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 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to B 74, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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
|
100 % | 36 000 | € 1 | € 36 000 | Latvia | 20.10.2023 | 23.10.2023 |
Contacts in cooperation with
Apply information changes
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 | |||||
| vadzin | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 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 | |||||
| VADIBAS ZINOJUMS | |||||
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 | |||||
| vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B74 VADIBAS ZINOJUMS | |||||
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