B3C, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B3C"
Registration number, date 40203093630, 19.09.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.09.2017
Legal address Baltā iela 3C, Rīga, LV-1055 Check address owners
Fixed capital 283 600 EUR, registered payment 19.09.2017
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 2023 2022
Total payments to state budget (thousands, €) 6.23 5.01 0
Personal income tax (thousands, €) 2.35 1.46 0
Statutory social insurance contributions (thousands, €) 3.86 3.43 0
Average employees count 2 2 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2019
Austria 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   28.05.2019
* 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 "Baltijas minerālūdens"

Reg. no. 40003758643
Rīga, Ilzenes iela 18

100 % 283 600 € 1 € 283 600 Latvia 29.11.2017 12.12.2017

Apply information changes

"B3C", SIA

Baltā 3C, Rīga, LV-1055 Check address owners

Nekustamais īpašums

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 12.11.2024. Case number: C771751824
Started 12.11.2024, ended 20.03.2025
Court: Rīgas pilsētas tiesa (1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

20.03.2025

21.03.2025   Completion of the legal protection process  
Rīgas pilsētas tiesa (1000361696)

12.11.2024

13.11.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas pilsētas tiesa (1000361696)

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.04.2025  PDF (930.9 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (1.03 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.06.2023  PDF (86.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Scan0661 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (858.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS B3C 2019 PDF

2018

Annual report 19.09.2017 - 31.12.2018 18.03.2020  PDF (86.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31.5 KB 12.12.2017 29.11.2017 1

Shareholders’ register

DOC 31.5 KB 12.12.2017 29.11.2017 1

Shareholders’ register

PDF 1.45 MB 19.09.2017 19.09.2017 3

Articles of Association

DOC 122 KB 19.09.2017 16.09.2017 1

Memorandum of Association

DOC 130 KB 19.09.2017 16.09.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 61.56 KB 21.03.2025 21.03.2025 2

Notary’s decision

RTF 188.77 KB 21.03.2025 21.03.2025 2

Court decision/judgement

DOCX 105.69 KB 20.03.2025 20.03.2025 3

Court decision/judgement

EDOC 111.54 KB 20.03.2025 20.03.2025 3

Notary’s decision

EDOC 61.8 KB 13.11.2024 13.11.2024 2

Notary’s decision

RTF 193.24 KB 13.11.2024 13.11.2024 2

Court decision/judgement

PDF 164.4 KB 13.11.2024 12.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 14.01.2020 14.01.2020 2

Application

EDOC 44.9 KB 14.01.2020 09.01.2020 1

Application

DOCX 35.76 KB 14.01.2020 09.01.2020 1

Decisions / letters / protocols of public notaries

RTF 53.29 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.23 KB 28.05.2019 28.05.2019 2

Application

DOC 161.5 KB 28.05.2019 22.05.2019 6

Application

EDOC 44.59 KB 28.05.2019 22.05.2019 6

Application

DOC 161.5 KB 28.05.2019 22.05.2019 6

Protocols/decisions of a company/organisation

DOC 24.5 KB 28.05.2019 10.04.2019 1

Protocols/decisions of a company/organisation

EDOC 40.05 KB 28.05.2019 10.04.2019 1

Protocols/decisions of a company/organisation

DOC 24.5 KB 28.05.2019 10.04.2019 1

Decisions / letters / protocols of public notaries

RTF 192.08 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 30.01.2019 30.01.2019 2

Notice of a member of the Board regarding the resignation

DOC 29 KB 30.01.2019 22.01.2019 1

Notice of a member of the Board regarding the resignation

DOC 29 KB 30.01.2019 22.01.2019 1

Notice of a member of the Board regarding the resignation

EDOC 19.19 KB 30.01.2019 22.01.2019 1

Decisions / letters / protocols of public notaries

RTF 189.51 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.09 KB 12.12.2017 12.12.2017 2

Application

EDOC 6.3 MB 12.12.2017 29.11.2017 24

Application

PDF 6.59 MB 12.12.2017 29.11.2017 24

Application

PDF 6.59 MB 12.12.2017 29.11.2017 24

Shareholders’ register

EDOC 37.61 KB 12.12.2017 29.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.05 KB 22.09.2017 22.09.2017 2

Application

PDF 2.08 MB 22.09.2017 21.09.2017 6

Application

EDOC 2.26 MB 22.09.2017 21.09.2017 6

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 19.09.2017 19.09.2017 2

Shareholders’ register

EDOC 1.62 MB 19.09.2017 19.09.2017 3

Announcement regarding the legal address

EDOC 292.7 KB 19.09.2017 16.09.2017 1

Announcement regarding the legal address

DOC 125.5 KB 19.09.2017 16.09.2017 1

Articles of Association

EDOC 286.71 KB 19.09.2017 16.09.2017 1

Application

PDF 2.9 MB 19.09.2017 16.09.2017 9

Application

EDOC 3.02 MB 19.09.2017 16.09.2017 9

Memorandum of Association

EDOC 291.99 KB 19.09.2017 16.09.2017 2

Appraisal reports

EDOC 543.12 KB 19.09.2017 15.09.2017 2

Appraisal reports

PDF 1.37 MB 19.09.2017 15.09.2017 2
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