B-317, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
1K+ by profit
419 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "B-317"
Registration number, date 40003699513, 14.09.2004
VAT number LV40003699513 from 29.11.2005 Europe VAT register
Register, date Commercial Register, 14.09.2004
Legal address Visvalža iela 7 – 26, Rīga, LV-1050 Check address owners
Fixed capital 49 800 EUR, registered payment 03.11.2022
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, €) 24.72 31.45 9.14
Personal income tax (thousands, €) 6.78 4.28 2.45
Statutory social insurance contributions (thousands, €) 14.01 8.23 5.25
Average employees count 5 4 3

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.0
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.10.2024
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   08.05.2014
* 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

50 % 24 900 € 1 € 24 900 07.10.2024 10.10.2024

Natural person

50 % 24 900 € 1 € 24 900 07.10.2024 10.10.2024

Apply information changes

"B-317", SIA

Visvalža 7-26, Rīga, LV-1050 Check address owners

Juridiskie pakalpojumi

Historical addresses

Rīgas rajons, Stopiņu pagasts, Dreiliņi, Aroniju iela 13 Until 15.03.2006 19 years ago
Rīga, Grēcinieku iela 8-2 Until 22.05.2006 19 years ago
Rīga, Visvalža iela 7-27 Until 08.05.2014 11 years ago
Rīga, Republikas laukums 3 - 317 Until 17.04.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
B3172023VZ ODT

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
B3172022VZ ODT

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
B3172021VZ ODT

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
B317VZ2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  ZIP €11.00
Annual report 2019 PDF
317VZ.pdf2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
B.317.VZ2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  ZIP €11.00
Annual report 2017 PDF
GPVZ.v317.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  ZIP €9.00
Annual report 2016 PDF
GPVZ.v317.2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
GPVZ.v317.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.02.2015  ZIP €7.00
1_HTML izdruka HTML
GPVZ.v317.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
GPVZ.v317.2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
317VZ0001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 13.01.2012  ZIP
1_HTML izdruka HTML
317VZ ZIP

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 05.02.2011  ZIP (192.26 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (190.52 KB)

2008

Annual report 15.04.2009  TIF (856.48 KB)

2007

Annual report 16.12.2008  TIF (636.42 KB)

2006

Annual report 13.09.2007  TIF (1.07 MB)

2005

Annual report 15.02.2007  PDF (145.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.63 KB 10.10.2024 07.10.2024 1

Shareholders’ register

EDOC 41.48 KB 10.04.2024 09.04.2024 1

Amendments to the Articles of Association

DOCX 14.41 KB 01.11.2022 31.10.2022 1

Articles of Association

DOCX 14.17 KB 01.11.2022 31.10.2022 1

Shareholders’ register

DOCX 17.83 KB 01.11.2022 31.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.73 KB 12.07.2022 05.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.73 KB 12.07.2022 05.07.2022 1

Shareholders’ register

DOCX 18.51 KB 07.02.2022 30.01.2022 1

Amendments to the Articles of Association

TIF 23.22 KB 03.02.2022 22.04.2014 1

Articles of Association

TIF 82.7 KB 03.02.2022 22.04.2014 3

Shareholders’ register

TIF 70.24 KB 03.02.2022 22.04.2014 3

Articles of Association

TIF 81.91 KB 04.04.2019 22.04.2014 3

Shareholders’ register

TIF 34.97 KB 03.02.2022 29.12.2009 1

Shareholders’ register

TIF 33.94 KB 03.02.2022 11.08.2006 1

Amendments to the Articles of Association

TIF 23.55 KB 03.02.2022 09.08.2006 1

Articles of Association

TIF 29.24 KB 03.02.2022 09.08.2006 1

Regulations for the increase/reduction of the equity

TIF 43 KB 03.02.2022 09.08.2006 1

Shareholders’ register

TIF 29.49 KB 03.02.2022 16.05.2006 1

Articles of Association

TIF 21.48 KB 03.02.2022 08.09.2004 1

Memorandum of Association

TIF 48.78 KB 03.02.2022 08.09.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.38 KB 10.10.2024 07.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.41 KB 20.09.2024 20.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 70.79 KB 18.09.2024 18.09.2024 1

Application

EDOC 55.32 KB 10.04.2024 09.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 03.11.2022 03.11.2022 2

Amendments to the Articles of Association

EDOC 20.5 KB 01.11.2022 31.10.2022 1

Articles of Association

EDOC 20.24 KB 01.11.2022 31.10.2022 1

Application

DOCX 46.9 KB 01.11.2022 31.10.2022 3

Application

DOCX 46.9 KB 01.11.2022 31.10.2022 3

Shareholders’ register

EDOC 23.71 KB 01.11.2022 31.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.94 KB 12.07.2022 12.07.2022 2

Application

DOCX 47.76 KB 12.07.2022 07.07.2022 1

Application

DOCX 47.76 KB 12.07.2022 07.07.2022 1

Protocols/decisions of a company/organisation

DOCX 13.84 KB 12.07.2022 05.07.2022 1

Protocols/decisions of a company/organisation

DOCX 13.84 KB 12.07.2022 05.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.85 KB 12.07.2022 05.07.2022 1

Application

DOCX 48.34 KB 07.02.2022 07.02.2022 3

Application

DOCX 48.34 KB 07.02.2022 07.02.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 07.02.2022 07.02.2022 2

Shareholders’ register

EDOC 24.39 KB 07.02.2022 30.01.2022 1

Decisions / letters / protocols of public notaries

RTF 53.14 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.57 KB 17.04.2019 17.04.2019 2

Application

TIF 276.15 KB 16.04.2019 15.04.2019 4

Decisions / letters / protocols of public notaries

TIF 77.95 KB 03.02.2022 08.05.2014 2

Application

TIF 213.12 KB 03.02.2022 22.04.2014 5

Protocols/decisions of a company/organisation

TIF 135.08 KB 03.02.2022 22.04.2014 4

Decisions / letters / protocols of public notaries

TIF 45.81 KB 03.02.2022 21.01.2010 1

Application

TIF 84.79 KB 03.02.2022 08.01.2010 3

Protocols/decisions of a company/organisation

TIF 127.72 KB 03.02.2022 29.12.2009 4

Decisions / letters / protocols of public notaries

TIF 46.29 KB 03.02.2022 05.08.2009 2

Application

TIF 64.35 KB 03.02.2022 30.07.2009 2

Receipts on the publication and state fees

TIF 25.14 KB 03.02.2022 22.07.2009 1

Receipts on the publication and state fees

TIF 29.23 KB 03.02.2022 22.07.2009 1

Protocols/decisions of a company/organisation

TIF 48.46 KB 03.02.2022 20.07.2009 1

Decisions / letters / protocols of public notaries

TIF 46.65 KB 03.02.2022 17.08.2006 2

Application

TIF 76.31 KB 03.02.2022 14.08.2006 3

Receipts on the publication and state fees

TIF 19.16 KB 03.02.2022 14.08.2006 1

Receipts on the publication and state fees

TIF 23.73 KB 03.02.2022 14.08.2006 1

Receipts on the publication and state fees

TIF 20.12 KB 03.02.2022 14.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 29.48 KB 03.02.2022 11.08.2006 1

Statement of the Board regarding the payment of the equity

TIF 22.31 KB 03.02.2022 11.08.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.95 KB 03.02.2022 09.08.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.96 KB 03.02.2022 09.08.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.21 KB 03.02.2022 09.08.2006 1

Protocols/decisions of a company/organisation

TIF 68.53 KB 03.02.2022 09.08.2006 3

Decisions / letters / protocols of public notaries

TIF 51.13 KB 03.02.2022 22.05.2006 2

Submission/Application

TIF 20.73 KB 03.02.2022 19.05.2006 1

Receipts on the publication and state fees

TIF 22.42 KB 03.02.2022 17.05.2006 1

Receipts on the publication and state fees

TIF 25.28 KB 03.02.2022 17.05.2006 1

Application

TIF 126.85 KB 03.02.2022 16.05.2006 4

Consent of a member of the Board / executive director

TIF 10.17 KB 03.02.2022 16.05.2006 1

Protocols/decisions of a company/organisation

TIF 50.85 KB 03.02.2022 16.05.2006 1

Sample report

TIF 26.22 KB 03.02.2022 16.05.2006 1

Other documents

TIF 28.63 KB 03.02.2022 28.04.2006 1

Announcement regarding the legal address

TIF 8.81 KB 03.02.2022 16.03.2006 1

Decisions / letters / protocols of public notaries

TIF 42.99 KB 03.02.2022 15.03.2006 2

Announcement regarding the legal address

TIF 10.92 KB 03.02.2022 10.03.2006 1

Application

TIF 81.14 KB 03.02.2022 10.03.2006 2

Receipts on the publication and state fees

TIF 23.36 KB 03.02.2022 10.03.2006 1

Receipts on the publication and state fees

TIF 18.63 KB 03.02.2022 10.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 20.38 KB 03.02.2022 05.12.2005 1

Decisions / letters / protocols of public notaries

TIF 45.21 KB 03.02.2022 14.09.2004 1

Registration certificates

TIF 80.29 KB 03.02.2022 14.09.2004 1

Receipts on the publication and state fees

TIF 15.93 KB 03.02.2022 09.09.2004 1

Announcement regarding the legal address

TIF 10.87 KB 03.02.2022 08.09.2004 1

Application

TIF 139.98 KB 03.02.2022 08.09.2004 5

Bank statements or other document regarding the payment of the equity

TIF 15.78 KB 03.02.2022 08.09.2004 1

Consent of a member of the Board / executive director

TIF 10.54 KB 03.02.2022 08.09.2004 1

Consent of a member of the Board / executive director

TIF 9.28 KB 03.02.2022 08.09.2004 1

Receipts on the publication and state fees

TIF 17.21 KB 03.02.2022 08.09.2004 1

Receipts on the publication and state fees

TIF 16.83 KB 03.02.2022 08.09.2004 1

Sample report

TIF 44.09 KB 03.02.2022 08.09.2004 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
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