B 124, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 01.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B 124" |
| Registration number, date | 40003640087, 05.08.2003 |
| VAT number | None (excluded 01.12.2023) Europe VAT register |
| Register, date | Commercial Register, 05.08.2003 |
| Legal address | Jāņavārtu iela 19A, Rīga, LV-1073 Check address owners |
| Fixed capital | 35 500 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 27.45 | 20.85 | 20.64 |
| Personal income tax (thousands, €) | 1.25 | 1.24 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 2.03 | 1.81 |
| 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 | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Rīga, Brīvības iela 47-4 | Until 22.06.2004 | 20 years ago |
|---|---|---|
| Rīga, Bauskas iela 58a-407 | Until 11.11.2009 | 15 years ago |
| Rīga, Bauskas iela 58A-7 | Until 18.04.2012 | 12 years ago |
| Rīga, Krustpils iela 8A | Until 27.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| B124 Vad.zi . | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| scan0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| B124 vad z | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| B124 VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| scan0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | PDF (522.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.02.2017 | PDF (1.38 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | PDF (1.42 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | HTML (90.96 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | HTML (87.94 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | HTML (90.08 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.7 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | HTML (90.09 KB) | |
2009 |
Annual report | 14.05.2010 | TIF (336.94 KB) | ||
2008 |
Annual report | 21.12.2009 | TIF (393.53 KB) | ||
2007 |
Annual report | 28.11.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 20.03.2007 | PDF (650.55 KB) | ||
2005 |
Annual report | 18.05.2006 | PDF (475.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.4 KB | 01.12.2023 | 18.10.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.4 KB | 19.10.2023 | 18.10.2023 | 5 |
Shareholders’ register |
EDOC | 59.86 KB | 12.10.2023 | 04.10.2023 | 1 |
Shareholders’ register |
EDOC | 51.55 KB | 27.09.2023 | 21.09.2023 | 1 |
Shareholders’ register |
EDOC | 67.47 KB | 23.01.2023 | 20.01.2023 | 2 |
Shareholders’ register |
DOCX | 15 KB | 19.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOCX | 15 KB | 19.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOCX | 15.32 KB | 01.07.2022 | 13.06.2022 | 1 |
Shareholders’ register |
DOCX | 15.32 KB | 01.07.2022 | 13.06.2022 | 1 |
Amendments to the Articles of Association |
TIF | 18.21 KB | 29.06.2022 | 19.06.2015 | 1 |
Articles of Association |
TIF | 58.27 KB | 29.06.2022 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 103.78 KB | 29.06.2022 | 19.06.2015 | 4 |
Shareholders’ register |
TIF | 53.44 KB | 27.10.2011 | 30.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.76 KB | 01.12.2023 | 27.11.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 49.66 KB | 01.12.2023 | 25.10.2023 | 3 |
Announcement regarding the reorganisation |
EDOC | 45.37 KB | 19.10.2023 | 18.10.2023 | 3 |
Application |
EDOC | 52.7 KB | 12.10.2023 | 06.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
502.72 KB | 27.09.2023 | 27.09.2023 | 1 | |
Application |
EDOC | 53.24 KB | 27.09.2023 | 22.09.2023 | 1 |
Application |
EDOC | 56.56 KB | 23.01.2023 | 20.01.2023 | 7 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.86 KB | 23.01.2023 | 20.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 17.63 KB | 23.01.2023 | 20.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.81 KB | 23.01.2023 | 20.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 254.52 KB | 23.01.2023 | 17.01.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 184.72 KB | 23.01.2023 | 17.01.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 219.63 KB | 23.01.2023 | 04.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 243.29 KB | 23.01.2023 | 02.01.2023 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 63.63 KB | 19.10.2022 | 19.10.2022 | 2 |
Application |
DOCX | 27.86 KB | 19.10.2022 | 17.10.2022 | 5 |
Application |
DOCX | 27.86 KB | 19.10.2022 | 17.10.2022 | 5 |
Shareholders’ register |
EDOC | 29.75 KB | 19.10.2022 | 17.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 415.79 KB | 23.01.2023 | 21.09.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 265.38 KB | 23.01.2023 | 19.09.2022 | 8 |
Application |
DOCX | 47.58 KB | 01.07.2022 | 30.06.2022 | 5 |
Shareholders’ register |
EDOC | 55 KB | 01.07.2022 | 13.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.4 KB | 23.01.2023 | 21.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 36.29 KB | 23.01.2023 | 14.08.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.04 KB | 23.01.2023 | 11.08.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 56.48 KB | 23.01.2023 | 21.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 633.85 KB | 23.01.2023 | 21.07.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.89 MB | 23.01.2023 | 17.07.2020 | 10 |
Copy of the personal identification document |
312.7 KB | 23.01.2023 | 18.11.2015 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 69.11 KB | 29.06.2022 | 24.07.2015 | 2 |
Application |
TIF | 93.79 KB | 29.06.2022 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.8 KB | 29.06.2022 | 19.06.2015 | 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.
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