B-COM INVEST, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 28.12.2022
Business form Limited Liability Company
Registered name SIA "B-COM INVEST"
Registration number, date 40203283969, 07.01.2021
VAT number None (excluded 28.12.2022) Europe VAT register
Register, date Commercial Register, 07.01.2021
Legal address Maskavas iela 322, Rīga, LV-1063 Check address owners
Fixed capital 13 172 278 EUR , registered 12.04.2021 (registered payment 12.04.2021: 13 172 278 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 341.01 168.54 0
Personal income tax (thousands, €) 0 -0.01 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Kabeļu telekomunikācijas pakalpojumi (61.10)

True beneficiaries

Spēkā no Status
09.08.2021 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 07.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums B Com Invest GP 2021 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 68.3 KB 28.12.2022 14.04.2022 1

Articles of Association

DOCX 7.45 MB 20.10.2021 13.10.2021 1

Articles of Association

DOCX 7.45 MB 20.10.2021 13.10.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 40.22 KB 18.10.2021 31.05.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 40.22 KB 18.10.2021 31.05.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 35.9 KB 19.04.2021 16.04.2021 5

Shareholders’ register

DOCX 20.93 KB 12.04.2021 08.04.2021 1

Regulations for the increase/reduction of the equity

DOCX 31.18 KB 12.04.2021 06.04.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 32.99 KB 23.09.2021 18.03.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 32.99 KB 23.09.2021 18.03.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 37.52 KB 09.02.2021 05.02.2021 6

Shareholders’ register

ODT 7.42 KB 07.01.2021 14.12.2020 1

Articles of Association

DOC 4.98 MB 07.01.2021 17.11.2020 1

Articles of Association

DOCX 7.45 MB 08.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.67 KB 28.12.2022 16.12.2022 1

Protocols/decisions of a company/organisation

EDOC 31.18 KB 28.12.2022 14.04.2022 1

Protocols/decisions of a company/organisation

EDOC 32 KB 28.12.2022 14.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.28 KB 17.03.2022 17.03.2022 2

Application

DOCX 52.97 KB 17.03.2022 16.03.2022 6

Decisions / letters / protocols of public notaries

EDOC 31.76 KB 07.03.2022 07.03.2022 2

Application

DOCX 40.31 KB 07.03.2022 03.03.2022 1

Application

DOCX 40.31 KB 07.03.2022 03.03.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 65.48 KB 07.03.2022 03.03.2022 1

Protocols/decisions of a company/organisation

DOCX 14.84 KB 17.03.2022 01.03.2022 1

Application

DOCX 37.33 KB 20.10.2021 20.10.2021 2

Application

EDOC 51.7 KB 20.10.2021 20.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 61.85 KB 20.10.2021 20.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 20.10.2021 20.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 28.09.2021 28.09.2021 2

Application

DOCX 37.12 KB 23.09.2021 22.09.2021 2

Application

DOCX 37.12 KB 23.09.2021 22.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 09.08.2021 09.08.2021 2

Application

DOCX 49.73 KB 09.08.2021 04.08.2021 1

Application

DOCX 49.73 KB 09.08.2021 04.08.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 51.97 KB 09.08.2021 04.08.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 410.43 KB 09.08.2021 04.08.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 410.43 KB 09.08.2021 04.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 57.64 KB 18.10.2021 31.05.2021 5

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 21.04.2021 21.04.2021 2

Application

DOCX 38.41 KB 19.04.2021 16.04.2021 1

Application

EDOC 55.6 KB 19.04.2021 16.04.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 53.21 KB 19.04.2021 16.04.2021 5

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 12.04.2021 12.04.2021 2

Shareholders’ register

EDOC 39.04 KB 12.04.2021 08.04.2021 1

Application

DOCX 39.89 KB 12.04.2021 07.04.2021 1

Application

EDOC 57.17 KB 12.04.2021 07.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.65 KB 12.04.2021 07.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 78.88 KB 12.04.2021 07.04.2021 1

Protocols/decisions of a company/organisation

EDOC 57.33 KB 12.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

DOCX 44.18 KB 12.04.2021 06.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 56.29 KB 12.04.2021 06.04.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 50.51 KB 23.09.2021 18.03.2021 6

Protocols/decisions of a company/organisation

DOCX 25.93 KB 23.09.2021 17.03.2021 2

Protocols/decisions of a company/organisation

DOCX 26.7 KB 23.09.2021 17.03.2021 2

Protocols/decisions of a company/organisation

DOCX 25.93 KB 23.09.2021 17.03.2021 2

Protocols/decisions of a company/organisation

DOCX 26.7 KB 23.09.2021 17.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 12.02.2021 12.02.2021 1

Announcement regarding the reorganisation

EDOC 58.76 KB 09.02.2021 05.02.2021 2

Announcement regarding the reorganisation

DOCX 38.03 KB 09.02.2021 05.02.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 58.35 KB 09.02.2021 05.02.2021 6

Decisions / letters / protocols of public notaries

EDOC 68.03 KB 07.01.2021 07.01.2021 4

Application

EDOC 85.23 KB 07.01.2021 06.01.2021 1

Application

DOCX 55.81 KB 07.01.2021 06.01.2021 1

Confirmation or consent to legal address

EDOC 48.68 KB 07.01.2021 06.01.2021 1

Confirmation or consent to legal address

PDF 15.12 KB 07.01.2021 06.01.2021 1

Confirmation or consent to legal address

DOCX 12.18 KB 07.01.2021 06.01.2021 1

Memorandum of Association

EDOC 34.71 KB 07.01.2021 06.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 362.09 KB 07.01.2021 14.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 361.94 KB 07.01.2021 14.12.2020 1

Shareholders’ register

EDOC 28.08 KB 07.01.2021 14.12.2020 1

Articles of Association

EDOC 4.85 MB 07.01.2021 17.11.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 225.33 KB 07.01.2021 02.06.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 423.92 KB 07.01.2021 02.06.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 193.15 KB 07.01.2021 02.06.2020 1

Copy of the personal identification document

EDOC 296.86 KB 07.01.2021 02.06.2020 1

Copy of the personal identification document

EDOC 210.74 KB 07.01.2021 02.06.2020 1

Copy of the personal identification document

PDF 85.92 KB 07.01.2021 02.06.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 195.84 KB 07.01.2021 24.11.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 1.17 MB 07.01.2021 12.09.2019 30

Copy of the personal identification document

TIF 293.81 KB 07.01.2021 27.08.2019 11

Justification supporting beneficial ownership disclosure statement

TIF 4.71 MB 07.01.2021 20.08.2019 159

Justification supporting beneficial ownership disclosure statement

TIF 161.83 KB 07.01.2021 20.08.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 230.86 KB 07.01.2021 20.08.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 161.64 KB 07.01.2021 20.08.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 213.03 KB 07.01.2021 20.08.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 585.51 KB 07.01.2021 12.08.2019 16

Justification supporting beneficial ownership disclosure statement

TIF 689.06 KB 07.01.2021 12.08.2019 19

Justification supporting beneficial ownership disclosure statement

TIF 592.04 KB 07.01.2021 12.08.2019 16

Justification supporting beneficial ownership disclosure statement

TIF 1.99 MB 07.01.2021 12.08.2019 48

Justification supporting beneficial ownership disclosure statement

TIF 375.85 KB 07.01.2021 08.08.2019 13

Articles of Association

EDOC 7.21 MB 08.04.2021 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