BeOne Europe, SIA
Limited Liability Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BeOne Europe SIA |
| Registration number, date | 50203620371, 27.01.2025 |
| VAT number | LV50203620371 from 17.02.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.01.2025 |
| Legal address | Krišjāņa Valdemāra iela 8 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 25.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.01.2025 | Poland | Poland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.01.2025 | Poland | Poland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.10.2025 | Estonia | Poland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 11.09.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.11.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.11.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.06.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
BeOne Group AGReg. no. CHE-169.308.129
|
100 % | 500 000 | € 1 | € 500 000 | Switzerland | 19.06.2025 | 25.06.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.10.2025 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 10.10.2025 )
|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 25.06.2025 | 6 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
547.91 KB | 11.09.2025 | 03.09.2025 | 1 | |
Shareholders’ register |
250.74 KB | 25.06.2025 | 19.06.2025 | 1 | |
Amendments to the Articles of Association |
225.91 KB | 25.06.2025 | 05.06.2025 | 1 | |
Articles of Association |
463.72 KB | 25.06.2025 | 05.06.2025 | 1 | |
Shareholders’ register |
331.5 KB | 24.01.2025 | 23.01.2025 | 1 | |
Memorandum of Association |
338.91 KB | 24.01.2025 | 16.01.2025 | 3 | |
Articles of Association |
398.75 KB | 24.01.2025 | 15.01.2025 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.52 KB | 24.01.2025 | 17.09.2024 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
402.36 KB | 14.11.2025 | 11.11.2025 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 28.38 KB | 14.11.2025 | 10.11.2025 | 1 |
Protocols/decisions of a company/organisation |
338.61 KB | 14.11.2025 | 06.11.2025 | 1 | |
Application |
398.74 KB | 10.10.2025 | 07.10.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
127.97 KB | 03.10.2025 | 03.10.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
151.67 KB | 03.10.2025 | 03.10.2025 | 2 | |
Application |
546.74 KB | 03.10.2025 | 26.09.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 126.32 KB | 01.10.2025 | 17.09.2025 | 6 |
Application |
558.96 KB | 11.09.2025 | 05.09.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
334.1 KB | 03.10.2025 | 20.08.2025 | 1 | |
Application |
EDOC | 60.01 KB | 25.06.2025 | 20.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
256.07 KB | 25.06.2025 | 19.06.2025 | 1 | |
Announcement regarding the legal address |
177.99 KB | 25.06.2025 | 05.06.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
289.71 KB | 25.06.2025 | 05.06.2025 | 1 | |
Consent of a member of the Board / executive director |
141.86 KB | 25.06.2025 | 05.06.2025 | 1 | |
Consent of a member of the Board / executive director |
142.16 KB | 25.06.2025 | 05.06.2025 | 1 | |
Consent of a member of the Board / executive director |
142.86 KB | 25.06.2025 | 05.06.2025 | 1 | |
Power of attorney, act of empowerment |
211.77 KB | 25.06.2025 | 05.06.2025 | 1 | |
Protocols/decisions of a company/organisation |
324.71 KB | 25.06.2025 | 05.06.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
908.56 KB | 27.01.2025 | 27.01.2025 | 1 | |
Application |
549.67 KB | 24.01.2025 | 23.01.2025 | 7 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.85 KB | 24.01.2025 | 16.01.2025 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 64.27 KB | 24.01.2025 | 19.09.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 73.97 KB | 24.01.2025 | 25.07.2024 | 4 |
Copy of the personal identification document |
TIF | 145.74 KB | 24.01.2025 | 17.07.2017 | 7 |
Copy of the personal identification document |
TIF | 151.29 KB | 24.01.2025 | 17.07.2017 | 3 |
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