3B.LV, SIA

Limited Liability Company, Micro company
Place in branch
84 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA 3B.LV
Registration number, date 44103148619, 13.08.2020
VAT number LV44103148619 from 08.09.2020 Europe VAT register
Register, date Commercial Register, 13.08.2020
Legal address Rīgas iela 2 – 54, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 2 800 EUR, registered payment 04.02.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 26 382.65 0.00 0.00 0.00 07.11.2024
07.10.2024 26 212.09 0.00 0.00 0.00 07.10.2024
09.09.2024 25 719.63 0.00 0.00 0.00 09.09.2024
12.08.2024 25 195.82 0.00 0.00 0.00 12.08.2024
08.07.2024 24 184.18 0.00 0.00 0.00 08.07.2024
07.06.2024 22 819.89 0.00 0.00 0.00 07.06.2024
08.05.2024 22 123.26 0.00 0.00 0.00 08.05.2024
12.04.2024 21 372.61 0.00 0.00 0.00 12.04.2024
13.03.2024 21 283.26 0.00 0.00 0.00 13.03.2024
14.02.2024 24 856.21 0.00 0.00 0.00 14.02.2024
15.01.2024 24 258.37 0.00 0.00 0.00 15.01.2024
20.12.2023 23 824.40 0.00 0.00 0.00 20.12.2023
21.11.2023 23 328.85 0.00 0.00 0.00 21.11.2023
18.10.2023 22 776.90 0.00 0.00 0.00 18.10.2023
11.09.2023 23 033.12 0.00 0.00 0.00 11.09.2023
07.08.2023 22 559.90 0.00 0.00 0.00 07.08.2023
07.06.2023 21 327.11 0.00 0.00 0.00 07.06.2023
09.05.2023 20 153.38 0.00 0.00 0.00 09.05.2023
12.04.2023 20 277.14 0.00 0.00 0.00 12.04.2023
07.03.2023 19 603.50 0.00 0.00 0.00 07.03.2023
07.02.2023 18 481.55 0.00 0.00 0.00 07.02.2023
09.01.2023 17 590.29 0.00 0.00 0.00 09.01.2023
19.12.2022 17 343.17 0.00 0.00 0.00 19.12.2022
14.11.2022 16 878.01 0.00 0.00 0.00 14.11.2022
10.10.2022 16 228.26 0.00 0.00 0.00 10.10.2022
07.09.2022 15 630.21 0.00 0.00 0.00 07.09.2022
15.08.2022 14 947.14 0.00 0.00 0.00 15.08.2022
21.07.2022 14 110.61 0.00 0.00 0.00 21.07.2022
07.07.2022 14 022.60 0.00 0.00 0.00 07.07.2022
07.06.2022 12 947.81 0.00 0.00 0.00 07.06.2022
09.05.2022 11 870.66 0.00 0.00 0.00 09.05.2022
20.04.2022 10 460.85 0.00 0.00 0.00 20.04.2022
07.12.2020 3 944.45 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 995.59 0.00 0.00 0.00 09.11.2020 15:05

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, €) 1.1 0 6.48
Personal income tax (thousands, €) 0.1 0 2.78
Statutory social insurance contributions (thousands, €) -0.08 0 4.58
Average employees count 1 2 2

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2022
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   04.02.2022
* 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 28.01.2022 04.02.2022

Historical addresses

Burtnieku nov., Valmieras pag., Valmiermuiža, "Granīti" Until 01.07.2021 3 years ago
Valmieras nov., Valmieras pag., Valmiermuiža, "Granīti" Until 05.03.2023 last year
Valmieras nov., Valmieras pag., Valmiermuiža, "Alejparks" Until 24.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.09.2024  PDF (78.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.06.2023  PDF (111.76 KB) €11.00

2021

Annual report 13.08.2020 - 31.12.2021 29.07.2022  PDF (79.35 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 04.02.2022 28.01.2022 1

Shareholders’ register

DOC 34.5 KB 04.02.2022 28.01.2022 1

Shareholders’ register

DOC 34.5 KB 04.02.2022 28.01.2022 1

Shareholders’ register

DOC 34 KB 04.02.2022 28.01.2022 1

Articles of Association

DOC 13 KB 13.08.2020 11.08.2020 1

Articles of Association

DOC 13 KB 13.08.2020 11.08.2020 1

Memorandum of Association

DOC 16 KB 13.08.2020 11.08.2020 1

Memorandum of Association

DOC 16 KB 13.08.2020 11.08.2020 1

Shareholders’ register

DOC 15.5 KB 13.08.2020 07.08.2020 1

Shareholders’ register

DOC 15.5 KB 13.08.2020 07.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 117.83 KB 24.07.2024 24.07.2024 21

State Revenue Service decisions/letters/statements

EDOC 73.7 KB 27.05.2024 27.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.98 KB 07.11.2022 07.11.2022 1

Orders/request/cover notes of court bailiffs

PDF 397.04 KB 03.03.2022 03.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 04.02.2022 04.02.2022 2

Application

DOCX 54.92 KB 04.02.2022 28.01.2022 6

Application

DOCX 54.92 KB 04.02.2022 28.01.2022 6

Protocols/decisions of a company/organisation

DOCX 17.54 KB 04.02.2022 28.01.2022 1

Protocols/decisions of a company/organisation

DOCX 17.54 KB 04.02.2022 28.01.2022 1

Shareholders’ register

EDOC 25.84 KB 04.02.2022 28.01.2022 1

Shareholders’ register

EDOC 17.26 KB 04.02.2022 28.01.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 138.46 KB 13.08.2020 13.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 137.45 KB 13.08.2020 13.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 137.45 KB 13.08.2020 13.08.2020 1

Decisions / letters / protocols of public notaries

RTF 196.67 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 13.08.2020 13.08.2020 2

Announcement regarding the legal address

DOC 11.5 KB 13.08.2020 11.08.2020 1

Announcement regarding the legal address

EDOC 19.77 KB 13.08.2020 11.08.2020 1

Announcement regarding the legal address

DOC 11.5 KB 13.08.2020 11.08.2020 1

Articles of Association

EDOC 15.12 KB 13.08.2020 11.08.2020 1

Application

EDOC 64.84 KB 13.08.2020 11.08.2020 4

Application

DOCX 39.15 KB 13.08.2020 11.08.2020 4

Application

DOCX 39.15 KB 13.08.2020 11.08.2020 4

Confirmation or consent to legal address

DOC 11.5 KB 13.08.2020 11.08.2020 1

Confirmation or consent to legal address

EDOC 36.67 KB 13.08.2020 11.08.2020 1

Confirmation or consent to legal address

DOC 11.5 KB 13.08.2020 11.08.2020 1

Memorandum of Association

EDOC 16.05 KB 13.08.2020 11.08.2020 1

Shareholders’ register

EDOC 20.69 KB 13.08.2020 07.08.2020 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