BEATON, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.01.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BEATON"
Registration number, date 44103078487, 09.08.2012
VAT number None (excluded 20.03.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.08.2012
Legal address Ūnijas iela 31 – 13, Rīga, LV-1039 Check address owners
Fixed capital 2 000 LVL , registered 17.08.2012 (registered payment 17.08.2012: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

CSP industry
Redakcija NACE 2.0
Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

Historical addresses

Rīga, Viestura prospekts 65 Until 28.03.2013 12 years ago
Limbažu nov., Limbaži, Jaunā iela 12-2 Until 24.08.2012 13 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.31 KB 23.01.2013 22.01.2013 1

Shareholders’ register

TIF 12.92 KB 09.10.2012 08.10.2012 1

Shareholders’ register

TIF 12.87 KB 27.08.2012 20.08.2012 1

Articles of Association

TIF 11.66 KB 17.08.2012 10.08.2012 1

Regulations for the increase/reduction of the equity

TIF 21.02 KB 17.08.2012 10.08.2012 1

Shareholders’ register

TIF 10.81 KB 17.08.2012 10.08.2012 1

Articles of Association

TIF 12.81 KB 13.08.2012 06.08.2012 1

Memorandum of Association

TIF 19.85 KB 13.08.2012 06.08.2012 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 102.37 KB 27.01.2016 27.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.67 KB 16.03.2015 16.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.67 KB 16.03.2015 16.03.2015 1

Decisions / letters / protocols of public notaries

TIF 52.53 KB 19.06.2015 11.03.2015 1

Cover letter

TIF 59.49 KB 20.04.2016 06.03.2015 1

Decisions / judgements of courts and other law enforcement authorities

TIF 127.83 KB 20.04.2016 06.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.27 KB 14.01.2015 14.01.2015 2

State Revenue Service decisions/letters/statements

TIF 236.37 KB 14.01.2015 12.01.2015 4

Decisions / letters / protocols of public notaries

TIF 50.59 KB 13.05.2013 08.05.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.73 MB 08.04.2013 08.04.2013 2

State Revenue Service decisions/letters/statements

EDOC 2.12 MB 03.04.2013 03.04.2013 1

Decisions / letters / protocols of public notaries

TIF 38.38 KB 02.04.2013 28.03.2013 1

Application

TIF 85.18 KB 02.04.2013 19.03.2013 2

Confirmation or consent to legal address

TIF 12.63 KB 02.04.2013 18.03.2013 1

Decisions / letters / protocols of public notaries

TIF 60.58 KB 23.01.2013 23.01.2013 2

Application

TIF 179.29 KB 23.01.2013 22.01.2013 3

Protocols/decisions of a company/organisation

TIF 24.97 KB 23.01.2013 22.01.2013 1

Consent of a member of the Board / executive director

TIF 56.4 KB 23.01.2013 21.01.2013 2

Decisions / letters / protocols of public notaries

TIF 41.38 KB 09.10.2012 09.10.2012 2

Application

TIF 125.12 KB 09.10.2012 08.10.2012 3

Consent of a member of the Board / executive director

TIF 28.46 KB 09.10.2012 08.10.2012 1

Protocols/decisions of a company/organisation

TIF 14.89 KB 09.10.2012 08.10.2012 1

Decisions / letters / protocols of public notaries

TIF 28.3 KB 27.08.2012 24.08.2012 1

Application

TIF 65.43 KB 27.08.2012 22.08.2012 3

Consent of a member of the Board / executive director

TIF 25.11 KB 27.08.2012 21.08.2012 1

Confirmation or consent to legal address

TIF 8.07 KB 27.08.2012 20.08.2012 1

Protocols/decisions of a company/organisation

TIF 11.68 KB 27.08.2012 20.08.2012 1

Decisions / letters / protocols of public notaries

TIF 33.57 KB 17.08.2012 17.08.2012 2

Application

TIF 73.74 KB 17.08.2012 10.08.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.02 KB 17.08.2012 10.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 10.7 KB 17.08.2012 10.08.2012 1

Protocols/decisions of a company/organisation

TIF 22.37 KB 17.08.2012 10.08.2012 1

Decisions / letters / protocols of public notaries

TIF 36.63 KB 13.08.2012 09.08.2012 2

Registration certificates

TIF 42.27 KB 13.08.2012 09.08.2012 1

Announcement regarding the legal address

TIF 7.29 KB 13.08.2012 06.08.2012 1

Application

TIF 108.26 KB 13.08.2012 06.08.2012 2

Confirmation or consent to legal address

TIF 9.45 KB 13.08.2012 06.08.2012 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