BETA B, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BETA B"
Registration number, date 40003873253, 10.11.2006
VAT number None (excluded 28.12.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.11.2006
Legal address Pērnavas iela 10 – 86, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 04.09.2025
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0 1.08 0.32
Personal income tax (thousands, €) 0 0.41 0.11
Statutory social insurance contributions (thousands, €) 0 0.58 0.15
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.09.2025
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   04.09.2025
* 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 % 2 845 € 1 € 2 845 Latvia 22.08.2025 04.09.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (81.78 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.01.2024  PDF (81.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (80.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (80.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (81.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (81.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (77.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (79.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.08.2016  PDF (682.03 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 31.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 BetaB VadZinoj PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
2013 BEtaB VADzinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
2012 BEtaB VADzinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
2011 BetaB VAD PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
2010BetaB VADZINOJ RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (47.24 KB)

2008

Annual report 20.05.2009  TIF (544.43 KB)

2007

Annual report 23.01.2009  TIF (875.59 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 194.12 KB 04.09.2025 22.08.2025 1

Shareholders’ register

EDOC 205.37 KB 04.09.2025 22.08.2025 1

Shareholders’ register

EDOC 201.94 KB 03.09.2025 22.08.2025 1

Articles of Association

TIF 16.65 KB 12.11.2007 02.11.2006 1

Memorandum of Association

TIF 20.95 KB 12.11.2007 02.11.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 707.29 KB 04.09.2025 24.08.2025 7

Protocols/decisions of a company/organisation

ASICE 358.01 KB 04.09.2025 22.08.2025 1

Decisions / letters / protocols of public notaries

TIF 36.94 KB 17.12.2009 15.12.2009 1

Application

TIF 110.25 KB 17.12.2009 10.12.2009 3

Protocols/decisions of a company/organisation

TIF 15.2 KB 17.12.2009 10.12.2009 1

Decisions / letters / protocols of public notaries

TIF 34.23 KB 12.11.2007 10.11.2006 1

Registration certificates

TIF 22.08 KB 12.11.2007 10.11.2006 1

Receipts on the publication and state fees

TIF 32.41 KB 12.11.2007 07.11.2006 2

Bank statements or other document regarding the payment of the equity

TIF 13.43 KB 12.11.2007 03.11.2006 1

Announcement regarding the legal address

TIF 6.38 KB 12.11.2007 02.11.2006 1

Application

TIF 64.13 KB 12.11.2007 02.11.2006 2

Power of attorney, act of empowerment

TIF 7.17 KB 12.11.2007 02.11.2006 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