2B2, SIA

Limited Liability Company, Micro company
Place in branch
100 by turnover
91 by profit
72 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "2B2"
Registration number, date 50003868451, 24.10.2006
VAT number None (excluded 01.11.2011) Europe VAT register
Register, date Commercial Register, 24.10.2006
Legal address Irlavas iela 24 – 116, Rīga, LV-1046 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1.25 1.38 0.81
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 1.25 1.03 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apdrošināšana, izņemot dzīvības apdrošināšanu (65.12)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.07.2012
* 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 % 100 LVL 20 LVL 2 000 Latvia 02.07.2012 06.07.2012

Historical addresses

Rīga, Šampētera iela 21/2-116 Until 26.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (77.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (77.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.09.2022  PDF (76.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (77.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (77.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.06.2019  PDF (76.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (104.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (311.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.03.2010  ZIP (9.4 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RAR (8.49 KB)

2007

 Annual report 29.08.2008  TIF (428.55 KB)

2006

 Annual report 06.11.2007  TIF (211.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.26 KB 09.07.2012 02.07.2012 1

Articles of Association

 TIF 28.4 KB 08.01.2008 18.10.2006 1

Memorandum of association

 TIF 77.59 KB 08.01.2008 18.10.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 39.97 KB 09.07.2012 06.07.2012 2

Consent of a member of the Board / executive director

 TIF 28.72 KB 09.07.2012 03.07.2012 2

Application

 TIF 128.58 KB 09.07.2012 02.07.2012 4

Protocols/decisions of a company/organisation

 TIF 21.08 KB 09.07.2012 02.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.47 KB 21.12.2009 19.12.2009 2

Application

 TIF 138.89 KB 21.12.2009 17.11.2009 4

Other documents

 TIF 10.1 KB 21.12.2009 17.11.2009 1

Protocols/decisions of a company/organisation

 TIF 22.23 KB 21.12.2009 17.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 54.66 KB 08.01.2008 08.10.2007 1

Application

 TIF 174.93 KB 08.01.2008 03.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 43.19 KB 08.01.2008 03.10.2007 1

Receipts on the publication and state fees

 TIF 110.71 KB 08.01.2008 03.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 68.7 KB 08.01.2008 24.10.2006 2

Registration certificates

 TIF 37.94 KB 08.01.2008 24.10.2006 1

Receipts on the publication and state fees

 TIF 134.53 KB 08.01.2008 19.10.2006 2

Announcement regarding the legal address

 TIF 15.66 KB 08.01.2008 18.10.2006 1

Application

 TIF 354.44 KB 08.01.2008 18.10.2006 7

Appraisal reports

 TIF 29.94 KB 08.01.2008 18.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 27.83 KB 08.01.2008 18.10.2006 1

Consent of a member of the Board / executive director

 TIF 31.76 KB 08.01.2008 18.10.2006 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