BeCalm, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BeCalm"
Registration number, date 44103147098, 06.07.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.07.2020
Legal address Papes iela 14B, Liepāja, LV-3407 Check address owners
Fixed capital 6 EUR, registered payment 06.07.2020
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Annual report has not been submitted for more than two years
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.02.2026 211.19 0.00 0.00 0.00 16.02.2026
12.01.2026 210.06 0.00 0.00 0.00 12.01.2026
08.12.2025 209.12 0.00 0.00 0.00 08.12.2025
19.11.2025 208.00 0.00 0.00 0.00 19.11.2025
13.10.2025 205.82 0.00 0.00 0.00 13.10.2025
22.09.2025 204.56 0.00 0.00 0.00 22.09.2025

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.06 0 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 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.05.2023
* 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 % 6 € 1 € 6 07.03.2022 17.05.2023

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 20 - 42 Until 01.07.2021 5 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 20 - 42 Until 02.07.2022 4 years ago
Mārupes nov., Mārupe, Zeltrītu iela 20 - 42 Until 17.05.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.06.2024  PDF (77.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2024  PDF (78.28 KB) €11.00

2021

Annual report 06.07.2020 - 31.12.2021 29.07.2022  PDF (93.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.35 KB 17.05.2023 07.03.2022 1

Shareholders’ register

EDOC 34.76 KB 17.05.2023 07.03.2022 1

Articles of Association

DOCX 20.24 KB 06.07.2020 30.06.2020 1

Memorandum of association

DOCX 23.49 KB 06.07.2020 30.06.2020 2

Shareholders’ register

DOCX 18.84 KB 06.07.2020 30.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.83 KB 17.05.2023 12.05.2023 1

Protocols/decisions of a company/organisation

EDOC 26.88 KB 17.05.2023 07.03.2022 1

Confirmation or consent to legal address

DOCX 12.55 KB 06.07.2020 06.07.2020 1

Confirmation or consent to legal address

EDOC 18.77 KB 06.07.2020 06.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 71 KB 06.07.2020 06.07.2020 2

Announcement regarding the legal address

DOCX 20 KB 06.07.2020 30.06.2020 1

Announcement regarding the legal address

EDOC 37 KB 06.07.2020 30.06.2020 1

Articles of Association

EDOC 37.11 KB 06.07.2020 30.06.2020 1

Application

DOCX 37.79 KB 06.07.2020 30.06.2020 4

Application

EDOC 55.26 KB 06.07.2020 30.06.2020 4

Memorandum of association

EDOC 40.36 KB 06.07.2020 30.06.2020 2

Shareholders’ register

EDOC 24.79 KB 06.07.2020 30.06.2020 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