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BEAR digital, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 16.12.2021
Business form Limited Liability Company
Registered name SIA "BEAR digital"
Registration number, date 40203101143, 25.10.2017
VAT number None (excluded 16.12.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.10.2017
Legal address Rūpniecības iela 30, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR , registered 07.04.2021 (registered payment 07.04.2021: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 35.24 19.54 10.92
Personal income tax (thousands, €) 7.20 3.27 1.93
Statutory social insurance contributions (thousands, €) 11.58 6.09 3.40
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry
Redakcija NACE 2.0
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

Historical addresses

Rīga, Brīvības iela 33 Until 01.11.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadi bas zin ojums par 2020. gadu 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 BEAR digital zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.37 MB) €11.00

2017

Annual report 25.10.2017 - 31.12.2017 02.05.2018  PDF (203.57 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 145.53 KB 16.12.2021 21.07.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 145.53 KB 16.12.2021 21.07.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 133.21 KB 26.05.2021 25.05.2021 4

Shareholders’ register

DOCX 9.98 KB 22.04.2021 16.04.2021 1

Articles of Association

DOCX 10.54 KB 07.04.2021 30.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 9.77 KB 07.04.2021 30.03.2021 1

Shareholders’ register

DOCX 9.92 KB 07.04.2021 30.03.2021 1

Shareholders’ register

TIF 37.89 KB 13.10.2017 21.09.2017 2

Articles of Association

TIF 13.92 KB 22.09.2017 21.09.2017 1

Memorandum of Association

TIF 27.61 KB 22.09.2017 21.09.2017 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 62.32 KB 16.12.2021 16.12.2021 1

Application

PDF 156.31 KB 16.12.2021 14.12.2021 1

Application

PDF 156.31 KB 16.12.2021 14.12.2021 1

Protocols/decisions of a company/organisation

PDF 92.62 KB 16.12.2021 21.07.2021 1

Protocols/decisions of a company/organisation

PDF 92.62 KB 16.12.2021 21.07.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 198.83 KB 16.12.2021 21.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 31.05.2021 31.05.2021 1

Announcement regarding the reorganisation

PDF 258.68 KB 31.05.2021 25.05.2021 2

Announcement regarding the reorganisation

PDF 279.17 KB 31.05.2021 25.05.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 187.18 KB 26.05.2021 25.05.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 22.04.2021 22.04.2021 2

Application

EDOC 571.36 KB 22.04.2021 16.04.2021 1

Application

DOCX 568 KB 22.04.2021 16.04.2021 1

Shareholders’ register

EDOC 25.7 KB 22.04.2021 16.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 07.04.2021 07.04.2021 2

Articles of Association

EDOC 18.2 KB 07.04.2021 30.03.2021 1

Application

EDOC 567.23 KB 07.04.2021 30.03.2021 1

Application

DOCX 563.73 KB 07.04.2021 30.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 9.28 KB 07.04.2021 30.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.95 KB 07.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

EDOC 20.08 KB 07.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

DOCX 12.37 KB 07.04.2021 30.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.54 KB 07.04.2021 30.03.2021 1

Shareholders’ register

EDOC 17.58 KB 07.04.2021 30.03.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 401.8 KB 22.04.2021 03.06.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 113.9 KB 22.04.2021 03.06.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 71.41 KB 22.04.2021 03.06.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 229.72 KB 22.04.2021 03.06.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 232.67 KB 22.04.2021 21.10.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 400.58 KB 22.04.2021 05.06.2019 13

Justification supporting beneficial ownership disclosure statement

TIF 308.65 KB 22.04.2021 03.06.2019 11

Decisions / letters / protocols of public notaries

EDOC 39.81 KB 01.11.2018 01.11.2018 2

Application

TIF 135.81 KB 29.10.2018 29.10.2018 3

Confirmation or consent to legal address

TIF 12.03 KB 29.10.2018 25.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.37 KB 25.10.2017 25.10.2017 2

Confirmation or consent to legal address

TIF 17.65 KB 23.10.2017 18.10.2017 1

Application

TIF 197.91 KB 23.10.2017 21.09.2017 5

Bank statements or other document regarding the payment of the equity

TIF 34.47 KB 22.09.2017 21.09.2017 1

Announcement regarding the legal address

TIF 11.22 KB 13.10.2017 19.09.2017 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