B. HOLDINGS, SIA

Limited Liability Company, Micro company
Place in branch
146 by turnover
80 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B. HOLDINGS"
Registration number, date 40103256837, 03.11.2009
VAT number None Europe VAT register
Register, date Commercial Register, 03.11.2009
Legal address Turaidas iela 10B, Rīga, LV-1039 Check address owners
Fixed capital 1 002 400 EUR, registered payment 27.03.2015
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, €) 5.64 155.51 4.57
Personal income tax (thousands, €) 2.25 1.94 1.77
Statutory social insurance contributions (thousands, €) 3.39 2.92 2.8
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

Spēkā no Status
15.08.2022 The beneficial owner of a legal person cannot be identified

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.  03.11.2009
* 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

23 % 644 € 358 € 230 552 Israel 05.08.2022 15.08.2022

Natural person

21 % 588 € 358 € 210 504 Latvia 05.08.2022 15.08.2022

Natural person

21 % 588 € 358 € 210 504 Latvia 05.08.2022 15.08.2022

Natural person

20 % 560 € 358 € 200 480 Latvia 10.03.2015 27.03.2015

Natural person

10 % 280 € 358 € 100 240 Latvia 10.03.2015 27.03.2015

Natural person

5 % 140 € 358 € 50 120 Latvia 10.03.2015 27.03.2015

Apply information changes

"B.Holdings", SIA

Turaidas 10B, Rīga LV-1039 Check address owners

Rūpnieciskās iekārtas, automatizācija

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums PDF
VZ PDF

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
RZ PDF
VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vad zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
B.Holdings Atz 2020 PDF
VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
RZ PDF
VZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ BH 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (2 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  HTML (90.55 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.16 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  HTML (89.62 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (90.25 KB)

2010

 Annual report 22.06.2011  TIF (389.25 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.87 KB 10.08.2022 05.08.2022 2

Shareholders’ register

TIF 46.62 KB 07.04.2015 10.03.2015 2

Amendments to the Articles of Association

 TIF 64.37 KB 07.04.2015 09.03.2015 2

Articles of Association

 TIF 138.21 KB 07.04.2015 09.03.2015 4

Regulations for the increase/reduction of the equity

 TIF 30.94 KB 07.04.2015 09.03.2015 1

Shareholders’ register

TIF 48.14 KB 07.04.2015 09.03.2015 2

Shareholders’ register

TIF 23.19 KB 28.01.2013 22.01.2013 1

Shareholders’ register

TIF 19.15 KB 15.04.2011 06.04.2011 1

Articles of Association

 TIF 63.1 KB 07.04.2011 28.03.2011 2

Shareholders’ register

TIF 10.26 KB 07.04.2011 28.03.2011 1

Articles of Association

 TIF 61.89 KB 09.11.2009 28.10.2009 2

Memorandum of Association

 TIF 68.79 KB 09.11.2009 22.10.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 40.21 KB 15.08.2022 15.08.2022 3

Application

 DOCX 40.21 KB 15.08.2022 15.08.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.9 KB 15.08.2022 15.08.2022 2

Decisions / letters / protocols of public notaries

 TIF 48.59 KB 07.04.2015 27.03.2015 2

Application

 TIF 57.73 KB 07.04.2015 11.03.2015 2

Protocols/decisions of a company/organisation

 TIF 179.91 KB 07.04.2015 09.03.2015 5

Decisions / letters / protocols of public notaries

 TIF 35.08 KB 28.01.2013 25.01.2013 2

Application

 TIF 42.29 KB 28.01.2013 22.01.2013 1

Power of attorney, act of empowerment

 TIF 16.15 KB 28.01.2013 15.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.26 KB 15.04.2011 14.04.2011 1

Application

 TIF 33.18 KB 15.04.2011 06.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.43 KB 07.04.2011 06.04.2011 1

Application

 TIF 37.33 KB 07.04.2011 28.03.2011 1

Power of attorney, act of empowerment

 TIF 13.58 KB 07.04.2011 28.03.2011 1

Protocols/decisions of a company/organisation

 TIF 17.3 KB 07.04.2011 28.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.32 KB 09.11.2009 03.11.2009 1

Registration certificates

 TIF 24.3 KB 09.11.2009 03.11.2009 1

Application

 TIF 72.03 KB 09.11.2009 30.10.2009 2

Announcement regarding the legal address

 TIF 4.84 KB 09.11.2009 28.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.97 KB 09.11.2009 28.10.2009 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