2BI, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
4K+ by profit
424 by paid taxes
277 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 | SIA "2BI" |
| Registration number, date | 40103595729, 11.10.2012 |
| VAT number | LV40103595729 from 21.07.2020 Europe VAT register |
| Register, date | Commercial Register, 11.10.2012 |
| Legal address | Mārcienas iela 1 – 37, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 2BI, SIA
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
- Has contacts
- 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, €) | 35.73 | 34.63 | 32.76 |
| Personal income tax (thousands, €) | 8.22 | 7.08 | 5.88 |
| Statutory social insurance contributions (thousands, €) | 13.18 | 14.83 | 13.17 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 09.06.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 02.06.2023 | 09.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (126.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (831.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (796.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (1.04 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (280.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (307.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 2BI vad zin | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadPaz 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 2BI zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 2BI zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 2BI zin | DOCX | ||||
2012 |
Annual report | 11.10.2012 - 31.12.2012 | 05.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 2BI | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.71 KB | 09.06.2023 | 02.06.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 20.26 KB | 13.09.2021 | 07.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.26 KB | 13.09.2021 | 07.09.2021 | 1 |
Articles of Association |
DOC | 33 KB | 13.09.2021 | 07.09.2021 | 1 |
Articles of Association |
DOC | 33 KB | 13.09.2021 | 07.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.83 KB | 13.09.2021 | 07.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.83 KB | 13.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.67 KB | 13.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.67 KB | 13.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
1.61 MB | 28.10.2015 | 25.09.2015 | 2 | |
Shareholders’ register |
1.61 MB | 28.10.2015 | 25.09.2015 | 2 | |
Articles of Association |
DOC | 125 KB | 28.09.2015 | 25.09.2015 | 2 |
Articles of Association |
DOC | 125 KB | 28.09.2015 | 25.09.2015 | 2 |
Articles of Association |
TIF | 16.03 KB | 15.10.2012 | 05.10.2012 | 2 |
Memorandum of association |
TIF | 44.32 KB | 15.10.2012 | 05.10.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.31 KB | 09.06.2023 | 02.06.2023 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.75 KB | 09.06.2023 | 02.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 13.09.2021 | 13.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 34.2 KB | 13.09.2021 | 07.09.2021 | 1 |
Articles of Association |
EDOC | 26.4 KB | 13.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 48.79 KB | 13.09.2021 | 07.09.2021 | 3 |
Application |
DOCX | 48.79 KB | 13.09.2021 | 07.09.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.48 KB | 13.09.2021 | 07.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.01 KB | 13.09.2021 | 07.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.48 KB | 13.09.2021 | 07.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.01 KB | 13.09.2021 | 07.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
191.96 KB | 13.09.2021 | 07.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
192.95 KB | 13.09.2021 | 07.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
191.96 KB | 13.09.2021 | 07.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
192.95 KB | 13.09.2021 | 07.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 88.03 KB | 13.09.2021 | 07.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.03 KB | 13.09.2021 | 07.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.61 KB | 13.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
EDOC | 34.25 KB | 13.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 12.11.2020 | 12.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.27 KB | 09.11.2020 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 20.08.2020 | 20.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.77 KB | 17.08.2020 | 17.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 17.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.09 KB | 02.11.2015 | 02.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.64 KB | 02.11.2015 | 02.11.2015 | 2 |
Shareholders’ register |
EDOC | 1.61 MB | 28.10.2015 | 25.09.2015 | 2 |
Articles of Association |
EDOC | 71.9 KB | 28.09.2015 | 25.09.2015 | 2 |
Application |
EDOC | 58.29 KB | 28.09.2015 | 25.09.2015 | 2 |
Application |
DOCX | 23.61 KB | 28.09.2015 | 25.09.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 28.09.2015 | 25.09.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 82.31 KB | 28.09.2015 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 15.10.2012 | 11.10.2012 | 2 |
Registration certificates |
TIF | 71.67 KB | 15.10.2012 | 11.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.62 KB | 15.10.2012 | 05.10.2012 | 1 |
Application |
TIF | 102.4 KB | 15.10.2012 | 05.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.4 KB | 15.10.2012 | 05.10.2012 | 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