B17, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 07.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "B17" |
| Registration number, date | 40103837969, 20.10.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.10.2014 |
| Legal address | Anniņmuižas bulvāris 32 – 17, Rīga, LV-1067 Check address owners |
| Fixed capital | 598 000 EUR , registered 03.11.2014 (registered payment 03.11.2014: 598 000 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.10 | 0.05 | 0.05 |
| 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
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| B17 valdes pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| B17 Gada parskats valdes pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | PDF (164.76 KB) | €8.00 |
2014 |
Annual report | 20.10.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| B17 Paskaidrojums54 pants |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 173.47 KB | 07.01.2019 | 10.09.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 171.78 KB | 08.06.2018 | 16.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 9.01 KB | 06.11.2014 | 29.10.2014 | 1 |
Articles of Association |
TIF | 41.83 KB | 06.11.2014 | 29.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.86 KB | 06.11.2014 | 29.10.2014 | 1 |
Shareholders’ register |
TIF | 49.1 KB | 06.11.2014 | 29.10.2014 | 2 |
Articles of Association |
TIF | 11.21 KB | 03.11.2014 | 16.10.2014 | 1 |
Memorandum of Association |
TIF | 28.79 KB | 03.11.2014 | 16.10.2014 | 1 |
Shareholders’ register |
TIF | 49.05 KB | 03.11.2014 | 16.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 67.69 KB | 07.01.2019 | 17.12.2018 | 2 |
Other documents |
TIF | 92.4 KB | 07.01.2019 | 13.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.29 KB | 07.01.2019 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 11.06.2018 | 11.06.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 22.54 KB | 04.04.2018 | 16.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.23 KB | 07.01.2019 | 07.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 07.01.2019 | 07.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.95 KB | 06.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 59.67 KB | 06.11.2014 | 30.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.58 KB | 06.11.2014 | 29.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58 KB | 06.11.2014 | 29.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.41 KB | 03.11.2014 | 20.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.14 KB | 03.11.2014 | 16.10.2014 | 1 |
Application |
TIF | 120.4 KB | 03.11.2014 | 16.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.24 KB | 03.11.2014 | 16.10.2014 | 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