B 52, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B 52"
Registration number, date 40003540546, 06.04.2001
VAT number None (excluded 24.05.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.11.2004
Legal address Ķemeru iela 59, Jūrmala, LV-2010 Check address owners
Fixed capital 19 845 EUR, registered payment 28.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

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

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 2 584.82 0.00 0.00 2 364.59 08.12.2025
11.11.2025 2 783.61 0.00 0.00 2 364.19 11.11.2025
07.10.2025 2 982.19 0.00 0.00 2 363.81 07.10.2025
09.09.2025 3 220.99 0.00 0.00 2 363.45 09.09.2025
11.08.2025 3 472.20 0.00 0.00 2 365.53 11.08.2025
07.07.2025 3 708.28 0.00 0.00 2 362.66 07.07.2025
09.06.2025 3 957.05 0.00 0.00 2 362.27 09.06.2025
13.05.2025 4 205.86 0.00 0.00 2 361.89 13.05.2025
07.04.2025 4 454.40 0.00 0.00 2 361.51 07.04.2025
10.03.2025 4 703.17 0.00 0.00 2 361.12 10.03.2025
10.02.2025 4 951.97 0.00 0.00 2 360.76 10.02.2025
13.01.2025 5 031.11 0.00 0.00 2 360.37 13.01.2025
09.12.2024 5 310.68 0.00 0.00 2 359.94 09.12.2024
07.11.2024 5 309.88 0.00 0.00 0.00 07.11.2024
07.10.2024 5 308.02 0.00 0.00 0.00 07.10.2024
09.09.2024 5 306.34 0.00 0.00 0.00 09.09.2024
12.08.2024 5 304.66 0.00 0.00 0.00 12.08.2024
08.07.2024 5 248.53 0.00 0.00 0.00 08.07.2024
07.06.2024 5 247.61 0.00 0.00 0.00 07.06.2024
08.05.2024 5 246.71 0.00 0.00 0.00 08.05.2024
08.04.2024 5 245.81 0.00 0.00 0.00 08.04.2024
07.03.2024 5 242.78 0.00 0.00 0.00 07.03.2024
07.02.2024 5 236.69 0.00 0.00 0.00 07.02.2024
09.01.2024 5 230.60 0.00 0.00 0.00 09.01.2024
07.12.2023 5 223.67 0.00 0.00 0.00 07.12.2023
07.11.2023 5 211.20 0.00 0.00 0.00 07.11.2023
09.10.2023 5 188.23 0.00 0.00 0.00 09.10.2023
11.09.2023 5 165.29 0.00 0.00 0.00 11.09.2023
07.08.2023 5 136.30 0.00 0.00 0.00 07.08.2023
11.07.2023 5 113.89 0.00 0.00 0.00 11.07.2023
07.06.2023 5 085.67 0.00 0.00 0.00 07.06.2023
16.05.2023 5 067.41 0.00 0.00 0.00 16.05.2023
12.04.2023 5 039.03 0.00 0.00 0.00 12.04.2023
07.03.2023 5 008.99 0.00 0.00 0.00 07.03.2023
15.02.2023 4 992.29 0.00 0.00 0.00 15.02.2023
09.01.2023 4 911.88 0.00 0.00 0.00 09.01.2023
19.12.2022 4 894.95 0.00 0.00 0.00 19.12.2022
14.11.2022 4 866.59 0.00 0.00 0.00 14.11.2022
10.10.2022 4 838.13 0.00 0.00 0.00 10.10.2022
07.09.2022 4 810.95 0.00 0.00 0.00 07.09.2022
21.07.2022 4 831.50 0.00 0.00 0.00 21.07.2022
07.07.2022 4 804.84 0.00 0.00 0.00 07.07.2022
07.06.2022 4 747.47 0.00 0.00 0.00 07.06.2022
09.05.2022 4 691.62 0.00 0.00 0.00 09.05.2022
07.04.2022 4 629.68 0.00 0.00 0.00 07.04.2022
07.03.2022 4 564.27 0.00 0.00 0.00 07.03.2022
07.12.2020 2 750.24 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 603.16 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 993.13 0.00 0.00 0.00 15.10.2020 14:44
07.08.2020 1 856.11 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 021.71 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 980.51 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 292.89 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 213.98 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 182.06 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 032.89 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 304.87 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 267.03 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 195.70 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 068.67 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 533.20 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 169.77 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 861.43 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 835.87 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 960.06 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 905.97 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 850.80 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 799.77 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 606.68 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 549.13 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 396.20 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 520.09 0.00 0.00 0.00 10.10.2018 15:19
07.05.2018 311.97 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 293.35 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 274.81 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 256.91 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 245.20 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 221.58 0.00 0.00 0.00 18.12.2017 07:52
07.05.2017 1 394.05 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.28 0 0
Personal income tax (thousands, €) 0 0.01 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2023
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.10.2007
* 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

85.66 % 17 000 € 1 € 17 000 14.11.2022 28.02.2023

Natural person

14.34 % 2 845 € 1 € 2 845 14.11.2022 28.02.2023

Historical addresses

Rīga, Krišjāņa Valdemāra iela 73-11 Until 04.11.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.07.2025  PDF (259.25 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.08.2024  PDF (237.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2024  PDF (238.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (427.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (4.03 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (1.22 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.05.2019  PDF (771.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  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 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.06.2012  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 ZIP

2009

Annual report 13.05.2010  TIF (699.25 KB)

2008

Annual report 14.04.2009  TIF (934.05 KB)

2007

Annual report 09.09.2008  TIF (709.16 KB)

2006

Annual report 14.08.2007  TIF (493 KB)

2005

Annual report 21.12.2006  TIF (385.74 KB)

2004

Annual report 16.01.2023  TIF (587.96 KB)

2003

Annual report 16.01.2023  TIF (1.54 MB)

2002

Annual report 16.01.2023  TIF (1.35 MB)

2001

Annual report 16.01.2023  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.96 KB 28.02.2023 14.11.2022 2

Regulations for the increase/reduction of the equity

TIF 24.61 KB 21.02.2023 14.11.2022 1

Shareholders’ register

TIF 59.32 KB 21.02.2023 14.11.2022 3

Articles of Association

TIF 48.05 KB 11.01.2023 14.11.2022 2

Articles of Association

TIF 145.4 KB 16.01.2023 04.11.2004 4

Shareholders’ register

TIF 14.72 KB 16.01.2023 28.10.2004 1

Amendments to the Articles of Association

TIF 20.53 KB 16.01.2023 15.05.2002 1

Amendments to the Articles of Association

TIF 33.83 KB 16.01.2023 16.07.2001 1

Articles of Association

TIF 521.85 KB 16.01.2023 21.03.2001 9

Memorandum of Association

TIF 28.76 KB 16.01.2023 21.03.2001 1

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 89.14 KB 20.08.2024 20.08.2024 1

Bank statements or other document regarding the payment of the equity

TIF 47.54 KB 21.02.2023 15.11.2022 1

Application

TIF 229.24 KB 21.02.2023 14.11.2022 5

Bank statements or other document regarding the payment of the equity

TIF 49.27 KB 21.02.2023 14.11.2022 1

Bank statements or other document regarding the payment of the equity

TIF 48.88 KB 21.02.2023 14.11.2022 1

Protocols/decisions of a company/organisation

TIF 78.25 KB 21.02.2023 14.11.2022 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.18 KB 11.01.2023 14.11.2022 1

Decisions / letters / protocols of public notaries

TIF 45.11 KB 16.01.2023 19.10.2007 1

Application

TIF 250.72 KB 16.01.2023 17.10.2007 4

Protocols/decisions of a company/organisation

TIF 14.23 KB 16.01.2023 17.10.2007 1

Receipts on the publication and state fees

TIF 22.26 KB 16.01.2023 17.10.2007 1

Receipts on the publication and state fees

TIF 16.35 KB 16.01.2023 17.10.2007 1

Decisions / letters / protocols of public notaries

TIF 45.48 KB 16.01.2023 04.11.2004 1

Registration certificates

TIF 49.72 KB 16.01.2023 04.11.2004 1

Announcement regarding the legal address

TIF 9.49 KB 16.01.2023 28.10.2004 1

Application

TIF 165.05 KB 16.01.2023 28.10.2004 5

Consent of the auditor

TIF 8.02 KB 16.01.2023 28.10.2004 1

Power of attorney, act of empowerment

TIF 11.81 KB 16.01.2023 28.10.2004 1

Protocols/decisions of a company/organisation

TIF 22.74 KB 16.01.2023 28.10.2004 1

Receipts on the publication and state fees

TIF 28.31 KB 16.01.2023 28.10.2004 1

Receipts on the publication and state fees

TIF 18.4 KB 16.01.2023 28.10.2004 1

Decisions / letters / protocols of public notaries

TIF 35.66 KB 16.01.2023 28.05.2004 1

State Revenue Service decisions/letters/statements

TIF 33.85 KB 16.01.2023 26.05.2004 1

State Revenue Service decisions/letters/statements

TIF 49.34 KB 16.01.2023 26.05.2004 1

Decisions / letters / protocols of public notaries

TIF 38.9 KB 16.01.2023 20.01.2003 1

State Revenue Service decisions/letters/statements

TIF 39.52 KB 16.01.2023 14.01.2003 1

State Revenue Service decisions/letters/statements

TIF 43.68 KB 16.01.2023 14.01.2003 1

Decisions / letters / protocols of public notaries

TIF 32.56 KB 16.01.2023 25.06.2002 1

Protocols/decisions of a company/organisation

TIF 33.12 KB 16.01.2023 20.06.2002 1

Receipts on the publication and state fees

TIF 15.58 KB 16.01.2023 20.06.2002 1

Receipts on the publication and state fees

TIF 13.22 KB 16.01.2023 20.06.2002 1

Submission/Application

TIF 18.4 KB 16.01.2023 20.06.2002 1

Notice of a member of the Board regarding the resignation

TIF 12.41 KB 16.01.2023 13.06.2002 1

Decisions / letters / protocols of public notaries

TIF 27.52 KB 16.01.2023 24.05.2002 1

Receipts on the publication and state fees

TIF 13.27 KB 16.01.2023 22.05.2002 1

Receipts on the publication and state fees

TIF 14.34 KB 16.01.2023 22.05.2002 1

Submission/Application

TIF 15.06 KB 16.01.2023 22.05.2002 1

Protocols/decisions of a company/organisation

TIF 78.39 KB 16.01.2023 15.05.2002 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.04 KB 16.01.2023 15.04.2002 1

Notice of a member of the Board regarding the resignation

TIF 12.11 KB 16.01.2023 08.04.2002 1

Notice of a member of the Board regarding the resignation

TIF 23.18 KB 16.01.2023 08.04.2002 1

Decisions / letters / protocols of public notaries

TIF 27.81 KB 16.01.2023 01.08.2001 1

Receipts on the publication and state fees

TIF 15.78 KB 16.01.2023 18.07.2001 1

Receipts on the publication and state fees

TIF 20.23 KB 16.01.2023 18.07.2001 1

Protocols/decisions of a company/organisation

TIF 15.12 KB 16.01.2023 16.07.2001 1

Submission/Application

TIF 14.63 KB 16.01.2023 16.07.2001 1

Sample report

TIF 22.15 KB 16.01.2023 13.07.2001 1

Decisions / letters / protocols of public notaries

TIF 41.64 KB 16.01.2023 06.04.2001 1

Registration certificates

TIF 51.84 KB 16.01.2023 06.04.2001 1

Registration certificates

TIF 54.56 KB 16.01.2023 06.04.2001 1

Receipts on the publication and state fees

TIF 16.33 KB 16.01.2023 22.03.2001 1

Application

TIF 116.65 KB 16.01.2023 21.03.2001 4

Bank statements or other document regarding the payment of the equity

TIF 15.11 KB 04.11.2011 21.03.2001 1

Sample report

TIF 27.11 KB 16.01.2023 21.03.2000 1

Copy of the personal identification document

TIF 68.02 KB 16.01.2023 10.12.1996 1

Copy of the personal identification document

TIF 84.17 KB 16.01.2023 26.01.1995 1

Copy of the personal identification document

TIF 41.71 KB 16.01.2023 08.12.1994 1
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