B 11, SIA
Limited Liability Company, Micro company
Place in branch
177 by turnover
95 by profit
61 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "B 11" |
| Registration number, date | 40003645544, 11.09.2003 |
| VAT number | LV40003645544 from 01.10.2003 Europe VAT register |
| Register, date | Commercial Register, 11.09.2003 |
| Legal address | Kantora iela 102, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to B 11, 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, €) | 10.9 | 7.14 | 2.97 |
| Personal income tax (thousands, €) | 1.66 | 1.42 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 5.12 | 4.28 | 2.22 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.07.2018 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 20.06.2018 | 24.07.2018 |
Contacts in cooperation with
Apply information changes
ML
"B 11", SIA
Kadaga, Bērzu gatve 11, Ādažu pagasts, Ādažu nov. LV-2103 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Rīgas rajons, Mārupes pagasts, "Rūķi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., "Rūķi" | Until 24.07.2018 | 6 years ago |
| Mārupes nov., Mārupe, Kantora iela 102 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kantora iela 102 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (529.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (528.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (271.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (260.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (274.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (530.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (545.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 10015 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0049 | TIF | ||||
2009 |
Annual report | 12.05.2010 | TIF (749.38 KB) | ||
2008 |
Annual report | 20.11.2009 | TIF (608.77 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (1.24 MB) | ||
2006 |
Annual report | 04.09.2007 | TIF (905.82 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (734.88 KB) | ||
2004 |
Annual report | 20.08.2018 | TIF (696.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.44 KB | 04.07.2018 | 20.06.2018 | 2 |
Shareholders’ register |
TIF | 80.7 KB | 04.07.2018 | 20.06.2018 | 3 |
Shareholders’ register |
TIF | 48.28 KB | 04.07.2018 | 20.06.2018 | 2 |
Memorandum of Association |
TIF | 50.68 KB | 21.08.2018 | 02.09.2003 | 2 |
Articles of Association |
TIF | 58.27 KB | 20.08.2018 | 02.09.2003 | 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 | 70.42 KB | 24.07.2018 | 24.07.2018 | 2 |
Application |
TIF | 383.15 KB | 04.07.2018 | 04.07.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 52.37 KB | 20.07.2018 | 20.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.22 KB | 20.08.2018 | 18.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.25 KB | 20.08.2018 | 12.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.17 KB | 20.08.2018 | 12.02.2008 | 1 |
Application |
TIF | 140.25 KB | 20.08.2018 | 11.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.19 KB | 20.08.2018 | 11.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.16 KB | 20.08.2018 | 11.09.2003 | 1 |
Registration certificates |
TIF | 54.42 KB | 20.08.2018 | 11.09.2003 | 1 |
Application |
TIF | 212.85 KB | 21.08.2018 | 02.09.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.28 KB | 21.08.2018 | 02.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 21.08.2018 | 02.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.96 KB | 21.08.2018 | 02.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.44 KB | 21.08.2018 | 01.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.81 KB | 21.08.2018 | 01.09.2003 | 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