V.S.Beķereja, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 17.02.2023
Business form Limited Liability Company
Registered name SIA V.S.Beķereja
Registration number, date 54103148841, 18.08.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.08.2020
Legal address Strautu iela 27 – 27, Rīga, LV-1073 Check address owners
Fixed capital 100 EUR, registered payment 18.08.2020
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.06 0.10 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Maizes, kūku un konditorejas izstrādājumu mazumtirdzniecība (47.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   17.02.2023
* 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

50 % 50 € 1 € 50 18.08.2020 18.08.2020

Natural person

50 % 50 € 1 € 50 18.08.2020 18.08.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (78.02 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.12.2024  PDF (77.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (78.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.11.2022  PDF (76.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.65 KB 18.08.2020 10.08.2020 1

Articles of Association

DOCX 19.65 KB 18.08.2020 10.08.2020 1

Memorandum of association

DOCX 22.65 KB 18.08.2020 10.08.2020 1

Memorandum of association

DOCX 22.65 KB 18.08.2020 10.08.2020 1

Shareholders’ register

DOCX 65.74 KB 18.08.2020 10.08.2020 1

Shareholders’ register

DOCX 65.74 KB 18.08.2020 10.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 19.28 KB 17.02.2023 10.02.2023 3

Protocols/decisions of a company/organisation

EDOC 37.25 KB 17.02.2023 10.02.2023 2

Decisions / letters / protocols of public notaries

RTF 191.53 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 18.08.2020 18.08.2020 2

Application

DOCX 38.93 KB 18.08.2020 12.08.2020 4

Application

DOCX 38.93 KB 18.08.2020 12.08.2020 4

Application

EDOC 53.49 KB 18.08.2020 12.08.2020 4

Announcement regarding the legal address

DOCX 44.79 KB 18.08.2020 10.08.2020 1

Announcement regarding the legal address

DOCX 44.79 KB 18.08.2020 10.08.2020 1

Announcement regarding the legal address

EDOC 53.65 KB 18.08.2020 10.08.2020 1

Articles of Association

EDOC 34.42 KB 18.08.2020 10.08.2020 1

Memorandum of association

EDOC 37.33 KB 18.08.2020 10.08.2020 1

Shareholders’ register

EDOC 71.44 KB 18.08.2020 10.08.2020 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