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SIA BELOVED BOARDS

Basic information
Status Registered
Name SIA BELOVED BOARDS
Legal form Limited Liability Company
Reg. No 44103118455
Reg. date 04.09.2018
Register Commercial Register
Legal Address Pāvila iela 20 - 2, Cēsis, LV-4101
Registered share capital, date 37,800 EUR, 19.03.2019
Paid-in share capital, date 37,800 EUR, 19.03.2019
NACE 32.40 Manufacture of games and toys
VAT payer
LV44103118455 Registered Excluded
26.09.2018 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 19.03.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 33,380 EUR Net profit -19,497 EUR Equity 6,350 EUR Date submitted21.07.2021 Number of employees 2
Year2019 Net sales 12,267 EUR Net profit -11,953 EUR Equity 25,847 EUR Date submitted29.04.2020 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 Contributions14,900 EUR Personal Income Tax6,770 EUR Other-55,240 EUR Total-33,570 EUR Number of employees2
Year2023 Social Insurance Contributions6,430 EUR Personal Income Tax3,690 EUR Other-10,320 EUR Total-200 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other780 EUR Total780 EUR Number of employees1
Year2021 Social Insurance Contributions3,870 EUR Personal Income Tax2,560 EUR Other-3,010 EUR Total3,420 EUR Number of employees2
Year2020 Social Insurance Contributions3,630 EUR Personal Income Tax760 EUR Other-8,620 EUR Total-4,230 EUR Number of employees2
Year2019 Social Insurance Contributions850 EUR Personal Income Tax500 EUR Other-840 EUR Total510 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
19.03.2019 Amendments to the Articles of Association 12.03.2019 (docx)
19.03.2019 Amendments to the Articles of Association 12.03.2019 (edoc) •
Announcement regarding the legal address (3)
04.09.2018 Announcement regarding the legal address 28.08.2018 (edoc) •
04.09.2018 Announcement regarding the legal address 28.08.2018 (docx) •
04.09.2018 Announcement regarding the legal address 28.08.2018 (docx) •
Annual report (full) (2)
21.07.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
Application (5)
19.03.2019 Application 12.03.2019 (edoc) •
19.03.2019 Application 12.03.2019 (docx) •
04.09.2018 Application 29.08.2018 (edoc) •
04.09.2018 Application 29.08.2018 (docx) •
04.09.2018 Application 29.08.2018 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
19.03.2019 Application of shareholders or third persons for the acquisition of shares 12.03.2019 (edoc) •
19.03.2019 Application of shareholders or third persons for the acquisition of shares 12.03.2019 (docx) •
Articles of Association (5)
19.03.2019 Articles of Association 12.03.2019 (docx)
19.03.2019 Articles of Association 12.03.2019 (edoc) •
04.09.2018 Articles of Association 28.08.2018 (docx)
04.09.2018 Articles of Association 28.08.2018 (docx)
04.09.2018 Articles of Association 28.08.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
04.09.2018 Bank statements or other document regarding the payment of the equity 29.08.2018 (edoc) •
04.09.2018 Bank statements or other document regarding the payment of the equity 29.08.2018 (pdf) •
04.09.2018 Bank statements or other document regarding the payment of the equity 29.08.2018 (pdf) •
Confirmation or consent to legal address (7)
04.09.2018 Confirmation or consent to legal address 03.09.2018 (edoc) •
04.09.2018 Confirmation or consent to legal address 03.09.2018 (pdf) •
04.09.2018 Confirmation or consent to legal address 03.09.2018 (pdf) •
04.09.2018 Confirmation or consent to legal address 03.09.2018 (pdf) •
04.09.2018 Confirmation or consent to legal address 03.09.2018 (pdf) •
04.09.2018 Confirmation or consent to legal address 03.09.2018 (pdf) •
04.09.2018 Confirmation or consent to legal address 03.09.2018 (pdf) •
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Decisions / letters / protocols of public notaries (3)
19.03.2019 Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (rtf) •
Memorandum of Association (3)
04.09.2018 Memorandum of Association 28.08.2018 (docx)
04.09.2018 Memorandum of Association 28.08.2018 (docx)
04.09.2018 Memorandum of Association 28.08.2018 (edoc) •
Protocols/decisions of a company/organisation (2)
19.03.2019 Protocols/decisions of a company/organisation 12.03.2019 (edoc) •
19.03.2019 Protocols/decisions of a company/organisation 12.03.2019 (docx) •
Regulations for the increase/reduction of the equity (2)
19.03.2019 Regulations for the increase/reduction of the equity 12.03.2019 (docx)
19.03.2019 Regulations for the increase/reduction of the equity 12.03.2019 (edoc) •
Shareholders’ register (7)
19.03.2019 Shareholders’ register 12.03.2019 (docx)
19.03.2019 Shareholders’ register 12.03.2019 (docx)
19.03.2019 Shareholders’ register 12.03.2019 (edoc) •
19.03.2019 Shareholders’ register 12.03.2019 (edoc) •
04.09.2018 Shareholders’ register 29.08.2018 (docx)
04.09.2018 Shareholders’ register 29.08.2018 (docx)
04.09.2018 Shareholders’ register 29.08.2018 (edoc) •
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Statement of the Board regarding the payment of the equity (2)
19.03.2019 Statement of the Board regarding the payment of the equity 12.03.2019 (edoc) •
19.03.2019 Statement of the Board regarding the payment of the equity 12.03.2019 (docx) •
2021 (1)
21.07.2021 2020 Annual report (full) (PDF)
2020 (1)
29.04.2020 2019 Annual report (full) (PDF)
2019 (19)
19.03.2019 Amendments to the Articles of Association 12.03.2019 (docx)
19.03.2019 Amendments to the Articles of Association 12.03.2019 (edoc) •
19.03.2019 Application 12.03.2019 (edoc) •
19.03.2019 Application 12.03.2019 (docx) •
19.03.2019 Application of shareholders or third persons for the acquisition of shares 12.03.2019 (edoc) •
19.03.2019 Application of shareholders or third persons for the acquisition of shares 12.03.2019 (docx) •
19.03.2019 Articles of Association 12.03.2019 (docx)
19.03.2019 Articles of Association 12.03.2019 (edoc) •
19.03.2019 Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
19.03.2019 Protocols/decisions of a company/organisation 12.03.2019 (edoc) •
19.03.2019 Protocols/decisions of a company/organisation 12.03.2019 (docx) •
19.03.2019 Regulations for the increase/reduction of the equity 12.03.2019 (docx)
19.03.2019 Regulations for the increase/reduction of the equity 12.03.2019 (edoc) •
19.03.2019 Shareholders’ register 12.03.2019 (docx)
19.03.2019 Shareholders’ register 12.03.2019 (docx)
19.03.2019 Shareholders’ register 12.03.2019 (edoc) •
19.03.2019 Shareholders’ register 12.03.2019 (edoc) •
19.03.2019 Statement of the Board regarding the payment of the equity 12.03.2019 (edoc) •
19.03.2019 Statement of the Board regarding the payment of the equity 12.03.2019 (docx) •
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2018 (27)
04.09.2018 Announcement regarding the legal address 28.08.2018 (edoc) •
04.09.2018 Announcement regarding the legal address 28.08.2018 (docx) •
04.09.2018 Announcement regarding the legal address 28.08.2018 (docx) •
04.09.2018 Application 29.08.2018 (edoc) •
04.09.2018 Application 29.08.2018 (docx) •
04.09.2018 Application 29.08.2018 (docx) •
04.09.2018 Articles of Association 28.08.2018 (docx)
04.09.2018 Articles of Association 28.08.2018 (docx)
04.09.2018 Articles of Association 28.08.2018 (edoc) •
04.09.2018 Bank statements or other document regarding the payment of the equity 29.08.2018 (edoc) •
04.09.2018 Bank statements or other document regarding the payment of the equity 29.08.2018 (pdf) •
04.09.2018 Bank statements or other document regarding the payment of the equity 29.08.2018 (pdf) •
04.09.2018 Confirmation or consent to legal address 03.09.2018 (edoc) •
04.09.2018 Confirmation or consent to legal address 03.09.2018 (pdf) •
04.09.2018 Confirmation or consent to legal address 03.09.2018 (pdf) •
04.09.2018 Confirmation or consent to legal address 03.09.2018 (pdf) •
04.09.2018 Confirmation or consent to legal address 03.09.2018 (pdf) •
04.09.2018 Confirmation or consent to legal address 03.09.2018 (pdf) •
04.09.2018 Confirmation or consent to legal address 03.09.2018 (pdf) •
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (rtf) •
04.09.2018 Memorandum of Association 28.08.2018 (docx)
04.09.2018 Memorandum of Association 28.08.2018 (docx)
04.09.2018 Memorandum of Association 28.08.2018 (edoc) •
04.09.2018 Shareholders’ register 29.08.2018 (docx)
04.09.2018 Shareholders’ register 29.08.2018 (docx)
04.09.2018 Shareholders’ register 29.08.2018 (edoc) •
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