BEBRU GALDNIECĪBA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BEBRU GALDNIECĪBA"
Registration number, date 45403011295, 28.11.2002
VAT number None (excluded 20.01.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.11.2002
Legal address Toces iela 26, Ļaudona, Ļaudonas pag., Madonas nov., LV-4862 Check address owners
Fixed capital 2 828 EUR, registered payment 18.08.2015
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 4.52 7.70 5.04
Personal income tax (thousands, €) 0.74 1.66 0.80
Statutory social insurance contributions (thousands, €) 3.77 6.03 4.22
Average employees count 3 4 4

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Galdniecības izstrādājumu uzstādīšana (43.32)
Field from SRS
Redakcija NACE 2.1
Koka durvju un logu ražošana (16.25)
CSP industry
Redakcija NACE 2.1
Koka durvju un logu ražošana (16.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   12.01.2012

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.09.2009
* 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 % 202 € 14 € 2 828 19.06.2015 18.08.2015

Apply information changes

"Bebru galdniecība", SIA

Toce , Ļaudonas pagasts, Madonas nov. LV-4862

Galdnieku darbi

Historical addresses

Madonas rajons, Ļaudonas pagasts, "Muižnieki" Until 03.07.2009 16 years ago
Madonas nov., Ļaudonas pag., "Muižnieki" Until 07.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.05.2025  PDF (82.93 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (83.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (82.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (81.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (82.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (81.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (81.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (83.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (93.64 KB) €9.00

2015

Annual report 03.05.2016  TIF (273.41 KB) €8.00

2014

Annual report 02.05.2015  TIF (261 KB) €7.00

2013

Annual report 15.05.2014  TIF (437.64 KB)

2012

Annual report 15.05.2013  TIF (423.99 KB)

2011

Annual report 09.05.2012  TIF (433.29 KB)

2010

Annual report 03.05.2011  TIF (475.98 KB)

2009

Annual report 13.05.2010  TIF (502.57 KB)

2008

Annual report 10.05.2009  TIF (473.46 KB)

2007

Annual report 26.05.2008  TIF (481.56 KB)

2006

Annual report 29.05.2007  TIF (648.32 KB)

2005

Annual report 05.12.2007  TIF (804.26 KB)

2004

Annual report 05.12.2007  TIF (683.34 KB)

2003

Annual report 05.12.2007  TIF (1.22 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.64 KB 26.08.2015 19.06.2015 1

Articles of Association

TIF 17.89 KB 26.08.2015 19.06.2015 1

Shareholders’ register

TIF 67.39 KB 26.08.2015 19.06.2015 2

Articles of Association

TIF 21.61 KB 13.01.2012 09.01.2012 1

Articles of Association

TIF 91.21 KB 05.12.2007 03.04.2006 2

Articles of Association

TIF 117.34 KB 05.12.2007 13.11.2002 3

Memorandum of Association

TIF 94.35 KB 05.12.2007 11.11.2002 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

TIF 57.86 KB 26.08.2015 18.08.2015 2

Application

TIF 180.68 KB 26.08.2015 19.06.2015 3

Protocols/decisions of a company/organisation

TIF 26.68 KB 26.08.2015 19.06.2015 1

Notary’s decision

TIF 50.09 KB 13.01.2012 12.01.2012 2

Application

TIF 165.22 KB 13.01.2012 09.01.2012 3

Consent of a member of the Board / executive director

TIF 50.39 KB 13.01.2012 09.01.2012 2

Protocols/decisions of a company/organisation

TIF 19.25 KB 13.01.2012 09.01.2012 1

Notary’s decision

TIF 64.76 KB 13.01.2012 02.09.2009 1

Application

TIF 163.16 KB 13.01.2012 27.08.2009 3

Protocols/decisions of a company/organisation

TIF 27.59 KB 13.01.2012 27.08.2009 1

Receipts on the publication and state fees

TIF 32.01 KB 13.01.2012 27.08.2009 2

Decisions / letters / protocols of public notaries

TIF 96.72 KB 05.12.2007 03.07.2006 1

Receipts on the publication and state fees

TIF 122.73 KB 05.12.2007 28.06.2006 3

Application

TIF 551.32 KB 05.12.2007 04.04.2006 3

Consent of a member of the Board / executive director

TIF 26.36 KB 05.12.2007 03.04.2006 1

Protocols/decisions of a company/organisation

TIF 37.21 KB 05.12.2007 03.04.2006 1

Decisions / letters / protocols of public notaries

TIF 90.81 KB 05.12.2007 22.04.2005 1

Application

TIF 502.39 KB 05.12.2007 19.04.2005 3

Receipts on the publication and state fees

TIF 268.08 KB 05.12.2007 19.04.2005 3

Protocols/decisions of a company/organisation

TIF 41.88 KB 05.12.2007 18.04.2005 1

Consent of the auditor

TIF 18.04 KB 05.12.2007 04.04.2005 1

Decisions / letters / protocols of public notaries

TIF 49.71 KB 05.12.2007 21.11.2003 1

Application

TIF 384.82 KB 05.12.2007 06.11.2003 2

Receipts on the publication and state fees

TIF 97.77 KB 05.12.2007 06.11.2003 2

Decisions / letters / protocols of public notaries

TIF 82.8 KB 05.12.2007 28.11.2002 1

Registration certificates

TIF 286.25 KB 05.12.2007 28.11.2002 1

Receipts on the publication and state fees

TIF 243.42 KB 05.12.2007 15.11.2002 2

Bank statements or other document regarding the payment of the equity

TIF 89.78 KB 05.12.2007 14.11.2002 1

Application

TIF 245.02 KB 05.12.2007 13.11.2002 3

Consent of a member of the Board / executive director

TIF 15.78 KB 05.12.2007 13.11.2002 1

Announcement regarding the legal address

TIF 20.38 KB 05.12.2007 11.11.2002 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