BEWE RIX, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BEWE RIX"
Registration number, date 40103377647, 07.02.2011
VAT number LV40103377647 from 12.02.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.02.2011
Legal address "Asarīši 3", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 13.05.2014
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 477.03 455.68 452.05
Personal income tax (thousands, €) 110.26 112.88 103.03
Statutory social insurance contributions (thousands, €) 213.42 226.19 209.24
Average employees count 25 26 29
Received COVID-19 downtime support 03.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.0
 Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.1
 Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2018
Finland Finland

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.08.2020

Natural person

Executive Board Member of the Board Right to represent individually   13.05.2014

Natural person

Executive Board Member of the Board Right to represent individually   13.05.2014

Natural person

Executive Board Member of the Board Right to represent individually   20.01.2012
* 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

20 % 20 € 28 € 560 29.09.2020 02.10.2020

OY Beweship Ab

Reg. no. FI 2215213-6
Nuolikuja 8, Vantaa, FIN-01740

60 % 60 € 28 € 1 680 Finland 20.12.2018 28.12.2018

Natural person

20 % 20 € 28 € 560 Finland 20.12.2018 28.12.2018

Procures

Period Rights Person

From 12.08.2015
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 12.08.2015 )

Apply information changes

"Bewe Rix", SIA

"Asarīši 3", Vētras, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Loģistika

http://www.beweship.lv

Historical addresses

Mārupes nov., "Asarīši 3" Until 20.07.2016 9 years ago
Mārupes nov., Vētras, "Asarīši 3" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 23.04.2025  ZIP €7.00
Annual report 2024 PDF
RA BEWE RIX 2024gp ASICE
vadibas zinojums 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
GP BEWE RIX vadibas zinojums PDF
RA BEWE RIX 2023gp ASICE

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
RA Bewe Rix GP22 LV PDF
Vadibas zinojums scan PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Rev zin BEWE RIX 2021.gp PDF
Vadibas zinojums Scan PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Rev zin BEWERIX 2020 PDF
Vadibas zinojums 2020 signed PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums BeweRix GP2019 PDF
BEWE RIX vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
BEWE RIX Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
BEWE RIX Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 BEWE RIX PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums BEWE RIX 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 RIX PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 21.04.2012  TIF (566.96 KB)

2011

 Annual report 07.02.2011 - 31.12.2011 21.04.2012  HTML (120.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 02.10.2020 29.09.2020 1

Shareholders’ register

PDF 38.89 KB 28.12.2018 20.12.2018 1

Amendments to the Articles of Association

 TIF 30.75 KB 16.05.2014 16.04.2014 1

Articles of Association

 TIF 73.48 KB 16.05.2014 16.04.2014 3

Shareholders’ register

TIF 67.07 KB 16.05.2014 16.04.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 529.61 KB 16.05.2014 15.04.2014 7

Shareholders’ register

TIF 30.06 KB 12.02.2013 29.01.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 310.45 KB 12.02.2013 23.01.2013 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 259.71 KB 12.02.2013 23.01.2013 9

Amendments to the Articles of Association

 TIF 40.63 KB 23.01.2012 13.01.2012 1

Articles of Association

 TIF 56.12 KB 23.01.2012 21.12.2011 2

Shareholders’ register

TIF 48.72 KB 23.01.2012 21.12.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 706.79 KB 23.01.2012 16.12.2011 11

Articles of Association

 TIF 47.45 KB 10.02.2011 03.02.2011 1

Memorandum of Association

 TIF 99.78 KB 10.02.2011 01.02.2011 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 65.6 KB 02.10.2020 02.10.2020 2

Application

 DOCX 42.85 KB 02.10.2020 29.09.2020 2

Application

 EDOC 51.67 KB 02.10.2020 29.09.2020 2

Shareholders’ register

EDOC 20.47 KB 02.10.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.81 KB 28.12.2018 28.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 28.12.2018 28.12.2018 2

Application

 PDF 109.34 KB 28.12.2018 20.12.2018 4

Application

 PDF 140.19 KB 28.12.2018 20.12.2018 4

Shareholders’ register

PDF 69.88 KB 28.12.2018 20.12.2018 1

Decisions / letters / protocols of public notaries

 TIF 73.93 KB 22.09.2015 12.08.2015 2

Application

 TIF 196.98 KB 22.09.2015 06.08.2015 3

Application

 TIF 146.94 KB 22.09.2015 06.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 72.8 KB 20.08.2014 18.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 71.36 KB 20.08.2014 18.08.2014 2

Application

 TIF 159.01 KB 20.08.2014 13.08.2014 3

Application

 TIF 119.16 KB 20.08.2014 13.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 97.9 KB 16.05.2014 13.05.2014 2

Application

 TIF 369.97 KB 16.05.2014 16.04.2014 5

Protocols/decisions of a company/organisation

 TIF 294.43 KB 16.05.2014 16.04.2014 5

Consent of a member of the Board / executive director

 TIF 110.87 KB 16.05.2014 14.04.2014 5

Power of attorney, act of empowerment

 TIF 209.27 KB 16.05.2014 14.04.2014 6

Power of attorney, act of empowerment

 TIF 227.02 KB 16.05.2014 14.04.2014 7

Decisions / letters / protocols of public notaries

 TIF 30.57 KB 12.02.2013 11.02.2013 1

Application

 TIF 70.3 KB 12.02.2013 06.02.2013 2

Protocols/decisions of a company/organisation

 TIF 86.67 KB 12.02.2013 29.01.2013 3

Decisions / letters / protocols of public notaries

 TIF 99.9 KB 23.01.2012 20.01.2012 2

Application

 TIF 355.6 KB 23.01.2012 23.12.2011 7

Consent of a member of the Board / executive director

 TIF 253.77 KB 23.01.2012 21.12.2011 8

Protocols/decisions of a company/organisation

 TIF 174.1 KB 23.01.2012 21.12.2011 3

Protocols/decisions of a company/organisation

 TIF 265.74 KB 23.01.2012 21.12.2011 4

Power of attorney, act of empowerment

 TIF 320.11 KB 23.01.2012 16.12.2011 7

Decisions / letters / protocols of public notaries

 TIF 108.93 KB 10.02.2011 07.02.2011 2

Registration certificates

 TIF 144.44 KB 10.02.2011 07.02.2011 1

Application

 TIF 237.73 KB 10.02.2011 03.02.2011 4

Receipts on the publication and state fees

 TIF 112.44 KB 10.02.2011 03.02.2011 1

Announcement regarding the legal address

 TIF 34.49 KB 10.02.2011 01.02.2011 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