2B2, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
89 by profit
71 by paid taxes
39 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "2B2" |
| Registration number, date | 50003868451, 24.10.2006 |
| VAT number | None (excluded 01.11.2011) Europe VAT register |
| Register, date | Commercial Register, 24.10.2006 |
| Legal address | Irlavas iela 24 – 116, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 1.25 | 1.38 | 0.81 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.25 | 1.03 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apdrošināšana, izņemot dzīvības apdrošināšanu (65.12) |
|---|---|
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | 06.07.2012 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 02.07.2012 | 06.07.2012 |
Historical addresses
| Rīga, Šampētera iela 21/2-116 | Until 26.01.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (77.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (77.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.09.2022 | PDF (76.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (77.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (77.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2019 | PDF (76.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (104.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (311.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | ZIP (9.4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (8.49 KB) | |
2007 |
Annual report | 29.08.2008 | TIF (428.55 KB) | ||
2006 |
Annual report | 06.11.2007 | TIF (211.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.26 KB | 09.07.2012 | 02.07.2012 | 1 |
Articles of Association |
TIF | 28.4 KB | 08.01.2008 | 18.10.2006 | 1 |
Memorandum of association |
TIF | 77.59 KB | 08.01.2008 | 18.10.2006 | 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 |
TIF | 39.97 KB | 09.07.2012 | 06.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.72 KB | 09.07.2012 | 03.07.2012 | 2 |
Application |
TIF | 128.58 KB | 09.07.2012 | 02.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.08 KB | 09.07.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 21.12.2009 | 19.12.2009 | 2 |
Application |
TIF | 138.89 KB | 21.12.2009 | 17.11.2009 | 4 |
Other documents |
TIF | 10.1 KB | 21.12.2009 | 17.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.23 KB | 21.12.2009 | 17.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.66 KB | 08.01.2008 | 08.10.2007 | 1 |
Application |
TIF | 174.93 KB | 08.01.2008 | 03.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.19 KB | 08.01.2008 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 110.71 KB | 08.01.2008 | 03.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.7 KB | 08.01.2008 | 24.10.2006 | 2 |
Registration certificates |
TIF | 37.94 KB | 08.01.2008 | 24.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 134.53 KB | 08.01.2008 | 19.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.66 KB | 08.01.2008 | 18.10.2006 | 1 |
Application |
TIF | 354.44 KB | 08.01.2008 | 18.10.2006 | 7 |
Appraisal reports |
TIF | 29.94 KB | 08.01.2008 | 18.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.83 KB | 08.01.2008 | 18.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.76 KB | 08.01.2008 | 18.10.2006 | 2 |
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