Beta SM, 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, 28.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Beta SM" |
| Registration number, date | 40103406005, 13.04.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.04.2011 |
| Legal address | Rīga, Anniņmuižas bulvāris 54-28 Check address owners |
| Fixed capital | 2 845 EUR , registered 20.06.2014 (registered payment 20.06.2014: 2 845 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 1.41 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi (69.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Beta SM Vadibas zinojums 2014 219 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Beta SM | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Beta Vaditaja Zinojums | |||||
2011 |
Annual report | 13.04.2011 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Beta Vad.Zin | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.21 KB | 26.06.2014 | 10.06.2014 | 1 |
Articles of Association |
TIF | 15.9 KB | 26.06.2014 | 10.06.2014 | 1 |
Shareholders’ register |
TIF | 53.81 KB | 26.06.2014 | 10.06.2014 | 2 |
Shareholders’ register |
TIF | 10.43 KB | 04.06.2013 | 28.05.2013 | 1 |
Shareholders’ register |
TIF | 12.57 KB | 03.09.2012 | 23.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.79 KB | 05.12.2011 | 21.10.2011 | 1 |
Articles of Association |
TIF | 14.69 KB | 05.12.2011 | 21.10.2011 | 1 |
Shareholders’ register |
TIF | 13.44 KB | 05.12.2011 | 21.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.26 KB | 05.12.2011 | 07.07.2011 | 1 |
Articles of Association |
TIF | 65.6 KB | 18.04.2011 | 08.04.2011 | 1 |
Memorandum of Association |
TIF | 67.99 KB | 18.04.2011 | 08.04.2011 | 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 |
TIF | 29.39 KB | 30.09.2015 | 28.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 28.08.2015 | 28.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.24 KB | 28.08.2015 | 28.08.2015 | 1 |
Application |
TIF | 39.23 KB | 30.09.2015 | 23.07.2015 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 8.64 KB | 30.09.2015 | 23.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.46 KB | 30.09.2015 | 23.07.2015 | 1 |
Submission/Application |
TIF | 8.98 KB | 30.09.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.97 KB | 09.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 88.2 KB | 09.06.2015 | 29.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.14 KB | 09.06.2015 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.28 KB | 09.06.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.59 KB | 26.06.2014 | 20.06.2014 | 2 |
Application |
TIF | 81.78 KB | 26.06.2014 | 10.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.79 KB | 26.06.2014 | 10.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.01 KB | 26.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 04.06.2013 | 04.06.2013 | 2 |
Application |
TIF | 99.25 KB | 04.06.2013 | 30.05.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.19 KB | 04.06.2013 | 28.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 03.09.2012 | 30.08.2012 | 2 |
Application |
TIF | 177.66 KB | 03.09.2012 | 27.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.76 KB | 03.09.2012 | 23.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 05.12.2011 | 28.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.33 KB | 05.12.2011 | 22.11.2011 | 5 |
Application |
TIF | 126.12 KB | 05.12.2011 | 31.10.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.69 KB | 05.12.2011 | 21.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.48 KB | 05.12.2011 | 21.10.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.1 KB | 05.12.2011 | 07.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.86 KB | 05.12.2011 | 07.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 142.76 KB | 18.04.2011 | 13.04.2011 | 2 |
Registration certificates |
TIF | 143.44 KB | 18.04.2011 | 13.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 52.93 KB | 18.04.2011 | 08.04.2011 | 1 |
Application |
TIF | 632.98 KB | 18.04.2011 | 08.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.05 KB | 18.04.2011 | 08.04.2011 | 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