BEIJER REF LATVIA, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "BEIJER REF LATVIA" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003443414, 07.05.1999 | ||||||||||||
Register, Included in The Register | Commercial register, 10.08.2004 | ||||||||||||
SEPA identifier | LV47ZZZ40003443414 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Kārļa Ulmaņa gatve 2, LV-1004
Previous addresses Other registered in this address |
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Postal address | Kārļa Ulmaņa gatve 2, Rīga, LV-1004 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. C39917. 10.08.2004 | ||||||||||||
Fixed capital |
Paid capital - 2 846.00 EUR (Registered in State Enterprise register 26.05.2016) |
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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 19.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67395757 +371 29484345 |
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 (27) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 01.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 17.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 17.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 20.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 20.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 23.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 23.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 04.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 04.06.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 04.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 04.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 19.08.2009 | 01.01.2008 - 31.12.2008 | Annual report | 19.08.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 26.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 26.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 07.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 07.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 05.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 05.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 26.03.2004 | 01.01.2003 - 31.12.2003 | Annual report | 26.03.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2002 , Dependency Statement , , 30.04.2003 | Dependency Statement | 30.04.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2001 , Dependency Statement , , 30.04.2002 | Dependency Statement | 30.04.2002 | |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
1999 , Annual report , 07.05.1999 - 31.12.1999 , 31.05.2000 | 07.05.1999 - 31.12.1999 | Annual report | 31.05.2000 |
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
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.12.2007 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.08.2019 |
Chairperson of the Council |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.08.2019 |
Member of the Council |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.08.2019 |
Deputy chairperson of the Council |
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Document country on the date of registration: Sweden |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 14.03.2019 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 43377 - 43386 | 43377 - 43386 | ||
Net turnover
4376 , Major
|
4376 |
Major | |
Profit or loss
2330
|
2330 |
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Equity capital
4077
|
4077 |
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Fixed assets
23031
|
23031 |
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Balance
6136
|
6136 |
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Tangible assets
20176
|
20176 |
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Liquidity
24925 , Companies
|
24925 |
Companies | |
Profitability
36035 , Companies
|
36035 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |