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Sabiedrība ar ierobežotu atbildību "Team HalfBeard"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Team HalfBeard"
Legal form Limited Liability Company
Reg. No 40203036318
Reg. date 02.12.2016
Register Commercial Register
Legal Address Jūrmalas gatve 59 - 64, Rīga, LV-1067
Registered share capital, date 2,800 EUR, 04.09.2018
Paid-in share capital, date 2,800 EUR, 04.09.2018
NACE 62.10 Computer programming activities
VAT payer
LV40203036318 Registered Excluded
30.12.2016 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 04.09.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 130,434 EUR Net profit 19,658 EUR Equity 35,972 EUR Date submitted28.06.2021 Number of employees 3
Year2019 Net sales 69,206 EUR Net profit 6,001 EUR Equity 16,313 EUR Date submitted24.07.2020 Number of employees 3
Year2018 Net sales 98,425 EUR Net profit 35,043 EUR Equity 32,856 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -4,987 EUR Equity -4,887 EUR Date submitted02.05.2018 Number of employees 1
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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 Contributions32,430 EUR Personal Income Tax23,380 EUR Other-2,550 EUR Total53,260 EUR Number of employees4
Year2023 Social Insurance Contributions26,990 EUR Personal Income Tax19,420 EUR Other-2,160 EUR Total44,250 EUR Number of employees4
Year2022 Social Insurance Contributions20,280 EUR Personal Income Tax9,910 EUR Other-2,100 EUR Total28,090 EUR Number of employees3
Year2021 Social Insurance Contributions18,750 EUR Personal Income Tax13,470 EUR Other-1,130 EUR Total31,090 EUR Number of employees3
Year2020 Social Insurance Contributions18,140 EUR Personal Income Tax13,580 EUR Other-1,030 EUR Total30,690 EUR Number of employees4
Year2019 Social Insurance Contributions9,710 EUR Personal Income Tax7,940 EUR Other4,470 EUR Total22,120 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
04.09.2018 Amendments to the Articles of Association 30.08.2018 (docx)
04.09.2018 Amendments to the Articles of Association 30.08.2018 (edoc) •
Annual report (full) (4)
28.06.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (6)
04.09.2018 Application 30.08.2018 (edoc) •
04.09.2018 Application 30.08.2018 (docx) •
11.06.2018 Application 01.06.2018 (edoc) •
11.06.2018 Application 01.06.2018 (docx) •
29.11.2016 Application 28.11.2016 (PDF) •
29.11.2016 Application 28.11.2016 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (4)
04.09.2018 Application of shareholders or third persons for the acquisition of shares 30.08.2018 (edoc) •
04.09.2018 Application of shareholders or third persons for the acquisition of shares 30.08.2018 (docx) •
04.09.2018 Application of shareholders or third persons for the acquisition of shares 30.08.2018 (edoc) •
04.09.2018 Application of shareholders or third persons for the acquisition of shares 30.08.2018 (docx) •
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Articles of Association (4)
04.09.2018 Articles of Association 30.08.2018 (docx)
04.09.2018 Articles of Association 30.08.2018 (edoc) •
29.11.2016 Articles of Association 23.11.2016 (pdf)
29.11.2016 Articles of Association 23.11.2016 (PDF) •
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Bank statements or other document regarding the payment of the equity (6)
04.09.2018 Bank statements or other document regarding the payment of the equity 30.08.2018 (edoc) •
04.09.2018 Bank statements or other document regarding the payment of the equity 30.08.2018 (pdf) •
04.09.2018 Bank statements or other document regarding the payment of the equity 30.08.2018 (edoc) •
04.09.2018 Bank statements or other document regarding the payment of the equity 30.08.2018 (pdf) •
04.09.2018 Bank statements or other document regarding the payment of the equity 30.08.2018 (edoc) •
04.09.2018 Bank statements or other document regarding the payment of the equity 30.08.2018 (pdf) •
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Confirmation or consent to legal address (1)
07.12.2016 Confirmation or consent to legal address 23.11.2016 (TIF) •
Decisions / letters / protocols of public notaries (4)
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
11.06.2018 Decisions / letters / protocols of public notaries 11.06.2018 (edoc) •
02.12.2016 Decisions / letters / protocols of public notaries 02.12.2016 (edoc) •
02.12.2016 Decisions / letters / protocols of public notaries 02.12.2016 (rtf) •
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Memorandum of association (2)
29.11.2016 Memorandum of association 23.11.2016 (pdf)
29.11.2016 Memorandum of association 23.11.2016 (PDF) •
Power of attorney, act of empowerment (2)
04.09.2018 Power of attorney, act of empowerment 30.08.2018 (edoc) •
04.09.2018 Power of attorney, act of empowerment 30.08.2018 (docx) •
Protocols/decisions of a company/organisation (2)
04.09.2018 Protocols/decisions of a company/organisation 30.08.2018 (edoc) •
04.09.2018 Protocols/decisions of a company/organisation 30.08.2018 (docx) •
Regulations for the increase/reduction of the equity (2)
04.09.2018 Regulations for the increase/reduction of the equity 30.08.2018 (docx)
04.09.2018 Regulations for the increase/reduction of the equity 30.08.2018 (edoc) •
Shareholders’ register (6)
04.09.2018 Shareholders’ register 30.08.2018 (docx)
04.09.2018 Shareholders’ register 30.08.2018 (edoc) •
11.06.2018 Shareholders’ register 31.05.2018 (docx)
11.06.2018 Shareholders’ register 31.05.2018 (edoc) •
29.11.2016 Shareholders’ register 28.11.2016 (pdf)
29.11.2016 Shareholders’ register 28.11.2016 (PDF) •
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2021 (1)
28.06.2021 2020 Annual report (full) (PDF)
2020 (1)
24.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (31)
04.09.2018 Amendments to the Articles of Association 30.08.2018 (docx)
04.09.2018 Amendments to the Articles of Association 30.08.2018 (edoc) •
04.09.2018 Application 30.08.2018 (edoc) •
04.09.2018 Application 30.08.2018 (docx) •
04.09.2018 Application of shareholders or third persons for the acquisition of shares 30.08.2018 (edoc) •
04.09.2018 Application of shareholders or third persons for the acquisition of shares 30.08.2018 (docx) •
04.09.2018 Application of shareholders or third persons for the acquisition of shares 30.08.2018 (edoc) •
04.09.2018 Application of shareholders or third persons for the acquisition of shares 30.08.2018 (docx) •
04.09.2018 Articles of Association 30.08.2018 (docx)
04.09.2018 Articles of Association 30.08.2018 (edoc) •
04.09.2018 Bank statements or other document regarding the payment of the equity 30.08.2018 (edoc) •
04.09.2018 Bank statements or other document regarding the payment of the equity 30.08.2018 (pdf) •
04.09.2018 Bank statements or other document regarding the payment of the equity 30.08.2018 (edoc) •
04.09.2018 Bank statements or other document regarding the payment of the equity 30.08.2018 (pdf) •
04.09.2018 Bank statements or other document regarding the payment of the equity 30.08.2018 (edoc) •
04.09.2018 Bank statements or other document regarding the payment of the equity 30.08.2018 (pdf) •
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
04.09.2018 Power of attorney, act of empowerment 30.08.2018 (edoc) •
04.09.2018 Power of attorney, act of empowerment 30.08.2018 (docx) •
04.09.2018 Protocols/decisions of a company/organisation 30.08.2018 (edoc) •
04.09.2018 Protocols/decisions of a company/organisation 30.08.2018 (docx) •
04.09.2018 Regulations for the increase/reduction of the equity 30.08.2018 (docx)
04.09.2018 Regulations for the increase/reduction of the equity 30.08.2018 (edoc) •
04.09.2018 Shareholders’ register 30.08.2018 (docx)
04.09.2018 Shareholders’ register 30.08.2018 (edoc) •
11.06.2018 Application 01.06.2018 (edoc) •
11.06.2018 Application 01.06.2018 (docx) •
11.06.2018 Decisions / letters / protocols of public notaries 11.06.2018 (edoc) •
11.06.2018 Shareholders’ register 31.05.2018 (docx)
11.06.2018 Shareholders’ register 31.05.2018 (edoc) •
02.05.2018 2017 Annual report (full) (PDF)
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2016 (11)
07.12.2016 Confirmation or consent to legal address 23.11.2016 (TIF) •
02.12.2016 Decisions / letters / protocols of public notaries 02.12.2016 (edoc) •
02.12.2016 Decisions / letters / protocols of public notaries 02.12.2016 (rtf) •
29.11.2016 Application 28.11.2016 (PDF) •
29.11.2016 Application 28.11.2016 (pdf) •
29.11.2016 Articles of Association 23.11.2016 (pdf)
29.11.2016 Articles of Association 23.11.2016 (PDF) •
29.11.2016 Memorandum of association 23.11.2016 (pdf)
29.11.2016 Memorandum of association 23.11.2016 (PDF) •
29.11.2016 Shareholders’ register 28.11.2016 (pdf)
29.11.2016 Shareholders’ register 28.11.2016 (PDF) •
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