B-link, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
18 by profit
31 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B-link"
Registration number, date 40103599519, 23.10.2012
VAT number None Europe VAT register
Register, date Commercial Register, 23.10.2012
Legal address Ziedu iela 2 – 2, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 142 EUR, registered payment 03.06.2016
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, €) 4.7 3.55 8.92
Personal income tax (thousands, €) 0.39 0.45 0.07
Statutory social insurance contributions (thousands, €) 3.41 3.1 0.44
Average employees count 1 1 1
Received COVID-19 downtime support 12.02.2021, 363.91 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Televīzijas programmu izstrāde un apraide (60.20)
CSP industry Televīzijas programmu izstrāde un apraide (60.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   23.10.2012
* 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 % 142 € 1 € 142 Latvia 30.05.2016 03.06.2016

Historical addresses

Rīga, Auces iela 10 - 6 Until 17.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (77.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (77.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (77.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (180.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.02.2017  PDF (1.71 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 23.10.2012 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 51.72 KB 31.05.2016 30.05.2016 1

Articles of Association

 PDF 45.28 KB 31.05.2016 30.05.2016 1

Shareholders’ register

PDF 285.48 KB 31.05.2016 30.05.2016 1

Articles of Association

 TIF 12.59 KB 25.10.2012 17.10.2012 1

Memorandum of Association

 TIF 19.3 KB 25.10.2012 17.10.2012 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 31.83 KB 17.11.2021 17.11.2021 2

Application

 PDF 573.3 KB 17.11.2021 13.11.2021 2

Application

 PDF 573.3 KB 17.11.2021 13.11.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.96 KB 03.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.96 KB 03.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.96 KB 03.06.2016 03.06.2016 2

Amendments to the Articles of Association

 PDF 82.46 KB 31.05.2016 30.05.2016 1

Articles of Association

 PDF 76.07 KB 31.05.2016 30.05.2016 1

Application

 PDF 74.3 KB 31.05.2016 30.05.2016 2

Application

 PDF 104.89 KB 31.05.2016 30.05.2016 2

Protocols/decisions of a company/organisation

 PDF 41.15 KB 31.05.2016 30.05.2016 1

Protocols/decisions of a company/organisation

 PDF 71.98 KB 31.05.2016 30.05.2016 1

Shareholders’ register

PDF 315.98 KB 31.05.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 38 KB 25.10.2012 23.10.2012 2

Registration certificates

 TIF 65.86 KB 25.10.2012 23.10.2012 1

Announcement regarding the legal address

 TIF 6.74 KB 25.10.2012 17.10.2012 1

Application

 TIF 157.89 KB 25.10.2012 17.10.2012 4

Confirmation or consent to legal address

 TIF 7.93 KB 25.10.2012 01.10.2012 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