B INVESTĪCIJU KOMPĀNIJA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
978 by profit
1K+ by paid taxes
52 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B INVESTĪCIJU KOMPĀNIJA" |
| Registration number, date | 40003776545, 20.10.2005 |
| VAT number | None (excluded 01.12.2020) Europe VAT register |
| Register, date | Commercial Register, 20.10.2005 |
| Legal address | Palasta iela 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | -0.05 | -0.05 | -0.06 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.09.2021 | 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 | 14.09.2021 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 02.09.2021 | 14.09.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.07.2009 |
Right to represent individually |
Natural person
(from 06.07.2009 )
|
From 31.08.2018 |
Right to represent individually |
Natural person
(from 31.08.2018 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krimuldas iela 1 | Until 21.11.2007 | 17 years ago |
|---|---|---|
| Rīga, Tomsona iela 40-45 | Until 16.04.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (107.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.35 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (80.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (98.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (82.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (328.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (93.28 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (90.87 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIK vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIK vadibas zinajums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 25.05.2010 | TIF (531.66 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (653.15 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (308.66 KB) | ||
2006 |
Annual report | 19.04.2007 | PDF (218.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 54.5 KB | 15.09.2021 | 15.09.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 54.5 KB | 15.09.2021 | 15.09.2021 | 3 |
Shareholders’ register |
DOCX | 19.42 KB | 14.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.42 KB | 14.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
TIF | 51.69 KB | 11.01.2018 | 08.01.2018 | 2 |
Shareholders’ register |
TIF | 51.02 KB | 17.04.2012 | 01.03.2012 | 1 |
Articles of Association |
TIF | 20.95 KB | 09.04.2013 | 04.10.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 20.09.2021 | 20.09.2021 | 2 |
Announcement regarding the reorganisation |
DOC | 27.5 KB | 15.09.2021 | 15.09.2021 | 1 |
Announcement regarding the reorganisation |
DOC | 27.5 KB | 15.09.2021 | 15.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.96 KB | 15.09.2021 | 15.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
DOCX | 42.16 KB | 14.09.2021 | 09.09.2021 | 1 |
Application |
DOCX | 42.16 KB | 14.09.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.43 KB | 14.09.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.43 KB | 14.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
EDOC | 33.28 KB | 14.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
EDOC | 49.69 KB | 31.08.2018 | 28.08.2018 | 3 |
Application |
DOCX | 41.21 KB | 31.08.2018 | 28.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.57 KB | 19.02.2018 | 19.02.2018 | 2 |
Application |
TIF | 281.71 KB | 11.01.2018 | 09.01.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 40.69 KB | 15.02.2018 | 08.01.2018 | 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