B-Investment Management, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
914 by profit
309 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "B-Investment Management"
Registration number, date 40103494718, 23.12.2011
VAT number None (excluded 12.06.2019) Europe VAT register
Register, date Commercial Register, 23.12.2011
Legal address Turaidas iela 10A, Rīga, LV-1039 Check address owners
Fixed capital 102 840 EUR, registered payment 07.03.2019
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, €) 10.33 5.89 4.8
Personal income tax (thousands, €) 3.93 2.24 1.82
Statutory social insurance contributions (thousands, €) 6.4 3.65 2.98
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2018
Israel Israel

Control type: as a representative of the executive institution or of the administrative body

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   25.09.2018

Natural person

Executive Board Member of the Board Right to represent individually   23.07.2018
* 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 % 102 840 € 1 € 102 840 Israel 21.02.2019 07.03.2019

Apply information changes

ML

"Smilšu 16", SIA

Smilšu 16, Rīga, LV-1050 Check address owners

Nekustamais īpašums

Historical company names

SIA "SMILŠU 16" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (366.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (369.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (370.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (165.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
RZ PDF
VZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.03.2018  ZIP €11.00
Annual report 2017 PDF
SM16 VZ 2017 PDF

2016

 Annual report 24.03.2017  TIF (1.27 MB) €9.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
SM16 vadzin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadzin 16 TIF

2014

 Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
SM16 vadzin TIF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
SM16 vad zin 2013 TIF

2012

 Annual report 23.12.2011 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums SM16 20102 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 39 KB 01.07.2021 17.06.2021 1

Regulations for the increase/reduction of the equity

 DOC 45.5 KB 21.02.2019 21.02.2019 2

Shareholders’ register

DOCX 15.94 KB 21.02.2019 21.02.2019 1

Amendments to the Articles of Association

 DOC 40.5 KB 21.02.2019 12.11.2018 1

Articles of Association

 DOC 37 KB 21.02.2019 12.11.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 94.5 KB 21.02.2019 12.11.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 97.5 KB 10.10.2018 09.10.2018 4

Shareholders’ register

DOCX 16.39 KB 25.09.2018 13.09.2018 1

Amendments to the Articles of Association

 TIF 26.89 KB 20.07.2018 12.07.2018 1

Articles of Association

 TIF 73.14 KB 20.07.2018 12.07.2018 2

Amendments to the Articles of Association

 TIF 39.19 KB 23.05.2018 22.05.2018 1

Articles of Association

 TIF 109.25 KB 23.05.2018 22.05.2018 3

Amendments to the Articles of Association

 TIF 24.54 KB 13.07.2017 05.07.2017 1

Articles of Association

 TIF 94.46 KB 13.07.2017 05.07.2017 3

Shareholders’ register

TIF 79.86 KB 31.08.2016 19.08.2016 2

Articles of Association

 TIF 63.87 KB 17.04.2015 10.03.2015 2

Shareholders’ register

TIF 305.8 KB 17.04.2015 10.03.2015 1

Shareholders’ register

TIF 78.09 KB 17.04.2015 10.03.2015 2

Shareholders’ register

TIF 78.96 KB 17.04.2015 10.03.2015 2

Shareholders’ register

TIF 32.04 KB 15.02.2013 04.02.2013 1

Shareholders’ register

TIF 28.68 KB 13.02.2012 03.02.2012 1

Articles of Association

 TIF 15.29 KB 27.12.2011 16.12.2011 1

Memorandum of Association

 TIF 29.71 KB 27.12.2011 16.12.2011 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 62.06 KB 01.07.2021 01.07.2021 1

Application

 EDOC 47.44 KB 01.07.2021 28.06.2021 3

Application

 DOCX 42.35 KB 01.07.2021 28.06.2021 3

Articles of Association

 EDOC 18.8 KB 01.07.2021 17.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 20.98 KB 01.07.2021 17.06.2021 1

Protocols/decisions of a company/organisation

 DOC 56.5 KB 01.07.2021 17.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 19.03.2019 19.03.2019 2

Statement regarding the beneficial owners

 EDOC 51.15 KB 19.03.2019 13.03.2019 2

Statement regarding the beneficial owners

 DOCX 42.56 KB 19.03.2019 13.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 195.77 KB 07.03.2019 07.03.2019 2

Application

 DOCX 34.2 KB 21.02.2019 21.02.2019 2

Application

 EDOC 43.24 KB 21.02.2019 21.02.2019 2

Regulations for the increase/reduction of the equity

 EDOC 22.58 KB 21.02.2019 21.02.2019 2

Shareholders’ register

EDOC 25.39 KB 21.02.2019 21.02.2019 1

Appraisal reports

 TIF 59.23 KB 05.03.2019 12.11.2018 1

Amendments to the Articles of Association

 EDOC 21.7 KB 21.02.2019 12.11.2018 1

Articles of Association

 EDOC 21.82 KB 21.02.2019 12.11.2018 1

Auditor’s report

 TIF 56.57 KB 21.02.2019 12.11.2018 1

Protocols/decisions of a company/organisation

 DOC 36 KB 21.02.2019 12.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 25.37 KB 21.02.2019 12.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 21.69 KB 21.02.2019 12.11.2018 1

Protocols/decisions of a company/organisation

 DOC 59 KB 21.02.2019 12.11.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.02 KB 21.02.2019 12.11.2018 4

Decisions / letters / protocols of public notaries

 EDOC 69.62 KB 12.10.2018 12.10.2018 2

Announcement regarding the reorganisation

 DOC 32 KB 10.10.2018 09.10.2018 1

Announcement regarding the reorganisation

 EDOC 21.32 KB 10.10.2018 09.10.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 33.02 KB 10.10.2018 09.10.2018 4

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 25.09.2018 25.09.2018 2

Application

 DOCX 40.19 KB 25.09.2018 14.09.2018 2

Application

 EDOC 48.84 KB 25.09.2018 14.09.2018 2

Shareholders’ register

EDOC 25.86 KB 25.09.2018 13.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70 KB 23.07.2018 23.07.2018 2

Application

 TIF 242.66 KB 20.07.2018 12.07.2018 6

Protocols/decisions of a company/organisation

 TIF 115.27 KB 20.07.2018 12.07.2018 4

Decisions / letters / protocols of public notaries

 EDOC 39.87 KB 05.07.2018 05.07.2018 2

Application

 TIF 160.09 KB 03.07.2018 30.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.37 KB 28.05.2018 28.05.2018 2

Application

 TIF 464.99 KB 23.05.2018 22.05.2018 7

Protocols/decisions of a company/organisation

 TIF 212.71 KB 23.05.2018 22.05.2018 5

Decisions / letters / protocols of public notaries

 EDOC 41.91 KB 13.07.2017 13.07.2017 2

Application

 TIF 867.9 KB 13.07.2017 05.07.2017 7

Power of attorney, act of empowerment

 TIF 23.49 KB 13.07.2017 05.07.2017 1

Protocols/decisions of a company/organisation

 TIF 166.61 KB 13.07.2017 05.07.2017 4

Decisions / letters / protocols of public notaries

 TIF 46.97 KB 31.08.2016 26.08.2016 2

Application

 TIF 156.32 KB 31.08.2016 23.08.2016 3

Decisions / letters / protocols of public notaries

 TIF 87.8 KB 17.04.2015 14.04.2015 2

Application

 TIF 780.27 KB 17.04.2015 10.03.2015 8

Protocols/decisions of a company/organisation

 TIF 174.56 KB 17.04.2015 10.03.2015 4

Decisions / letters / protocols of public notaries

 TIF 30.54 KB 15.02.2013 14.02.2013 2

Application

 TIF 66.09 KB 15.02.2013 11.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 30.24 KB 13.02.2012 10.02.2012 1

Application

 TIF 85.83 KB 13.02.2012 03.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.34 KB 27.12.2011 23.12.2011 2

Registration certificates

 TIF 43.85 KB 27.12.2011 23.12.2011 1

Application

 TIF 89 KB 27.12.2011 19.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 14.87 KB 27.12.2011 19.12.2011 1

Confirmation or consent to legal address

 TIF 15.39 KB 27.12.2011 16.12.2011 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