B54, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 07.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B54" |
| Registration number, date | 40103765139, 04.03.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.03.2014 |
| Legal address | Biķernieku iela 54, Rīga, LV-1006 Check address owners |
| Fixed capital | 168 600 EUR , registered 01.12.2016 (registered payment 01.12.2016: 168 600 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.30 | 0 | 0 |
| Personal income tax (thousands, €) | 2.81 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.62 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (532.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015-signed | |||||
2014 |
Annual report | 04.03.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.74 KB | 06.12.2016 | 25.11.2016 | 1 |
Articles of Association |
TIF | 67.63 KB | 06.12.2016 | 25.11.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 57.66 KB | 06.12.2016 | 25.11.2016 | 2 |
Shareholders’ register |
TIF | 71.15 KB | 06.12.2016 | 25.11.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 229.89 KB | 05.01.2016 | 03.09.2015 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 360.54 KB | 20.07.2015 | 01.07.2015 | 5 |
Articles of Association |
TIF | 9.07 KB | 20.03.2014 | 25.02.2014 | 1 |
Memorandum of Association |
TIF | 20.74 KB | 20.03.2014 | 25.02.2014 | 1 |
Shareholders’ register |
TIF | 28.4 KB | 20.03.2014 | 25.02.2014 | 2 |
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 | 70.28 KB | 07.04.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 07.04.2017 | 07.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 92.9 KB | 06.04.2017 | 06.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 92.9 KB | 06.04.2017 | 06.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.3 KB | 06.04.2017 | 06.04.2017 | 1 |
Application |
TIF | 104.55 KB | 07.04.2017 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.66 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 183.92 KB | 06.12.2016 | 25.11.2016 | 5 |
Appraisal reports |
TIF | 56.4 KB | 06.12.2016 | 25.11.2016 | 1 |
Other documents |
TIF | 21.61 KB | 06.12.2016 | 25.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.03 KB | 06.12.2016 | 25.11.2016 | 4 |
Appraisal reports |
TIF | 153.2 KB | 06.12.2016 | 18.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 12.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 138.13 KB | 12.07.2016 | 21.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.77 KB | 12.07.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 05.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 71.51 KB | 05.01.2016 | 22.10.2015 | 1 |
Other documents |
TIF | 375.17 KB | 05.01.2016 | 03.09.2015 | 15 |
Protocols/decisions of a company/organisation |
TIF | 37.61 KB | 05.01.2016 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.17 KB | 20.07.2015 | 10.07.2015 | 2 |
Cover letter |
TIF | 30.8 KB | 20.07.2015 | 01.07.2015 | 1 |
Other documents |
TIF | 1.25 MB | 20.07.2015 | 01.07.2015 | 19 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 20.03.2014 | 04.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.4 KB | 20.03.2014 | 25.02.2014 | 1 |
Application |
TIF | 201.75 KB | 20.03.2014 | 25.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.2 KB | 20.03.2014 | 25.02.2014 | 1 |
Other documents |
TIF | 15.98 KB | 05.01.2016 | 03.09.2013 | 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.
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