B&A, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
5K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "B&A"
Registration number, date 40203315978, 07.05.2021
VAT number LV40203315978 from 28.12.2023 Europe VAT register
Register, date Commercial Register, 07.05.2021
Legal address Kaivas iela 50 k-1 – 143D, Rīga, LV-1021 Check address owners
Fixed capital 1 EUR, registered payment 07.05.2021
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, €) 1.14 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.21 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2021
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   07.05.2021
* 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 % 1 € 1 € 1 Latvia 07.05.2021 07.05.2021

Apply information changes

ML

"B&A", SIA

Čiekurkalna 1. līnija 84-31, Rīga LV-1026 Check address owners

Apģērbi: tirdzniecība

https://www.brandhouse.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (79.49 KB) €11.00

2021

Annual report 07.05.2021 - 31.12.2021 29.07.2022  PDF (404.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 75.41 KB 07.05.2021 27.04.2021 1

Memorandum of Association

PDF 87.4 KB 07.05.2021 27.04.2021 1

Shareholders’ register

PDF 58.96 KB 07.05.2021 27.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 170.72 KB 07.05.2021 07.05.2021 4

Application

PDF 202.06 KB 07.05.2021 07.05.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 07.05.2021 07.05.2021 2

Confirmation or consent to legal address

PDF 56.67 KB 07.05.2021 30.04.2021 1

Confirmation or consent to legal address

PDF 87.44 KB 07.05.2021 30.04.2021 1

Articles of Association

PDF 106.25 KB 07.05.2021 27.04.2021 1

Memorandum of Association

PDF 118.2 KB 07.05.2021 27.04.2021 1

Shareholders’ register

PDF 89.73 KB 07.05.2021 27.04.2021 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