B Side Capital, SIA
Limited Liability Company, Micro company
Place in branch
709 by turnover
102 by profit
177 by paid taxes
45 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 | "B Side Capital" SIA |
| Registration number, date | 40003481685, 21.02.2000 |
| VAT number | LV40003481685 from 05.04.2001 Europe VAT register |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Baļķu iela 5 k-8, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 424 800 EUR, registered payment 11.10.2022 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 12.96 | 7.82 | 9.8 |
| Personal income tax (thousands, €) | 1.27 | 1.59 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 3.61 | 5.13 | 4.73 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.11.2007 |
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. | 05.11.2007 |
* 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 |
99.74 % | 423 680 | € 1 | € 423 680 | Latvia | 06.10.2022 | 11.10.2022 |
Natural person |
0.26 % | 1 120 | € 1 | € 1 120 | Latvia | 06.10.2022 | 11.10.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ireps" | Until 14.10.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "IREPS" | Until 02.11.2004 | 20 years ago |
Historical addresses
| Rīga, Madonas iela 23-95 | Until 25.02.2003 | 21 year ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 71-87 | Until 14.10.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (287.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (307.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (300.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (179.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (535.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (256.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (615.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | PDF (968.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ireps VZ2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums EDS | |||||
2010 |
Annual report | 26.07.2011 | TIF (396.88 KB) | ||
2009 |
Annual report | 16.06.2010 | TIF (384.39 KB) | ||
2007 |
Annual report | 24.09.2008 | TIF (317.47 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (165.5 KB) | ||
2005 |
Annual report | 13.12.2006 | PDF (443.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
63.92 KB | 10.10.2022 | 06.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
129.7 KB | 10.10.2022 | 06.10.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 21.69 KB | 09.10.2014 | 08.10.2014 | 1 |
Shareholders’ register |
DOCX | 21.1 KB | 09.10.2014 | 08.10.2014 | 1 |
Articles of Association |
EDOC | 45.27 KB | 14.10.2014 | 28.09.2014 | 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 | 62.17 KB | 11.10.2022 | 11.10.2022 | 2 |
Acceptance-conveyance act |
98.61 KB | 10.10.2022 | 06.10.2022 | 1 | |
Acceptance-conveyance act |
98.61 KB | 10.10.2022 | 06.10.2022 | 1 | |
Articles of Association |
EDOC | 74.69 KB | 10.10.2022 | 06.10.2022 | 1 |
Application |
261.26 KB | 10.10.2022 | 06.10.2022 | 5 | |
Application |
261.26 KB | 10.10.2022 | 06.10.2022 | 5 | |
Statement of the Board regarding the payment of the equity |
91.89 KB | 10.10.2022 | 06.10.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
91.89 KB | 10.10.2022 | 06.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
111.24 KB | 10.10.2022 | 06.10.2022 | 2 | |
Protocols/decisions of a company/organisation |
111.24 KB | 10.10.2022 | 06.10.2022 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 136.55 KB | 10.10.2022 | 06.10.2022 | 1 |
Appraisal reports |
243.98 KB | 10.10.2022 | 28.09.2022 | 7 | |
Appraisal reports |
243.98 KB | 10.10.2022 | 28.09.2022 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.23 KB | 14.10.2014 | 14.10.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 39.13 KB | 09.10.2014 | 08.10.2014 | 1 |
Application |
DOCX | 41.59 KB | 09.10.2014 | 08.10.2014 | 3 |
Application |
EDOC | 59.17 KB | 09.10.2014 | 08.10.2014 | 3 |
Shareholders’ register |
EDOC | 38.63 KB | 09.10.2014 | 08.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.89 KB | 14.10.2014 | 28.09.2014 | 4 |
Appraisal reports |
TIF | 33.23 KB | 03.10.2014 | 04.02.2000 | 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.
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