Bebruciems, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bebruciems" |
| Registration number, date | 40103595470, 11.10.2012 |
| VAT number | LV40103595470 from 17.11.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.10.2012 |
| Legal address | Rīga, Baznīcas iela 34 Check address owners |
| Fixed capital | 656 500 EUR, registered payment 09.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -38.12 | -139.04 | -187.91 |
| Personal income tax (thousands, €) | 19.16 | 21.90 | 19.35 |
| Statutory social insurance contributions (thousands, €) | 30.81 | 36.32 | 34.52 |
| Average employees count | 11 | 10 | 10 |
Industries
| Industry from zl.lv | Biškopība, biškopības produkti, biškopības inventārs |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu dzīvnieku audzēšana (01.48) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2012 |
* 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 % | 656 500 | € 1 | € 656 500 | 10.02.2025 | 09.07.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.01.2024 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 23.01.2024 )
|
Contacts in cooperation with
Apply information changes
"Bebruciems", SIA
"Bebruciems", Taurupes pagasts, Ogres nov., LV-5064 Check address owners
Biškopība, biškopības produkti, biškopības inventārs
Historical addresses
| Babītes nov., Babītes pag., Mežāres, Kreimeņu iela 7 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Mežāres, Kreimeņu iela 7 | Until 06.12.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Bebruciems 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | PDF (82.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (81.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.01.2020 | PDF (81.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (82.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.02.2018 | PDF (83.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2017 | PDF (1.12 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Bebruciems 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Parskats Bebruciems 2013 gads Vadibas zinojums | |||||
2012 |
Annual report | 11.10.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bebruciems 2012 gads Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.85 KB | 09.07.2025 | 27.05.2025 | 1 |
Shareholders’ register |
EDOC | 21.08 KB | 04.07.2025 | 10.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.56 KB | 04.07.2025 | 07.02.2025 | 1 |
Amendments to the Articles of Association |
55.65 KB | 04.06.2018 | 19.05.2018 | 1 | |
Articles of Association |
118.51 KB | 04.06.2018 | 19.05.2018 | 1 | |
Regulations for the increase/reduction of the equity |
58.35 KB | 04.06.2018 | 19.05.2018 | 1 | |
Shareholders’ register |
61.68 KB | 04.06.2018 | 19.05.2018 | 1 | |
Shareholders’ register |
414.23 KB | 22.12.2017 | 19.12.2017 | 1 | |
Shareholders’ register |
1.62 MB | 03.02.2017 | 09.11.2016 | 3 | |
Articles of Association |
666.96 KB | 02.11.2016 | 21.10.2016 | 1 | |
Amendments to the Articles of Association |
479.5 KB | 26.10.2016 | 21.10.2016 | 1 | |
Regulations for the increase/reduction of the equity |
490.84 KB | 26.10.2016 | 21.10.2016 | 1 | |
Shareholders’ register |
1.58 MB | 26.10.2016 | 21.10.2016 | 3 | |
Shareholders’ register |
1.59 MB | 12.10.2016 | 10.10.2016 | 3 | |
Amendments to the Articles of Association |
383.37 KB | 03.10.2016 | 30.09.2016 | 1 | |
Articles of Association |
571.82 KB | 03.10.2016 | 30.09.2016 | 1 | |
Regulations for the increase/reduction of the equity |
324.09 KB | 03.10.2016 | 30.09.2016 | 1 | |
Shareholders’ register |
1.55 MB | 03.10.2016 | 30.09.2016 | 3 | |
Amendments to the Articles of Association |
152.92 KB | 29.06.2015 | 27.06.2015 | 1 | |
Articles of Association |
161.36 KB | 19.10.2015 | 18.06.2015 | 1 | |
Shareholders’ register |
109.1 KB | 19.10.2015 | 18.06.2015 | 1 | |
Articles of Association |
TIF | 41.72 KB | 15.10.2012 | 24.09.2012 | 3 |
Memorandum of association |
TIF | 59.34 KB | 15.10.2012 | 24.09.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 20.27 KB | 07.07.2025 | 07.07.2025 | 1 |
Application |
EDOC | 105.34 KB | 09.07.2025 | 10.02.2025 | 1 |
Appraisal reports |
EDOC | 480.75 KB | 09.07.2025 | 07.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.54 KB | 09.07.2025 | 07.02.2025 | 2 |
Application |
ASICE | 54.61 KB | 23.01.2024 | 23.01.2024 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.14 KB | 11.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 15.01.2019 | 15.01.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.46 KB | 10.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 04.06.2018 | 04.06.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
85.23 KB | 04.06.2018 | 29.05.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
53.97 KB | 04.06.2018 | 29.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
68.71 KB | 04.06.2018 | 29.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
135.47 KB | 04.06.2018 | 29.05.2018 | 1 | |
Acceptance-conveyance act |
60.21 KB | 04.06.2018 | 19.05.2018 | 1 | |
Acceptance-conveyance act |
91.76 KB | 04.06.2018 | 19.05.2018 | 1 | |
Amendments to the Articles of Association |
87.21 KB | 04.06.2018 | 19.05.2018 | 1 | |
Articles of Association |
150.21 KB | 04.06.2018 | 19.05.2018 | 1 | |
Application |
162.35 KB | 04.06.2018 | 19.05.2018 | 2 | |
Application |
193.95 KB | 04.06.2018 | 19.05.2018 | 2 | |
Protocols/decisions of a company/organisation |
140.45 KB | 04.06.2018 | 19.05.2018 | 2 | |
Protocols/decisions of a company/organisation |
172.19 KB | 04.06.2018 | 19.05.2018 | 2 | |
Regulations for the increase/reduction of the equity |
89.67 KB | 04.06.2018 | 19.05.2018 | 1 | |
Shareholders’ register |
93.19 KB | 04.06.2018 | 19.05.2018 | 1 | |
Appraisal reports |
153.7 KB | 04.06.2018 | 27.04.2018 | 2 | |
Appraisal reports |
EDOC | 149.72 KB | 04.06.2018 | 27.04.2018 | 2 |
Appraisal reports |
153.33 KB | 04.06.2018 | 27.04.2018 | 2 | |
Appraisal reports |
EDOC | 149.36 KB | 04.06.2018 | 27.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
464.7 KB | 22.12.2017 | 20.12.2017 | 3 | |
Application |
536.03 KB | 22.12.2017 | 20.12.2017 | 3 | |
Shareholders’ register |
505.28 KB | 22.12.2017 | 19.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
6.61 MB | 11.11.2016 | 11.11.2016 | 24 | |
Shareholders’ register |
1.66 MB | 03.02.2017 | 09.11.2016 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 04.11.2016 | 04.11.2016 | 2 |
Application |
6.73 MB | 26.10.2016 | 25.10.2016 | 24 | |
Protocols/decisions of a company/organisation |
814.32 KB | 02.11.2016 | 21.10.2016 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
422.07 KB | 26.10.2016 | 21.10.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
420.79 KB | 26.10.2016 | 21.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.74 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.74 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 17.10.2016 | 17.10.2016 | 2 |
Application |
6.66 MB | 12.10.2016 | 11.10.2016 | 24 | |
Shareholders’ register |
1.55 MB | 12.10.2016 | 10.10.2016 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 06.10.2016 | 06.10.2016 | 2 |
Application |
6.73 MB | 03.10.2016 | 01.10.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.43 KB | 11.10.2016 | 30.09.2016 | 2 |
Amendments to the Articles of Association |
418.04 KB | 03.10.2016 | 30.09.2016 | 1 | |
Articles of Association |
605.57 KB | 03.10.2016 | 30.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
752.67 KB | 03.10.2016 | 30.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 28.18 KB | 11.10.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.65 KB | 22.10.2015 | 22.10.2015 | 2 |
Application |
228.69 KB | 29.06.2015 | 27.06.2015 | 3 | |
Protocols/decisions of a company/organisation |
154.45 KB | 29.06.2015 | 18.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 15.10.2012 | 11.10.2012 | 2 |
Registration certificates |
TIF | 59.79 KB | 15.10.2012 | 11.10.2012 | 1 |
Application |
TIF | 259.62 KB | 15.10.2012 | 04.10.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.39 KB | 15.10.2012 | 04.10.2012 | 2 |
Announcement regarding the legal address |
TIF | 9.35 KB | 15.10.2012 | 24.09.2012 | 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