BEST WAY, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BEST WAY"
Registration number, date 40003769365, 20.09.2005
VAT number LV40003769365 from 18.01.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.09.2005
Legal address Katrīnas iela 16, Rīga, LV-1045 Check address owners
Fixed capital 2 840 EUR, registered payment 30.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.21 1.54 0.17
Personal income tax (thousands, €) 0.07 0.19 0.07
Statutory social insurance contributions (thousands, €) 0.12 0.32 0.12
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2019
Italy Italy

Control type: on grounds of the business relations

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.08.2012
* 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

EUROFIDUCIARIA S.R.L.

Reg. no. 10655480159
Viale Premudia N.46-20129, Milāna, Itālija

100 % 40 € 71 € 2 840 Italy 17.02.2015 30.04.2015

Historical addresses

Rīga, Sārtes iela 21 Until 01.12.2005 21 year ago
Rīga, Republikas laukums 3-A208 Until 08.05.2007 19 years ago
Rīga, Elizabetes iela 2 Until 30.06.2010 16 years ago
Rīga, Eksporta iela 10 - 123 Until 19.12.2017 9 years ago
Rīga, Katrīnas iela 5 - 20 Until 15.06.2026 9 days ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 13.05.2026  PDF (81.2 KB)

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  PDF (81.34 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.03.2024  PDF (81.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (81.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (81.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (81.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (81.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (80.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (93.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  PDF (2.06 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.03.2015  HTML (99.69 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 07.02.2014  HTML (96.23 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.59 KB)

2011

Annual report 01.01.2011 - 31.12.2011 23.02.2012  HTML (90.12 KB)

2010

Annual report 01.01.2010 - 31.12.2010 19.04.2011  ZIP
1_HTML izdruka HTML
KMBT25020110324161453 ZIP

2009

Annual report 18.03.2010  TIF (557.46 KB)

2008

Annual report 26.03.2009  TIF (654.21 KB)

2007

Annual report 09.04.2008  TIF (733.12 KB)

2006

Annual report 16.10.2007  TIF (993.32 KB)

2005

Annual report 10.01.2007  PDF (1.54 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.15 KB 12.06.2026 17.02.2015 1

Articles of Association

TIF 132.04 KB 12.06.2026 17.02.2015 5

Shareholders’ register

TIF 42.71 KB 12.06.2026 17.02.2015 2

Shareholders’ register

TIF 12.76 KB 16.01.2012 25.10.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.35 MB 12.06.2026 07.10.2011 41

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 831.55 KB 12.06.2026 28.06.2011 7

Shareholders’ register

TIF 20.62 KB 12.06.2026 02.09.2008 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 221.47 KB 12.06.2026 23.07.2008 8

Articles of Association

TIF 157.57 KB 12.06.2026 12.09.2005 5

Memorandum of Association

TIF 49.87 KB 12.06.2026 12.09.2005 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 450.53 KB 12.06.2026 02.09.2005 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.13 KB 15.06.2026 14.06.2026 14

Decisions / letters / protocols of public notaries

RTF 53.01 KB 08.03.2019 08.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.1 KB 08.03.2019 08.03.2019 2

Statement regarding the beneficial owners

ODT 30.92 KB 08.03.2019 04.03.2019 5

Statement regarding the beneficial owners

ODT 30.92 KB 08.03.2019 04.03.2019 5

Statement regarding the beneficial owners

EDOC 46.33 KB 08.03.2019 04.03.2019 5

Decisions / letters / protocols of public notaries

RTF 52.53 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.64 KB 19.12.2017 19.12.2017 2

Application

PDF 197.04 KB 19.12.2017 14.12.2017 4

Application

PDF 238.65 KB 19.12.2017 14.12.2017 4

Confirmation or consent to legal address

PDF 196.96 KB 19.12.2017 04.12.2017 1

Confirmation or consent to legal address

PDF 228.81 KB 19.12.2017 04.12.2017 1

Decisions / letters / protocols of public notaries

TIF 64.4 KB 12.06.2026 30.04.2015 2

Application

TIF 60.06 KB 12.06.2026 17.02.2015 1

Protocols/decisions of a company/organisation

TIF 36.74 KB 12.06.2026 17.02.2015 1

Decisions / letters / protocols of public notaries

TIF 50.72 KB 12.06.2026 10.08.2012 2

Application

TIF 232.13 KB 12.06.2026 08.08.2012 4

Protocols/decisions of a company/organisation

TIF 47.63 KB 12.06.2026 26.07.2012 1

Decisions / letters / protocols of public notaries

TIF 43.9 KB 12.06.2026 16.01.2012 2

Application

TIF 47.26 KB 12.06.2026 25.10.2011 1

Decisions / letters / protocols of public notaries

TIF 52.22 KB 12.06.2026 30.06.2010 2

Announcement regarding the legal address

TIF 10.37 KB 12.06.2026 10.06.2010 1

Application

TIF 135.35 KB 12.06.2026 10.06.2010 4

Protocols/decisions of a company/organisation

TIF 38.2 KB 12.06.2026 07.05.2010 1

Receipts on the publication and state fees

TIF 17.05 KB 12.06.2026 16.09.2008 1

Application

TIF 40.33 KB 12.06.2026 02.09.2008 1

Decisions / letters / protocols of public notaries

TIF 82.25 KB 12.06.2026 08.05.2007 2

Application

TIF 154.7 KB 12.06.2026 07.05.2007 5

Receipts on the publication and state fees

TIF 24.73 KB 12.06.2026 07.05.2007 1

Receipts on the publication and state fees

TIF 21.13 KB 12.06.2026 07.05.2007 1

Sample report

TIF 23.37 KB 12.06.2026 07.05.2007 1

Announcement regarding the legal address

TIF 11.43 KB 12.06.2026 02.05.2007 1

Protocols/decisions of a company/organisation

TIF 83.82 KB 12.06.2026 02.05.2007 3

Decisions / letters / protocols of public notaries

TIF 41.11 KB 12.06.2026 01.12.2005 1

Announcement regarding the legal address

TIF 15.15 KB 12.06.2026 25.11.2005 1

Application

TIF 147.05 KB 12.06.2026 25.11.2005 3

Power of attorney, act of empowerment

TIF 21.57 KB 12.06.2026 25.11.2005 1

Receipts on the publication and state fees

TIF 34.66 KB 12.06.2026 25.11.2005 1

Receipts on the publication and state fees

TIF 35.16 KB 12.06.2026 25.11.2005 1

Decisions / letters / protocols of public notaries

TIF 55.19 KB 12.06.2026 20.09.2005 2

Registration certificates

TIF 23.98 KB 12.06.2026 20.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 18.66 KB 12.06.2026 16.09.2005 1

Receipts on the publication and state fees

TIF 15.51 KB 12.06.2026 16.09.2005 1

Receipts on the publication and state fees

TIF 16.08 KB 12.06.2026 16.09.2005 1

Application

TIF 355.78 KB 12.06.2026 15.09.2005 7

Power of attorney, act of empowerment

TIF 14.52 KB 12.06.2026 15.09.2005 1

Sample report

TIF 28.52 KB 12.06.2026 15.09.2005 1

Announcement regarding the legal address

TIF 11.81 KB 12.06.2026 12.09.2005 1

Consent of the auditor

TIF 9.98 KB 12.06.2026 12.09.2005 1

Consent of a member of the Board / executive director

TIF 11.8 KB 12.06.2026 12.09.2005 1

Power of attorney, act of empowerment

TIF 180.41 KB 12.06.2026 17.08.2005 6
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