BeeMS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BeeMS"
Registration number, date 40203671501, 15.08.2025
VAT number LV40203671501 from 02.09.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.08.2025
Legal address Firsa Sadovņikova iela 21 – 18, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 20.08.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.08.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.08.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.10.2025
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   15.08.2025
* 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

49 % 1 372 € 1 € 1 372 Latvia 13.10.2025 16.10.2025

Natural person

25.50 % 714 € 1 € 714 Latvia 13.10.2025 16.10.2025

Natural person

25.50 % 714 € 1 € 714 Latvia 13.10.2025 16.10.2025

Apply information changes

"BeeMS", SIA

Firsa Sadovņikova 21, Rīga, LV-1003 Check address owners

Elektromontāža, elektroinstalācija

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.42 KB 16.10.2025 13.10.2025 1

Articles of Association

EDOC 22.44 KB 20.08.2025 18.08.2025 1

Regulations for the increase/reduction of the equity

EDOC 16.38 KB 20.08.2025 18.08.2025 1

Shareholders’ register

EDOC 21.63 KB 20.08.2025 18.08.2025 1

Articles of Association

EDOC 22.8 KB 15.08.2025 12.08.2025 1

Memorandum of association

EDOC 36.78 KB 15.08.2025 12.08.2025 1

Shareholders’ register

EDOC 21.65 KB 15.08.2025 12.08.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.4 KB 16.10.2025 13.10.2025 1

Application

EDOC 49.4 KB 20.08.2025 18.08.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 14.55 KB 20.08.2025 18.08.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 13.41 KB 20.08.2025 18.08.2025 1

Protocols/decisions of a company/organisation

EDOC 28 KB 20.08.2025 18.08.2025 1

Announcement regarding the legal address

EDOC 14.13 KB 15.08.2025 12.08.2025 1

Application

EDOC 49.18 KB 15.08.2025 12.08.2025 5

Bank statements or other document regarding the payment of the equity

EDOC 50.53 KB 15.08.2025 12.08.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 50.86 KB 15.08.2025 12.08.2025 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