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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA 10B |
| Registration number, date | 40003850994, 24.08.2006 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 24.08.2006 |
| Legal address | Ķengaraga iela 10B, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 441 505 EUR, registered payment 21.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2019 | Latvia | Finland |
|
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 | 21.10.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Polygon, SIAReg. no. 40003135683
|
100 % | 2 441 505 | € 1 | € 2 441 505 | Latvia | 08.10.2015 | 21.10.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | PDF (139.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.08.2023 | PDF (139.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (143.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (141.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (136.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Image0006 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image0008 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image0002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image0005 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0014 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 10B | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (6.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RTF (9.47 KB) | |
2007 |
Annual report | 21.01.2009 | TIF (415.62 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (584.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.9 KB | 25.04.2017 | 08.10.2015 | 1 |
Articles of Association |
TIF | 61.69 KB | 25.04.2017 | 08.10.2015 | 2 |
Shareholders’ register |
TIF | 45.72 KB | 25.04.2017 | 08.10.2015 | 2 |
Articles of Association |
TIF | 39.31 KB | 25.04.2017 | 21.08.2006 | 3 |
Memorandum of Association |
TIF | 64.47 KB | 25.04.2017 | 21.08.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 197.36 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 21.10.2019 | 21.10.2019 | 2 |
Cover letter |
DOCX | 18.95 KB | 16.10.2019 | 16.10.2019 | 1 |
Cover letter |
DOCX | 18.95 KB | 16.10.2019 | 16.10.2019 | 1 |
Cover letter |
EDOC | 28.78 KB | 16.10.2019 | 16.10.2019 | 1 |
Application |
TIF | 238.03 KB | 17.09.2019 | 09.09.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 72.7 KB | 17.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.1 KB | 25.04.2017 | 21.10.2015 | 2 |
Application |
TIF | 169.38 KB | 25.04.2017 | 13.10.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 26.11 KB | 25.04.2017 | 08.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.54 KB | 25.04.2017 | 08.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.83 KB | 25.04.2017 | 15.08.2012 | 2 |
Application |
TIF | 310.85 KB | 25.04.2017 | 03.08.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 29.06 KB | 25.04.2017 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.36 KB | 25.04.2017 | 08.07.2009 | 1 |
Application |
TIF | 142.06 KB | 25.04.2017 | 01.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.69 KB | 25.04.2017 | 01.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.26 KB | 25.04.2017 | 30.06.2009 | 2 |
Sample report |
TIF | 23.99 KB | 25.04.2017 | 16.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.66 KB | 25.04.2017 | 24.08.2006 | 1 |
Registration certificates |
TIF | 30.84 KB | 25.04.2017 | 24.08.2006 | 1 |
Application |
TIF | 313.78 KB | 25.04.2017 | 21.08.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 11 KB | 25.04.2017 | 21.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.52 KB | 25.04.2017 | 21.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.83 KB | 25.04.2017 | 18.08.2006 | 2 |
Appraisal reports |
TIF | 162.72 KB | 25.04.2017 | 17.08.2006 | 4 |
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