2B construction, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "2B construction"
Registration number, date 51203062241, 18.01.2018
VAT number LV51203062241 from 02.02.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.01.2018
Legal address "Krēķi", Ģibuļu pag., Talsu nov., LV-3251 Check address owners
Fixed capital 4 500 EUR, registered payment 29.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 5.28 4.79 0.21
Personal income tax (thousands, €) 4.91 7.39 0
Statutory social insurance contributions (thousands, €) 9.06 14.46 0.37
Average employees count 5 6 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Komunālo ūdenssaimniecības objektu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.12.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 4 500 € 1 € 4 500 Latvia 28.11.2022 02.12.2022

Apply information changes

"2B Construction", SIA

Pilsētas laukums 4, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Celtniecības un remonta darbi

Historical addresses

Kuldīgas nov., Īvandes pag., "Vecgravas" Until 02.12.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (80.8 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (83.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (80.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.06.2022  PDF (162.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (557.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (236.84 KB) €11.00

2018

Annual report 18.01.2018 - 31.12.2018 09.04.2019  PDF (216.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.24 KB 02.12.2022 28.11.2022 1

Articles of Association

DOCX 21.24 KB 02.12.2022 28.11.2022 1

Shareholders’ register

DOC 34.5 KB 02.12.2022 28.11.2022 1

Shareholders’ register

DOC 34.5 KB 02.12.2022 28.11.2022 1

Shareholders’ register

DOC 36.5 KB 29.01.2020 24.01.2020 1

Shareholders’ register

DOC 36.5 KB 29.01.2020 24.01.2020 1

Articles of Association

DOCX 20.98 KB 04.10.2019 30.09.2019 4

Regulations for the increase/reduction of the equity

DOCX 14.47 KB 04.10.2019 30.09.2019 1

Shareholders’ register

DOC 36.5 KB 04.10.2019 30.09.2019 1

Articles of Association

TIF 96.41 KB 18.01.2018 11.01.2018 4

Memorandum of association

TIF 54.43 KB 18.01.2018 11.01.2018 3

Shareholders’ register

TIF 33.08 KB 18.01.2018 11.01.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 74.94 KB 14.01.2026 14.01.2026 1

State Revenue Service decisions/letters/statements

EDOC 75.41 KB 06.01.2023 06.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 02.12.2022 02.12.2022 2

Articles of Association

EDOC 27.21 KB 02.12.2022 28.11.2022 1

Application

DOCX 47.27 KB 02.12.2022 28.11.2022 1

Application

DOCX 47.27 KB 02.12.2022 28.11.2022 1

Protocols/decisions of a company/organisation

DOCX 13.65 KB 02.12.2022 28.11.2022 1

Protocols/decisions of a company/organisation

DOCX 13.65 KB 02.12.2022 28.11.2022 1

Shareholders’ register

EDOC 26.08 KB 02.12.2022 28.11.2022 1

Power of attorney, act of empowerment

PDF 418.5 KB 02.12.2022 31.03.2022 1

Power of attorney, act of empowerment

DOCX 12.22 KB 02.12.2022 31.03.2022 1

Power of attorney, act of empowerment

PDF 418.5 KB 02.12.2022 31.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 29.01.2020 29.01.2020 1

Decisions / letters / protocols of public notaries

RTF 190.04 KB 29.01.2020 29.01.2020 1

Application

DOCX 34.35 KB 29.01.2020 24.01.2020 2

Application

EDOC 48.25 KB 29.01.2020 24.01.2020 2

Application

DOCX 34.35 KB 29.01.2020 24.01.2020 2

Shareholders’ register

EDOC 26.82 KB 29.01.2020 24.01.2020 1

Application

DOCX 37.61 KB 08.10.2019 08.10.2019 4

Application

EDOC 51.49 KB 08.10.2019 08.10.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 08.10.2019 08.10.2019 2

Articles of Association

EDOC 47.5 KB 04.10.2019 30.09.2019 4

Application of shareholders or third persons for the acquisition of shares

EDOC 28.17 KB 04.10.2019 30.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.38 KB 04.10.2019 30.09.2019 1

Consent of a member of the Board / executive director

EDOC 27.49 KB 04.10.2019 30.09.2019 1

Consent of a member of the Board / executive director

DOCX 12.73 KB 04.10.2019 30.09.2019 1

Protocols/decisions of a company/organisation

DOC 35 KB 04.10.2019 30.09.2019 1

Protocols/decisions of a company/organisation

EDOC 38.28 KB 04.10.2019 30.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 29.27 KB 04.10.2019 30.09.2019 1

Shareholders’ register

EDOC 27.01 KB 04.10.2019 30.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 01.11.2018 01.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 30.04 KB 18.01.2018 18.01.2018 2

Announcement regarding the legal address

TIF 8.18 KB 18.01.2018 11.01.2018 1

Application

TIF 112.82 KB 18.01.2018 11.01.2018 5

Bank statements or other document regarding the payment of the equity

TIF 84.33 KB 18.01.2018 11.01.2018 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register