IM BETA Auto, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IM BETA Auto"
Registration number, date 43603035442, 26.03.2008
VAT number LV43603035442 from 09.04.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.03.2008
Legal address Biržu iela 21, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 845 EUR, registered payment 01.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.05.2018, taxpayer IM BETA Auto, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.04.2018 215.45 0.00 0.00 0.00 15.05.2018 11:13
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 73.55 63.47 89.74
Personal income tax (thousands, €) 11.02 9.98 19.82
Statutory social insurance contributions (thousands, €) 26.47 25.22 25.27
Average employees count 5 5 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Pārcelšanās pakalpojumi (49.42)
CSP industry
Redakcija NACE 2.1
 Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 845 € 1 € 2 845 19.05.2016 01.06.2016

Apply information changes

"IM Beta Auto", SIA

Salātu 28-17, Bauska, Bauskas nov., LV-3901 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Bauskas rajons, Bauska, Salātu iela 28-17 Until 03.07.2009 17 years ago
Bauskas nov., Bauska, Salātu iela 28 - 17 Until 13.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 03.05.2025  ZIP €7.00
Annual report 2024 PDF
Zinojums 2024 IM BETA AUTO GP EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 06.04.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums 2023 IM BETA AUTO EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums 2022 IM BETA AUTO EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums 2021 IM BETA AUTO 1 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zinojums JPG

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
zinojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums1 PNG

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 001 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
zin imbeta2011 001 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Zinojums 2010 IM BETA AUTO noraksts RTF

2009

 Annual report 07.05.2010  TIF (1015.91 KB)

2008

 Annual report 15.05.2009  TIF (264.82 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.87 KB 02.06.2016 19.05.2016 1

Articles of Association

 TIF 15.63 KB 02.06.2016 19.05.2016 1

Shareholders’ register

TIF 57.72 KB 02.06.2016 19.05.2016 2

Shareholders’ register

TIF 117.17 KB 17.04.2013 11.04.2013 1

Articles of Association

 TIF 16.29 KB 02.04.2008 20.03.2008 1

Memorandum of Association

 TIF 19.8 KB 02.04.2008 20.03.2008 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 62.04 KB 13.07.2021 13.07.2021 2

Application

 PDF 233.17 KB 13.07.2021 01.07.2021 2

Application

 EDOC 224.96 KB 13.07.2021 01.07.2021 2

Confirmation or consent to legal address

 PDF 66.51 KB 13.07.2021 29.06.2021 2

Confirmation or consent to legal address

 EDOC 100.45 KB 13.07.2021 29.06.2021 2

Confirmation or consent to legal address

 PDF 32.9 KB 13.07.2021 29.06.2021 2

Decisions / letters / protocols of public notaries

 TIF 50.46 KB 02.06.2016 01.06.2016 2

Application

 TIF 95.42 KB 02.06.2016 19.05.2016 2

Protocols/decisions of a company/organisation

 TIF 27.2 KB 02.06.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 301.43 KB 17.04.2013 15.04.2013 2

Application

 TIF 285.12 KB 17.04.2013 11.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.26 KB 02.04.2008 26.03.2008 2

Registration certificates

 TIF 31.12 KB 02.04.2008 26.03.2008 1

Application

 TIF 251.27 KB 02.04.2008 25.03.2008 7

Announcement regarding the legal address

 TIF 6.92 KB 02.04.2008 20.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 11.26 KB 02.04.2008 20.03.2008 1

Receipts on the publication and state fees

 TIF 75.12 KB 02.04.2008 20.03.2008 2
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