B to B, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "B to B"
Registration number, date 40003790290, 15.12.2005
VAT number None (excluded 19.06.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.12.2005
Legal address Krišjāņa Valdemāra iela 4 – 8, Rīga, LV-1010 Check address owners
Fixed capital 35 550 EUR, registered payment 24.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.12 0 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.02.2020
Latvia Latvia

Control type: as a shareholder in a stock company

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   03.10.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   03.10.2024

Natural person

Supervisory Board Member of the Supervisory Board   03.10.2024
* 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 % 250 € 142.20 € 35 550 14.08.2024 03.10.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "B to B" Until 03.07.2007 18 years ago

Historical addresses

Rīga, Aleksandra Grīna bulvāris 9-29 Until 24.11.2014 11 years ago
Rīga, Krāmu iela 2 Until 08.04.2015 10 years ago
Rīga, Kuģu iela 11 - 4 Until 22.09.2016 9 years ago
Rīga, Dzirnavu iela 66A - 50 Until 09.08.2019 6 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 14 Until 03.10.2024 last year
Rīga, Antonijas iela 6A - 21 Until 18.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (77.79 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (76.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (77.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2023  PDF (77.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2023  PDF (77.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2023  PDF (78.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.08.2021  PDF (79.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (255.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (556.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.01.2017  PDF (694.01 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums 2014 BtoB PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.09.2014  HTML (88.59 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vad zinojums b to b DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad. zinojums b to b DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
zinojums b to b TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  TXT (1.83 KB)

2008

 Annual report 13.05.2009  TIF (1.15 MB)

2007

 Annual report 03.04.2008  TIF (397.43 KB)

2006

 Annual report 17.10.2007  TIF (331.99 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 30.91 KB 02.12.2024 29.11.2024 2

Amendments to the Articles of Association

 PDF 570.04 KB 12.02.2019 30.11.2018 1

Amendments to the Articles of Association

 DOCX 12.53 KB 12.02.2019 30.11.2018 1

Articles of Association

 DOCX 12.53 KB 12.02.2019 30.11.2018 1

Articles of Association

 PDF 531.36 KB 12.02.2019 30.11.2018 1

Articles of Association

 TIF 123.79 KB 11.02.2019 30.11.2018 5

Amendments to the Articles of Association

 TIF 19.73 KB 08.02.2019 30.11.2018 1

Articles of Association

 TIF 27.87 KB 31.03.2017 18.08.2014 1

Articles of Association

 TIF 29.54 KB 18.03.2015 18.08.2014 1

Articles of Association

 TIF 50.01 KB 09.05.2012 21.06.2007 1

Articles of Association

 TIF 46.79 KB 09.05.2012 28.12.2006 1

Articles of Association

 TIF 42.62 KB 09.05.2012 08.12.2005 1

Articles of Association

 TIF 29.8 KB 09.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 EDOC 42.45 KB 02.12.2024 29.11.2024 2

Application

 EDOC 34.35 KB 03.10.2024 26.09.2024 1

Application

 EDOC 50.12 KB 18.10.2024 20.08.2024 3

Consent of members of the supervisory board

 EDOC 26.63 KB 03.10.2024 14.08.2024 1

Consent of members of the supervisory board

 ASICE 26.69 KB 03.10.2024 14.08.2024 1

Consent of members of the supervisory board

 EDOC 30.32 KB 03.10.2024 14.08.2024 1

List of members of the Board / Supervisory Board

 EDOC 24.07 KB 03.10.2024 14.08.2024 1

List of members of the Board / Supervisory Board

 EDOC 23.08 KB 03.10.2024 14.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 20.64 KB 03.10.2024 14.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 50.68 KB 03.10.2024 14.08.2024 1

Decisions / letters / protocols of public notaries

 EDOC 40.62 KB 24.02.2020 24.02.2020 3

Consent of a member of the Board / executive director

 EDOC 25.73 KB 17.02.2020 17.02.2020 1

Consent of a member of the Board / executive director

 DOCX 16.35 KB 17.02.2020 17.02.2020 1

Application

 TIF 251.79 KB 20.02.2020 11.02.2020 5

Consent of members of the supervisory board

 TIF 12.03 KB 20.02.2020 08.01.2020 1

Consent of members of the supervisory board

 TIF 10.64 KB 20.02.2020 08.01.2020 1

Consent of members of the supervisory board

 TIF 10.65 KB 20.02.2020 08.01.2020 1

List of members of the Board / Supervisory Board

 TIF 12.13 KB 20.02.2020 08.01.2020 1

Protocols/decisions of a company/organisation

 TIF 125.25 KB 20.02.2020 08.01.2020 4

Protocols/decisions of a company/organisation

 TIF 32.47 KB 20.02.2020 08.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 09.08.2019 09.08.2019 2

Application

 TIF 244.52 KB 06.08.2019 26.07.2019 4

Confirmation or consent to legal address

 TIF 11.62 KB 06.08.2019 25.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 67.22 KB 12.02.2019 12.02.2019 2

Application

 TIF 193.09 KB 08.02.2019 30.01.2019 5

List of members of the Board / Supervisory Board

 TIF 10.46 KB 17.02.2020 08.01.2019 1

List of members of the Board / Supervisory Board

 TIF 6.57 KB 14.02.2020 08.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 12.12.2018 12.12.2018 2

Application

 EDOC 471.46 KB 12.02.2019 03.12.2018 4

Application

 DOCX 12.53 KB 12.02.2019 03.12.2018 4

Application

 PDF 538.25 KB 12.02.2019 03.12.2018 4

Amendments to the Articles of Association

 EDOC 503.21 KB 12.02.2019 30.11.2018 1

Articles of Association

 EDOC 451.75 KB 12.02.2019 30.11.2018 1

Protocols/decisions of a company/organisation

 DOCX 12.53 KB 12.02.2019 30.11.2018 1

Protocols/decisions of a company/organisation

 PDF 423.22 KB 12.02.2019 30.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 358.38 KB 12.02.2019 30.11.2018 1

Protocols/decisions of a company/organisation

 TIF 142.31 KB 11.02.2019 30.11.2018 5

Decisions / letters / protocols of public notaries

 RTF 182.13 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.09 KB 24.11.2016 24.11.2016 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