B & L Group, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
6 by profit
13 by paid taxes
14 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B & L Group" |
| Registration number, date | 40103203327, 28.11.2008 |
| VAT number | LV40103203327 from 16.03.2009 Europe VAT register |
| Register, date | Commercial Register, 28.11.2008 |
| Legal address | Brīvības iela 155 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 246.39 | 225.52 | 168.69 |
| Personal income tax (thousands, €) | 46.74 | 39.91 | 25.01 |
| Statutory social insurance contributions (thousands, €) | 83.54 | 74.12 | 52.55 |
| Average employees count | 10 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.01.2016 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 06.01.2016 | 19.01.2016 |
Contacts in cooperation with
Apply information changes
ML
"B & L Group", SIA
Brīvības 155, Rīga, LV-1012 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical addresses
| Rīga, Aleksandra Čaka iela 34 - 5 | Until 19.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| B L Group 2022 rev atz | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.06.2019 | PDF (509.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| gp vadibas zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinijums paraksts | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gp vadibas zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gp vadibas zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gp vadibas zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gp vadibas zin | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.05.2010 | XML (97.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 47.5 KB | 09.02.2021 | 03.02.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 117.16 KB | 20.08.2020 | 18.06.2020 | 2 |
Amendments to the Articles of Association |
TIF | 17.28 KB | 20.01.2016 | 06.01.2016 | 1 |
Articles of Association |
TIF | 24.56 KB | 20.01.2016 | 06.01.2016 | 1 |
Shareholders’ register |
TIF | 79.22 KB | 20.01.2016 | 06.01.2016 | 2 |
Shareholders’ register |
TIF | 21.74 KB | 20.01.2016 | 06.01.2016 | 1 |
Articles of Association |
TIF | 26.7 KB | 08.06.2009 | 26.11.2008 | 1 |
Memorandum of Association |
TIF | 35.99 KB | 08.06.2009 | 26.11.2008 | 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 | 65.71 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
DOCX | 30.44 KB | 09.02.2021 | 03.02.2021 | 2 |
Application |
EDOC | 39.96 KB | 09.02.2021 | 03.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 09.02.2021 | 03.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.87 KB | 09.02.2021 | 03.02.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.18 KB | 09.02.2021 | 03.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.41 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 25.08.2020 | 25.08.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 29.97 KB | 20.08.2020 | 18.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.43 KB | 20.01.2016 | 19.01.2016 | 2 |
Application |
TIF | 235.71 KB | 20.01.2016 | 06.01.2016 | 5 |
Confirmation or consent to legal address |
TIF | 24.37 KB | 20.01.2016 | 06.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.02 KB | 20.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.26 KB | 08.06.2009 | 28.11.2008 | 2 |
Registration certificates |
TIF | 45.63 KB | 08.06.2009 | 28.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.23 KB | 08.06.2009 | 26.11.2008 | 1 |
Application |
TIF | 405.16 KB | 08.06.2009 | 26.11.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.78 KB | 08.06.2009 | 26.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 69.37 KB | 08.06.2009 | 26.11.2008 | 2 |
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