2B REAL, SIA

Limited Liability Company, Micro company
Place in branch
944 by turnover
213 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "2B REAL"
Registration number, date 40103268821, 15.01.2010
VAT number LV40103268821 from 11.02.2010 Europe VAT register
Register, date Commercial Register, 15.01.2010
Legal address Dzirkaļu iela 39, Rīga, LV-1057 Check address owners
Fixed capital 421 928 EUR, registered payment 17.07.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 20.72 11.43 8.11
Personal income tax (thousands, €) 3.98 2.68 2.46
Statutory social insurance contributions (thousands, €) 6.5 4.38 4.39
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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.07.2015

Natural person

Executive Board Member of the Board Right to represent individually   03.07.2015
* 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

Natural person

50 % 210 964 € 1 € 210 964 14.07.2015 17.07.2015

Natural person

50 % 210 964 € 1 € 210 964 14.07.2015 17.07.2015

Historical addresses

Rīga, Krustpils iela 87A Until 25.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (80 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (79.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (79.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (78.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (80.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
2B REAL vad.zin. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
2BReal vad.zin. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
2B Real vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
2B REAL vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
2B vad zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vad.zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
IMG 0004 JPG

2010

 Annual report 15.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
IMG 0004 ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 86.23 KB 14.07.2015 14.07.2015 1

Articles of Association

 PDF 96.25 KB 14.07.2015 14.07.2015 2

Shareholders’ register

PDF 495.55 KB 14.07.2015 14.07.2015 2

Articles of Association

 TIF 51.54 KB 20.01.2010 21.12.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 119.04 KB 20.01.2010 14.09.2009 2

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 70.68 KB 17.07.2015 17.07.2015 2

Application

 PDF 201.7 KB 14.07.2015 14.07.2015 3

Protocols/decisions of a company/organisation

 PDF 92.52 KB 14.07.2015 14.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 72.5 KB 03.07.2015 03.07.2015 1

Application

 PDF 849.76 KB 03.07.2015 30.06.2015 3

Protocols/decisions of a company/organisation

 PDF 724.72 KB 03.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 106 KB 20.01.2010 15.01.2010 2

Registration certificates

 TIF 59.65 KB 20.01.2010 15.01.2010 1

Submission/Application

 TIF 19.78 KB 20.01.2010 30.12.2009 1

Power of attorney, act of empowerment

 TIF 16.78 KB 20.01.2010 22.12.2009 1

Announcement regarding the legal address

 TIF 13.76 KB 20.01.2010 21.12.2009 1

Application

 TIF 169.97 KB 20.01.2010 21.12.2009 4

Consent of a member of the Board / executive director

 TIF 19.09 KB 20.01.2010 21.12.2009 2

List of members of the Board / Supervisory Board

 TIF 19.62 KB 20.01.2010 21.12.2009 1

Protocols/decisions of a company/organisation

 TIF 43.84 KB 20.01.2010 21.12.2009 1

Auditor’s report

 TIF 62.24 KB 20.01.2010 12.06.2009 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