B-FORM, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 05.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "B-FORM" |
| Registration number, date | 40003666940, 25.02.2004 |
| VAT number | None (excluded 17.12.2019) Europe VAT register |
| Register, date | Commercial Register, 25.02.2004 |
| Legal address | Sesku iela 30, Rīga, LV-1035 Check address owners |
| Fixed capital | 196 356 EUR , registered 15.08.2014 (registered payment 15.08.2014: 196 356 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 53.21 | 2.36 | 6.43 |
| Personal income tax (thousands, €) | 8.52 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 35.87 | 2.48 | 6.4 |
| Average employees count | 29 | 16 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
Historical company names
| SIA "SUNSET RĪGA" | Until 15.08.2014 | 10 years ago |
|---|
Historical addresses
| Jelgava, Sarmas iela 21 - 44 | Until 03.06.2019 | 5 years ago |
|---|---|---|
| Rīga, Tērbatas iela 9/11 | Until 03.03.2004 | 20 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 | Until 16.04.2004 | 20 years ago |
| Rīga, Aleksandra Čaka iela 32 | Until 14.07.2005 | 19 years ago |
| Rīga, Ganību dambis 36-302 | Until 29.01.2015 | 9 years ago |
| Jelgavas nov., Svētes pag., "Arči" | Until 01.10.2015 | 9 years ago |
| Rīga, Zemes iela 5 - 25 | Until 24.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (77.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojumsp | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsp.odt | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsz | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsz | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 19.05.2010 | TIF (373.35 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (413.63 KB) | ||
2007 |
Annual report | 09.12.2008 | TIF (459.51 KB) | ||
2005 |
Annual report | 29.01.2007 | TIF (244.15 KB) | ||
2004 |
Annual report | 29.12.2017 | TIF (287.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.98 KB | 24.09.2019 | 06.09.2019 | 1 |
Shareholders’ register |
DOCX | 16.09 KB | 24.09.2019 | 06.09.2019 | 1 |
Shareholders’ register |
DOCX | 16.14 KB | 30.05.2019 | 17.05.2019 | 1 |
Shareholders’ register |
DOCX | 16.14 KB | 30.05.2019 | 17.05.2019 | 1 |
Shareholders’ register |
149.92 KB | 22.12.2015 | 07.12.2015 | 1 | |
Shareholders’ register |
TIF | 41.92 KB | 08.01.2018 | 26.01.2015 | 2 |
Shareholders’ register |
TIF | 72.79 KB | 08.01.2018 | 11.12.2014 | 3 |
Articles of Association |
TIF | 67.53 KB | 08.01.2018 | 05.08.2014 | 3 |
Shareholders’ register |
TIF | 27.47 KB | 08.01.2018 | 05.08.2014 | 1 |
Shareholders’ register |
TIF | 65.98 KB | 08.01.2018 | 30.07.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.25 KB | 08.01.2018 | 04.03.2009 | 5 |
Shareholders’ register |
TIF | 28.48 KB | 08.01.2018 | 22.01.2009 | 1 |
Articles of Association |
TIF | 30.54 KB | 15.05.2013 | 12.02.2007 | 1 |
Articles of Association |
TIF | 38.65 KB | 08.01.2018 | 06.09.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.6 KB | 08.01.2018 | 06.09.2006 | 1 |
Shareholders’ register |
TIF | 21.22 KB | 08.01.2018 | 06.09.2006 | 1 |
Shareholders’ register |
TIF | 14.96 KB | 08.01.2018 | 04.08.2006 | 1 |
Articles of Association |
TIF | 40.04 KB | 29.12.2017 | 11.02.2004 | 5 |
Memorandum of Association |
TIF | 26.58 KB | 27.12.2017 | 11.02.2004 | 3 |
Amendments to the Articles of Association |
TIF | 40.61 KB | 08.01.2018 | 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 |
RTF | 52.41 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.27 KB | 05.05.2020 | 05.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.85 KB | 30.04.2020 | 30.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.85 KB | 30.04.2020 | 30.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.6 KB | 30.04.2020 | 30.04.2020 | 1 |
Application |
EDOC | 46.75 KB | 29.04.2020 | 12.02.2020 | 3 |
Application |
DOCX | 37.49 KB | 29.04.2020 | 12.02.2020 | 3 |
Application |
DOCX | 37.49 KB | 29.04.2020 | 12.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 18.10.2019 | 18.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 49.93 KB | 16.10.2019 | 16.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 61.38 KB | 16.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 14.10.2019 | 14.10.2019 | 2 |
Application |
EDOC | 32.46 KB | 14.10.2019 | 10.10.2019 | 4 |
Application |
DOCX | 22.42 KB | 14.10.2019 | 10.10.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 90.3 KB | 14.10.2019 | 07.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.85 KB | 14.10.2019 | 07.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 24.09.2019 | 24.09.2019 | 1 |
Application |
EDOC | 58.04 KB | 24.09.2019 | 19.09.2019 | 5 |
Application |
DOCX | 44.21 KB | 24.09.2019 | 19.09.2019 | 5 |
Shareholders’ register |
EDOC | 30.54 KB | 24.09.2019 | 06.09.2019 | 1 |
Shareholders’ register |
EDOC | 42.67 KB | 24.09.2019 | 06.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.64 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.06 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
DOCX | 48.97 KB | 30.05.2019 | 27.05.2019 | 7 |
Application |
EDOC | 62.75 KB | 30.05.2019 | 27.05.2019 | 7 |
Application |
DOCX | 48.97 KB | 30.05.2019 | 27.05.2019 | 7 |
Confirmation or consent to legal address |
EDOC | 25.45 KB | 30.05.2019 | 27.05.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 17.21 KB | 30.05.2019 | 27.05.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 17.21 KB | 30.05.2019 | 27.05.2019 | 1 |
Application |
DOCX | 34.24 KB | 03.06.2019 | 17.05.2019 | 1 |
Application |
EDOC | 48.56 KB | 03.06.2019 | 17.05.2019 | 1 |
Application |
DOCX | 34.24 KB | 03.06.2019 | 17.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.56 KB | 30.05.2019 | 17.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.56 KB | 30.05.2019 | 17.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.04 KB | 30.05.2019 | 17.05.2019 | 1 |
Shareholders’ register |
EDOC | 54.39 KB | 30.05.2019 | 17.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
DOCX | 45.42 KB | 28.02.2019 | 24.02.2019 | 6 |
Application |
EDOC | 53.93 KB | 28.02.2019 | 24.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 16.01.2019 | 16.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 16.01.2019 | 16.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.93 KB | 15.01.2019 | 15.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 15.08.2018 | 15.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 14.08.2018 | 14.08.2018 | 2 |
Application |
DOCX | 50.39 KB | 14.08.2018 | 10.08.2018 | 9 |
Application |
EDOC | 58.78 KB | 14.08.2018 | 10.08.2018 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 91.77 KB | 14.08.2018 | 06.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.97 KB | 14.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.25 KB | 20.07.2018 | 20.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 15.05.2018 | 15.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 14.05.2018 | 14.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.62 KB | 09.05.2018 | 09.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.04 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
459.53 KB | 24.11.2017 | 19.11.2017 | 1 | |
Application |
448.67 KB | 24.11.2017 | 19.11.2017 | 1 | |
Confirmation or consent to legal address |
123.23 KB | 24.11.2017 | 19.11.2017 | 1 | |
Confirmation or consent to legal address |
153.77 KB | 24.11.2017 | 19.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 29.12.2015 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 29.12.2015 | 29.12.2015 | 2 |
Application |
319.19 KB | 22.12.2015 | 15.12.2015 | 2 | |
Shareholders’ register |
177.64 KB | 22.12.2015 | 07.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 01.10.2015 | 01.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 01.10.2015 | 01.10.2015 | 2 |
Application |
438.37 KB | 28.09.2015 | 26.09.2015 | 2 | |
Confirmation or consent to legal address |
222.56 KB | 28.09.2015 | 26.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 66.78 KB | 08.01.2018 | 29.01.2015 | 2 |
Application |
TIF | 87.79 KB | 08.01.2018 | 26.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.06 KB | 08.01.2018 | 26.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.24 KB | 08.01.2018 | 26.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.1 KB | 08.01.2018 | 17.12.2014 | 2 |
Application |
TIF | 152.57 KB | 08.01.2018 | 11.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.62 KB | 08.01.2018 | 11.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.85 KB | 08.01.2018 | 10.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 354.46 KB | 08.01.2018 | 15.10.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 85.72 KB | 08.01.2018 | 15.08.2014 | 2 |
Application |
TIF | 274.19 KB | 08.01.2018 | 05.08.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 63.86 KB | 08.01.2018 | 05.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.25 KB | 08.01.2018 | 05.08.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 31.75 KB | 08.01.2018 | 01.08.2014 | 2 |
Application |
TIF | 596.85 KB | 08.01.2018 | 30.07.2014 | 14 |
Power of attorney, act of empowerment |
TIF | 145.6 KB | 08.01.2018 | 15.07.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 08.01.2018 | 26.03.2009 | 1 |
Other documents |
TIF | 65.82 KB | 08.01.2018 | 25.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 08.01.2018 | 03.02.2009 | 1 |
Application |
TIF | 99.36 KB | 08.01.2018 | 02.02.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 122.99 KB | 08.01.2018 | 06.01.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.06 KB | 08.01.2018 | 08.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.04 KB | 08.01.2018 | 04.08.2008 | 2 |
Application |
TIF | 143.07 KB | 08.01.2018 | 29.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.23 KB | 08.01.2018 | 25.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.07 KB | 08.01.2018 | 20.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 65.01 KB | 08.01.2018 | 14.03.2007 | 2 |
Application |
TIF | 134.24 KB | 08.01.2018 | 12.02.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 98.21 KB | 08.01.2018 | 12.02.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 47.26 KB | 08.01.2018 | 12.02.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 106.75 KB | 08.01.2018 | 12.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.05 KB | 08.01.2018 | 12.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 08.01.2018 | 08.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 13.93 KB | 08.01.2018 | 02.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.76 KB | 08.01.2018 | 12.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.42 KB | 08.01.2018 | 04.10.2006 | 1 |
Application |
TIF | 100.65 KB | 08.01.2018 | 02.10.2006 | 3 |
Other documents |
TIF | 51.96 KB | 08.01.2018 | 28.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41 KB | 08.01.2018 | 06.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 78.31 KB | 08.01.2018 | 28.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 39.63 KB | 08.01.2018 | 12.08.2006 | 1 |
Application |
TIF | 91.11 KB | 08.01.2018 | 04.08.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.84 KB | 08.01.2018 | 14.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 36.63 KB | 08.01.2018 | 07.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 17.37 KB | 08.01.2018 | 14.06.2005 | 1 |
Application |
TIF | 78.45 KB | 08.01.2018 | 14.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 78.59 KB | 29.12.2017 | 04.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 29.12.2017 | 25.05.2004 | 1 |
Application |
TIF | 137.05 KB | 29.12.2017 | 24.05.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.24 KB | 29.12.2017 | 24.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.16 KB | 29.12.2017 | 24.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 25.29 KB | 29.12.2017 | 24.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.93 KB | 29.12.2017 | 24.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 96.41 KB | 29.12.2017 | 14.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 29.12.2017 | 16.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.82 KB | 29.12.2017 | 25.03.2004 | 1 |
Application |
TIF | 147.55 KB | 29.12.2017 | 25.03.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 25.59 KB | 29.12.2017 | 25.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.29 KB | 29.12.2017 | 25.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 81.67 KB | 29.12.2017 | 24.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.25 KB | 29.12.2017 | 03.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.9 KB | 29.12.2017 | 01.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 12 KB | 29.12.2017 | 27.02.2004 | 1 |
Application |
TIF | 258.44 KB | 29.12.2017 | 27.02.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.01 KB | 29.12.2017 | 27.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 27.02 KB | 29.12.2017 | 27.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.06 KB | 29.12.2017 | 27.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 29.12.2017 | 25.02.2004 | 1 |
Registration certificates |
TIF | 114.3 KB | 29.12.2017 | 25.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.58 KB | 27.12.2017 | 19.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.43 KB | 27.12.2017 | 19.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.4 KB | 27.12.2017 | 11.02.2004 | 1 |
Application |
TIF | 63.77 KB | 27.12.2017 | 11.02.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.5 KB | 27.12.2017 | 11.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.42 KB | 27.12.2017 | 11.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.16 KB | 27.12.2017 | 11.02.2004 | 1 |
Sample report |
TIF | 24.39 KB | 07.01.2011 | 11.02.2004 | 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