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Beķeri, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Beķeri"
Registration number, date 49201011928, 03.12.1992
VAT number LV49201011928 from 03.01.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.07.2024
Legal address "Beķeri", Veclauki, Jaunpils pag., Tukuma nov., LV-3145 Check address owners
Fixed capital 47 650 EUR, registered payment 05.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.11.2023, taxpayer Beķeri, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
14.11.2023 0.00 16.11.2023 10:39
07.06.2020 151.28 0.00 0.00 0.00 16.06.2020 10:47
07.10.2019 261.85 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 632.14 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 224.41 0.00 0.00 0.00 16.08.2019 11:34
07.01.2019 651.57 0.00 0.00 0.00 14.01.2019 09:29
07.11.2018 465.62 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 553.45 0.00 0.00 0.00 10.10.2018 15:19

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) -6.28
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 1

Industries

Field from SRS
Redakcija NACE 2.1
Piena lopkopība (01.41)
CSP industry
Redakcija NACE 2.1
Citu liellopu audzēšana (01.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2024
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   05.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   05.07.2024
* 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

60 % 28 590 € 1 € 28 590 05.07.2024 05.07.2024

Natural person

40 % 19 060 € 1 € 19 060 05.07.2024 05.07.2024

Historical company names

V.Didrihsones zemnieku saimniecība "BEĶERI" Until 05.07.2024 2 years ago

Historical addresses

Tukuma rajons, Jaunpils pagasts, "Beķeri" Until 03.07.2009 17 years ago
Jaunpils nov., Jaunpils pag., "Beķeri" Until 04.12.2015 11 years ago
Jaunpils nov., Jaunpils pag., Veclauki, "Beķeri" Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 05.07.2024 - 31.12.2024 30.06.2025  PDF (321.22 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.12 KB 01.07.2024 04.06.2024 1

Articles of Association

EDOC 26.53 KB 05.06.2024 04.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Appraisal reports

EDOC 187.99 KB 01.07.2024 27.06.2024 2

Shareholders’ register

EDOC 34.12 KB 01.07.2024 04.06.2024 1

Application

EDOC 58.28 KB 05.06.2024 04.06.2024 2

Application

EDOC 64.1 KB 05.06.2024 04.06.2024 5

Appraisal reports

EDOC 721.5 KB 01.07.2024 13.05.2024 3

Decisions / letters / protocols of public notaries

EDOC 61.8 KB 25.04.2024 25.04.2024 1

Owner’s decisions

EDOC 20.8 KB 04.07.2024 10.04.2024 1

Owner’s decisions

EDOC 20.75 KB 23.04.2024 10.04.2024 1

Application

EDOC 52.47 KB 11.04.2024 10.04.2024 2
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