BELOVED BOARDS, SIA
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 |
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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) |
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Activity code (NACE) |
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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 05.11.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 04.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 21.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 21.07.2021 |
2019 , Annual report , 04.09.2018 - 31.12.2019 , 29.04.2020 | 04.09.2018 - 31.12.2019 | Annual report | 29.04.2020 |
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
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 |
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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 |
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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
From Right of sole representation |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
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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 * 133095 - 133126 | 133095 - 133126 | ||
Net turnover
24788 , Major
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24788 |
Major | |
Profit or loss
106253
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106253 |
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Equity capital
106102
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106102 |
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Fixed assets
32339
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32339 |
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Balance
35336
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35336 |
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Tangible assets
29114
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29114 |
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Liquidity
77026 - 77028 , Companies
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77026 - 77028 |
Companies | |
Profitability
36640 , Companies
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36640 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |