B2B Prime, 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 2023
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 | Liquidation proceeding, 15.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | B2B Prime SIA |
| Registration number, date | 40103695109, 29.07.2013 |
| VAT number | None (excluded 26.01.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.07.2013 |
| Legal address | Meldru iela 16 – 52, Rīga, LV-1015 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 15.01.2024)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.01 | 2.24 | 6.03 |
| Personal income tax (thousands, €) | 0 | 0.14 | 1.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.54 | 3.20 |
| Average employees count | 2 | 3 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2020
15.05.2025. dati aktualizēti, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Finansists.pro SIAReg. no. 40103743038
|
100 % | 100 | € 30 | € 3 000 | Latvia | 25.05.2017 | 22.08.2017 |
Historical company names
| B2B Print SIA | Until 22.08.2017 | 8 years ago |
|---|---|---|
| B2B Print SIA | Until 17.08.2017 | 8 years ago |
Historical addresses
| Rīga, Brīvības gatve 214B - 1 | Until 19.02.2016 | 9 years ago |
|---|---|---|
| Rīga, Brīvības iela 155 | Until 22.08.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (78.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | PDF (78.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (79.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (77.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (80.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 29.07.2013 - 31.12.2013 | 19.05.2014 | HTML (88.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
80.89 KB | 22.08.2017 | 25.05.2017 | 1 | |
Articles of Association |
78.23 KB | 22.08.2017 | 25.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
87.36 KB | 22.08.2017 | 25.05.2017 | 1 | |
Shareholders’ register |
2.03 MB | 22.08.2017 | 25.05.2017 | 3 | |
Shareholders’ register |
2.52 MB | 22.08.2017 | 25.05.2017 | 3 | |
Articles of Association |
TIF | 25.16 KB | 23.02.2016 | 16.02.2016 | 1 |
Shareholders’ register |
TIF | 710.93 KB | 23.02.2016 | 16.02.2016 | 3 |
Shareholders’ register |
TIF | 678.97 KB | 23.02.2016 | 16.02.2016 | 2 |
Shareholders’ register |
TIF | 82.41 KB | 23.02.2015 | 16.02.2015 | 3 |
Articles of Association |
TIF | 15.76 KB | 21.08.2013 | 12.07.2013 | 1 |
Shareholders’ register |
TIF | 52.5 KB | 21.08.2013 | 12.07.2013 | 2 |
Memorandum of association |
TIF | 34.86 KB | 21.08.2013 | 04.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 70.22 KB | 05.11.2025 | 04.11.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.68 KB | 12.05.2025 | 12.05.2025 | 1 |
Orders/request/cover notes of court bailiffs |
373.8 KB | 04.09.2024 | 04.09.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
401.19 KB | 13.02.2024 | 13.02.2024 | 1 | |
Application |
EDOC | 242 KB | 18.01.2024 | 15.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 123.03 KB | 18.01.2024 | 15.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.28 KB | 03.04.2023 | 03.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
162.89 KB | 19.08.2020 | 18.08.2020 | 3 | |
Application |
162.89 KB | 19.08.2020 | 18.08.2020 | 3 | |
Application |
EDOC | 166.6 KB | 19.08.2020 | 18.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
6.85 MB | 22.08.2017 | 24.07.2017 | 25 | |
Application |
7.1 MB | 22.08.2017 | 24.07.2017 | 25 | |
Confirmation or consent to legal address |
TIF | 15.58 KB | 23.08.2017 | 25.05.2017 | 1 |
Amendments to the Articles of Association |
151.62 KB | 22.08.2017 | 25.05.2017 | 1 | |
Articles of Association |
149.16 KB | 22.08.2017 | 25.05.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
81.71 KB | 22.08.2017 | 25.05.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
152.3 KB | 22.08.2017 | 25.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.43 KB | 22.08.2017 | 25.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
117.01 KB | 22.08.2017 | 25.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
89.78 KB | 22.08.2017 | 25.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
160.51 KB | 22.08.2017 | 25.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
157.98 KB | 22.08.2017 | 25.05.2017 | 1 | |
Shareholders’ register |
2.5 MB | 22.08.2017 | 25.05.2017 | 3 | |
Shareholders’ register |
3.58 MB | 22.08.2017 | 25.05.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 65.81 KB | 23.02.2016 | 19.02.2016 | 2 |
Application |
TIF | 793.03 KB | 23.02.2016 | 16.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 114.58 KB | 23.02.2016 | 16.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.44 KB | 23.02.2016 | 16.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 24.99 KB | 23.02.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.54 KB | 23.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 303.17 KB | 23.02.2015 | 16.02.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 48.85 KB | 23.02.2015 | 16.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.38 KB | 23.02.2015 | 16.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 21.08.2013 | 29.07.2013 | 1 |
Registration certificates |
TIF | 90.01 KB | 21.08.2013 | 29.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.84 KB | 21.08.2013 | 12.07.2013 | 1 |
Application |
TIF | 142.51 KB | 21.08.2013 | 04.07.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.31 KB | 21.08.2013 | 04.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.32 KB | 21.08.2013 | 26.06.2013 | 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