3BS Latvia, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
12 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA 3BS Latvia
Registration number, date 40203315747, 07.05.2021
VAT number LV40203315747 from 27.10.2021 Europe VAT register
Register, date Commercial Register, 07.05.2021
Legal address Dzelzavas iela 120G, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 07.05.2021
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, €) 21.57 14.77 -0.09
Personal income tax (thousands, €) 5.89 5.3 0
Statutory social insurance contributions (thousands, €) 9.61 8.65 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bezalkoholisko dzērienu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dzērienu vairumtirdzniecība (46.34)
Field from SRS
Redakcija NACE 2.1
 Dzērienu vairumtirdzniecība (46.34)
CSP industry Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2021
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.05.2021
* 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

UAB "3B solutions"

Reg. no. 302310253
Vilniaus r. sav., Avižieniu sen., Klevines vs., Linu g. 6

100 % 2 800 € 1 € 2 800 Lithuania 07.05.2021 07.05.2021

Apply information changes

"3BS Latvia", SIA

Dzelzavas 120G, Rīga, LV-1021 Check address owners

Bezalkoholisko dzērienu vairumtirdzniecība

Historical addresses

Rīga, Briežu iela 7 - 14 Until 13.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (83.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (80.12 KB) €11.00

2021

 Annual report 07.05.2021 - 31.12.2021 15.07.2022  PDF (80.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Statement regarding foreign company, organisation

 PDF 1.17 MB 05.05.2021 30.04.2021 12

Statement regarding foreign company, organisation

 PDF 72.76 KB 05.05.2021 30.04.2021 12

Articles of Association

 PDF 125.64 KB 05.05.2021 29.04.2021 3

Memorandum of Association

 PDF 133.81 KB 05.05.2021 29.04.2021 3

Shareholders’ register

PDF 130.66 KB 05.05.2021 29.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 209.66 KB 13.09.2023 08.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.12 KB 07.05.2021 07.05.2021 2

Announcement regarding the legal address

 PDF 102.61 KB 05.05.2021 30.04.2021 1

Application

 PDF 264.54 KB 05.05.2021 30.04.2021 3

Consent of a member of the Board / executive director

 PDF 112.43 KB 05.05.2021 30.04.2021 1

Statement regarding foreign company, organisation

 EDOC 932.44 KB 05.05.2021 30.04.2021 12

Bank statements or other document regarding the payment of the equity

PDF 69.05 KB 05.05.2021 28.04.2021 1

Confirmation or consent to legal address

 DOCX 27.5 KB 05.05.2021 12.04.2021 1

Confirmation or consent to legal address

 EDOC 30.34 KB 05.05.2021 12.04.2021 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