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 "B 10" |
| Registration number, date | 40003684772, 11.06.2004 |
| VAT number | LV40003684772 from 19.07.2004 Europe VAT register |
| Register, date | Commercial Register, 11.06.2004 |
| Legal address | Katlakalna iela 11 k-7, Rīga, LV-1073 Check address owners |
| Fixed capital | 130 903 EUR, registered payment 16.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.2 | 0.44 | 0.6 |
| Personal income tax (thousands, €) | 0.08 | 0.08 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.12 | 0.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
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 |
|||
| 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 | 14.10.2022 |
* 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 |
66.95 % | 87 640 | € 1 | € 87 640 | Latvia | 21.02.2023 | 24.02.2023 |
Natural person |
33.05 % | 43 263 | € 1 | € 43 263 | Latvia | 13.05.2014 | 16.05.2014 |
Historical company names
| SIA "BĒNES IELA 10" | Until 16.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Lielirbes iela 27 | Until 01.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Ventspils iela 53 | Until 02.11.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Emīlijas iela 12 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Emīlijas iela 12 | Until 22.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (307.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (692.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (237.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (223.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (233.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (80.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.79 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (890.94 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B10 vad zin 13gads | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B10vad zin 12gads | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - B10 vad.zin11gads | |||||
2010 |
Annual report | 01.06.2011 | TIF (424.45 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (576.82 KB) | ||
2008 |
Annual report | 17.09.2009 | TIF (579.34 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (632.7 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (441.97 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (874.96 KB) | ||
2004 |
Annual report | 10.02.2023 | TIF (840.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 254.97 KB | 24.02.2023 | 21.02.2023 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 13.05.2014 | 13.05.2014 | 1 |
Articles of Association |
DOC | 27 KB | 13.05.2014 | 13.05.2014 | 1 |
Shareholders’ register |
DOC | 37 KB | 13.05.2014 | 13.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 7.14 KB | 22.07.2022 | 12.10.2011 | 1 |
Articles of Association |
TIF | 202.8 KB | 22.07.2022 | 12.10.2011 | 5 |
Shareholders’ register |
TIF | 33.76 KB | 10.02.2023 | 10.04.2006 | 1 |
Articles of Association |
TIF | 222.04 KB | 10.02.2023 | 08.09.2004 | 5 |
Shareholders’ register |
TIF | 15.38 KB | 10.02.2023 | 08.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 7.02 KB | 10.02.2023 | 06.09.2004 | 1 |
Articles of Association |
TIF | 217.05 KB | 10.02.2023 | 08.06.2004 | 5 |
Memorandum of Association |
TIF | 70.81 KB | 10.02.2023 | 08.06.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 393.25 KB | 24.02.2023 | 21.02.2023 | 1 |
Other documents |
EDOC | 358.5 KB | 24.02.2023 | 17.02.2023 | 1 |
Other documents |
EDOC | 374.07 KB | 24.02.2023 | 17.02.2023 | 1 |
Other documents |
EDOC | 384.37 KB | 24.02.2023 | 17.02.2023 | 1 |
Application |
531.76 KB | 14.10.2022 | 14.10.2022 | 3 | |
Application |
531.76 KB | 14.10.2022 | 14.10.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 14.10.2022 | 14.10.2022 | 2 |
Protocols/decisions of a company/organisation |
274.06 KB | 14.10.2022 | 11.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
274.06 KB | 14.10.2022 | 11.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 22.07.2022 | 22.07.2022 | 2 |
Application |
362.64 KB | 22.07.2022 | 19.07.2022 | 2 | |
Application |
362.64 KB | 22.07.2022 | 19.07.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 02.11.2021 | 02.11.2021 | 2 |
Application |
364.18 KB | 02.11.2021 | 28.10.2021 | 1 | |
Application |
364.18 KB | 02.11.2021 | 28.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.7 KB | 16.05.2014 | 16.05.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 27.74 KB | 13.05.2014 | 13.05.2014 | 1 |
Articles of Association |
EDOC | 57.69 KB | 13.05.2014 | 13.05.2014 | 1 |
Application |
EDOC | 36.09 KB | 13.05.2014 | 13.05.2014 | 2 |
Application |
DOC | 73 KB | 13.05.2014 | 13.05.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 13.05.2014 | 13.05.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.66 KB | 13.05.2014 | 13.05.2014 | 2 |
Shareholders’ register |
EDOC | 59.41 KB | 13.05.2014 | 13.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.83 KB | 10.02.2023 | 24.10.2011 | 2 |
Application |
TIF | 158.7 KB | 10.02.2023 | 17.10.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.98 KB | 10.02.2023 | 12.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 10.02.2023 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.4 KB | 10.02.2023 | 13.11.2007 | 1 |
Application |
TIF | 111.9 KB | 10.02.2023 | 29.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.76 KB | 10.02.2023 | 29.10.2007 | 1 |
Application |
TIF | 86.88 KB | 10.02.2023 | 10.04.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.48 KB | 10.02.2023 | 01.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.67 KB | 10.02.2023 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 10.02.2023 | 23.09.2004 | 1 |
Application |
TIF | 73.15 KB | 10.02.2023 | 22.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.74 KB | 10.02.2023 | 21.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.02 KB | 10.02.2023 | 21.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.56 KB | 10.02.2023 | 21.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 10.02.2023 | 16.09.2004 | 1 |
Registration certificates |
TIF | 170.02 KB | 10.02.2023 | 16.09.2004 | 1 |
Application |
TIF | 144.95 KB | 10.02.2023 | 09.09.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 11.61 KB | 10.02.2023 | 09.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.92 KB | 10.02.2023 | 09.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.22 KB | 10.02.2023 | 09.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.69 KB | 10.02.2023 | 08.09.2004 | 1 |
Sample report |
TIF | 27.96 KB | 10.02.2023 | 08.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.16 KB | 10.02.2023 | 06.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 10.02.2023 | 11.06.2004 | 1 |
Registration certificates |
TIF | 96.87 KB | 10.02.2023 | 11.06.2004 | 1 |
Acceptance-conveyance act |
TIF | 39.26 KB | 10.02.2023 | 08.06.2004 | 1 |
Application |
TIF | 122.83 KB | 10.02.2023 | 08.06.2004 | 4 |
Confirmation or consent to legal address |
TIF | 9.42 KB | 10.02.2023 | 08.06.2004 | 1 |
Consent of the auditor |
TIF | 9.78 KB | 10.02.2023 | 08.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.1 KB | 10.02.2023 | 08.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.82 KB | 10.02.2023 | 08.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.05 KB | 10.02.2023 | 08.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.08 KB | 10.02.2023 | 08.06.2004 | 1 |
Sample report |
TIF | 31.27 KB | 10.02.2023 | 08.06.2004 | 1 |
Appraisal reports |
TIF | 435.98 KB | 10.02.2023 | 04.06.2004 | 9 |
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