Beo Company, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Beo Company
Registration number, date 50203239661, 04.02.2020
VAT number LV50203239661 from 30.03.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.02.2020
Legal address Sporta iela 11, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 17.02.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 258.81 245.09 160.94
Personal income tax (thousands, €) 98.19 89.42 58.64
Statutory social insurance contributions (thousands, €) 179.05 167.74 113.65
Average employees count 21 21 16

Industries

Field from SRS
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)
CSP industry
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.06.2025
* 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

100 % 2 800 € 1 € 2 800 18.02.2020 20.02.2020

Historical addresses

Rīga, Matrožu iela 15 Until 16.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (308.69 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
BEO Company bilance 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (365.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.04.2022  PDF (485.33 KB) €11.00

2020

Annual report 04.02.2020 - 31.12.2020 05.07.2021  PDF (362.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 171.5 KB 29.07.2021 28.07.2021 11

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 171.5 KB 29.07.2021 28.07.2021 11

Shareholders’ register

DOC 47 KB 20.02.2020 18.02.2020 1

Amendments to the Articles of Association

DOC 187.5 KB 17.02.2020 12.02.2020 1

Articles of Association

DOC 187.5 KB 17.02.2020 12.02.2020 8

Regulations for the increase/reduction of the equity

DOC 57.5 KB 17.02.2020 12.02.2020 2

Shareholders’ register

DOC 46 KB 17.02.2020 12.02.2020 2

Shareholders’ register

DOC 43 KB 17.02.2020 12.02.2020 1

Articles of Association

DOC 193.5 KB 04.02.2020 17.01.2020 1

Memorandum of Association

DOC 90 KB 04.02.2020 17.01.2020 1

Shareholders’ register

DOC 42 KB 04.02.2020 17.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.76 KB 30.06.2025 25.06.2025 1

Protocols/decisions of a company/organisation

EDOC 34.89 KB 30.06.2025 18.06.2025 1

Decisions / letters / protocols of public notaries

EDOC 35.31 KB 03.08.2021 03.08.2021 2

Announcement regarding the reorganisation

DOC 50.5 KB 29.07.2021 28.07.2021 1

Announcement regarding the reorganisation

DOC 50.5 KB 29.07.2021 28.07.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 50.19 KB 29.07.2021 28.07.2021 11

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 16.03.2021 16.03.2021 2

Application

PDF 181.01 KB 16.03.2021 12.03.2021 1

Application

EDOC 177.1 KB 16.03.2021 12.03.2021 1

Confirmation or consent to legal address

DOCX 13 KB 16.03.2021 12.03.2021 1

Confirmation or consent to legal address

EDOC 19.29 KB 16.03.2021 12.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 20.02.2020 20.02.2020 2

Application

EDOC 38.18 KB 20.02.2020 18.02.2020 3

Application

DOC 103.5 KB 20.02.2020 18.02.2020 3

Shareholders’ register

EDOC 26.13 KB 20.02.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 17.02.2020 17.02.2020 2

Amendments to the Articles of Association

EDOC 53.74 KB 17.02.2020 12.02.2020 1

Articles of Association

EDOC 53.74 KB 17.02.2020 12.02.2020 8

Application

DOC 112 KB 17.02.2020 12.02.2020 4

Application

EDOC 39.62 KB 17.02.2020 12.02.2020 4

Application of shareholders or third persons for the acquisition of shares

DOC 43 KB 17.02.2020 12.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.02 KB 17.02.2020 12.02.2020 1

Bank statements or other document regarding the payment of the equity

XLS 32.5 KB 17.02.2020 12.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 22.88 KB 17.02.2020 12.02.2020 1

Protocols/decisions of a company/organisation

DOC 72 KB 17.02.2020 12.02.2020 3

Protocols/decisions of a company/organisation

EDOC 31.65 KB 17.02.2020 12.02.2020 3

Regulations for the increase/reduction of the equity

EDOC 26.55 KB 17.02.2020 12.02.2020 2

Shareholders’ register

EDOC 25.81 KB 17.02.2020 12.02.2020 2

Shareholders’ register

EDOC 25.19 KB 17.02.2020 12.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 04.02.2020 04.02.2020 2

Articles of Association

EDOC 55.61 KB 04.02.2020 17.01.2020 1

Application

DOC 98.5 KB 04.02.2020 17.01.2020 1

Application

EDOC 34.04 KB 04.02.2020 17.01.2020 1

Confirmation or consent to legal address

DOC 22 KB 04.02.2020 17.01.2020 1

Confirmation or consent to legal address

PDF 193.36 KB 04.02.2020 17.01.2020 1

Confirmation or consent to legal address

EDOC 164.9 KB 04.02.2020 17.01.2020 1

Memorandum of Association

EDOC 35.23 KB 04.02.2020 17.01.2020 1

Shareholders’ register

EDOC 24.93 KB 04.02.2020 17.01.2020 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