B & S PARTNERI, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
294 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "B & S PARTNERI"
Registration number, date 44103012216, 07.04.1997
VAT number LV44103012216 from 01.03.2006 Europe VAT register
Register, date Commercial Register, 19.09.2003
Legal address Beātes iela 30A, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 17 024 EUR, registered payment 29.07.2015
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, €) 2.17 3.08 3.17
Personal income tax (thousands, €) 0.79 1.25 1.24
Statutory social insurance contributions (thousands, €) 1.3 2.05 2.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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.  23.03.2010

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.  23.03.2010
* 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 % 304 € 28 € 8 512 Latvia 04.10.2016 07.10.2016

Natural person

25.16 % 153 € 28 € 4 284 Latvia 04.10.2016 07.10.2016

Natural person

24.84 % 151 € 28 € 4 228 Latvia 04.10.2016 07.10.2016

Apply information changes

ML

"B & S Partneri", SIA

Beātes 30A, Valmiera, Valmieras nov. LV-4201 Check address owners

Celtniecības un remonta darbi

Historical addresses

Valmieras rajons, Dikļu pagasts, "Radziņi" Until 19.09.2003 21 year ago
Valmieras rajons, Valmiera, Beverīnas iela 43 Until 28.10.2005 19 years ago
Valmieras rajons, Valmiera, Beātes iela 30a Until 03.07.2009 15 years ago
Valmiera, Beātes iela 30A 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 05.03.2024  PDF (79.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.02.2023  PDF (411.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (412.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (410.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (409.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (410 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (303.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (425.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  PDF (731.13 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 29.04.2011  TIF (558.76 KB)

2009

 Annual report 11.03.2010  TIF (612.08 KB)

2008

 Annual report 30.04.2009  TIF (1.56 MB)

2007

 Annual report 09.07.2008  TIF (633.48 KB)

2006

 Annual report 12.04.2007  TIF (226.97 KB)

2005

 Annual report 22.01.2021  TIF (183.55 KB)

2004

 Annual report 25.01.2021  TIF (258.02 KB)

2003

 Annual report 25.01.2021  TIF (132.03 KB)

2002

 Annual report 25.01.2021  TIF (138.71 KB)

2001

 Annual report 25.01.2021  TIF (123.12 KB)

2000

 Annual report 25.01.2021  TIF (164.55 KB)

1999

 Annual report 25.01.2021  TIF (167.96 KB)

1998

 Annual report 25.01.2021  TIF (604.39 KB)

1997

 Annual report 25.01.2021  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.27 KB 22.01.2021 04.10.2016 2

Amendments to the Articles of Association

 TIF 11.64 KB 22.01.2021 27.06.2015 1

Articles of Association

 TIF 15.98 KB 22.01.2021 27.06.2015 1

Shareholders’ register

TIF 60.06 KB 22.01.2021 27.06.2015 2

Shareholders’ register

TIF 18.71 KB 27.06.2012 21.06.2012 1

Shareholders’ register

TIF 18.29 KB 21.02.2011 07.02.2011 1

Articles of Association

 TIF 24.11 KB 22.01.2021 31.08.2009 1

Shareholders’ register

TIF 27.98 KB 22.01.2021 28.08.2009 1

Amendments to the Articles of Association

 TIF 10.58 KB 22.01.2021 14.01.2008 1

Articles of Association

 TIF 22.87 KB 22.01.2021 14.01.2008 1

Shareholders’ register

TIF 40.8 KB 22.01.2021 14.01.2008 1

Shareholders’ register

TIF 31.78 KB 25.01.2021 07.10.2005 1

Regulations for the increase/reduction of the equity

 TIF 50.08 KB 25.01.2021 23.09.2005 1

Amendments to the Articles of Association

 TIF 15.05 KB 22.01.2021 23.09.2005 1

Articles of Association

 TIF 21.38 KB 22.01.2021 23.09.2005 1

Articles of Association

 TIF 450.11 KB 25.01.2021 12.08.2003 11

Shareholders’ register

TIF 28.53 KB 25.01.2021 12.08.2003 1

Articles of Association

 TIF 882.31 KB 25.01.2021 07.10.1997 12

Shareholders’ register

TIF 34.29 KB 25.01.2021 07.10.1997 1

Articles of Association

 TIF 844.36 KB 25.01.2021 24.03.1997 11

Memorandum of Association

 TIF 50.8 KB 25.01.2021 24.03.1997 1

Shareholders’ register

TIF 28.44 KB 25.01.2021 24.03.1997 1

Memorandum of association

 TIF 156.79 KB 25.01.2021 14.03.1997 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 DOCX 35.38 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.67 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.38 KB 26.10.2016 26.10.2016 2

Orders/request/cover notes of court bailiffs

 PDF 338.05 KB 24.10.2016 24.10.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 333.05 KB 24.10.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

 DOCX 35.38 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.68 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.38 KB 07.10.2016 07.10.2016 2

Application

 TIF 166.95 KB 22.01.2021 04.10.2016 4

Notice of a member of the Board regarding the resignation

 TIF 11.86 KB 22.01.2021 04.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 65.4 KB 22.01.2021 29.07.2015 2

Application

 TIF 108.68 KB 22.01.2021 27.06.2015 2

Protocols/decisions of a company/organisation

 TIF 46.31 KB 22.01.2021 27.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.02 KB 27.03.2014 27.03.2014 1

Orders/request/cover notes of court bailiffs

 TIF 41.76 KB 28.03.2014 18.03.2014 1

Other documents

 TIF 139.92 KB 28.03.2014 20.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 34.4 KB 27.06.2012 27.06.2012 1

Application

 TIF 74.9 KB 22.01.2021 21.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 33.45 KB 21.02.2011 18.02.2011 1

Application

 TIF 78.69 KB 22.01.2021 07.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 53.6 KB 22.01.2021 23.03.2010 1

Application

 TIF 129.45 KB 22.01.2021 17.03.2010 4

Protocols/decisions of a company/organisation

 TIF 65.02 KB 22.01.2021 31.08.2009 2

Application

 TIF 205.35 KB 22.01.2021 18.11.2008 5

Decisions / letters / protocols of public notaries

 TIF 56.08 KB 22.01.2021 24.01.2008 1

Sample report

 TIF 32.84 KB 22.01.2021 24.01.2008 1

Receipts on the publication and state fees

 TIF 52.82 KB 22.01.2021 18.01.2008 2

Protocols/decisions of a company/organisation

 TIF 48.38 KB 22.01.2021 14.01.2008 2

Power of attorney, act of empowerment

 TIF 11.54 KB 22.01.2021 31.10.2005 1

Decisions / letters / protocols of public notaries

 TIF 57.56 KB 22.01.2021 28.10.2005 1

Receipts on the publication and state fees

 TIF 48.41 KB 25.01.2021 25.10.2005 3

Application

 TIF 192.95 KB 22.01.2021 25.10.2005 6

Statement of the Board regarding the payment of the equity

 TIF 12.79 KB 25.01.2021 07.10.2005 1

Protocols/decisions of a company/organisation

 TIF 37.28 KB 22.01.2021 25.09.2005 2

Announcement regarding the legal address

 TIF 9.74 KB 25.01.2021 23.09.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.84 KB 25.01.2021 23.09.2005 3

Consent of the auditor

 TIF 8.24 KB 25.01.2021 23.09.2005 1

Consent of a member of the Board / executive director

 TIF 7.9 KB 25.01.2021 23.09.2005 1

Decisions / letters / protocols of public notaries

 TIF 44.9 KB 25.01.2021 19.09.2003 1

Registration certificates

 TIF 54.48 KB 25.01.2021 19.09.2003 1

Receipts on the publication and state fees

 TIF 44.77 KB 25.01.2021 03.09.2003 2

Application

 TIF 217.76 KB 25.01.2021 14.08.2003 7

Announcement regarding the legal address

 TIF 9.97 KB 25.01.2021 12.08.2003 1

Consent of a member of the Board / executive director

 TIF 8.55 KB 25.01.2021 12.08.2003 1

Protocols/decisions of a company/organisation

 TIF 38.5 KB 25.01.2021 12.08.2003 2

Decisions / letters / protocols of public notaries

 TIF 19.44 KB 25.01.2021 15.10.1997 1

Registration certificates

 TIF 62.12 KB 25.01.2021 15.10.1997 1

Registration certificates

 TIF 55.34 KB 25.01.2021 15.10.1997 1

Receipts on the publication and state fees

 TIF 31.06 KB 25.01.2021 10.10.1997 2

Sample report

 TIF 27.12 KB 25.01.2021 10.10.1997 1

Application

 TIF 22.17 KB 25.01.2021 07.10.1997 1

Documents attesting the transfer of shares

TIF 11.45 KB 25.01.2021 07.10.1997 1

Documents attesting the transfer of shares

TIF 11.27 KB 25.01.2021 07.10.1997 1

Documents attesting the transfer of shares

TIF 13.08 KB 25.01.2021 07.10.1997 1

Protocols/decisions of a company/organisation

 TIF 111.31 KB 25.01.2021 07.10.1997 3

Decisions / letters / protocols of public notaries

 TIF 18.49 KB 25.01.2021 07.04.1997 1

Registration certificates

 TIF 64 KB 25.01.2021 07.04.1997 1

Registration certificates

 TIF 91.57 KB 25.01.2021 07.04.1997 1

Decisions / letters / protocols of public notaries

 TIF 122.51 KB 25.01.2021 02.04.1997 4

Receipts on the publication and state fees

 TIF 55.07 KB 25.01.2021 02.04.1997 4

Sample report

 TIF 27.07 KB 25.01.2021 01.04.1997 1

Appraisal reports

 TIF 36.53 KB 25.01.2021 24.03.1997 1

Appraisal reports

 TIF 47.03 KB 25.01.2021 14.03.1997 1

Documents attesting the transfer of shares

TIF 14.51 KB 25.01.2021 1

Copy of the personal identification document

 TIF 86.36 KB 25.01.2021 4

Copy of the personal identification document

 TIF 81.8 KB 25.01.2021 7

Other documents

 TIF 19.28 KB 25.01.2021 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