70.42 KB 25.10.2019 25.10.2019 2

Application

TIF 7.93 MB 24.10.2019 22.10.2019 4

Bank statements or other document regarding the payment of the equity

TIF 1.84 MB 24.10.2019 15.10.2019 1

Confirmation or consent to legal address

TIF 466.4 KB 24.10.2019 15.10.2019 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