B and S, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
6K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA B and S
Registration number, date 40203377747, 04.02.2022
VAT number LV40203377747 from 10.10.2022 Europe VAT register
Register, date Commercial Register, 04.02.2022
Legal address Piekrastes iela 35 – 57, Daugavpils, LV-5422 Check address owners
Fixed capital 9 000 EUR, registered payment 04.02.2022
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, €) -1.29 0.97 0
Personal income tax (thousands, €) 0.18 0.03 0
Statutory social insurance contributions (thousands, €) 3.51 0.99 0
Average employees count 2 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2022
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   04.02.2022
* 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

Natural person

100 % 9 000 € 1 € 9 000 Latvia 04.02.2022 04.02.2022

Procures

Period Rights Person

From 15.02.2022

 Right to represent individually
Natural person (from 15.02.2022 )

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (79.52 KB) €11.00

2022

 Annual report 04.02.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2022 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 70.65 KB 04.02.2022 25.01.2022 1

Articles of Association

 DOCX 70.65 KB 04.02.2022 25.01.2022 1

Memorandum of Association

 DOCX 26.71 KB 04.02.2022 25.01.2022 1

Memorandum of Association

 DOCX 26.71 KB 04.02.2022 25.01.2022 1

Shareholders’ register

DOCX 18.4 KB 04.02.2022 25.01.2022 1

Shareholders’ register

DOCX 18.4 KB 04.02.2022 25.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 15.02.2022 15.02.2022 2

Application

 DOCX 42.03 KB 15.02.2022 10.02.2022 1

Application

 DOCX 42.03 KB 15.02.2022 10.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.33 KB 04.02.2022 04.02.2022 2

Bank statements or other document regarding the payment of the equity

PDF 197.32 KB 04.02.2022 31.01.2022 1

Announcement regarding the legal address

 DOCX 25.22 KB 04.02.2022 25.01.2022 1

Announcement regarding the legal address

 DOCX 25.22 KB 04.02.2022 25.01.2022 1

Articles of Association

 EDOC 47.59 KB 04.02.2022 25.01.2022 1

Application

 DOCX 38.63 KB 04.02.2022 25.01.2022 1

Application

 DOCX 38.63 KB 04.02.2022 25.01.2022 1

Memorandum of Association

 EDOC 29.74 KB 04.02.2022 25.01.2022 1

Shareholders’ register

EDOC 24.51 KB 04.02.2022 25.01.2022 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