BEWESHIP LATVIA, SIA
Basic data | |||||||||||||
Name | "BEWESHIP LATVIA" , SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003381415, 25.02.1998 | ||||||||||||
Register, Included in The Register | Commercial register, 14.12.2004 | ||||||||||||
SEPA identifier | LV91ZZZ40003381415 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Mārupes pag., Vētras, "Asarīši 3", LV-2167 ***
Previous addresses Other registered in this address |
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Postal address | "Asarīši 3", Vētras, Mārupes pag., Mārupes nov., LV-2167 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K006949. 14.12.2004 | ||||||||||||
Fixed capital |
Paid capital - 5 121 343.00 EUR (Registered in State Enterprise register 05.12.2018) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 30.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67796820 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (29) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 21.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 21.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 19.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 19.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 23.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 23.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 26.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 26.06.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 13.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 13.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 17.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 17.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 05.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 05.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 27.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 27.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 25.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 25.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 25.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 25.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 13.03.2007 | 01.01.2006 - 31.12.2006 | Annual report | 13.03.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 13.03.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 13.03.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 25.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 25.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 15.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 15.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 28.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 28.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 10.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 10.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 09.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 09.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 27.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 27.04.2000 |
1998 , Annual report , 25.02.1998 - 31.12.1998 , 07.04.1999 | 25.02.1998 - 31.12.1998 | Annual report | 07.04.1999 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.08.2020 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.01.2012 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Finland |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
24.08.2020 |
From Natural person(s) (xxxxxx-xxxxx) |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 12.08.2015 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
12.08.2015 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
OY BEWESHIP GROUP AB(Registration number: 0107034-2)Nuolikuja 8, FIN-01740 Vantaa, Somija | |||||
From 29.11.2018 | 5121343 | 1.00 EUR | 5 121 343.00 EUR | 100.00 % | 05.12.2018 |
Document country on the date of registration: Finland |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.08.2020 | Finland | Finland | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 40543 - 40551 | 40543 - 40551 | ||
Net turnover
12042 , Major
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12042 |
Major | |
Profit or loss
4607 - 4608
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4607 - 4608 |
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Equity capital
92705
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92705 |
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Fixed assets
2673
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2673 |
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Balance
4235
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4235 |
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Tangible assets
1976
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1976 |
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Liquidity
89065 - 89071 , Companies
|
89065 - 89071 |
Companies | |
Profitability
21574 , Companies
|
21574 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |