Basic data
Name SIA BESIX LATVIA
Legal form Limited liability company (SIA)
Registration number, date 40203261088, 21.09.2020
Register, Included in The Register Commercial register, 21.09.2020
SEPA identifier LV90ZZZ40203261088
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203261088 Is active 18.12.2020
Legal address Legal address: Rīga, Duntes iela 6, LV-1013 Other registered in this address
Postal address Duntes iela 6, Rīga, LV-1013
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 21.09.2020)
Activity code (NACE)
  • Other human resources provision (78.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.12.2023
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 04.11.2024
Find out current information about tax debts
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 (3)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Belgium
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Belgium
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Belgium
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Belgium
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
N.V. BESIX S.A.(Registration number: 0413.630.071)Avenue des Communautes 100, 1200, Woluwe-Saint-Lambert, Beļģijas Karaliste
From 21.09.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 21.09.2020
Document country on the date of registration: Belgium
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 21.09.2020
Comparative indices (2023 year)
Index Place
Age of the company * 147353 - 147376
 147353 - 147376
Net turnover
  3707 , Major
 3707
Major
Profit or loss
  109499
 109499
Equity capital
  13050
 13050
Fixed assets
  58407 - 58413
 58407 - 58413
Balance
  9345
 9345
Tangible assets
  54680 - 54685
 54680 - 54685
Liquidity
  54442 - 54443 , Companies
 54442 - 54443
Companies
Profitability
  73725 , Companies
 73725
Companies

About the company's comparative indices

Legal address on the map
BESIX LATVIA Legal address on the map
Publications (0)