B Leger, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
51 by profit
63 by paid taxes
16 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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2023](/assets2020/images/ico-segment.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "B Leger" |
Registration number, date | 50003711061, 15.11.2004 |
VAT number | LV50003711061 from 06.05.2021 Europe VAT register |
Register, date | Commercial Register, 15.11.2004 |
Legal address | Traleru iela 2A, Rīga, LV-1030 Check address owners |
Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 24.85 | 87.83 | 178.89 |
Personal income tax (thousands, €) | 17.92 | 18.62 | 20.96 |
Statutory social insurance contributions (thousands, €) | 30.11 | 29.67 | 32.54 |
Average employees count | 8 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
---|---|
CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
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. | 05.05.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.05.2010 |
* 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 |
50 % | 100 | LVL 10 | LVL 1 000 | Latvia | 05.05.2010 | 05.05.2010 |
Natural person |
50 % | 100 | LVL 10 | LVL 1 000 | Latvia | 05.05.2010 | 05.05.2010 |
Historical company names
Sabiedrība ar ierobežotu atbildību "Pļavas LD" | Until 05.05.2010 | 15 years ago |
---|
Historical addresses
Rīga, Kurzemes prospekts 56-59 | Until 06.07.2005 | 20 years ago |
---|---|---|
Rīga, Kurzemes prospekts 7 | Until 05.05.2010 | 15 years ago |
Rīga, Jūrmalas gatve 35 | Until 22.04.2013 | 12 years ago |
Rīga, Uriekstes iela 18 | Until 03.11.2015 | 10 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.09.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | PDF (95.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (81.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.06.2019 | PDF (80.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.07.2018 | PDF (81.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | PDF (584.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.05.2017 | PDF (893.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.03.2016 | PDF (897.09 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.01.2015 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.01.2015 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.12.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.05.2010 | TXT (271 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.05.2010 | TXT (271 B) | |
2005 |
Annual report | 22.02.2007 | TIF (262.82 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.24 KB | 05.02.2018 | 20.04.2010 | 1 |
Articles of Association |
TIF | 50.9 KB | 05.02.2018 | 20.04.2010 | 3 |
Shareholders’ register |
TIF | 29.54 KB | 05.02.2018 | 20.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 26.27 KB | 05.02.2018 | 20.07.2005 | 1 |
Articles of Association |
TIF | 51.74 KB | 05.02.2018 | 20.07.2005 | 3 |
Amendments to the Articles of Association |
TIF | 24.79 KB | 05.02.2018 | 29.04.2005 | 1 |
Articles of Association |
TIF | 55.48 KB | 05.02.2018 | 29.04.2005 | 3 |
Shareholders’ register |
TIF | 29.34 KB | 05.02.2018 | 29.04.2005 | 1 |
Articles of Association |
TIF | 34.07 KB | 05.02.2018 | 09.11.2004 | 1 |
Memorandum of Association |
TIF | 40.35 KB | 05.02.2018 | 09.11.2004 | 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 | 65.68 KB | 20.04.2021 | 20.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.21 KB | 15.04.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 01.03.2019 | 01.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 68.37 KB | 27.02.2019 | 27.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
379.03 KB | 01.02.2019 | 31.01.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 372.57 KB | 01.02.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.72 KB | 15.01.2018 | 15.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 376.58 KB | 12.01.2018 | 11.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 111.11 KB | 07.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.82 KB | 30.09.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 30.09.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.82 KB | 30.09.2016 | 30.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.55 KB | 28.09.2016 | 28.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.62 KB | 28.09.2016 | 28.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 63.01 KB | 05.02.2018 | 03.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.36 KB | 05.02.2018 | 01.10.2015 | 1 |
Application |
TIF | 62.91 KB | 05.02.2018 | 01.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.81 KB | 05.02.2018 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.52 KB | 05.02.2018 | 22.04.2013 | 1 |
Application |
TIF | 68.91 KB | 05.02.2018 | 17.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.1 KB | 05.02.2018 | 05.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.85 KB | 05.02.2018 | 05.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 269.1 KB | 05.02.2018 | 02.03.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 78.38 KB | 05.02.2018 | 05.05.2010 | 2 |
Registration certificates |
TIF | 26.49 KB | 05.02.2018 | 05.05.2010 | 1 |
Application |
TIF | 662.65 KB | 05.02.2018 | 21.04.2010 | 9 |
Announcement regarding the legal address |
TIF | 10.9 KB | 05.02.2018 | 20.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.7 KB | 05.02.2018 | 20.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.17 KB | 05.02.2018 | 20.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.44 KB | 05.02.2018 | 20.04.2010 | 3 |
Sample report |
TIF | 32.28 KB | 05.02.2018 | 20.04.2010 | 1 |
Sample report |
TIF | 33.37 KB | 05.02.2018 | 20.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.42 KB | 05.02.2018 | 26.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.07 KB | 05.02.2018 | 21.07.2005 | 2 |
Application |
TIF | 197.87 KB | 05.02.2018 | 20.07.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 12.28 KB | 05.02.2018 | 20.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.4 KB | 05.02.2018 | 20.07.2005 | 1 |
Sample report |
TIF | 30.75 KB | 05.02.2018 | 20.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.52 KB | 05.02.2018 | 06.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.2 KB | 05.02.2018 | 01.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.47 KB | 05.02.2018 | 30.06.2005 | 1 |
Application |
TIF | 186.35 KB | 05.02.2018 | 30.06.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 15.41 KB | 05.02.2018 | 30.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.71 KB | 05.02.2018 | 17.05.2005 | 2 |
Application |
TIF | 599.78 KB | 05.02.2018 | 29.04.2005 | 14 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.42 KB | 05.02.2018 | 29.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.89 KB | 05.02.2018 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.41 KB | 05.02.2018 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.22 KB | 05.02.2018 | 18.04.2005 | 2 |
Sample report |
TIF | 29.75 KB | 05.02.2018 | 14.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46 KB | 05.02.2018 | 15.11.2004 | 1 |
Registration certificates |
TIF | 24.04 KB | 05.02.2018 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.5 KB | 05.02.2018 | 13.11.2004 | 2 |
Application |
TIF | 258.86 KB | 05.02.2018 | 12.11.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.66 KB | 11.10.2016 | 12.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.27 KB | 05.02.2018 | 09.11.2004 | 1 |
Consent of the auditor |
TIF | 10.65 KB | 05.02.2018 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.09 KB | 05.02.2018 | 09.11.2004 | 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