B2B Latvia, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "B2B Latvia" |
| Registration number, date | 40103439364, 22.07.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2011 |
| Legal address | Saules prospekts 27, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 8.69 | 4.37 | 4.32 |
| Personal income tax (thousands, €) | 1.70 | 1.50 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 3.24 | 2.86 | 2.78 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas pakalpojumi (63.92) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas pakalpojumi (63.92) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Zivsaimniecība Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 22.07.2011 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | 08.10.2012 | 19.10.2012 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | PDF (146.23 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (148.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (140.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (184.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (363.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.02.2020 | PDF (596.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.01.2019 | PDF (290.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.01.2018 | PDF (83.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (93.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums B2B LATVIA | |||||
2012 |
Annual report | 22.07.2011 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 77.05 KB | 19.10.2012 | 08.10.2012 | 3 |
Articles of Association |
TIF | 118.11 KB | 19.10.2012 | 08.10.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 18.37 KB | 19.10.2012 | 08.10.2012 | 1 |
Shareholders’ register |
TIF | 13.61 KB | 19.10.2012 | 08.10.2012 | 1 |
Articles of Association |
TIF | 302.46 KB | 26.07.2011 | 12.07.2011 | 5 |
Memorandum of Association |
TIF | 93.32 KB | 26.07.2011 | 12.07.2011 | 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 | 73.36 KB | 15.10.2014 | 15.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.25 KB | 14.10.2014 | 10.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 22.09.2014 | 22.09.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 220.61 KB | 18.09.2014 | 17.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 19.10.2012 | 19.10.2012 | 2 |
Application |
TIF | 55.38 KB | 19.10.2012 | 08.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.16 KB | 19.10.2012 | 08.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.18 KB | 19.10.2012 | 08.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.1 KB | 19.10.2012 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.74 KB | 26.07.2011 | 22.07.2011 | 2 |
Registration certificates |
TIF | 55.16 KB | 26.07.2011 | 22.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 27.09 KB | 26.07.2011 | 18.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 23.31 KB | 26.07.2011 | 12.07.2011 | 1 |
Application |
TIF | 530.66 KB | 26.07.2011 | 12.07.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 32.4 KB | 26.07.2011 | 12.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 32.93 KB | 26.07.2011 | 11.07.2011 | 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