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Sabiedrība ar ierobežotu atbildību "Beta Investīcijas"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Beta Investīcijas"
Legal form Limited Liability Company
Reg. No 40003706660
Reg. date 22.10.2004
Register Commercial Register
Legal Address Brīvības iela 76 - 24, Rīga, LV-1001
Registered share capital, date 2,845 EUR, 22.08.2018
Paid-in share capital, date 2,845 EUR, 22.08.2018
NACE 66.12 Security and commodity contracts brokerage
VAT payer
LV40003706660 Registered Excluded
02.12.2004 -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 03.05.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 1,870 EUR Equity 10,782 EUR Date submitted01.05.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 1,850 EUR Equity 10,762 EUR Date submitted01.05.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 1,928 EUR Equity 8,912 EUR Date submitted01.08.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit 1,800 EUR Equity 6,984 EUR Date submitted21.10.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other-10 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions200 EUR Personal Income Tax60 EUR Other-800 EUR Total-540 EUR Number of employees1
Year2021 Social Insurance Contributions1,130 EUR Personal Income Tax210 EUR Other-50 EUR Total1,290 EUR Number of employees2
Year2020 Social Insurance Contributions1,520 EUR Personal Income Tax70 EUR Other2,420 EUR Total4,010 EUR Number of employees2
Year2019 Social Insurance Contributions3,130 EUR Personal Income Tax20 EUR Other18,580 EUR Total21,730 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
12.06.2019 Announcement regarding the legal address 19.10.2004 (TIF) •
Annual report (full) (4)
01.05.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
01.08.2019 2018 Annual report (full) (PDF)
21.10.2018 2017 Annual report (full) (PDF)
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Application (9)
12.06.2019 Application 19.10.2004 (TIF) •
12.06.2019 Application 17.08.2005 (TIF) •
12.06.2019 Application 18.09.2008 (TIF) •
12.06.2019 Application 14.04.2010 (TIF) •
12.06.2019 Application 30.12.2010 (TIF) •
12.06.2019 Application 04.04.2013 (TIF) •
30.04.2019 Application 29.04.2019 (TIF) •
22.08.2018 Application 14.08.2018 (TIF) •
08.08.2018 Application 08.08.2018 (TIF) •
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Articles of Association (2)
22.08.2018 Articles of Association 14.08.2018 (TIF)
18.04.2018 Articles of Association 19.10.2004 (TIF)
Bank statements or other document regarding the payment of the equity (1)
18.04.2019 Bank statements or other document regarding the payment of the equity 19.10.2004 (TIF) •
Confirmation or consent to legal address (1)
08.08.2018 Confirmation or consent to legal address 08.08.2018 (TIF) •
Consent of a member of the Board / executive director (4)
12.06.2019 Consent of a member of the Board / executive director 19.10.2004 (TIF) •
12.06.2019 Consent of a member of the Board / executive director 17.08.2005 (TIF) •
12.06.2019 Consent of a member of the Board / executive director 14.04.2010 (TIF) •
22.08.2018 Consent of a member of the Board / executive director 14.08.2018 (TIF) •
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Consent of the auditor (1)
12.06.2019 Consent of the auditor 19.10.2004 (TIF) •
Decisions / letters / protocols of public notaries (12)
12.06.2019 Decisions / letters / protocols of public notaries 22.10.2004 (TIF) •
12.06.2019 Decisions / letters / protocols of public notaries 27.09.2005 (TIF) •
12.06.2019 Decisions / letters / protocols of public notaries 25.09.2008 (TIF) •
12.06.2019 Decisions / letters / protocols of public notaries 19.04.2010 (TIF) •
12.06.2019 Decisions / letters / protocols of public notaries 10.01.2011 (TIF) •
12.06.2019 Decisions / letters / protocols of public notaries 18.04.2013 (TIF) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
22.08.2018 Decisions / letters / protocols of public notaries 24.04.2018 (EDOC) •
22.08.2018 Decisions / letters / protocols of public notaries 24.04.2018 (edoc) •
22.08.2018 Decisions / letters / protocols of public notaries 24.04.2018 (docx) •
22.08.2018 Decisions / letters / protocols of public notaries 22.08.2018 (TIF) •
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Documents attesting the transfer of shares (1)
12.06.2019 Documents attesting the transfer of shares 17.08.2005 (TIF) •
Memorandum of Association (1)
12.06.2019 Memorandum of Association 19.10.2004 (TIF)
Power of attorney, act of empowerment (5)
12.06.2019 Power of attorney, act of empowerment 17.08.2005 (TIF) •
12.06.2019 Power of attorney, act of empowerment 22.08.2005 (TIF) •
12.06.2019 Power of attorney, act of empowerment 25.08.2005 (TIF) •
12.06.2019 Power of attorney, act of empowerment 18.09.2008 (TIF) •
08.08.2018 Power of attorney, act of empowerment 12.10.2015 (TIF) •
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Protocols/decisions of a company/organisation (6)
12.06.2019 Protocols/decisions of a company/organisation 17.08.2005 (TIF) •
12.06.2019 Protocols/decisions of a company/organisation 18.09.2008 (TIF) •
12.06.2019 Protocols/decisions of a company/organisation 14.04.2010 (TIF) •
12.06.2019 Protocols/decisions of a company/organisation 30.12.2010 (TIF) •
12.06.2019 Protocols/decisions of a company/organisation 04.04.2013 (TIF) •
22.08.2018 Protocols/decisions of a company/organisation 14.08.2018 (TIF) •
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Receipts on the publication and state fees (6)
12.06.2019 Receipts on the publication and state fees 19.10.2004 (TIF) •
12.06.2019 Receipts on the publication and state fees 19.10.2004 (TIF) •
12.06.2019 Receipts on the publication and state fees 18.08.2005 (TIF) •
12.06.2019 Receipts on the publication and state fees 18.08.2005 (TIF) •
12.06.2019 Receipts on the publication and state fees 22.09.2008 (TIF) •
12.06.2019 Receipts on the publication and state fees 22.09.2008 (TIF) •
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Registration certificates (1)
12.06.2019 Registration certificates 22.10.2004 (TIF) •
Sample report (2)
12.06.2019 Sample report 10.08.2005 (TIF) •
12.06.2019 Sample report 14.04.2010 (TIF) •
Shareholders’ register (3)
12.06.2019 Shareholders’ register 17.08.2005 (TIF)
30.04.2019 Shareholders’ register 26.04.2019 (TIF)
22.08.2018 Shareholders’ register 14.08.2018 (TIF)
2021 (1)
01.05.2021 2020 Annual report (full) (PDF)
2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (44)
01.08.2019 2018 Annual report (full) (PDF)
12.06.2019 Announcement regarding the legal address 19.10.2004 (TIF) •
12.06.2019 Application 19.10.2004 (TIF) •
12.06.2019 Application 17.08.2005 (TIF) •
12.06.2019 Application 18.09.2008 (TIF) •
12.06.2019 Application 14.04.2010 (TIF) •
12.06.2019 Application 30.12.2010 (TIF) •
12.06.2019 Application 04.04.2013 (TIF) •
12.06.2019 Consent of a member of the Board / executive director 19.10.2004 (TIF) •
12.06.2019 Consent of a member of the Board / executive director 17.08.2005 (TIF) •
12.06.2019 Consent of a member of the Board / executive director 14.04.2010 (TIF) •
12.06.2019 Consent of the auditor 19.10.2004 (TIF) •
12.06.2019 Decisions / letters / protocols of public notaries 22.10.2004 (TIF) •
12.06.2019 Decisions / letters / protocols of public notaries 27.09.2005 (TIF) •
12.06.2019 Decisions / letters / protocols of public notaries 25.09.2008 (TIF) •
12.06.2019 Decisions / letters / protocols of public notaries 19.04.2010 (TIF) •
12.06.2019 Decisions / letters / protocols of public notaries 10.01.2011 (TIF) •
12.06.2019 Decisions / letters / protocols of public notaries 18.04.2013 (TIF) •
12.06.2019 Documents attesting the transfer of shares 17.08.2005 (TIF) •
12.06.2019 Memorandum of Association 19.10.2004 (TIF)
12.06.2019 Power of attorney, act of empowerment 17.08.2005 (TIF) •
12.06.2019 Power of attorney, act of empowerment 22.08.2005 (TIF) •
12.06.2019 Power of attorney, act of empowerment 25.08.2005 (TIF) •
12.06.2019 Power of attorney, act of empowerment 18.09.2008 (TIF) •
12.06.2019 Protocols/decisions of a company/organisation 17.08.2005 (TIF) •
12.06.2019 Protocols/decisions of a company/organisation 18.09.2008 (TIF) •
12.06.2019 Protocols/decisions of a company/organisation 14.04.2010 (TIF) •
12.06.2019 Protocols/decisions of a company/organisation 30.12.2010 (TIF) •
12.06.2019 Protocols/decisions of a company/organisation 04.04.2013 (TIF) •
12.06.2019 Receipts on the publication and state fees 19.10.2004 (TIF) •
12.06.2019 Receipts on the publication and state fees 19.10.2004 (TIF) •
12.06.2019 Receipts on the publication and state fees 18.08.2005 (TIF) •
12.06.2019 Receipts on the publication and state fees 18.08.2005 (TIF) •
12.06.2019 Receipts on the publication and state fees 22.09.2008 (TIF) •
12.06.2019 Receipts on the publication and state fees 22.09.2008 (TIF) •
12.06.2019 Registration certificates 22.10.2004 (TIF) •
12.06.2019 Sample report 10.08.2005 (TIF) •
12.06.2019 Sample report 14.04.2010 (TIF) •
12.06.2019 Shareholders’ register 17.08.2005 (TIF)
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
30.04.2019 Application 29.04.2019 (TIF) •
30.04.2019 Shareholders’ register 26.04.2019 (TIF)
18.04.2019 Bank statements or other document regarding the payment of the equity 19.10.2004 (TIF) •
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2018 (14)
21.10.2018 2017 Annual report (full) (PDF)
22.08.2018 Application 14.08.2018 (TIF) •
22.08.2018 Articles of Association 14.08.2018 (TIF)
22.08.2018 Consent of a member of the Board / executive director 14.08.2018 (TIF) •
22.08.2018 Decisions / letters / protocols of public notaries 24.04.2018 (EDOC) •
22.08.2018 Decisions / letters / protocols of public notaries 24.04.2018 (edoc) •
22.08.2018 Decisions / letters / protocols of public notaries 24.04.2018 (docx) •
22.08.2018 Decisions / letters / protocols of public notaries 22.08.2018 (TIF) •
22.08.2018 Protocols/decisions of a company/organisation 14.08.2018 (TIF) •
22.08.2018 Shareholders’ register 14.08.2018 (TIF)
08.08.2018 Application 08.08.2018 (TIF) •
08.08.2018 Confirmation or consent to legal address 08.08.2018 (TIF) •
08.08.2018 Power of attorney, act of empowerment 12.10.2015 (TIF) •
18.04.2018 Articles of Association 19.10.2004 (TIF)
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