Beverage Exchange, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Beverage Exchange" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103091379, 25.03.2019
Register, Included in The Register Commercial register, 25.03.2019
SEPA identifier LV13ZZZ42103091379
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103091379 Is active 22.05.2019
Legal address Legal address: Rīga, Kastrānes iela 3 - 70, LV-1084 Other registered in this address
Postal address Kastrānes iela 3 - 70, Rīga, LV-1084
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.05.2023)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.05.2023
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 30.10.2024
Find out current information about tax debts
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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2023 560 1.00 EUR 560.00 EUR 20.00 % 24.05.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2023 2240 1.00 EUR 2 240.00 EUR 80.00 % 24.05.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 137199 - 137237
 137199 - 137237
Net turnover
  49633 - 49634 , Major
 49633 - 49634
Major
Profit or loss
  91453 - 91455
 91453 - 91455
Equity capital
  73447 - 73489
 73447 - 73489
Fixed assets
  69073 - 110622
 69073 - 110622
Balance
  90179 - 90186
 90179 - 90186
Tangible assets
  64821 - 110623
 64821 - 110623
Liquidity
  62736 , Companies
 62736
Companies
Profitability
  60534 , Companies
 60534
Companies

About the company's comparative indices

Legal address on the map
Beverage Exchange Legal address on the map
Publications (0)