B-46, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
229 by paid taxes
37 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 | Liquidation proceeding, 01.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B-46" |
| Registration number, date | 40003735867, 30.03.2005 |
| VAT number | LV40003735867 from 16.05.2005 Europe VAT register |
| Register, date | Commercial Register, 30.03.2005 |
| Legal address | Brīvības iela 109, Rīga, LV-1001 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 15.07.2015 |
| 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
- Has liquidation process (from 01.11.2024)
- No reorganizations
- No contacts information
- 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, €) | 3.73 | 21.9 | 4.03 |
| Personal income tax (thousands, €) | 2.09 | 1.15 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 3.53 | 2.05 | 1.68 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 01.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
ESNAX PARTICIPATION LIMITEDReg. no. HE283610
|
100 % | 7 114 | € 1 | € 7 114 | Cyprus | 23.06.2020 | 23.09.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 39, 7.st. | Until 09.01.2006 | 18 years ago |
|---|---|---|
| Rīga, Brīvības iela 43 | Until 18.04.2008 | 16 years ago |
| Rīga, Vesetas iela 7, 3.stāvs | Until 14.01.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| B46 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| B46 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| B46 vadibas zinojums 2021 | |||||
| B 46 revidenta zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| B46 zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| B46 BDO rev zin GP2019 | |||||
| B46 Vad zin GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| B46 VAD ZIN 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| B46 VAD ZIN 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1007.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| B48 GP2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| B46 2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ B46 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B46 VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 B46 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN B46 | RAR | ||||
2009 |
Annual report | 26.04.2010 | TIF (409.12 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (1.48 MB) | ||
2007 |
Annual report | 04.06.2008 | TIF (502.31 KB) | ||
2006 |
Annual report | 20.03.2007 | TIF (271.28 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (289.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.26 KB | 20.07.2020 | 23.06.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.56 KB | 20.07.2020 | 23.06.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.55 KB | 20.07.2020 | 23.06.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.83 KB | 20.07.2020 | 23.06.2020 | 5 |
Shareholders’ register |
TIF | 212.04 KB | 20.07.2020 | 23.06.2020 | 7 |
Shareholders’ register |
TIF | 66.63 KB | 23.07.2020 | 30.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 20.57 KB | 25.09.2020 | 29.06.2015 | 1 |
Articles of Association |
TIF | 26.17 KB | 29.08.2019 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 17.56 KB | 08.08.2011 | 04.08.2011 | 1 |
Shareholders’ register |
TIF | 15.78 KB | 25.09.2020 | 06.09.2006 | 1 |
Articles of Association |
TIF | 34.49 KB | 25.09.2020 | 31.08.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.34 KB | 25.09.2020 | 31.08.2006 | 1 |
Articles of Association |
TIF | 33.57 KB | 25.09.2020 | 22.03.2005 | 1 |
Memorandum of Association |
TIF | 43.48 KB | 25.09.2020 | 22.03.2005 | 1 |
Shareholders’ register |
TIF | 17.69 KB | 25.09.2020 | 18.01.2005 | 1 |
Articles of Association |
TIF | 21.98 KB | 25.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 37.68 KB | 22.10.2024 | 21.10.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 258.21 KB | 30.10.2024 | 24.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
TIF | 4.17 MB | 15.06.2021 | 14.06.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 315.21 KB | 15.06.2021 | 09.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.76 MB | 15.06.2021 | 26.10.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 23.09.2020 | 23.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 23.09.2020 | 23.09.2020 | 2 |
Application |
TIF | 280.74 KB | 14.08.2020 | 07.07.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 98.28 KB | 20.07.2020 | 23.06.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.63 KB | 20.07.2020 | 23.06.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 195.61 KB | 20.07.2020 | 02.01.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 153.95 KB | 21.09.2020 | 03.09.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 08.07.2019 | 08.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 183.97 KB | 02.03.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.02 KB | 25.09.2020 | 15.07.2015 | 2 |
Application |
TIF | 103.28 KB | 25.09.2020 | 29.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.13 KB | 25.09.2020 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.3 KB | 25.09.2020 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 25.09.2020 | 23.09.2013 | 2 |
Application |
TIF | 189.85 KB | 25.09.2020 | 19.09.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 19.14 KB | 25.09.2020 | 19.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.32 KB | 25.09.2020 | 19.09.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 324 KB | 25.09.2020 | 07.02.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 25.09.2020 | 05.08.2011 | 1 |
Application |
TIF | 50.27 KB | 25.09.2020 | 04.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 22.29 KB | 25.09.2020 | 04.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 368.11 KB | 25.09.2020 | 10.02.2011 | 9 |
Announcement regarding the legal address |
TIF | 8.8 KB | 25.09.2020 | 06.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.51 KB | 25.09.2020 | 14.01.2010 | 1 |
Application |
TIF | 146.5 KB | 25.09.2020 | 06.01.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 21.46 KB | 25.09.2020 | 06.01.2010 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 175.93 KB | 21.09.2020 | 03.12.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 25.09.2020 | 25.02.2009 | 1 |
Application |
TIF | 123.88 KB | 25.09.2020 | 16.02.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 21.99 KB | 25.09.2020 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.77 KB | 25.09.2020 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.57 KB | 25.09.2020 | 16.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.65 KB | 25.09.2020 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.03 KB | 25.09.2020 | 18.04.2008 | 2 |
Application |
TIF | 89.31 KB | 25.09.2020 | 15.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.29 KB | 25.09.2020 | 11.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.25 KB | 25.09.2020 | 11.04.2008 | 1 |
Other documents |
TIF | 157.68 KB | 25.09.2020 | 15.11.2007 | 7 |
Registration certificates |
TIF | 154.79 KB | 25.09.2020 | 15.11.2007 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 155.04 KB | 21.09.2020 | 15.11.2007 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 25.09.2020 | 18.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.63 KB | 25.09.2020 | 08.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.91 KB | 25.09.2020 | 06.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.4 KB | 25.09.2020 | 06.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.79 KB | 25.09.2020 | 06.09.2006 | 1 |
Application |
TIF | 77.78 KB | 25.09.2020 | 31.08.2006 | 3 |
Other documents |
TIF | 15.46 KB | 25.09.2020 | 31.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.53 KB | 25.09.2020 | 31.08.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.35 KB | 25.09.2020 | 19.01.2006 | 2 |
Application |
TIF | 159.67 KB | 25.09.2020 | 18.01.2006 | 6 |
Consent of the auditor |
TIF | 10.02 KB | 25.09.2020 | 18.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.57 KB | 25.09.2020 | 18.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.97 KB | 25.09.2020 | 18.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.82 KB | 25.09.2020 | 18.01.2006 | 1 |
Sample report |
TIF | 25.79 KB | 25.09.2020 | 18.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 25.09.2020 | 09.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.15 KB | 25.09.2020 | 02.01.2006 | 1 |
Application |
TIF | 115.1 KB | 25.09.2020 | 02.01.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 18.28 KB | 25.09.2020 | 02.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.16 KB | 25.09.2020 | 02.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32 KB | 25.09.2020 | 02.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.17 KB | 25.09.2020 | 30.03.2005 | 2 |
Registration certificates |
TIF | 25.02 KB | 25.09.2020 | 30.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.79 KB | 25.09.2020 | 29.03.2005 | 1 |
Submission/Application |
TIF | 19.68 KB | 25.09.2020 | 29.03.2005 | 1 |
Application |
TIF | 139.21 KB | 25.09.2020 | 23.03.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.62 KB | 25.09.2020 | 23.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.2 KB | 25.09.2020 | 23.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.01 KB | 25.09.2020 | 22.03.2005 | 1 |
Consent of the auditor |
TIF | 18.38 KB | 25.09.2020 | 22.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.38 KB | 25.09.2020 | 22.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.43 KB | 25.09.2020 | 18.01.2005 | 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