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Sabiedrība ar ierobežotu atbildību "BETA 5"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BETA 5"
Legal form Limited Liability Company
Reg. No 50103437651
Reg. date 18.07.2011
Register Commercial Register
Legal Address Meža iela 4 k-4, Salaspils, LV-2169
Registered share capital, date 7 EUR, 11.06.2015
Paid-in share capital, date 7 EUR, 11.06.2015
NACE 31.00 Manufacture of furniture
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
18.07.2011 31.12.2021
Last updated in the RE 05.11.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 4,800 EUR Net profit -1,615 EUR Equity -3,551 EUR Date submitted28.04.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.06.2015 Amendments to the Articles of Association 25.05.2015 (TIF)
Announcement regarding the legal address (2)
22.10.2014 Announcement regarding the legal address 15.10.2014 (TIF) •
20.07.2011 Announcement regarding the legal address 09.06.2011 (TIF) •
Annual report (full) (1)
28.04.2018 2017 Annual report (full) (PDF)
Application (10)
02.11.2018 Application 16.05.2018 (TIF) •
12.10.2017 Application 03.10.2017 (pdf) •
12.10.2017 Application 03.10.2017 (pdf) •
29.03.2017 Application 28.03.2017 (TIF) •
18.06.2015 Application 26.05.2015 (TIF) •
22.10.2014 Application 16.10.2014 (TIF) •
05.03.2013 Application 21.02.2013 (TIF) •
10.10.2012 Application 06.09.2012 (TIF) •
14.09.2011 Application 29.08.2011 (TIF) •
20.07.2011 Application 09.06.2011 (TIF) •
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Articles of Association (2)
18.06.2015 Articles of Association 25.05.2015 (TIF)
20.07.2011 Articles of Association 20.06.2011 (TIF)
Confirmation or consent to legal address (2)
29.03.2017 Confirmation or consent to legal address 27.03.2017 (TIF) •
22.10.2014 Confirmation or consent to legal address 15.10.2014 (TIF) •
Consent of a member of the Board / executive director (3)
05.03.2013 Consent of a member of the Board / executive director 21.02.2013 (TIF) •
10.10.2012 Consent of a member of the Board / executive director 07.09.2012 (TIF) •
14.09.2011 Consent of a member of the Board / executive director 31.08.2011 (TIF) •
Decisions / letters / protocols of public notaries (10)
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
12.10.2017 Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (rtf) •
18.06.2015 Decisions / letters / protocols of public notaries 11.06.2015 (TIF) •
22.10.2014 Decisions / letters / protocols of public notaries 21.10.2014 (TIF) •
05.03.2013 Decisions / letters / protocols of public notaries 04.03.2013 (TIF) •
10.10.2012 Decisions / letters / protocols of public notaries 09.10.2012 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
20.07.2011 Decisions / letters / protocols of public notaries 18.07.2011 (TIF) •
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Documents attesting the transfer of shares (2)
05.03.2013 Documents attesting the transfer of shares 21.02.2013 (TIF) •
10.10.2012 Documents attesting the transfer of shares 06.09.2012 (TIF) •
Memorandum of association (1)
20.07.2011 Memorandum of association 09.06.2011 (TIF)
Power of attorney, act of empowerment (3)
10.10.2012 Power of attorney, act of empowerment 06.09.2012 (TIF) •
14.09.2011 Power of attorney, act of empowerment 30.06.2011 (TIF) •
20.07.2011 Power of attorney, act of empowerment 05.07.2011 (TIF) •
Protocols/decisions of a company/organisation (10)
02.11.2018 Protocols/decisions of a company/organisation 16.05.2018 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 03.10.2017 (pdf) •
12.10.2017 Protocols/decisions of a company/organisation 03.10.2017 (pdf) •
18.06.2015 Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
18.06.2015 Protocols/decisions of a company/organisation 25.05.2015 (TIF) •
05.03.2013 Protocols/decisions of a company/organisation 21.02.2013 (TIF) •
10.10.2012 Protocols/decisions of a company/organisation 06.09.2012 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 29.08.2011 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 29.08.2011 (TIF) •
20.07.2011 Protocols/decisions of a company/organisation 09.06.2011 (TIF) •
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Registration certificates (1)
20.07.2011 Registration certificates 18.07.2011 (TIF) •
Shareholders’ register (8)
02.11.2018 Shareholders’ register 16.05.2018 (TIF)
12.10.2017 Shareholders’ register 09.10.2017 (pdf)
12.10.2017 Shareholders’ register 09.10.2017 (pdf) •
18.06.2015 Shareholders’ register 25.05.2015 (TIF)
18.06.2015 Shareholders’ register 25.05.2015 (TIF)
05.03.2013 Shareholders’ register 21.02.2013 (TIF)
10.10.2012 Shareholders’ register 06.09.2012 (TIF)
14.09.2011 Shareholders’ register 29.08.2011 (TIF)
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2018 (5)
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
02.11.2018 Application 16.05.2018 (TIF) •
02.11.2018 Protocols/decisions of a company/organisation 16.05.2018 (TIF) •
02.11.2018 Shareholders’ register 16.05.2018 (TIF)
28.04.2018 2017 Annual report (full) (PDF)
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2017 (11)
12.10.2017 Application 03.10.2017 (pdf) •
12.10.2017 Application 03.10.2017 (pdf) •
12.10.2017 Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
12.10.2017 Protocols/decisions of a company/organisation 03.10.2017 (pdf) •
12.10.2017 Protocols/decisions of a company/organisation 03.10.2017 (pdf) •
12.10.2017 Shareholders’ register 09.10.2017 (pdf)
12.10.2017 Shareholders’ register 09.10.2017 (pdf) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (rtf) •
29.03.2017 Application 28.03.2017 (TIF) •
29.03.2017 Confirmation or consent to legal address 27.03.2017 (TIF) •
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2015 (8)
18.06.2015 Amendments to the Articles of Association 25.05.2015 (TIF)
18.06.2015 Application 26.05.2015 (TIF) •
18.06.2015 Articles of Association 25.05.2015 (TIF)
18.06.2015 Decisions / letters / protocols of public notaries 11.06.2015 (TIF) •
18.06.2015 Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
18.06.2015 Protocols/decisions of a company/organisation 25.05.2015 (TIF) •
18.06.2015 Shareholders’ register 25.05.2015 (TIF)
18.06.2015 Shareholders’ register 25.05.2015 (TIF)
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2014 (4)
22.10.2014 Announcement regarding the legal address 15.10.2014 (TIF) •
22.10.2014 Application 16.10.2014 (TIF) •
22.10.2014 Confirmation or consent to legal address 15.10.2014 (TIF) •
22.10.2014 Decisions / letters / protocols of public notaries 21.10.2014 (TIF) •
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2013 (6)
05.03.2013 Application 21.02.2013 (TIF) •
05.03.2013 Consent of a member of the Board / executive director 21.02.2013 (TIF) •
05.03.2013 Decisions / letters / protocols of public notaries 04.03.2013 (TIF) •
05.03.2013 Documents attesting the transfer of shares 21.02.2013 (TIF) •
05.03.2013 Protocols/decisions of a company/organisation 21.02.2013 (TIF) •
05.03.2013 Shareholders’ register 21.02.2013 (TIF)
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2012 (7)
10.10.2012 Application 06.09.2012 (TIF) •
10.10.2012 Consent of a member of the Board / executive director 07.09.2012 (TIF) •
10.10.2012 Decisions / letters / protocols of public notaries 09.10.2012 (TIF) •
10.10.2012 Documents attesting the transfer of shares 06.09.2012 (TIF) •
10.10.2012 Power of attorney, act of empowerment 06.09.2012 (TIF) •
10.10.2012 Protocols/decisions of a company/organisation 06.09.2012 (TIF) •
10.10.2012 Shareholders’ register 06.09.2012 (TIF)
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2011 (15)
14.09.2011 Application 29.08.2011 (TIF) •
14.09.2011 Consent of a member of the Board / executive director 31.08.2011 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
14.09.2011 Power of attorney, act of empowerment 30.06.2011 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 29.08.2011 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 29.08.2011 (TIF) •
14.09.2011 Shareholders’ register 29.08.2011 (TIF)
20.07.2011 Announcement regarding the legal address 09.06.2011 (TIF) •
20.07.2011 Application 09.06.2011 (TIF) •
20.07.2011 Articles of Association 20.06.2011 (TIF)
20.07.2011 Decisions / letters / protocols of public notaries 18.07.2011 (TIF) •
20.07.2011 Memorandum of association 09.06.2011 (TIF)
20.07.2011 Power of attorney, act of empowerment 05.07.2011 (TIF) •
20.07.2011 Protocols/decisions of a company/organisation 09.06.2011 (TIF) •
20.07.2011 Registration certificates 18.07.2011 (TIF) •
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