BETĀNIJA, SIA
Limited Liability Company, Micro company
Place in branch
394 by turnover
133 by paid taxes
47 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BETĀNIJA" |
| Registration number, date | 51202012741, 03.07.1997 |
| VAT number | LV51202012741 from 27.08.2021 Europe VAT register |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Graudu iela 6A, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BETĀNIJA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (03.06.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 25.55 | 21.25 | 17.29 |
| Personal income tax (thousands, €) | 4.86 | 5.19 | 5.83 |
| Statutory social insurance contributions (thousands, €) | 12.7 | 10.98 | 9.81 |
| Average employees count | 6 | 6 | 5 |
| Received COVID-19 downtime support | 03.06.2020, € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2022 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 01.02.2022 | 02.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BETĀNIJA" | Until 02.03.2022 | 2 years ago |
|---|---|---|
| Lapiņas Ventspils individuālais uzņēmums "BETĀNIJA" | Until 18.05.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (79.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.03.2023 | PDF (79.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (79.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (79.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (80.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (79.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Betanija Vad Zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Betanija Vad Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsbetaanija | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsbetaanija | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIAvadibas zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinm 2011 | DOCX | ||||
2010 |
Annual report | 12.05.2011 | TIF (335.71 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (556.94 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (638.33 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (799.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 41.97 KB | 02.03.2022 | 01.02.2022 | 1 |
Articles of Association |
EDOC | 41.8 KB | 02.03.2022 | 01.02.2022 | 1 |
Shareholders’ register |
EDOC | 26.28 KB | 02.03.2022 | 01.02.2022 | 1 |
Shareholders’ register |
TIF | 10.67 KB | 27.03.2012 | 19.03.2012 | 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 | 62.55 KB | 02.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 49.49 KB | 02.03.2022 | 01.03.2022 | 1 |
Application |
DOCX | 49.49 KB | 02.03.2022 | 01.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 41.97 KB | 02.03.2022 | 01.02.2022 | 1 |
Articles of Association |
EDOC | 41.8 KB | 02.03.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 02.03.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 02.03.2022 | 01.02.2022 | 1 |
Shareholders’ register |
EDOC | 26.28 KB | 02.03.2022 | 01.02.2022 | 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