BETA 5, SIA
Limited Liability Company, Micro 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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Basic data
| Status | Removed from the register, 18.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BETA 5" |
| Registration number, date | 50103437651, 18.07.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.07.2011 |
| Legal address | Meža iela 4 k-4, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 7 EUR , registered 11.06.2015 (registered payment 11.06.2015: 7 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Biroju un veikalu mēbeļu ražošana (31.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Biroju un veikalu mēbeļu ražošana (31.01) |
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 26-1 | Until 21.10.2014 | 12 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Vītolu iela 6 - 7 | Until 31.03.2017 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (101.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (167.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BETA Vadibas | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BETA Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 18.07.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BETA Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 169.26 KB | 02.11.2018 | 16.05.2018 | 7 |
Shareholders’ register |
1.08 MB | 12.10.2017 | 09.10.2017 | 2 | |
Amendments to the Articles of Association |
TIF | 16.82 KB | 18.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 64.82 KB | 18.06.2015 | 25.05.2015 | 4 |
Shareholders’ register |
TIF | 67.2 KB | 18.06.2015 | 25.05.2015 | 3 |
Shareholders’ register |
TIF | 92.67 KB | 18.06.2015 | 25.05.2015 | 3 |
Shareholders’ register |
TIF | 18.63 KB | 05.03.2013 | 21.02.2013 | 1 |
Shareholders’ register |
TIF | 34.88 KB | 10.10.2012 | 06.09.2012 | 1 |
Shareholders’ register |
TIF | 14.49 KB | 14.09.2011 | 29.08.2011 | 1 |
Articles of Association |
TIF | 54.8 KB | 20.07.2011 | 20.06.2011 | 1 |
Memorandum of association |
TIF | 137.04 KB | 20.07.2011 | 09.06.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.09 KB | 28.12.2022 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 22.06.2022 | 22.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 22.06.2022 | 22.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.11 KB | 17.06.2022 | 17.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
TIF | 381.23 KB | 02.11.2018 | 16.05.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 93.42 KB | 02.11.2018 | 16.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 12.10.2017 | 12.10.2017 | 2 |
Shareholders’ register |
1.48 MB | 12.10.2017 | 09.10.2017 | 2 | |
Application |
4.32 MB | 12.10.2017 | 03.10.2017 | 5 | |
Application |
4.25 MB | 12.10.2017 | 03.10.2017 | 5 | |
Protocols/decisions of a company/organisation |
113.92 KB | 12.10.2017 | 03.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
144.83 KB | 12.10.2017 | 03.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 31.03.2017 | 31.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 31.03.2017 | 31.03.2017 | 1 |
Application |
TIF | 171.19 KB | 29.03.2017 | 28.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 23.34 KB | 29.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.87 KB | 18.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 171.32 KB | 18.06.2015 | 26.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.39 KB | 18.06.2015 | 25.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 135.93 KB | 18.06.2015 | 22.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 22.10.2014 | 21.10.2014 | 2 |
Application |
TIF | 63.02 KB | 22.10.2014 | 16.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.02 KB | 22.10.2014 | 15.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 6.83 KB | 22.10.2014 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.2 KB | 05.03.2013 | 04.03.2013 | 2 |
Application |
TIF | 159.13 KB | 05.03.2013 | 21.02.2013 | 5 |
Documents attesting the transfer of shares |
TIF | 26.16 KB | 05.03.2013 | 21.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.26 KB | 05.03.2013 | 21.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.08 KB | 05.03.2013 | 21.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.04 KB | 10.10.2012 | 09.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 79.73 KB | 10.10.2012 | 07.09.2012 | 2 |
Application |
TIF | 369.8 KB | 10.10.2012 | 06.09.2012 | 4 |
Documents attesting the transfer of shares |
TIF | 43.64 KB | 10.10.2012 | 06.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 31.08 KB | 10.10.2012 | 06.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.7 KB | 10.10.2012 | 06.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 14.09.2011 | 13.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27 KB | 14.09.2011 | 31.08.2011 | 2 |
Application |
TIF | 141.95 KB | 14.09.2011 | 29.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.23 KB | 14.09.2011 | 29.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.77 KB | 14.09.2011 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 122.98 KB | 20.07.2011 | 18.07.2011 | 2 |
Registration certificates |
TIF | 162.05 KB | 20.07.2011 | 18.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 35.44 KB | 20.07.2011 | 05.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 9.06 KB | 14.09.2011 | 30.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 36.26 KB | 20.07.2011 | 09.06.2011 | 1 |
Application |
TIF | 840.38 KB | 20.07.2011 | 09.06.2011 | 9 |
Protocols/decisions of a company/organisation |
TIF | 95.19 KB | 20.07.2011 | 09.06.2011 | 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