B 89, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "B 89"
Registration number, date 40103338264, 28.10.2010
VAT number None Europe VAT register
Register, date Commercial Register, 28.10.2010
Legal address Uzvaras prospekts 17 – 30, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 844 EUR, registered payment 28.11.2014
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 0 0.06
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

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.10.2010
* 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

100 % 2 844 € 1 € 2 844 Latvia 14.11.2016 29.11.2016

Historical addresses

Ādažu nov., Ādaži, Druvas iela 14 Until 29.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (76.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (78.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (75.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (78.38 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (77.94 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.02.2019  PDF (78.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.03.2018  PDF (81.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (3.95 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.06 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
B89 GP2012 VadibasZinojums PDF

2011

 Annual report 28.10.2010 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
B89 GP2011 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 79.31 KB 01.12.2016 14.11.2016 3

Shareholders’ register

TIF 88.21 KB 01.12.2016 14.11.2016 3

Amendments to the Articles of Association

 TIF 18.43 KB 01.12.2014 14.10.2014 1

Articles of Association

 TIF 20.12 KB 01.12.2014 14.10.2014 1

Shareholders’ register

TIF 70.01 KB 01.12.2014 14.10.2014 2

Articles of Association

 TIF 16.9 KB 02.11.2010 20.10.2010 1

Memorandum of Association

 TIF 52.57 KB 02.11.2010 20.10.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 61.41 KB 01.12.2016 29.11.2016 2

Application

 TIF 2.35 MB 01.12.2016 24.11.2016 7

Announcement regarding the legal address

 TIF 12.47 KB 01.12.2016 14.11.2016 1

Protocols/decisions of a company/organisation

 TIF 105.37 KB 01.12.2016 14.11.2016 3

Confirmation or consent to legal address

 TIF 18 KB 01.12.2016 11.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 74.62 KB 01.12.2014 28.11.2014 2

Application

 TIF 272.81 KB 01.12.2014 15.10.2014 3

Protocols/decisions of a company/organisation

 TIF 114.59 KB 01.12.2014 14.10.2014 3

Decisions / letters / protocols of public notaries

 TIF 38.55 KB 02.11.2010 28.10.2010 1

Registration certificates

 TIF 68.56 KB 02.11.2010 28.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15.17 KB 02.11.2010 26.10.2010 1

Application

 TIF 237.04 KB 02.11.2010 22.10.2010 4

Announcement regarding the legal address

 TIF 7.43 KB 02.11.2010 20.10.2010 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