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
VAT identification number Status Registered Excluded
LV40003381415 Is active 16.03.1998
Legal address Legal address: Mārupes nov., Mārupes pag., Vētras, "Asarīši 3", LV-2167 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
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 11.11.2024
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)
Tax payments to state budget
(thous. EUR)
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
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
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)
To 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)
TimeSharesValueSharePercentRegistered 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 * 40518 - 40526
 40518 - 40526
Net turnover
  12093 , Major
 12093
Major
Profit or loss
  4623 - 4624
 4623 - 4624
Equity capital
  93056
 93056
Fixed assets
  2683
 2683
Balance
  4253
 4253
Tangible assets
  1983
 1983
Liquidity
  89373 - 89379 , Companies
 89373 - 89379
Companies
Profitability
  21653 , Companies
 21653
Companies

About the company's comparative indices

Legal address on the map
BEWESHIP LATVIA Legal address on the map
Publications (0)