3B Assets Management, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "3B Assets Management"
Registration number, date 40203048938, 08.02.2017
VAT number None Europe VAT register
Register, date Commercial Register, 08.02.2017
Legal address "Jaunķepītes", Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 3 000 EUR, registered payment 08.02.2017
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, €) 0 0 3.16
Personal income tax (thousands, €) 0 0 0.7
Statutory social insurance contributions (thousands, €) 0 0 1.15
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.12.2020
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   15.04.2021
* 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 % 3 000 € 1 € 3 000 Latvia 04.12.2020 17.12.2020

Historical addresses

Garkalnes nov., Bukulti, "Jaunķepītes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.08.2022  PDF (79.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (197.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (847.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.02.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 3BAssets VADZ PDF

2017

 Annual report 08.02.2017 - 31.12.2017 05.10.2018  ZIP €11.00
Annual report 2017 PDF
3B AM 2017 Vz PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.43 KB 17.12.2020 04.12.2020 1

Amendments to the Articles of Association

 TIF 12.96 KB 12.07.2018 11.07.2018 1

Articles of Association

 TIF 63.58 KB 12.07.2018 11.07.2018 3

Shareholders’ register

TIF 73.08 KB 12.07.2018 11.07.2018 3

Amendments to the Articles of Association

 TIF 14.64 KB 27.11.2017 22.11.2017 1

Articles of Association

 TIF 62.85 KB 27.11.2017 22.11.2017 3

Articles of Association

 TIF 15.72 KB 10.02.2017 26.01.2017 1

Shareholders’ register

TIF 108.04 KB 10.02.2017 26.01.2017 4

Memorandum of association

 TIF 60.39 KB 10.02.2017 16.01.2017 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 62.02 KB 15.04.2021 15.04.2021 2

Application

 DOCX 56.86 KB 06.04.2021 25.03.2021 4

Application

 EDOC 61.87 KB 06.04.2021 25.03.2021 4

Application

 DOCX 56.86 KB 06.04.2021 25.03.2021 4

Application

 EDOC 61.87 KB 06.04.2021 25.03.2021 4

Protocols/decisions of a company/organisation

 EDOC 18.16 KB 06.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

 DOC 40 KB 06.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 18.15 KB 06.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

 DOC 40 KB 06.04.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 97.82 KB 22.03.2021 22.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.53 KB 17.12.2020 17.12.2020 2

Application

 EDOC 65.08 KB 17.12.2020 10.12.2020 9

Application

 DOCX 59.96 KB 17.12.2020 10.12.2020 9

Protocols/decisions of a company/organisation

 DOC 35.5 KB 17.12.2020 04.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 18.4 KB 17.12.2020 04.12.2020 1

Shareholders’ register

EDOC 35.34 KB 17.12.2020 04.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 195.17 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 20.07.2018 20.07.2018 2

Application

 TIF 124.41 KB 18.07.2018 11.07.2018 3

Power of attorney, act of empowerment

 TIF 20.48 KB 18.07.2018 11.07.2018 1

Protocols/decisions of a company/organisation

 TIF 69.85 KB 12.07.2018 11.07.2018 3

Decisions / letters / protocols of public notaries

 RTF 53.17 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.19 KB 08.12.2017 08.12.2017 2

Power of attorney, act of empowerment

 TIF 29.56 KB 06.12.2017 01.12.2017 1

Application

 TIF 253.88 KB 06.12.2017 24.11.2017 8

Protocols/decisions of a company/organisation

 TIF 89.91 KB 27.11.2017 22.11.2017 4

Decisions / letters / protocols of public notaries

 EDOC 67.44 KB 08.02.2017 08.02.2017 2

Confirmation or consent to legal address

 TIF 14.89 KB 10.02.2017 31.01.2017 1

Announcement regarding the legal address

 TIF 10.92 KB 10.02.2017 26.01.2017 1

Application

 TIF 291.36 KB 10.02.2017 26.01.2017 9

Bank statements or other document regarding the payment of the equity

TIF 40.38 KB 10.02.2017 19.01.2017 1

Bank statements or other document regarding the payment of the equity

TIF 40.52 KB 10.02.2017 17.01.2017 1

Bank statements or other document regarding the payment of the equity

TIF 40.65 KB 10.02.2017 16.01.2017 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