B 74, SIA

Limited Liability Company, Micro company
Place in branch
826 by turnover
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B 74"
Registration number, date 40003858752, 21.09.2006
VAT number LV40003858752 from 09.11.2018 Europe VAT register
Register, date Commercial Register, 21.09.2006
Legal address Vangažu iela 5, Rīga, LV-1024 Check address owners
Fixed capital 36 000 EUR, registered payment 19.09.2022
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, €) 0.06 -0.16 -0.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.0
Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.12.2022
* 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

SIA "MAMO"

Reg. no. 44103144782
Rīga, Brīvības gatve 386 k-1 - 51

100 % 36 000 € 1 € 36 000 Latvia 20.10.2023 23.10.2023

Apply information changes

"B 74", SIA

Lāčplēša 75, Rīga, LV-1011 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Lāčplēša iela 75 Until 27.08.2009 16 years ago
Rīga, Lāčplēša iela 75 - 29 Until 19.07.2016 9 years ago
Rīga, Lāčplēša iela 75B Until 02.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
vadzin XLSX

2022

Annual report 01.01.2022 - 31.12.2022 23.06.2023  ZIP €11.00
Annual report 2022 PDF
VADZIN XLSX

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (80.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (182.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vz PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas-zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
B74 VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
B74 vad zin TIF

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
B74 vad zin TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  TIF (124.4 KB)

2008

Annual report 16.05.2009  TIF (249.28 KB)

2007

Annual report 21.01.2009  TIF (267.24 KB)

2006

Annual report 21.09.2007  TIF (143.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.29 KB 23.10.2023 20.10.2023 1

Articles of Association

EDOC 19.24 KB 12.09.2023 07.09.2023 1

Shareholders’ register

DOC 38.5 KB 02.12.2022 06.10.2022 1

Shareholders’ register

DOC 38.5 KB 02.12.2022 06.10.2022 1

Shareholders’ register

DOC 36.5 KB 19.09.2022 07.09.2022 1

Shareholders’ register

DOC 36.5 KB 19.09.2022 07.09.2022 1

Amendments to the Articles of Association

DOC 27 KB 19.09.2022 28.07.2022 1

Amendments to the Articles of Association

DOC 27 KB 19.09.2022 28.07.2022 1

Articles of Association

DOC 28.5 KB 19.09.2022 28.07.2022 1

Articles of Association

DOC 28.5 KB 19.09.2022 28.07.2022 1

Regulations for the increase/reduction of the equity

DOC 44 KB 02.08.2022 28.07.2022 1

Regulations for the increase/reduction of the equity

DOC 44 KB 02.08.2022 28.07.2022 1

Shareholders’ register

DOC 37.5 KB 30.03.2022 24.03.2022 1

Shareholders’ register

DOC 37.5 KB 30.03.2022 24.03.2022 1

Amendments to the Articles of Association

TIF 19.14 KB 04.08.2014 23.07.2014 1

Articles of Association

TIF 21.54 KB 04.08.2014 23.07.2014 1

Shareholders’ register

TIF 136.74 KB 04.08.2014 23.07.2014 2

Shareholders’ register

TIF 24.19 KB 28.06.2013 05.06.2013 1

Shareholders’ register

TIF 59.39 KB 20.06.2013 27.05.2013 1

Shareholders’ register

TIF 106.69 KB 21.11.2011 04.11.2011 1

Shareholders’ register

TIF 17.15 KB 20.07.2010 31.08.2009 1

Amendments to the Articles of Association

TIF 13.24 KB 20.07.2010 19.08.2009 1

Articles of Association

TIF 18.27 KB 20.07.2010 19.08.2009 1

Regulations for the increase/reduction of the equity

TIF 71.05 KB 20.07.2010 19.08.2009 2

Shareholders’ register

TIF 12.86 KB 20.07.2010 19.08.2009 1

Articles of Association

TIF 20.49 KB 20.07.2010 25.08.2006 1

Memorandum of association

TIF 45.57 KB 20.07.2010 25.08.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.12 KB 23.10.2023 23.10.2023 2

Application

EDOC 46.92 KB 12.09.2023 07.09.2023 1

Protocols/decisions of a company/organisation

EDOC 20.13 KB 12.09.2023 07.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.89 KB 02.12.2022 02.12.2022 2

Application

DOCX 58.36 KB 02.12.2022 14.11.2022 1

Application

DOCX 58.36 KB 02.12.2022 14.11.2022 1

Protocols/decisions of a company/organisation

DOC 73.5 KB 02.12.2022 06.10.2022 1

Protocols/decisions of a company/organisation

DOC 73.5 KB 02.12.2022 06.10.2022 1

Shareholders’ register

EDOC 36.49 KB 02.12.2022 06.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 19.09.2022 19.09.2022 2

Application

DOCX 47.07 KB 19.09.2022 12.09.2022 2

Application

DOCX 47.07 KB 19.09.2022 12.09.2022 2

Shareholders’ register

EDOC 19.37 KB 19.09.2022 07.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.61 KB 02.08.2022 02.08.2022 2

Amendments to the Articles of Association

EDOC 16.1 KB 19.09.2022 28.07.2022 1

Articles of Association

EDOC 24.95 KB 19.09.2022 28.07.2022 1

Application

DOCX 47.3 KB 02.08.2022 28.07.2022 1

Application

DOCX 47.3 KB 02.08.2022 28.07.2022 1

Protocols/decisions of a company/organisation

DOC 61.5 KB 02.08.2022 28.07.2022 1

Protocols/decisions of a company/organisation

DOC 61.5 KB 02.08.2022 28.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.39 KB 02.08.2022 28.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 30.03.2022 30.03.2022 2

Application

DOCX 50 KB 30.03.2022 24.03.2022 4

Application

DOCX 50 KB 30.03.2022 24.03.2022 4

Shareholders’ register

ASICE 29.28 KB 30.03.2022 24.03.2022 1

Decisions / letters / protocols of public notaries

RTF 188.88 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

DOCX 42.35 KB 19.03.2018 14.03.2018 2

Statement regarding the beneficial owners

DOCX 42.35 KB 19.03.2018 14.03.2018 2

Statement regarding the beneficial owners

EDOC 58.09 KB 19.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.23 KB 19.07.2016 19.07.2016 2

Application

DOC 50.5 KB 15.07.2016 13.07.2016 2

Application

DOC 50.5 KB 15.07.2016 13.07.2016 2

Application

EDOC 32.38 KB 15.07.2016 13.07.2016 2

Other documents

DOC 94 KB 15.07.2016 28.06.2016 5

Other documents

DOC 94 KB 15.07.2016 28.06.2016 5

Other documents

EDOC 68.25 KB 15.07.2016 28.06.2016 5

Decisions / letters / protocols of public notaries

TIF 73.65 KB 04.08.2014 31.07.2014 2

Application

TIF 166.75 KB 04.08.2014 23.07.2014 2

Protocols/decisions of a company/organisation

TIF 138.35 KB 04.08.2014 23.07.2014 3

Decisions / letters / protocols of public notaries

TIF 28.92 KB 28.06.2013 26.06.2013 1

Decisions / letters / protocols of public notaries

TIF 33.09 KB 20.06.2013 19.06.2013 1

Application

TIF 60.13 KB 28.06.2013 06.06.2013 2

Protocols/decisions of a company/organisation

TIF 71.53 KB 28.06.2013 05.06.2013 2

Application

TIF 69.92 KB 20.06.2013 27.05.2013 2

Power of attorney, act of empowerment

TIF 20.14 KB 20.06.2013 27.05.2013 1

Decisions / letters / protocols of public notaries

TIF 90.09 KB 13.04.2012 11.04.2012 2

Power of attorney, act of empowerment

TIF 155.2 KB 20.06.2013 04.04.2012 4

Application

TIF 512.04 KB 13.04.2012 04.04.2012 3

Protocols/decisions of a company/organisation

TIF 109.68 KB 13.04.2012 04.04.2012 2

Decisions / letters / protocols of public notaries

TIF 51.24 KB 21.11.2011 16.11.2011 1

Application

TIF 230.07 KB 21.11.2011 04.11.2011 2

Gift agreement

TIF 129.77 KB 21.11.2011 05.10.2011 2

Protocols/decisions of a company/organisation

TIF 112.03 KB 21.11.2011 05.10.2011 2

Decisions / letters / protocols of public notaries

TIF 35.03 KB 20.07.2010 03.09.2009 1

Application

TIF 55.38 KB 20.07.2010 31.08.2009 2

Protocols/decisions of a company/organisation

TIF 68.56 KB 20.07.2010 31.08.2009 2

Receipts on the publication and state fees

TIF 16.43 KB 20.07.2010 31.08.2009 1

Decisions / letters / protocols of public notaries

TIF 44.65 KB 20.07.2010 27.08.2009 1

Receipts on the publication and state fees

TIF 31.53 KB 20.07.2010 24.08.2009 2

Power of attorney, act of empowerment

TIF 161.04 KB 21.11.2011 19.08.2009 2

Application

TIF 128.72 KB 20.07.2010 19.08.2009 4

Application of shareholders or third persons for the acquisition of shares

TIF 41.49 KB 20.07.2010 19.08.2009 1

Other documents

TIF 50.25 KB 20.07.2010 19.08.2009 1

Protocols/decisions of a company/organisation

TIF 109.95 KB 20.07.2010 19.08.2009 3

Appraisal reports

TIF 1.12 MB 20.07.2010 08.07.2009 13

Appraisal reports

TIF 1.16 MB 20.07.2010 08.07.2009 14

Decisions / letters / protocols of public notaries

TIF 43.44 KB 20.07.2010 21.09.2006 2

Registration certificates

TIF 22.67 KB 20.07.2010 21.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.5 KB 20.07.2010 12.09.2006 1

Announcement regarding the legal address

TIF 10.77 KB 20.07.2010 25.08.2006 1

Application

TIF 183.6 KB 20.07.2010 25.08.2006 4

Consent of a member of the Board / executive director

TIF 17.89 KB 20.07.2010 25.08.2006 2

Consent of a member of the Board / executive director

TIF 10.14 KB 20.07.2010 25.08.2006 1

Receipts on the publication and state fees

TIF 20.27 KB 20.07.2010 25.08.2006 2

Sample report

TIF 17.02 KB 20.07.2010 25.08.2006 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