B Communications, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
15 by profit
19 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B Communications"
Registration number, date 50003623411, 19.03.2003
VAT number LV50003623411 from 09.04.2003 Europe VAT register
Register, date Commercial Register, 19.03.2003
Legal address Tirgoņu iela 8, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 25.06.2015
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, €) 104.2 113.87 94.27
Personal income tax (thousands, €) 18.23 20.08 13.42
Statutory social insurance contributions (thousands, €) 30.13 23.59 19.74
Average employees count 4 4 4

Industries

Industry from zl.lv Sabiedriskās attiecības
Branch from zl.lv (NACE2) Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   24.10.2017
* 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

70.02 % 1 992 € 1 € 1 992 Latvia 18.10.2017 24.10.2017

Natural person

29.98 % 853 € 1 € 853 Latvia 18.10.2017 24.10.2017

Apply information changes

ML

"B Communications", SIA

Tirgoņu 8, Rīga LV-1050 Check address owners

Sabiedriskās attiecības

https://www.bcom.lv/

Historical company names

"Baltijas komunikāciju birojs" SIA Until 14.05.2012 12 years ago

Historical addresses

Rīga, Bultu iela 3-43 Until 12.07.2005 19 years ago
Rīga, Pils laukums 4-208 Until 19.02.2010 14 years ago
Rīga, Lāčplēša iela 38 Until 02.03.2011 13 years ago
Rīga, Pērses iela 9/11 Until 18.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (384.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (383.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (391.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (392.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.07.2020  PDF (1.35 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
B Com GP2018 Vad PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ2017 BCOM PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
B Com 2016 Vz PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
B COM 2015 VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
BCom VZ 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums B Communications PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
BKB vadibas zinojums PDF

2010

Annual report 18.05.2011  TIF (436.69 KB)

2009

Annual report 06.04.2010  TIF (508.34 KB)

2008

Annual report 13.05.2009  TIF (480.05 KB)

2007

Annual report 21.11.2008  TIF (518.53 KB)

2006

Annual report 04.09.2007  TIF (748.29 KB)

2005

Annual report 24.01.2007  TIF (865.26 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 43.29 KB 19.10.2017 18.10.2017 2

Shareholders’ register

TIF 51.86 KB 19.10.2017 18.10.2017 2

Shareholders’ register

TIF 22 KB 28.06.2012 07.06.2012 1

Articles of Association

TIF 16.02 KB 28.03.2012 14.09.2005 1

Shareholders’ register

TIF 27.29 KB 06.06.2012 28.04.2005 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 70.15 KB 18.07.2019 18.07.2019 1

Application

DOCX 17.88 KB 15.07.2019 12.07.2019 5

Application

EDOC 29.12 KB 15.07.2019 12.07.2019 5

Confirmation or consent to legal address

TIF 26.57 KB 16.07.2019 09.07.2019 1

Power of attorney, act of empowerment

TIF 345.13 KB 16.07.2019 19.06.2019 6

Power of attorney, act of empowerment

TIF 517.21 KB 16.07.2019 11.04.2019 10

Power of attorney, act of empowerment

TIF 325.91 KB 16.07.2019 12.03.2019 5

Power of attorney, act of empowerment

TIF 366.6 KB 16.07.2019 09.03.2019 6

Decisions / letters / protocols of public notaries

EDOC 68.48 KB 24.10.2017 24.10.2017 2

Protocols/decisions of a company/organisation

TIF 69.04 KB 19.10.2017 18.10.2017 2

Application

TIF 1013.96 KB 19.10.2017 17.10.2017 7

Registration certificates

TIF 27.71 KB 09.01.2013 14.05.2012 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