2B design, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.02.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "2B design"
Registration number, date 40103471753, 19.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 19.10.2011
Legal address Jersikas iela 29 – 2, Rīga, LV-1003 Check address owners
Fixed capital 14 EUR , registered 14.10.2014 (registered payment 14.10.2014: 14 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, €) 0 0 5.9
Personal income tax (thousands, €) 0 0 0.31
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 5
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Carnikavas nov., Mežciems, Palejas iela 3 Until 14.10.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
GP VADIBAS ZINOJUMS 2012 PDF

2011

 Annual report 04.11.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
GP VADIBAS ZINOJUMS 2B DESIGN PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 55 KB 02.10.2014 01.10.2014 1

Articles of Association

 DOC 45.5 KB 02.10.2014 01.10.2014 1

Shareholders’ register

DOC 15 KB 02.10.2014 01.10.2014 1

Shareholders’ register

PDF 1.53 MB 02.10.2014 01.10.2014 1

Shareholders’ register

TIF 75.98 KB 16.06.2014 09.06.2014 2

Articles of Association

 TIF 31.41 KB 07.06.2012 21.05.2012 1

Shareholders’ register

TIF 27.84 KB 07.06.2012 21.05.2012 1

Articles of Association

 TIF 30.31 KB 24.10.2011 07.06.2011 1

Memorandum of Association

 TIF 28 KB 24.10.2011 07.06.2011 1

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 103.41 KB 21.02.2017 21.02.2017 2

Decisions / letters / protocols of public notaries

 RTF 907.89 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 103.3 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 907.89 KB 20.10.2016 20.10.2016 2

State Revenue Service decisions/letters/statements

 DOC 113.5 KB 19.10.2016 18.10.2016 1

State Revenue Service decisions/letters/statements

 EDOC 93.68 KB 19.10.2016 18.10.2016 1

State Revenue Service decisions/letters/statements

 DOC 113.5 KB 19.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 18.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.18 KB 18.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.76 KB 14.04.2016 14.04.2016 2

State Revenue Service decisions/letters/statements

 EDOC 90 KB 13.04.2016 12.04.2016 1

State Revenue Service decisions/letters/statements

 DOC 108.5 KB 13.04.2016 12.04.2016 1

State Revenue Service decisions/letters/statements

 EDOC 90 KB 13.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.4 KB 14.10.2014 14.10.2014 2

Application

 EDOC 26.94 KB 09.10.2014 09.10.2014 3

Application

 DOC 39.5 KB 09.10.2014 09.10.2014 3

Confirmation or consent to legal address

 JPG 504.48 KB 09.10.2014 09.10.2014 2

Confirmation or consent to legal address

 DOC 47.5 KB 09.10.2014 09.10.2014 2

Confirmation or consent to legal address

 EDOC 525.9 KB 09.10.2014 09.10.2014 2

Amendments to the Articles of Association

 EDOC 40.91 KB 02.10.2014 01.10.2014 1

Articles of Association

 EDOC 35.86 KB 02.10.2014 01.10.2014 1

Application

 DOC 27.5 KB 02.10.2014 01.10.2014 2

Application

 EDOC 24.68 KB 02.10.2014 01.10.2014 2

Protocols/decisions of a company/organisation

 EDOC 77.98 KB 02.10.2014 01.10.2014 1

Protocols/decisions of a company/organisation

 EDOC 45.1 KB 02.10.2014 01.10.2014 1

Protocols/decisions of a company/organisation

 DOCX 95.2 KB 02.10.2014 01.10.2014 1

Protocols/decisions of a company/organisation

 DOC 58 KB 02.10.2014 01.10.2014 1

Shareholders’ register

EDOC 37.35 KB 02.10.2014 01.10.2014 1

Shareholders’ register

EDOC 1.51 MB 02.10.2014 01.10.2014 1

Consent of a member of the Board / executive director

 TIF 73.62 KB 16.06.2014 13.06.2014 2

Application

 TIF 201.4 KB 16.06.2014 10.06.2014 4

Protocols/decisions of a company/organisation

 TIF 70.98 KB 16.06.2014 09.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 84.78 KB 07.06.2012 04.06.2012 2

Application

 TIF 598.75 KB 07.06.2012 24.05.2012 4

Consent of a member of the Board / executive director

 TIF 75.63 KB 07.06.2012 24.05.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 81.4 KB 07.06.2012 21.05.2012 1

Protocols/decisions of a company/organisation

 TIF 35.39 KB 07.06.2012 21.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 64.37 KB 24.10.2011 19.10.2011 2

Registration certificates

 TIF 34.08 KB 24.10.2011 19.10.2011 1

Confirmation or consent to legal address

 TIF 22.65 KB 24.10.2011 18.10.2011 1

Announcement regarding the legal address

 TIF 12.43 KB 24.10.2011 07.06.2011 1

Application

 TIF 265.05 KB 24.10.2011 07.06.2011 4

Bank statements or other document regarding the payment of the equity

TIF 34.31 KB 24.10.2011 07.06.2011 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