B2S Ltd, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
9 by profit
5 by paid taxes
7 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "B2S Ltd" |
| Registration number, date | 40103857908, 30.12.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.12.2014 |
| Legal address | Mālkalnes prospekts 34 – 319, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.15 | 0 | 0 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2023 | Latvia | Latvia |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Cinnamon & sugarReg. no. 40008320243
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 10.05.2023 | 25.05.2023 |
Historical company names
| SIA "Marjur" | Until 25.05.2023 | last year |
|---|
Historical addresses
| Rīga, Gulbju iela 22 k-3 - 11 | Until 18.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Svīres iela 9 - 11 | Until 25.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (78.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (77.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (78.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (78.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | PDF (79.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (78.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (79.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (91.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS - MARJUR - 2015 | |||||
2014 |
Annual report | 30.12.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS - MARJUR - 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.9 KB | 25.05.2023 | 10.05.2023 | 1 |
Shareholders’ register |
EDOC | 24.53 KB | 25.05.2023 | 10.05.2023 | 1 |
Articles of Association |
EDOC | 24.09 KB | 22.05.2023 | 10.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.52 KB | 22.05.2023 | 10.05.2023 | 1 |
Articles of Association |
EDOC | 26.11 KB | 30.12.2014 | 21.11.2014 | 1 |
Memorandum of Association |
EDOC | 27.69 KB | 30.12.2014 | 21.11.2014 | 1 |
Shareholders’ register |
EDOC | 32.51 KB | 30.12.2014 | 21.11.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.44 KB | 22.05.2023 | 22.05.2023 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.69 KB | 25.05.2023 | 10.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.37 KB | 25.05.2023 | 10.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.93 KB | 25.05.2023 | 10.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 30.12.2014 | 30.12.2014 | 2 |
Application |
EDOC | 33.13 KB | 30.12.2014 | 15.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 221.94 KB | 30.12.2014 | 28.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.39 KB | 30.01.2015 | 21.11.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.85 KB | 30.12.2014 | 21.11.2014 | 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