BELOVED BOARDS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA BELOVED BOARDS
Legal form Limited liability company (SIA)
Registration number, date 44103118455, 04.09.2018
Register, Included in The Register Commercial register, 04.09.2018
SEPA identifier LV57ZZZ44103118455
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103118455 Is active 26.09.2018
Check in EU VAT register
Legal address Legal address: Cēsu nov., Cēsis, Pāvila iela 20 - 2, LV-4101 Other registered in this address
Postal address Pāvila iela 20 - 2, Cēsis, Cēsu nov., LV-4101
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 11.04.2024)
Activity code (NACE)
  • Manufacture of games and toys (32.40, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.04.2024
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 22888776
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 (5)
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 27.01.2023 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.01.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
27.01.2023

From Member of the Board
To Head of the board

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2024 4000 1.00 EUR 4 000.00 EUR 40.00 % 4000 11.04.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "ULTIMATE TRADING"(40103257349)Rīga, Mazā Nometņu iela 33
From 26.03.2024 6000 1.00 EUR 6 000.00 EUR 60.00 % 6000 11.04.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.01.2023 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 132872 - 132903
 132872 - 132903
Net turnover
  24862 , Major
 24862 		Major
Profit or loss
  106615
 106615
Equity capital
  106453
 106453
Fixed assets
  32434
 32434
Balance
  35440
 35440
Tangible assets
  29192
 29192
Liquidity
  77229 - 77231 , Companies
 77229 - 77231 		Companies
Profitability
  36738 , Companies
 36738 		Companies

About the company's comparative indices

BELOVED BOARDS mentioned in newspapers   BELOVED BOARDS zo.lv catalogue
Legal address on the map
BELOVED BOARDS Legal address on the map
Publications (0)