Beta saule, 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, 05.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Beta saule" |
| Registration number, date | 40103415173, 11.05.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.05.2011 |
| Legal address | Matīsa iela 40 – 14A, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.03.2019 (registered payment 22.03.2019: 2 800 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 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Matīsa iela 40/42 - 14A | Until 01.06.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BS2015 Vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BS 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BS 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Beta Saule vadibas zinojums | DOCX | ||||
2011 |
Annual report | 11.05.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Beta Saule vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.69 KB | 22.03.2019 | 08.03.2019 | 1 |
Articles of Association |
DOCX | 13.69 KB | 22.03.2019 | 07.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.82 KB | 22.03.2019 | 07.03.2019 | 1 |
Shareholders’ register |
DOCX | 15.55 KB | 22.03.2019 | 07.03.2019 | 1 |
Articles of Association |
DOCX | 11.16 KB | 29.06.2018 | 09.04.2018 | 1 |
Articles of Association |
DOCX | 11.16 KB | 29.06.2018 | 09.04.2018 | 1 |
Shareholders’ register |
DOCX | 13.28 KB | 29.06.2018 | 09.04.2018 | 1 |
Shareholders’ register |
DOCX | 13.15 KB | 29.06.2018 | 09.04.2018 | 1 |
Shareholders’ register |
DOCX | 13.28 KB | 29.06.2018 | 09.04.2018 | 1 |
Shareholders’ register |
DOCX | 13.15 KB | 29.06.2018 | 09.04.2018 | 1 |
Shareholders’ register |
TIF | 10.12 KB | 17.09.2012 | 05.09.2012 | 1 |
Articles of Association |
TIF | 51.38 KB | 16.05.2011 | 29.04.2011 | 1 |
Memorandum of Association |
TIF | 60.67 KB | 16.05.2011 | 29.04.2011 | 1 |
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 | 98.81 KB | 05.03.2021 | 05.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.53 KB | 08.12.2020 | 10.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.86 KB | 08.12.2020 | 10.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.28 KB | 08.12.2020 | 10.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 26.03.2019 | 26.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
EDOC | 70.97 KB | 22.03.2019 | 18.03.2019 | 7 |
Application |
DOCX | 62.88 KB | 22.03.2019 | 18.03.2019 | 7 |
Application |
EDOC | 53.17 KB | 22.03.2019 | 18.03.2019 | 2 |
Application |
DOCX | 44.11 KB | 22.03.2019 | 18.03.2019 | 2 |
Shareholders’ register |
EDOC | 25.17 KB | 22.03.2019 | 08.03.2019 | 1 |
Articles of Association |
EDOC | 23.2 KB | 22.03.2019 | 07.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.51 KB | 22.03.2019 | 07.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.11 KB | 22.03.2019 | 07.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.92 KB | 22.03.2019 | 07.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.52 KB | 22.03.2019 | 07.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.46 KB | 22.03.2019 | 07.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.98 KB | 22.03.2019 | 07.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.36 KB | 22.03.2019 | 07.03.2019 | 1 |
Shareholders’ register |
EDOC | 25.1 KB | 22.03.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.17 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 29.06.2018 | 29.06.2018 | 2 |
Articles of Association |
EDOC | 19.88 KB | 29.06.2018 | 09.04.2018 | 1 |
Application |
DOCX | 40.82 KB | 29.06.2018 | 09.04.2018 | 8 |
Application |
EDOC | 48.94 KB | 29.06.2018 | 09.04.2018 | 8 |
Application |
DOCX | 40.82 KB | 29.06.2018 | 09.04.2018 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 21.02 KB | 29.06.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.67 KB | 29.06.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.38 KB | 29.06.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.17 KB | 29.06.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.67 KB | 29.06.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.38 KB | 29.06.2018 | 09.04.2018 | 1 |
Shareholders’ register |
EDOC | 32.58 KB | 29.06.2018 | 09.04.2018 | 1 |
Shareholders’ register |
EDOC | 21.75 KB | 29.06.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 17.09.2012 | 14.09.2012 | 2 |
Application |
TIF | 279.61 KB | 17.09.2012 | 05.09.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 13.87 KB | 17.09.2012 | 05.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.61 KB | 16.05.2011 | 11.05.2011 | 1 |
Registration certificates |
TIF | 139.25 KB | 16.05.2011 | 11.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 31.46 KB | 16.05.2011 | 29.04.2011 | 1 |
Application |
TIF | 1.5 MB | 16.05.2011 | 29.04.2011 | 8 |
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