B Leger, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
51 by profit
63 by paid taxes
16 by employees

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

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

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 PDF
Vadibas zinojums 2023 PDF

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 PDF
Vadibas zinojums 2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

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 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.01.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.12.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 PDF

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

PDF 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

PDF 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
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