B5, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B5"
Registration number, date 44103128311, 20.09.2019
VAT number LV44103128311 from 22.11.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.09.2019
Legal address "Birzes" – 5, Pulkarne, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 10.05.2025
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 12.03.2023, taxpayer B5, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.02.2023 4 124.68 0.00 0.00 0.00 07.02.2023
25.01.2023 3 940.18 0.00 0.00 0.00 25.01.2023
07.11.2022 342.33 0.00 0.00 0.00 07.11.2022
10.10.2022 463.07 0.00 0.00 0.00 10.10.2022
07.09.2022 4 181.90 0.00 0.00 0.00 07.09.2022
15.08.2022 2 494.41 0.00 0.00 0.00 15.08.2022
21.07.2022 4 176.67 0.00 0.00 0.00 21.07.2022
07.07.2022 7 029.47 0.00 0.00 0.00 07.07.2022
07.06.2022 6 163.57 0.00 0.00 0.00 07.06.2022
13.05.2022 4 928.51 0.00 0.00 0.00 13.05.2022
07.04.2022 5 550.56 0.00 0.00 0.00 07.04.2022
18.03.2022 5 222.89 0.00 0.00 0.00 18.03.2022
07.12.2020 151.85 0.00 0.00 0.00 08.12.2020 16:31
07.09.2020 1 181.46 0.00 0.00 0.00 16.09.2020 16:22
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 10.60 9.71 15.68
Personal income tax (thousands, €) 3.83 2.66 3.03
Statutory social insurance contributions (thousands, €) 3.18 2.51 2.67
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
 Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.09.2019
* 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 % 2 800 € 1 € 2 800 07.05.2025 10.05.2025

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 24.03.2026  PDF (169.09 KB)

2024

 Annual report 01.01.2024 - 31.12.2024 12.03.2025  PDF (166.89 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (393.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (248.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (250.99 KB) €11.00

2020

 Annual report 20.09.2019 - 31.12.2020 11.08.2021  PDF (250.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 20.2 KB 10.05.2025 07.05.2025 1

Articles of Association

 EDOC 24.16 KB 10.05.2025 07.05.2025 1

Regulations for the increase/reduction of the equity

 EDOC 20.44 KB 10.05.2025 07.05.2025 1

Shareholders’ register

EDOC 23.23 KB 10.05.2025 07.05.2025 1

Articles of Association

 DOCX 20.22 KB 20.09.2019 13.09.2019 1

Memorandum of Association

 DOCX 20.71 KB 20.09.2019 13.09.2019 1

Shareholders’ register

DOCX 19.1 KB 20.09.2019 13.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.74 KB 10.05.2025 07.05.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.22 KB 10.05.2025 07.05.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 318.49 KB 10.05.2025 07.05.2025 1

Protocols/decisions of a company/organisation

 EDOC 22.47 KB 10.05.2025 07.05.2025 1

Decisions / letters / protocols of public notaries

 EDOC 66.18 KB 20.09.2019 20.09.2019 2

Announcement regarding the legal address

 EDOC 26.36 KB 20.09.2019 17.09.2019 1

Announcement regarding the legal address

 DOCX 17 KB 20.09.2019 17.09.2019 1

Application

 DOCX 44.93 KB 20.09.2019 17.09.2019 3

Application

 EDOC 53.74 KB 20.09.2019 17.09.2019 3

Articles of Association

 EDOC 29.37 KB 20.09.2019 13.09.2019 1

Confirmation or consent to legal address

 JPG 596.63 KB 20.09.2019 13.09.2019 4

Confirmation or consent to legal address

 DOCX 14.29 KB 20.09.2019 13.09.2019 4

Confirmation or consent to legal address

 EDOC 1.61 MB 20.09.2019 13.09.2019 4

Confirmation or consent to legal address

 JPG 1.11 MB 20.09.2019 13.09.2019 4

Confirmation or consent to legal address

 DOCX 16.03 KB 20.09.2019 13.09.2019 4

Memorandum of Association

 EDOC 29.92 KB 20.09.2019 13.09.2019 1

Shareholders’ register

EDOC 28.51 KB 20.09.2019 13.09.2019 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