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 26.11.2024
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 * 136823 - 136861
 136823 - 136861
Net turnover
  49829 - 49830 , Major
 49829 - 49830
Major
Profit or loss
  91924 - 91926
 91924 - 91926
Equity capital
  73768 - 73810
 73768 - 73810
Fixed assets
  69363 - 111196
 69363 - 111196
Balance
  90587 - 90594
 90587 - 90594
Tangible assets
  65075 - 111197
 65075 - 111197
Liquidity
  62992 , Companies
 62992
Companies
Profitability
  60796 , Companies
 60796
Companies

About the company's comparative indices

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