B57, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "B57"
Registration number, date 40103956265, 21.12.2015
VAT number None (excluded 09.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.12.2015
Legal address Miera iela 27 – 1, Rīga, LV-1001 Check address owners
Fixed capital 280 000 EUR, registered payment 21.12.2015
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.12.2020
Latvia 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   21.12.2015
* 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

SIA "ATB Baltic"

Reg. no. 40103565832
Rīga, Mēness iela 3

100 % 280 € 1 000 € 280 000 Latvia 21.12.2015 21.12.2015

Apply information changes

"B57", SIA

Miera 27 - 1, Rīga, LV-1001 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.06.2024  PDF (77.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.06.2024  PDF (77.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (77.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (79.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zin DOCX

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (79.08 KB) €11.00

2016

Annual report 21.12.2015 - 31.12.2016 29.12.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 16.12.2015 15.12.2015 1

Articles of Association

DOC 29 KB 16.12.2015 15.12.2015 1

Memorandum of Association

DOC 35 KB 16.12.2015 15.12.2015 2

Memorandum of Association

DOC 35 KB 16.12.2015 15.12.2015 2

Shareholders’ register

DOC 29.5 KB 16.12.2015 15.12.2015 1

Shareholders’ register

DOC 29.5 KB 16.12.2015 15.12.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.19 KB 14.07.2025 14.07.2025 1

State Revenue Service decisions/letters/statements

EDOC 87.24 KB 12.06.2025 12.06.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 07.12.2020 07.12.2020 2

Application

TIF 264.52 KB 02.12.2020 23.11.2020 8

Decisions / letters / protocols of public notaries

RTF 179.38 KB 21.12.2015 21.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 21.12.2015 21.12.2015 2

Announcement regarding the legal address

DOC 27 KB 16.12.2015 16.12.2015 1

Announcement regarding the legal address

EDOC 21.54 KB 16.12.2015 16.12.2015 1

Application

DOC 67.5 KB 16.12.2015 16.12.2015 3

Application

EDOC 29.01 KB 16.12.2015 16.12.2015 3

Articles of Association

EDOC 22.08 KB 16.12.2015 15.12.2015 1

Memorandum of Association

EDOC 24.05 KB 16.12.2015 15.12.2015 2

Shareholders’ register

EDOC 22.67 KB 16.12.2015 15.12.2015 1

Appraisal reports

PDF 237.07 KB 16.12.2015 14.12.2015 21

Appraisal reports

EDOC 812.4 KB 16.12.2015 14.12.2015 21
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