B69, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA B69 |
| Registration number, date | 40203279446, 14.12.2020 |
| VAT number | LV40203279446 from 20.04.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.12.2020 |
| Legal address | Pērses iela 2A, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 200 560 EUR, registered payment 26.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -213.57 | -11.99 | -28.91 |
| Personal income tax (thousands, €) | 0.45 | 0 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 0.73 | 0 | 0.15 |
| Average employees count | 1 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2020
26.09.2025. aktualizēta SIA Eliard Holding, caur kuru patiesā labuma guvējs realizē kontroli sabiedrībā, firma un juridiskā adrese, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
|
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 | 07.11.2025 |
* 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 Eliard HoldingReg. no. 40203110574
|
80 % | 3 200 000 | € 1 | € 3 200 000 | Latvia | 19.09.2024 | 26.09.2025 |
SIA B69Reg. no. 40203279446
|
19.99 % | 799 440 | € 1 | € 799 440 | Latvia | 19.09.2024 | 26.09.2025 |
SIA IVANOVS INVESTMENTSReg. no. 40103424458
|
0.01 % | 560 | € 1 | € 560 | Latvia | 19.09.2024 | 26.09.2025 |
Historical addresses
| Rīga, Mūkusalas iela 46 | Until 30.08.2021 | 4 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 42 | Until 10.03.2023 | 2 years ago |
| Rīga, Tērbatas iela 30 | Until 08.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.07.2025 | PDF (84.93 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (80.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.01.2024 | PDF (80.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (80.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.22 KB | 25.09.2025 | 19.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 34.79 KB | 26.09.2025 | 03.09.2024 | 1 |
Articles of Association |
EDOC | 38.8 KB | 26.09.2025 | 03.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.66 KB | 26.09.2025 | 03.09.2024 | 2 |
Shareholders’ register |
EDOC | 30.11 KB | 03.01.2023 | 30.12.2022 | 1 |
Shareholders’ register |
DOCX | 26.88 KB | 02.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
DOCX | 26.88 KB | 02.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 31.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 31.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 10.12.2020 | 26.11.2020 | 1 |
Articles of Association |
DOCX | 20.29 KB | 10.12.2020 | 27.10.2020 | 1 |
Memorandum of association |
DOCX | 31.48 KB | 10.12.2020 | 27.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.59 KB | 07.11.2025 | 30.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.98 KB | 07.11.2025 | 27.10.2025 | 3 |
Application |
EDOC | 52.46 KB | 26.09.2025 | 11.09.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
336.83 KB | 26.09.2025 | 21.07.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 47.44 KB | 25.09.2025 | 03.09.2024 | 2 |
Application |
EDOC | 49.64 KB | 08.02.2024 | 05.02.2024 | 2 |
Application |
EDOC | 50.89 KB | 10.03.2023 | 22.02.2023 | 1 |
Application |
EDOC | 52 KB | 03.01.2023 | 30.12.2022 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 39.83 KB | 03.01.2023 | 22.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
DOCX | 68.22 KB | 02.05.2022 | 26.04.2022 | 1 |
Application |
DOCX | 68.22 KB | 02.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
EDOC | 38.96 KB | 02.05.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 49.21 KB | 08.10.2021 | 30.09.2021 | 1 |
Application |
EDOC | 54.12 KB | 08.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.41 KB | 08.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.1 KB | 08.10.2021 | 30.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.45 KB | 31.08.2021 | 31.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.38 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
DOCX | 41.19 KB | 31.08.2021 | 26.08.2021 | 1 |
Application |
DOCX | 41.19 KB | 31.08.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 31.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 31.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 49.06 KB | 30.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 49.06 KB | 30.08.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
DOCX | 34.49 KB | 14.12.2020 | 11.12.2020 | 4 |
Application |
EDOC | 59.79 KB | 14.12.2020 | 11.12.2020 | 4 |
Confirmation or consent to legal address |
DOCX | 13.39 KB | 14.12.2020 | 08.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.71 KB | 14.12.2020 | 08.12.2020 | 1 |
Shareholders’ register |
EDOC | 25.23 KB | 10.12.2020 | 26.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
402.66 KB | 10.12.2020 | 09.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
370.88 KB | 10.12.2020 | 09.11.2020 | 1 | |
Articles of Association |
EDOC | 45.47 KB | 10.12.2020 | 27.10.2020 | 1 |
Memorandum of association |
EDOC | 54.26 KB | 10.12.2020 | 27.10.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.5 KB | 10.12.2020 | 15.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 28.51 KB | 10.12.2020 | 15.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.34 KB | 10.12.2020 | 15.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.63 KB | 10.12.2020 | 15.10.2020 | 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