B Bunkering, SIA

Limited Liability Company, Micro company
Place in branch
21 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name B Bunkering SIA
Registration number, date 40103753445, 29.01.2014
VAT number LV40103753445 from 04.02.2014 Europe VAT register
Register, date Commercial Register, 29.01.2014
Legal address Traleru iela 2A, Rīga, LV-1030 Check address owners
Fixed capital 2 800 EUR, registered payment 29.01.2014
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, €) 10.68 11.37 9.85
Personal income tax (thousands, €) 3.53 2.84 3.21
Statutory social insurance contributions (thousands, €) 5.52 5.22 5.49
Average employees count 3 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Degvielas, naftas produktu uzglabāšana un transportēšana
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
CSP industry Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.01.2014

Natural person

Executive Board Member of the Board Right to represent individually   28.03.2018
* 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 % 100 € 28 € 2 800 Latvia 29.01.2014 29.01.2014

Apply information changes

ML

"B Bunkering", SIA

Traleru 2A, Rīga, LV-1030 Check address owners

Degvielas, naftas produktu uzglabāšana un transportēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "P & B Bunkering" Until 28.03.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "P & P Bunkering" Until 31.01.2014 10 years ago

Historical addresses

Rīga, Uriekstes iela 18 Until 06.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 24.07.2023  PDF (79.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.10.2022  PDF (79.94 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.10.2022  PDF (80.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.10.2022  PDF (80.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.06.2019  PDF (81.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.07.2018  PDF (82.01 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.03.2018  PDF (512.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.01.2018  PDF (612.27 KB) €8.00

2014

 Annual report 29.01.2014 - 31.12.2014 08.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 29.5 KB 28.03.2018 06.03.2018 1

Articles of Association

 DOC 29.5 KB 28.03.2018 06.03.2018 1

Articles of Association

 TIF 62.5 KB 19.03.2014 27.01.2014 1

Memorandum of Association

 TIF 61.11 KB 19.03.2014 27.01.2014 1

Shareholders’ register

TIF 89.6 KB 19.03.2014 27.01.2014 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

 EDOC 98.02 KB 30.12.2019 30.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.22 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.04 KB 28.03.2018 28.03.2018 2

Articles of Association

 EDOC 39.48 KB 28.03.2018 06.03.2018 1

Application

 DOC 87 KB 28.03.2018 06.03.2018 4

Application

 DOC 87 KB 28.03.2018 06.03.2018 4

Application

 EDOC 48 KB 28.03.2018 06.03.2018 4

Protocols/decisions of a company/organisation

 DOC 28 KB 28.03.2018 06.03.2018 1

Protocols/decisions of a company/organisation

 DOC 28 KB 28.03.2018 06.03.2018 1

Protocols/decisions of a company/organisation

 EDOC 39.17 KB 28.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 70.3 KB 09.11.2015 06.11.2015 2

Announcement regarding the legal address

 TIF 16.63 KB 09.11.2015 01.10.2015 1

Application

 TIF 91.9 KB 09.11.2015 01.10.2015 1

Confirmation or consent to legal address

 TIF 18.06 KB 09.11.2015 01.10.2015 1

Registration certificates

 TIF 123.82 KB 19.03.2014 03.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 57.3 KB 19.03.2014 31.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 63.97 KB 19.03.2014 29.01.2014 2

Registration certificates

 TIF 122.18 KB 19.03.2014 29.01.2014 1

Application

 TIF 483.61 KB 19.03.2014 28.01.2014 3

Application

 TIF 354.07 KB 19.03.2014 28.01.2014 2

Announcement regarding the legal address

 TIF 15.29 KB 19.03.2014 27.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 29.51 KB 19.03.2014 27.01.2014 1

Confirmation or consent to legal address

 TIF 15.06 KB 19.03.2014 27.01.2014 1

Submission/Application

 TIF 15.91 KB 19.03.2014 27.01.2014 1

Power of attorney, act of empowerment

 TIF 268.45 KB 19.03.2014 02.03.2012 4
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