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
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 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 08.01.2025
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 642.34 EUR as of 11.02.2025
Find out current information about tax debts
Contact information
Phone +371 22888776
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2025 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
08.01.2025

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

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100208795
From 19.12.2024 10000 1.00 EUR 10 000.00 EUR 100.00 % 10000 06.01.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 131259 - 131289
 131259 - 131289
Net turnover
  25156 , Major
 25156
Major
Profit or loss
  108266
 108266
Equity capital
  108097
 108097
Fixed assets
  32859
 32859
Balance
  35907
 35907
Tangible assets
  29541
 29541
Liquidity
  78189 - 78191 , Companies
 78189 - 78191
Companies
Profitability
  37144 , Companies
 37144
Companies

About the company's comparative indices

Legal address on the map
BELOVED BOARDS Legal address on the map
Publications (0)