BEBRUKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BEBRUKS"
Registration number, date 40103428943, 16.06.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.06.2011
Legal address Hugo Celmiņa iela 4 – 24, Rīga, LV-1048 Check address owners
Fixed capital 420 EUR, registered payment 30.06.2016
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2021
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   28.06.2021
* 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 % 12 € 35 € 420 21.06.2021 28.06.2021

Historical addresses

Rīga, Staraja Rusas iela 7 - 24 Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.07.2025  PDF (270.28 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.07.2024  PDF (136.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (138.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (137.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (271.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (411.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (271.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (146.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vad zin2012 PDF

2011

Annual report 16.06.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.5 KB 28.06.2021 21.06.2021 1

Shareholders’ register

TIF 65.4 KB 17.08.2020 11.08.2020 2

Shareholders’ register

TIF 67.28 KB 05.02.2018 31.01.2018 3

Shareholders’ register

TIF 62.8 KB 27.06.2016 27.06.2016 2

Amendments to the Articles of Association

TIF 8.34 KB 27.06.2016 16.06.2016 1

Articles of Association

TIF 11.52 KB 27.06.2016 16.06.2016 1

Articles of Association

TIF 26.63 KB 20.06.2011 10.06.2011 1

Memorandum of Association

TIF 32.63 KB 20.06.2011 10.06.2011 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 62.46 KB 28.06.2021 28.06.2021 2

Application

DOCX 50.86 KB 28.06.2021 22.06.2021 1

Application

EDOC 64.13 KB 28.06.2021 22.06.2021 1

Protocols/decisions of a company/organisation

DOCX 14.64 KB 28.06.2021 21.06.2021 1

Protocols/decisions of a company/organisation

EDOC 20.46 KB 28.06.2021 21.06.2021 1

Shareholders’ register

EDOC 31.46 KB 28.06.2021 21.06.2021 1

Decisions / letters / protocols of public notaries

RTF 191.57 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 20.08.2020 20.08.2020 2

Application

TIF 240.59 KB 17.08.2020 13.08.2020 8

Protocols/decisions of a company/organisation

TIF 39.38 KB 17.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 72.94 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

RTF 197.14 KB 07.02.2018 07.02.2018 2

Application

TIF 307.32 KB 05.02.2018 02.02.2018 8

Protocols/decisions of a company/organisation

TIF 40.86 KB 05.02.2018 31.01.2018 2

Decisions / letters / protocols of public notaries

RTF 180.63 KB 30.06.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 30.06.2016 30.06.2016 2

Application

TIF 114.26 KB 27.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

TIF 26.14 KB 27.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

TIF 68.38 KB 20.06.2011 16.06.2011 1

Registration certificates

TIF 128.51 KB 20.06.2011 16.06.2011 1

Application

TIF 467.37 KB 20.06.2011 13.06.2011 3

Announcement regarding the legal address

TIF 14.34 KB 20.06.2011 10.06.2011 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