B 138, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B 138" |
| Registration number, date | 40003617343, 31.01.2003 |
| VAT number | LV40003617343 from 05.03.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.01.2003 |
| Legal address | Lāčplēša iela 75B, Rīga, LV-1011 Check address owners |
| Fixed capital | 429 704 EUR, registered payment 17.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 24.36 | 22.33 | 20.92 |
| Personal income tax (thousands, €) | 7.45 | 6.66 | 6.08 |
| Statutory social insurance contributions (thousands, €) | 12.19 | 11.28 | 10.80 |
| Average employees count | 3 | 4 | 3 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.12.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.06.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.10.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.03.2008 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "NSBLVB"Reg. no. 40203692221
|
50 % | 214 852 | € 1 | € 214 852 | Latvia | 27.11.2025 | 03.12.2025 |
"VVMV" Sabiedrība ar ierobežotu atbildībuReg. no. 50103199841
|
50 % | 214 852 | € 1 | € 214 852 | Latvia | 27.11.2025 | 03.12.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lāčplēša iela 75 | Until 03.12.2025 | 13 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (81.48 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (81.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| B138 Vadibas zinojums parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| B138 VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (307.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.41 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B138 vad zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B138 vad zin | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | TIF (144.79 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (515.42 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (305.61 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (222.82 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (273.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.37 KB | 03.12.2025 | 27.11.2025 | 1 |
Shareholders’ register |
TIF | 95.13 KB | 02.12.2025 | 28.10.2015 | 3 |
Shareholders’ register |
TIF | 116.48 KB | 02.12.2025 | 04.06.2014 | 5 |
Articles of Association |
TIF | 19.05 KB | 05.02.2018 | 04.06.2014 | 1 |
Articles of Association |
TIF | 19.86 KB | 08.11.2012 | 30.09.2008 | 1 |
Shareholders’ register |
TIF | 23.38 KB | 02.12.2025 | 15.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 16.38 KB | 08.11.2012 | 15.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.32 KB | 02.12.2025 | 02.12.2025 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 23.10.2020 | 23.10.2020 | 2 |
Application |
DOCX | 47.65 KB | 23.10.2020 | 20.10.2020 | 1 |
Application |
EDOC | 68.19 KB | 23.10.2020 | 20.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 78 KB | 23.10.2020 | 20.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.31 KB | 23.10.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 28.03.2018 | 28.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.78 KB | 28.03.2018 | 14.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 41.78 KB | 28.03.2018 | 14.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 72.22 KB | 28.03.2018 | 14.03.2018 | 1 |
Other documents |
EDOC | 68.25 KB | 03.12.2025 | 28.06.2016 | 1 |