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
VAT identification number Status Registered Excluded
LV40003443414 Is active 14.05.1999
Legal address Legal address: Rīga, Kārļa Ulmaņa gatve 2, LV-1004 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, 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 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)
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

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
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
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2019 Member of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2019 Deputy chairperson of the Council
Document country on the date of registration: Sweden
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Beijer Ref AB (publ)(Registration number: 556040-8113)Stortorget 8, SE 211 34 Malmo, Zviedrija
From 21.04.2016 1 2 846.00 EUR 2 846.00 EUR 100.00 % 26.05.2016
Document country on the date of registration: Sweden
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
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 43374 - 43383
 43374 - 43383
Net turnover
  4376 , Major
 4376
Major
Profit or loss
  2331
 2331
Equity capital
  4078
 4078
Fixed assets
  23035
 23035
Balance
  6137
 6137
Tangible assets
  20179
 20179
Liquidity
  24931 , Companies
 24931
Companies
Profitability
  36042 , Companies
 36042
Companies

About the company's comparative indices

Legal address on the map
BEIJER REF LATVIA Legal address on the map
Publications (0)