VAN BEBRS, 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 | Liquidation proceeding, 12.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VAN BEBRS" |
| Registration number, date | 41203033698, 09.09.2008 |
| VAT number | None (excluded 22.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.09.2008 |
| Legal address | "Rožlejas", Laidu pag., Kuldīgas nov., LV-3317 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 12.04.2018)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 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 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
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 |
Liquidator | Right to represent individually | 12.04.2018 |
* 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 | 26.05.2015 | 28.05.2015 |
Historical addresses
| Kuldīgas rajons, Laidu pagasts, "Rožlejas" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAN BEBRS vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAN BEBRS SIA vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (321.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (206.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (333.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Van Bebrs vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Van Bebrs Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Van Bebrs vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Van Bebrs vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAN Bebrs vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ VAN BEBRS 2011.g | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAN BEBRS VZ 2010 | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (163 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 264.79 KB | 28.05.2015 | 26.05.2015 | 6 |
Shareholders’ register |
TIF | 70.98 KB | 28.05.2015 | 26.05.2015 | 2 |
Articles of Association |
TIF | 186.64 KB | 10.03.2009 | 27.08.2008 | 6 |
Memorandum of Association |
TIF | 32.6 KB | 10.03.2009 | 27.08.2008 | 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 |
RTF | 190.66 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
TIF | 84.54 KB | 10.04.2018 | 10.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.5 KB | 10.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.8 KB | 28.05.2015 | 28.05.2015 | 2 |
Application |
TIF | 441.34 KB | 28.05.2015 | 26.05.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 70.14 KB | 28.05.2015 | 26.05.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 74.32 KB | 28.05.2015 | 26.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.67 KB | 28.05.2015 | 26.05.2015 | 2 |
Notary’s decision |
TIF | 41.2 KB | 10.03.2009 | 09.09.2008 | 1 |
Registration certificates |
TIF | 38.5 KB | 10.03.2009 | 09.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.26 KB | 10.03.2009 | 03.09.2008 | 1 |
Application |
TIF | 257.87 KB | 10.03.2009 | 28.08.2008 | 8 |
Sample report |
TIF | 27.64 KB | 10.03.2009 | 28.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.9 KB | 10.03.2009 | 27.08.2008 | 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