BETA Elektron, 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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Basic data
| Status | Removed from the register, 31.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BETA Elektron" |
| Registration number, date | 40103258700, 12.11.2009 |
| VAT number | None (excluded 05.10.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.11.2009 |
| Legal address | Stūrmaņu iela 5 – 59, Rīga, LV-1016 Check address owners |
| Fixed capital | 12 700 EUR , registered 01.04.2016 (registered payment 01.04.2016: 12 700 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AURARELAX" | Until 01.04.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AURAVIDEO" | Until 29.11.2011 | 14 years ago |
Historical addresses
| Grobiņas nov., Gaviezes pag., Gavieze, "Iesali" | Until 31.10.2018 | 7 years ago |
|---|---|---|
| Rīga, Stūrmaņu iela 5 - 59 | Until 07.11.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 AURARELAX | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 AURARELAX | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 AURARELAX | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AURARELAX | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 26.05.2010 | TIF (406.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 85.46 KB | 05.04.2016 | 10.03.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 64.86 KB | 05.04.2016 | 10.03.2016 | 1 |
Shareholders’ register |
TIF | 88.85 KB | 05.04.2016 | 10.03.2016 | 2 |
Amendments to the Articles of Association |
DOCX | 16.8 KB | 25.06.2015 | 22.06.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 16.8 KB | 25.06.2015 | 22.06.2015 | 1 |
Articles of Association |
DOC | 34 KB | 25.06.2015 | 22.06.2015 | 2 |
Articles of Association |
DOC | 34 KB | 25.06.2015 | 22.06.2015 | 2 |
Shareholders’ register |
DOCX | 15.94 KB | 25.06.2015 | 22.06.2015 | 1 |
Shareholders’ register |
DOCX | 15.94 KB | 25.06.2015 | 22.06.2015 | 1 |
Articles of Association |
TIF | 78.68 KB | 29.11.2011 | 22.11.2011 | 2 |
Articles of Association |
TIF | 51.19 KB | 28.12.2010 | 16.12.2010 | 2 |
Shareholders’ register |
TIF | 14.84 KB | 28.12.2010 | 16.12.2010 | 1 |
Articles of Association |
TIF | 87.41 KB | 19.11.2009 | 05.11.2009 | 3 |
Memorandum of association |
TIF | 85.61 KB | 19.11.2009 | 05.11.2009 | 2 |
Amendments to the Articles of Association |
TIF | 53.43 KB | 05.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 99.74 KB | 31.03.2021 | 31.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.15 KB | 12.11.2020 | 12.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 12.11.2020 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 19.05.2020 | 19.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.96 KB | 14.05.2020 | 14.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 14.05.2020 | 14.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 105.65 KB | 31.10.2018 | 31.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.48 KB | 06.11.2018 | 07.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.71 KB | 06.11.2018 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.34 KB | 05.04.2016 | 01.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.03 KB | 05.04.2016 | 15.03.2016 | 1 |
Application |
TIF | 138.9 KB | 05.04.2016 | 10.03.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.26 KB | 05.04.2016 | 10.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.07 KB | 05.04.2016 | 10.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.29 KB | 05.04.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.38 KB | 29.06.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 32.79 KB | 25.06.2015 | 22.06.2015 | 1 |
Articles of Association |
EDOC | 28.35 KB | 25.06.2015 | 22.06.2015 | 2 |
Application |
EDOC | 45.14 KB | 25.06.2015 | 22.06.2015 | 1 |
Application |
DOCX | 28.9 KB | 25.06.2015 | 22.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 25.06.2015 | 22.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.38 KB | 25.06.2015 | 22.06.2015 | 1 |
Shareholders’ register |
EDOC | 32.26 KB | 25.06.2015 | 22.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.59 KB | 29.11.2011 | 29.11.2011 | 1 |
Registration certificates |
TIF | 39.69 KB | 29.11.2011 | 29.11.2011 | 1 |
Application |
TIF | 151.26 KB | 29.11.2011 | 22.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.77 KB | 29.11.2011 | 22.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 28.12.2010 | 22.12.2010 | 2 |
Application |
TIF | 107.44 KB | 28.12.2010 | 16.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.14 KB | 28.12.2010 | 16.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.57 KB | 19.11.2009 | 12.11.2009 | 1 |
Registration certificates |
TIF | 42.67 KB | 19.11.2009 | 12.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.72 KB | 19.11.2009 | 10.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.31 KB | 19.11.2009 | 05.11.2009 | 1 |
Application |
TIF | 402.24 KB | 19.11.2009 | 05.11.2009 | 5 |
Appraisal reports |
TIF | 32.06 KB | 19.11.2009 | 05.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.51 KB | 19.11.2009 | 05.11.2009 | 2 |
Application |
TIF | 120.9 KB | 06.11.2018 | 4 |
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