B2P, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B2P"
Registration number, date 40203560390, 08.05.2024
VAT number LV40203560390 from 17.05.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.05.2024
Legal address Ausekļu iela 2 – 49, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 42 240 EUR, registered payment 02.12.2024
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024
Total payments to state budget (thousands, €) -0.06
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.10.2024
* 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

Sabiedrība ar ierobežotu atbildību "Būvserviscentrs"

Reg. no. 40003152221

98.44 % 189 € 220 € 41 580 Latvia 26.11.2024 02.12.2024

Natural person

1.56 % 3 € 220 € 660 26.11.2024 02.12.2024

Historical addresses

Ropažu nov., Garkalnes pag., Baltezers, Alderu iela 109 Until 04.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 08.05.2024 - 31.12.2024 10.06.2025  PDF (77.83 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.64 KB 02.12.2024 26.11.2024 1

Amendments to the Articles of Association

EDOC 15.95 KB 02.12.2024 17.10.2024 1

Articles of Association

EDOC 32.6 KB 02.12.2024 17.10.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.11 KB 23.10.2024 17.10.2024 1

Articles of Association

EDOC 33.31 KB 08.05.2024 03.05.2024 1

Memorandum of Association

EDOC 32.15 KB 08.05.2024 03.05.2024 1

Shareholders’ register

EDOC 22.22 KB 08.05.2024 03.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.42 KB 02.12.2024 26.11.2024 1

Protocols/decisions of a company/organisation

EDOC 28.19 KB 02.12.2024 17.10.2024 1

Application

EDOC 52.33 KB 23.10.2024 17.10.2024 1

Protocols/decisions of a company/organisation

EDOC 28.19 KB 23.10.2024 17.10.2024 1

Application

EDOC 73.87 KB 08.10.2024 25.09.2024 1

Protocols/decisions of a company/organisation

EDOC 26.78 KB 08.10.2024 24.09.2024 2

Application

EDOC 61.01 KB 08.05.2024 03.05.2024 1

Appraisal reports

EDOC 20.74 KB 08.05.2024 03.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 65.33 KB 08.05.2024 03.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 176.53 KB 08.05.2024 03.05.2024 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