B4 serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B4 serviss"
Registration number, date 40103259392, 17.11.2009
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.11.2009
Legal address Brūkleņu iela 9, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 2 846 EUR, registered payment 01.03.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10)
CSP industry
Redakcija NACE 2.1
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.02.2019
* 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

Natural person

100 % 2 846 € 1 € 2 846 29.01.2019 13.02.2019

Historical addresses

Ādažu nov., Kadaga, Brūkleņu iela 4 Until 08.07.2020 5 years ago
Ādažu nov., Kadaga, Brūkleņu iela 9 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.03.2025  PDF (92.5 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (93.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (88.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (88.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (93.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (142.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.02.2019  PDF (108.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.14 KB) €11.00

2016

Annual report 27.04.2017  TIF (990.25 KB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (587.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums B4 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums B4 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums B4 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums B4 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums B4 2011 ODT

2010

Annual report 17.11.2009 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums B4 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.64 KB 13.02.2019 29.01.2019 1

Amendments to the Articles of Association

EDOC 25.7 KB 23.02.2016 22.02.2016 1

Articles of Association

EDOC 26.33 KB 23.02.2016 28.12.2015 1

Shareholders’ register

EDOC 28.35 KB 23.02.2016 28.12.2015 1

Articles of Association

TIF 24.14 KB 19.11.2009 11.09.2009 1

Memorandum of Association

TIF 32.65 KB 19.11.2009 11.09.2009 1

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 70.33 KB 13.02.2019 13.02.2019 2

Application

DOCX 46.95 KB 13.02.2019 31.01.2019 8

Application

EDOC 68.73 KB 13.02.2019 31.01.2019 8

Protocols/decisions of a company/organisation

ODT 13.29 KB 13.02.2019 29.01.2019 1

Protocols/decisions of a company/organisation

EDOC 23.15 KB 13.02.2019 29.01.2019 1

Shareholders’ register

EDOC 36.64 KB 13.02.2019 29.01.2019 1

Decisions / letters / protocols of public notaries

RTF 179.26 KB 01.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 01.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

RTF 179.26 KB 01.03.2016 01.03.2016 1

Amendments to the Articles of Association

EDOC 25.7 KB 23.02.2016 22.02.2016 1

Application

EDOC 37.96 KB 23.02.2016 22.02.2016 2

Application

ODT 24.56 KB 23.02.2016 22.02.2016 2

Application

ODT 24.56 KB 23.02.2016 22.02.2016 2

Protocols/decisions of a company/organisation

EDOC 27.19 KB 23.02.2016 29.12.2015 1

Protocols/decisions of a company/organisation

ODT 13.66 KB 23.02.2016 29.12.2015 1

Protocols/decisions of a company/organisation

ODT 13.66 KB 23.02.2016 29.12.2015 1

Articles of Association

EDOC 26.33 KB 23.02.2016 28.12.2015 1

Shareholders’ register

EDOC 28.35 KB 23.02.2016 28.12.2015 1

Decisions / letters / protocols of public notaries

TIF 72.98 KB 19.11.2009 17.11.2009 2

Registration certificates

TIF 52.6 KB 19.11.2009 17.11.2009 1

Application

TIF 239.23 KB 19.11.2009 10.11.2009 5

Bank statements or other document regarding the payment of the equity

TIF 17.66 KB 19.11.2009 10.11.2009 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