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BeOne Europe SIA

Basic information
Status Registered
Name BeOne Europe SIA
Legal form Limited Liability Company
Reg. No 50203620371
Reg. date 27.01.2025
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 8 - 10, Rīga, LV-1010
Paid-in share capital, date 500,000 EUR, 25.06.2025
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV50203620371 Registered Excluded
17.02.2025 -
Last updated in the RE 14.11.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
25.06.2025 Amendments to the Articles of Association 05.06.2025 (pdf)
Announcement regarding the legal address (1)
25.06.2025 Announcement regarding the legal address 05.06.2025 (pdf) •
Application (6)
14.11.2025 Application 11.11.2025 (PDF) •
10.10.2025 Application 07.10.2025 (pdf) •
03.10.2025 Application 26.09.2025 (pdf) •
11.09.2025 Application 05.09.2025 (pdf) •
25.06.2025 Application 20.06.2025 (edoc) •
24.01.2025 Application 23.01.2025 (PDF) •
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Application of shareholders or third persons for the acquisition of shares (1)
25.06.2025 Application of shareholders or third persons for the acquisition of shares 05.06.2025 (pdf) •
Articles of Association (3)
11.09.2025 Articles of Association 03.09.2025 (pdf)
25.06.2025 Articles of Association 05.06.2025 (pdf)
24.01.2025 Articles of Association 15.01.2025 (PDF)
Bank statements or other document regarding the payment of the equity (2)
25.06.2025 Bank statements or other document regarding the payment of the equity 19.06.2025 (pdf) •
24.01.2025 Bank statements or other document regarding the payment of the equity 16.01.2025 (EDOC) •
Consent of a member of the Board / executive director (4)
14.11.2025 Consent of a member of the Board / executive director 10.11.2025 (ASICE) •
25.06.2025 Consent of a member of the Board / executive director 05.06.2025 (pdf) •
25.06.2025 Consent of a member of the Board / executive director 05.06.2025 (pdf) •
25.06.2025 Consent of a member of the Board / executive director 05.06.2025 (pdf) •
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Copy of the personal identification document (3)
01.10.2025 Copy of the personal identification document 30.10.2023 (TIF) •
24.01.2025 Copy of the personal identification document 17.07.2017 (TIF) •
24.01.2025 Copy of the personal identification document 17.07.2017 (TIF) •
Decisions / letters / protocols of public notaries (6)
14.11.2025 Decisions / letters / protocols of public notaries 14.11.2025 (edoc)
10.10.2025 Decisions / letters / protocols of public notaries 10.10.2025 (edoc)
03.10.2025 Decisions / letters / protocols of public notaries 03.10.2025 (edoc)
11.09.2025 Decisions / letters / protocols of public notaries 11.09.2025 (edoc)
25.06.2025 Decisions / letters / protocols of public notaries 25.06.2025 (edoc)
27.01.2025 Decisions / letters / protocols of public notaries 27.01.2025 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
24.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2024 (TIF)
Justification supporting beneficial ownership disclosure statement (9)
03.10.2025 Justification supporting beneficial ownership disclosure statement 03.10.2025 (PDF) •
03.10.2025 Justification supporting beneficial ownership disclosure statement 03.10.2025 (PDF) •
03.10.2025 Justification supporting beneficial ownership disclosure statement 20.08.2025 (pdf) •
01.10.2025 Justification supporting beneficial ownership disclosure statement 17.09.2025 (TIF) •
01.10.2025 Justification supporting beneficial ownership disclosure statement 01.10.2025 (PDF) •
01.10.2025 Justification supporting beneficial ownership disclosure statement 01.10.2025 (PDF) •
27.01.2025 Justification supporting beneficial ownership disclosure statement 27.01.2025 (PDF) •
24.01.2025 Justification supporting beneficial ownership disclosure statement 25.07.2024 (TIF) •
24.01.2025 Justification supporting beneficial ownership disclosure statement 19.09.2024 (TIF) •
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Memorandum of Association (1)
24.01.2025 Memorandum of Association 16.01.2025 (PDF)
Power of attorney, act of empowerment (1)
25.06.2025 Power of attorney, act of empowerment 05.06.2025 (pdf) •
Protocols/decisions of a company/organisation (3)
14.11.2025 Protocols/decisions of a company/organisation 06.11.2025 (PDF) •
11.09.2025 Protocols/decisions of a company/organisation 03.09.2025 (pdf) •
25.06.2025 Protocols/decisions of a company/organisation 05.06.2025 (pdf) •
Shareholders’ register (2)
25.06.2025 Shareholders’ register 19.06.2025 (pdf)
24.01.2025 Shareholders’ register 23.01.2025 (PDF)
2025 (44)
14.11.2025 Application 11.11.2025 (PDF) •
14.11.2025 Decisions / letters / protocols of public notaries 14.11.2025 (edoc)
14.11.2025 Protocols/decisions of a company/organisation 06.11.2025 (PDF) •
14.11.2025 Consent of a member of the Board / executive director 10.11.2025 (ASICE) •
10.10.2025 Decisions / letters / protocols of public notaries 10.10.2025 (edoc)
10.10.2025 Application 07.10.2025 (pdf) •
03.10.2025 Application 26.09.2025 (pdf) •
03.10.2025 Justification supporting beneficial ownership disclosure statement 03.10.2025 (PDF) •
03.10.2025 Justification supporting beneficial ownership disclosure statement 03.10.2025 (PDF) •
03.10.2025 Justification supporting beneficial ownership disclosure statement 20.08.2025 (pdf) •
03.10.2025 Decisions / letters / protocols of public notaries 03.10.2025 (edoc)
01.10.2025 Justification supporting beneficial ownership disclosure statement 17.09.2025 (TIF) •
01.10.2025 Copy of the personal identification document 30.10.2023 (TIF) •
01.10.2025 Justification supporting beneficial ownership disclosure statement 01.10.2025 (PDF) •
01.10.2025 Justification supporting beneficial ownership disclosure statement 01.10.2025 (PDF) •
11.09.2025 Decisions / letters / protocols of public notaries 11.09.2025 (edoc)
11.09.2025 Articles of Association 03.09.2025 (pdf)
11.09.2025 Protocols/decisions of a company/organisation 03.09.2025 (pdf) •
11.09.2025 Application 05.09.2025 (pdf) •
25.06.2025 Protocols/decisions of a company/organisation 05.06.2025 (pdf) •
25.06.2025 Shareholders’ register 19.06.2025 (pdf)
25.06.2025 Decisions / letters / protocols of public notaries 25.06.2025 (edoc)
25.06.2025 Power of attorney, act of empowerment 05.06.2025 (pdf) •
25.06.2025 Amendments to the Articles of Association 05.06.2025 (pdf)
25.06.2025 Announcement regarding the legal address 05.06.2025 (pdf) •
25.06.2025 Bank statements or other document regarding the payment of the equity 19.06.2025 (pdf) •
25.06.2025 Application 20.06.2025 (edoc) •
25.06.2025 Application of shareholders or third persons for the acquisition of shares 05.06.2025 (pdf) •
25.06.2025 Articles of Association 05.06.2025 (pdf)
25.06.2025 Consent of a member of the Board / executive director 05.06.2025 (pdf) •
25.06.2025 Consent of a member of the Board / executive director 05.06.2025 (pdf) •
25.06.2025 Consent of a member of the Board / executive director 05.06.2025 (pdf) •
27.01.2025 Justification supporting beneficial ownership disclosure statement 27.01.2025 (PDF) •
27.01.2025 Decisions / letters / protocols of public notaries 27.01.2025 (edoc)
24.01.2025 Bank statements or other document regarding the payment of the equity 16.01.2025 (EDOC) •
24.01.2025 Copy of the personal identification document 17.07.2017 (TIF) •
24.01.2025 Justification supporting beneficial ownership disclosure statement 25.07.2024 (TIF) •
24.01.2025 Justification supporting beneficial ownership disclosure statement 19.09.2024 (TIF) •
24.01.2025 Memorandum of Association 16.01.2025 (PDF)
24.01.2025 Articles of Association 15.01.2025 (PDF)
24.01.2025 Copy of the personal identification document 17.07.2017 (TIF) •
24.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2024 (TIF)
24.01.2025 Application 23.01.2025 (PDF) •
24.01.2025 Shareholders’ register 23.01.2025 (PDF)
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