B&J Investment, SIA
Limited Liability Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 09.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "B&J Investment" |
| Registration number, date | 40203153728, 04.07.2018 |
| VAT number | None (excluded 28.10.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.07.2018 |
| Legal address | Salnas iela 4 – 100, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.07.2018 (registered payment 04.07.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.36 | 15.23 | 21.33 |
| Personal income tax (thousands, €) | 0 | 3.61 | 5.35 |
| Statutory social insurance contributions (thousands, €) | 1.36 | 8.56 | 12.34 |
| Average employees count | 4 | 21 | 15 |
| Received COVID-19 downtime support | 23.02.2021, 1 500.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 07.10.2020.
Case number: C29413620 Started 07.10.2020,
ended 15.01.2021
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
15.01.2021 |
18.01.2021 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.10.2020 |
08.10.2020 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.10.2020 | PDF (81.84 KB) | €11.00 |
2018 |
Annual report | 04.07.2018 - 31.12.2018 | 10.02.2019 | PDF (546.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.58 KB | 10.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
DOCX | 21.58 KB | 10.08.2020 | 04.08.2020 | 1 |
Articles of Association |
DOCX | 14.84 KB | 06.04.2020 | 26.03.2020 | 1 |
Articles of Association |
DOCX | 14.84 KB | 06.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
DOCX | 13.97 KB | 06.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
DOCX | 13.97 KB | 06.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
TIF | 101.21 KB | 26.06.2018 | 21.06.2018 | 4 |
Articles of Association |
TIF | 17.79 KB | 26.06.2018 | 19.06.2018 | 1 |
Memorandum of Association |
TIF | 52.13 KB | 26.06.2018 | 19.06.2018 | 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 |
EDOC | 95.63 KB | 09.11.2022 | 09.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.65 KB | 23.08.2022 | 14.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.82 KB | 08.10.2021 | 08.10.2021 | 2 |
Notary’s decision |
EDOC | 65.67 KB | 18.01.2021 | 18.01.2021 | 2 |
Court decision/judgement |
DOCX | 61.66 KB | 15.01.2021 | 15.01.2021 | 2 |
Court decision/judgement |
EDOC | 74.75 KB | 15.01.2021 | 15.01.2021 | 2 |
Notary’s decision |
EDOC | 65.7 KB | 08.10.2020 | 08.10.2020 | 2 |
Court decision/judgement |
DOCX | 52.24 KB | 07.10.2020 | 07.10.2020 | 2 |
Court decision/judgement |
EDOC | 65.13 KB | 07.10.2020 | 07.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
EDOC | 48.28 KB | 10.08.2020 | 04.08.2020 | 4 |
Application |
DOCX | 39.56 KB | 10.08.2020 | 04.08.2020 | 4 |
Application |
DOCX | 39.56 KB | 10.08.2020 | 04.08.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 10.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.24 KB | 10.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 10.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
EDOC | 38.63 KB | 10.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.05 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 06.04.2020 | 06.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.59 KB | 06.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.59 KB | 06.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.57 KB | 06.04.2020 | 01.04.2020 | 1 |
Articles of Association |
EDOC | 36.08 KB | 06.04.2020 | 26.03.2020 | 1 |
Application |
EDOC | 63.45 KB | 06.04.2020 | 26.03.2020 | 1 |
Application |
DOCX | 43.18 KB | 06.04.2020 | 26.03.2020 | 1 |
Application |
DOCX | 43.18 KB | 06.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
EDOC | 35.27 KB | 06.04.2020 | 26.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 04.07.2018 | 04.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 237.33 KB | 03.07.2018 | 02.07.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 240.45 KB | 03.07.2018 | 02.07.2018 | 5 |
Application |
TIF | 229.49 KB | 26.06.2018 | 22.06.2018 | 8 |
Announcement regarding the legal address |
TIF | 10.63 KB | 26.06.2018 | 21.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.48 KB | 26.06.2018 | 21.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.35 KB | 03.07.2018 | 20.06.2018 | 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