BEFRITES, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
3 by profit
7 by paid taxes
7 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BEFRITES" |
| Registration number, date | 40103314567, 17.08.2010 |
| VAT number | LV40103314567 from 01.10.2010 Europe VAT register |
| Register, date | Commercial Register, 17.08.2010 |
| Legal address | Mārcienas iela 1 – 68, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 202.51 | 162.93 | 126.95 |
| Personal income tax (thousands, €) | 17.47 | 16.91 | 13.83 |
| Statutory social insurance contributions (thousands, €) | 49.66 | 42.59 | 30.56 |
| Average employees count | 18 | 20 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.08.2010 |
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. | 17.08.2010 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 16.04.2015 | 25.05.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 16.04.2015 | 25.05.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.03.2023 |
Right to represent individually |
Natural person
(from 08.03.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vadibas zinojums.doc | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (81.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.09.2020 | PDF (80.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (396.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (872.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP BF Vadibas zinojums | XLSX | ||||
2011 |
Annual report | 17.08.2010 - 31.12.2011 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GP BF Vadibas zinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.28 KB | 27.05.2015 | 16.04.2015 | 1 |
Articles of Association |
TIF | 18.98 KB | 27.05.2015 | 16.04.2015 | 1 |
Shareholders’ register |
TIF | 55.39 KB | 27.05.2015 | 16.04.2015 | 2 |
Articles of Association |
TIF | 58.38 KB | 25.08.2010 | 05.08.2010 | 1 |
Memorandum of association |
TIF | 121.32 KB | 25.08.2010 | 05.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.91 KB | 08.03.2023 | 03.03.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 30.2 KB | 08.03.2023 | 02.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.33 KB | 27.05.2015 | 25.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.47 KB | 27.05.2015 | 12.05.2015 | 1 |
Application |
TIF | 402.45 KB | 27.05.2015 | 16.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.74 KB | 27.05.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 128.86 KB | 25.08.2010 | 17.08.2010 | 2 |
Registration certificates |
TIF | 170.63 KB | 25.08.2010 | 17.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 32 KB | 25.08.2010 | 05.08.2010 | 1 |
Application |
TIF | 791.66 KB | 25.08.2010 | 05.08.2010 | 7 |
Consent of a member of the Board / executive director |
TIF | 28.28 KB | 25.08.2010 | 05.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.67 KB | 25.08.2010 | 05.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 142.87 KB | 25.08.2010 | 05.08.2010 | 3 |
Other documents |
TIF | 29.11 KB | 25.08.2010 | 05.08.2010 | 1 |
Receipts on the publication and state fees |
TIF | 91.83 KB | 25.08.2010 | 05.08.2010 | 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