Riga B2B, 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.
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 "Riga B2B" |
| Registration number, date | 50103579321, 24.08.2012 |
| VAT number | LV50103579321 from 12.02.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.08.2012 |
| Legal address | Krišjāņa Barona iela 36 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 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
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2025 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 700 | € 4 | € 2 800 | Lithuania | 14.02.2025 | 19.02.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eko Kastīte" | Until 14.01.2025 | 11 months ago |
|---|
Historical addresses
| Rīga, Rudens iela 9 - 47 | Until 14.12.2017 | 8 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-3 - 67 | Until 02.07.2022 | 3 years ago |
| Ķekavas nov., Ķekava, Gaismas iela 19 k-3 - 67 | Until 14.01.2025 | 11 months ago |
| Rīga, Tallinas iela 37A - 13 | Until 19.02.2025 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | PDF (194.77 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (79.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.02.2023 | PDF (79.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (79.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (79.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (80.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (79.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (80.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (131.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (260.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 24.08.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.13 KB | 26.11.2025 | 24.11.2025 | 1 |
Articles of Association |
EDOC | 28.07 KB | 26.11.2025 | 24.11.2025 | 1 |
Shareholders’ register |
EDOC | 23.53 KB | 19.02.2025 | 14.02.2025 | 2 |
Amendments to the Articles of Association |
EDOC | 22.07 KB | 19.02.2025 | 05.02.2025 | 1 |
Articles of Association |
EDOC | 26.66 KB | 19.02.2025 | 05.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.41 KB | 19.02.2025 | 05.02.2025 | 1 |
Articles of Association |
EDOC | 26.79 KB | 14.01.2025 | 09.01.2025 | 1 |
Shareholders’ register |
EDOC | 32.37 KB | 14.01.2025 | 09.01.2025 | 1 |
Amendments to the Articles of Association |
TIF | 11.37 KB | 23.03.2017 | 27.06.2016 | 1 |
Articles of Association |
TIF | 12.02 KB | 23.03.2017 | 27.06.2016 | 1 |
Shareholders’ register |
1.53 MB | 17.03.2017 | 27.06.2016 | 2 | |
Shareholders’ register |
1.53 MB | 17.03.2017 | 27.06.2016 | 2 | |
Articles of Association |
DOC | 28 KB | 24.08.2012 | 21.08.2012 | 1 |
Articles of Association |
DOC | 27 KB | 24.08.2012 | 21.08.2012 | 1 |
Memorandum of Association |
EDOC | 589.56 KB | 21.08.2012 | 21.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.26 KB | 26.11.2025 | 24.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27 KB | 26.11.2025 | 24.11.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.66 KB | 19.02.2025 | 17.02.2025 | 1 |
Application |
EDOC | 54 KB | 19.02.2025 | 14.02.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.14 KB | 19.02.2025 | 05.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.68 KB | 19.02.2025 | 05.02.2025 | 1 |
Application |
EDOC | 60.16 KB | 14.01.2025 | 09.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.77 KB | 14.01.2025 | 09.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
2.05 MB | 14.12.2017 | 10.12.2017 | 6 | |
Application |
EDOC | 6.31 MB | 14.12.2017 | 10.12.2017 | 24 |
Application |
EDOC | 1.99 MB | 14.12.2017 | 10.12.2017 | 6 |
Application |
6.57 MB | 14.12.2017 | 10.12.2017 | 24 | |
Application |
2.05 MB | 14.12.2017 | 10.12.2017 | 6 | |
Application |
6.57 MB | 14.12.2017 | 10.12.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 22.03.2017 | 22.03.2017 | 2 |
Application |
6.56 MB | 25.01.2017 | 25.01.2017 | 24 | |
Application |
6.56 MB | 25.01.2017 | 25.01.2017 | 24 | |
Application |
EDOC | 6.3 MB | 25.01.2017 | 25.01.2017 | 24 |
Protocols/decisions of a company/organisation |
TIF | 19.04 KB | 23.03.2017 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.51 MB | 17.03.2017 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.42 KB | 24.08.2012 | 24.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 537.93 KB | 24.08.2012 | 24.08.2012 | 1 |
Registration certificates |
EDOC | 1.02 MB | 24.08.2012 | 24.08.2012 | 1 |
Registration certificates |
TIF | 3.28 MB | 24.08.2012 | 24.08.2012 | 1 |
Articles of Association |
EDOC | 1.05 MB | 24.08.2012 | 21.08.2012 | 1 |
Announcement regarding the legal address |
EDOC | 588.8 KB | 21.08.2012 | 21.08.2012 | 1 |
Application |
EDOC | 599.31 KB | 21.08.2012 | 21.08.2012 | 2 |
Application |
EDOC | 601.99 KB | 21.08.2012 | 21.08.2012 | 2 |
Power of attorney, act of empowerment |
EDOC | 589.03 KB | 21.08.2012 | 21.08.2012 | 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