BEG Holding, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 21.09.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BEG Holding"
Registration number, date 40103161644, 03.04.2008
VAT number None (excluded 05.06.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.04.2008
Legal address Pasta iela 4 – 8, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 000 LVL, registered payment 02.05.2011
CSDD Transport vehicles registered in CSDD

Important facts

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
07.01.2026 2 537.03 0.00 0.00 0.00 07.01.2026
08.12.2025 2 537.03 0.00 0.00 0.00 08.12.2025
11.11.2025 2 537.03 0.00 0.00 0.00 11.11.2025
07.10.2025 2 537.03 0.00 0.00 0.00 07.10.2025
09.09.2025 2 537.03 0.00 0.00 0.00 09.09.2025
11.08.2025 2 537.03 0.00 0.00 0.00 11.08.2025
07.07.2025 2 537.03 0.00 0.00 0.00 07.07.2025
09.06.2025 2 537.03 0.00 0.00 0.00 09.06.2025
13.05.2025 2 537.03 0.00 0.00 0.00 13.05.2025
07.04.2025 2 537.03 0.00 0.00 0.00 07.04.2025
10.03.2025 2 537.03 0.00 0.00 0.00 10.03.2025
10.02.2025 2 537.03 0.00 0.00 0.00 10.02.2025
24.01.2025 2 537.03 0.00 0.00 0.00 24.01.2025
16.12.2024 2 537.03 0.00 0.00 0.00 16.12.2024
12.11.2024 2 537.03 0.00 0.00 0.00 12.11.2024
15.10.2024 2 537.03 0.00 0.00 0.00 15.10.2024
09.09.2024 2 537.03 0.00 0.00 0.00 09.09.2024
19.08.2024 2 537.03 0.00 0.00 0.00 19.08.2024
16.07.2024 2 537.03 0.00 0.00 0.00 16.07.2024
17.06.2024 2 537.03 0.00 0.00 0.00 17.06.2024
08.05.2024 2 537.03 0.00 0.00 0.00 08.05.2024
12.04.2024 2 537.03 0.00 0.00 0.00 12.04.2024
13.03.2024 2 537.03 0.00 0.00 0.00 13.03.2024
14.02.2024 2 537.03 0.00 0.00 0.00 14.02.2024
15.01.2024 2 537.03 0.00 0.00 0.00 15.01.2024
07.12.2023 2 537.03 0.00 0.00 0.00 07.12.2023
07.11.2023 2 537.03 0.00 0.00 0.00 07.11.2023
09.10.2023 2 537.03 0.00 0.00 0.00 09.10.2023
11.09.2023 2 537.03 0.00 0.00 0.00 11.09.2023
16.08.2023 2 537.03 0.00 0.00 0.00 16.08.2023
13.06.2023 2 537.03 0.00 0.00 0.00 13.06.2023
16.05.2023 2 537.03 0.00 0.00 0.00 16.05.2023
19.04.2023 2 537.03 0.00 0.00 0.00 19.04.2023
07.03.2023 2 537.03 0.00 0.00 0.00 07.03.2023
15.02.2023 2 537.03 0.00 0.00 0.00 15.02.2023
09.01.2023 2 537.03 0.00 0.00 0.00 09.01.2023
19.12.2022 2 537.03 0.00 0.00 0.00 19.12.2022
07.11.2022 2 537.03 0.00 0.00 0.00 07.11.2022
10.10.2022 2 537.03 0.00 0.00 0.00 10.10.2022
07.09.2022 2 537.03 0.00 0.00 0.00 07.09.2022
15.08.2022 2 537.03 0.00 0.00 0.00 15.08.2022
21.07.2022 2 537.03 0.00 0.00 0.00 21.07.2022
07.06.2022 2 537.03 0.00 0.00 0.00 07.06.2022
09.05.2022 2 537.03 0.00 0.00 0.00 09.05.2022
07.04.2022 2 537.03 0.00 0.00 0.00 07.04.2022
07.03.2022 2 537.03 0.00 0.00 0.00 07.03.2022
07.12.2020 2 537.03 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 537.03 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 537.03 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 537.03 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 537.03 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 537.03 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 537.03 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 537.03 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 537.03 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 537.03 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 537.03 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 537.03 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 537.03 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 537.03 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 537.03 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 537.03 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 537.03 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 537.03 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 537.03 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 537.03 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 537.03 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 537.03 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 537.03 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 537.03 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 537.03 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 537.03 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 537.03 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 537.03 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 537.03 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 537.03 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 537.03 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 537.03 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 537.03 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 537.03 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 537.03 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 537.03 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 537.03 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 537.03 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 537.03 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 537.03 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 537.03 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 537.03 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 521.56 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 501.59 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0 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 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.0
Starpniecība darbībā ar nekustamo īpašumu (68.31)

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

  Liquidator Right to represent individually   21.09.2016
* 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 % 10 LVL 100 LVL 1 000 18.04.2012 25.04.2012

Natural person

50 % 10 LVL 100 LVL 1 000 18.04.2012 25.04.2012

Historical company names

Sabiedrība ar ierobežotu atbildību "BEG" Until 09.06.2009 17 years ago
SIA "Burtnieku nami" Until 10.02.2009 17 years ago

Historical addresses

Rīga, Dzirnavu iela 112-7 Until 11.07.2014 12 years ago
Ādažu nov., Ādaži, Pasta iela 4 - 8 Until 01.07.2021 5 years ago
Ādažu nov., Ādažu pag., Ādaži, Pasta iela 4 - 8 Until 02.07.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 28.08.2013  ZIP
1_HTML izdruka HTML
VZ BEG Holding DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.05.2012  ZIP
1_HTML izdruka HTML
VZ BEG Holding DOCX

2010

Annual report 26.05.2011  TIF (394.19 KB)

2009

Annual report 14.04.2011  TIF (668.31 KB)

2008

Annual report 23.07.2009  TIF (346.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.3 KB 02.05.2012 18.04.2012 1

Shareholders’ register

TIF 23.12 KB 18.05.2011 05.05.2011 1

Shareholders’ register

TIF 15.47 KB 03.05.2011 26.04.2011 1

Amendments to the Articles of Association

TIF 3.94 KB 10.06.2009 08.06.2009 1

Articles of Association

TIF 14.02 KB 10.06.2009 08.06.2009 1

Amendments to the Articles of Association

TIF 5.03 KB 16.02.2009 05.02.2009 1

Articles of Association

TIF 14.52 KB 16.02.2009 05.02.2009 1

Articles of Association

TIF 21.34 KB 16.02.2009 03.04.2008 1

Memorandum of Association

TIF 20.5 KB 16.02.2009 03.04.2008 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

RTF 180.58 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.58 KB 21.09.2016 21.09.2016 2

Application

TIF 2.5 MB 26.09.2016 14.09.2016 7

Decisions / letters / protocols of public notaries

EDOC 102.75 KB 12.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

RTF 903.46 KB 12.05.2016 12.05.2016 2

State Revenue Service decisions/letters/statements

EDOC 90.21 KB 09.05.2016 05.05.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 09.05.2016 05.05.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 09.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

TIF 66.27 KB 13.05.2015 08.05.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.82 KB 10.04.2015 10.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.23 KB 10.04.2015 10.04.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.14 KB 07.04.2015 02.04.2015 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 07.04.2015 02.04.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.14 KB 07.04.2015 02.04.2015 1

Application

TIF 108.24 KB 13.05.2015 24.03.2015 2

Protocols/decisions of a company/organisation

TIF 66.57 KB 13.05.2015 24.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.31 KB 17.03.2015 17.03.2015 2

Application

EDOC 38.22 KB 12.03.2015 12.03.2015 3

Decisions / letters / protocols of public notaries

EDOC 74.79 KB 11.07.2014 11.07.2014 1

Application

PDF 1.28 MB 11.07.2014 12.06.2014 2

Confirmation or consent to legal address

TIF 15.94 KB 15.07.2014 11.03.2014 1

Decisions / letters / protocols of public notaries

TIF 27.89 KB 02.05.2012 25.04.2012 1

Application

TIF 58.26 KB 02.05.2012 18.04.2012 2

Decisions / letters / protocols of public notaries

TIF 62.91 KB 18.05.2011 17.05.2011 1

Application

TIF 143.46 KB 18.05.2011 05.05.2011 2

Decisions / letters / protocols of public notaries

TIF 66.25 KB 03.05.2011 02.05.2011 1

Application

TIF 528.13 KB 03.05.2011 26.04.2011 4

Bank statements or other document regarding the payment of the equity

TIF 30.61 KB 03.05.2011 26.04.2011 1

Decisions / letters / protocols of public notaries

TIF 38.72 KB 10.06.2009 09.06.2009 2

Registration certificates

TIF 28.63 KB 10.06.2009 09.06.2009 1

Application

TIF 53.91 KB 10.06.2009 08.06.2009 2

Protocols/decisions of a company/organisation

TIF 7.53 KB 10.06.2009 08.06.2009 1

Receipts on the publication and state fees

TIF 34.94 KB 10.06.2009 08.06.2009 2

Registration certificates

TIF 38.32 KB 10.06.2009 10.02.2009 1

Decisions / letters / protocols of public notaries

TIF 34.88 KB 16.02.2009 10.02.2009 1

Application

TIF 57.82 KB 16.02.2009 05.02.2009 2

Protocols/decisions of a company/organisation

TIF 9.49 KB 16.02.2009 05.02.2009 1

Receipts on the publication and state fees

TIF 26.7 KB 16.02.2009 05.02.2009 2

Announcement regarding the legal address

TIF 7.49 KB 16.02.2009 03.04.2008 1

Application

TIF 110.44 KB 16.02.2009 03.04.2008 4

Bank statements or other document regarding the payment of the equity

TIF 13.87 KB 16.02.2009 03.04.2008 1

Decisions / letters / protocols of public notaries

TIF 34.53 KB 16.02.2009 03.04.2008 1

Receipts on the publication and state fees

TIF 37.14 KB 16.02.2009 03.04.2008 2

Registration certificates

TIF 22.66 KB 16.02.2009 03.04.2008 1

Registration certificates

TIF 38.49 KB 16.02.2009 03.04.2008 1

Registration certificates

TIF 26.95 KB 16.02.2009 03.04.2008 1

Submission/Application

TIF 20.5 KB 16.02.2009 03.04.2008 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