Beany, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Beany"
Registration number, date 40203303080, 23.03.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.03.2021
Legal address Ādažu nov., Ādažu pag., Alderi, Zušu iela 34 Check address owners
Fixed capital 2 800 EUR, registered payment 23.03.2021
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, €) 0.06 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2021
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   23.03.2021
* 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 23.03.2021 23.03.2021

Apply information changes

"Beany", SIA

Alderi, Zušu 34, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Ādažu nov., Alderi, Zušu iela 34 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.05.2025  PDF (77.76 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (77.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (169.83 KB) €11.00

2021

Annual report 23.03.2021 - 31.12.2021 15.07.2022  PDF (169.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.82 KB 23.03.2021 22.03.2021 1

Articles of Association

DOCX 20.9 KB 23.03.2021 10.03.2021 1

Memorandum of Association

DOCX 28.3 KB 23.03.2021 10.03.2021 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 65.93 KB 23.03.2021 23.03.2021 2

Application

DOCX 30.76 KB 23.03.2021 22.03.2021 1

Application

EDOC 36.66 KB 23.03.2021 22.03.2021 1

Shareholders’ register

EDOC 24.76 KB 23.03.2021 22.03.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 42.97 KB 23.03.2021 19.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 53.86 KB 23.03.2021 19.03.2021 1

Confirmation or consent to legal address

DOCX 15.38 KB 23.03.2021 11.03.2021 1

Confirmation or consent to legal address

EDOC 21.6 KB 23.03.2021 11.03.2021 1

Announcement regarding the legal address

DOCX 26.08 KB 23.03.2021 10.03.2021 1

Announcement regarding the legal address

EDOC 29.05 KB 23.03.2021 10.03.2021 1

Articles of Association

EDOC 26.21 KB 23.03.2021 10.03.2021 1

Confirmation or consent to legal address

DOCX 13.18 KB 23.03.2021 10.03.2021 1

Confirmation or consent to legal address

EDOC 19.61 KB 23.03.2021 10.03.2021 1

Memorandum of Association

EDOC 31.26 KB 23.03.2021 10.03.2021 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. Request documents in Company register