B Sistēma, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 03.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B Sistēma" |
| Registration number, date | 40203036271, 02.12.2016 |
| VAT number | None (excluded 16.11.2018) Europe VAT register |
| Register, date | Commercial Register, 02.12.2016 |
| Legal address | Puķu iela 8, Rīga, LV-1048 Check address owners |
| Fixed capital | 10 EUR , registered 02.12.2016 (registered payment 02.12.2016: 10 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
Historical addresses
| Rīga, Marsa gatve 12 - 102 | Until 01.02.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.27 KB) | €11.00 |
2016 |
Annual report | 02.12.2016 - 31.12.2016 | 29.06.2017 | PDF (93.17 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 78.46 KB | 29.11.2016 | 17.11.2016 | 1 |
Articles of Association |
DOCX | 78.46 KB | 29.11.2016 | 17.11.2016 | 1 |
Memorandum of Association |
DOCX | 82.24 KB | 29.11.2016 | 17.11.2016 | 1 |
Memorandum of Association |
DOCX | 82.24 KB | 29.11.2016 | 17.11.2016 | 1 |
Shareholders’ register |
1.51 MB | 29.11.2016 | 17.11.2016 | 2 | |
Shareholders’ register |
1.51 MB | 29.11.2016 | 17.11.2016 | 2 |
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 | 99.96 KB | 03.03.2021 | 03.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.46 KB | 05.11.2020 | 06.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.79 KB | 05.11.2020 | 06.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.25 KB | 05.11.2020 | 06.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 27.02.2019 | 27.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 27.02.2019 | 27.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.25 KB | 22.02.2019 | 22.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.25 KB | 22.02.2019 | 22.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 22.02.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 15.02.2019 | 15.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
TIF | 80 KB | 30.01.2018 | 29.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 13.55 KB | 30.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 02.12.2016 | 02.12.2016 | 2 |
Announcement regarding the legal address |
EDOC | 67.87 KB | 29.11.2016 | 28.11.2016 | 1 |
Announcement regarding the legal address |
DOCX | 84.73 KB | 29.11.2016 | 28.11.2016 | 1 |
Announcement regarding the legal address |
DOCX | 84.73 KB | 29.11.2016 | 28.11.2016 | 1 |
Application |
2.85 MB | 29.11.2016 | 28.11.2016 | 9 | |
Application |
2.85 MB | 29.11.2016 | 28.11.2016 | 9 | |
Application |
EDOC | 2.73 MB | 29.11.2016 | 28.11.2016 | 9 |
Confirmation or consent to legal address |
DOC | 115.5 KB | 29.11.2016 | 28.11.2016 | 1 |
Confirmation or consent to legal address |
DOC | 115.5 KB | 29.11.2016 | 28.11.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 59.23 KB | 29.11.2016 | 28.11.2016 | 1 |
Articles of Association |
EDOC | 61.46 KB | 29.11.2016 | 17.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 33 KB | 29.11.2016 | 17.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.28 KB | 29.11.2016 | 17.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 33 KB | 29.11.2016 | 17.11.2016 | 1 |
Memorandum of Association |
EDOC | 64.62 KB | 29.11.2016 | 17.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 29.11.2016 | 17.11.2016 | 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