B to B, AS
Public Limited 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "B to B" |
| Registration number, date | 40003790290, 15.12.2005 |
| VAT number | None (excluded 19.06.2019) Europe VAT register |
| Register, date | Commercial Register, 15.12.2005 |
| Legal address | Krišjāņa Valdemāra iela 4 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 550 EUR, registered payment 24.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0.12 | 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 03.10.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 03.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.10.2024 |
* 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 % | 250 | € 142.20 | € 35 550 | Latvia | 14.08.2024 | 03.10.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "B to B" | Until 03.07.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Grīna bulvāris 9-29 | Until 24.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Krāmu iela 2 | Until 08.04.2015 | 9 years ago |
| Rīga, Kuģu iela 11 - 4 | Until 22.09.2016 | 8 years ago |
| Rīga, Dzirnavu iela 66A - 50 | Until 09.08.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 41A - 14 | Until 03.10.2024 | 2 months ago |
| Rīga, Antonijas iela 6A - 21 | Until 18.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (76.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (77.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2023 | PDF (77.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2023 | PDF (77.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2023 | PDF (78.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.08.2021 | PDF (79.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (255.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (556.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.01.2017 | PDF (694.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 2014 BtoB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.09.2014 | HTML (88.59 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums b to b | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums b to b | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums b to b | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TXT (1.83 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 03.04.2008 | TIF (397.43 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (331.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
570.04 KB | 12.02.2019 | 30.11.2018 | 1 | |
Amendments to the Articles of Association |
DOCX | 12.53 KB | 12.02.2019 | 30.11.2018 | 1 |
Articles of Association |
DOCX | 12.53 KB | 12.02.2019 | 30.11.2018 | 1 |
Articles of Association |
531.36 KB | 12.02.2019 | 30.11.2018 | 1 | |
Articles of Association |
TIF | 123.79 KB | 11.02.2019 | 30.11.2018 | 5 |
Amendments to the Articles of Association |
TIF | 19.73 KB | 08.02.2019 | 30.11.2018 | 1 |
Articles of Association |
TIF | 27.87 KB | 31.03.2017 | 18.08.2014 | 1 |
Articles of Association |
TIF | 29.54 KB | 18.03.2015 | 18.08.2014 | 1 |
Articles of Association |
TIF | 50.01 KB | 09.05.2012 | 21.06.2007 | 1 |
Articles of Association |
TIF | 46.79 KB | 09.05.2012 | 28.12.2006 | 1 |
Articles of Association |
TIF | 42.62 KB | 09.05.2012 | 08.12.2005 | 1 |
Articles of Association |
TIF | 29.8 KB | 09.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.35 KB | 03.10.2024 | 26.09.2024 | 1 |
Application |
EDOC | 50.12 KB | 18.10.2024 | 20.08.2024 | 3 |
Consent of members of the supervisory board |
EDOC | 26.63 KB | 03.10.2024 | 14.08.2024 | 1 |
Consent of members of the supervisory board |
ASICE | 26.69 KB | 03.10.2024 | 14.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 30.32 KB | 03.10.2024 | 14.08.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.07 KB | 03.10.2024 | 14.08.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.08 KB | 03.10.2024 | 14.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.64 KB | 03.10.2024 | 14.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.68 KB | 03.10.2024 | 14.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.62 KB | 24.02.2020 | 24.02.2020 | 3 |
Consent of a member of the Board / executive director |
EDOC | 25.73 KB | 17.02.2020 | 17.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.35 KB | 17.02.2020 | 17.02.2020 | 1 |
Application |
TIF | 251.79 KB | 20.02.2020 | 11.02.2020 | 5 |
Consent of members of the supervisory board |
TIF | 12.03 KB | 20.02.2020 | 08.01.2020 | 1 |
Consent of members of the supervisory board |
TIF | 10.64 KB | 20.02.2020 | 08.01.2020 | 1 |
Consent of members of the supervisory board |
TIF | 10.65 KB | 20.02.2020 | 08.01.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.13 KB | 20.02.2020 | 08.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.25 KB | 20.02.2020 | 08.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.47 KB | 20.02.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
TIF | 244.52 KB | 06.08.2019 | 26.07.2019 | 4 |
Confirmation or consent to legal address |
TIF | 11.62 KB | 06.08.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.22 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
TIF | 193.09 KB | 08.02.2019 | 30.01.2019 | 5 |
List of members of the Board / Supervisory Board |
TIF | 10.46 KB | 17.02.2020 | 08.01.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 6.57 KB | 14.02.2020 | 08.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
DOCX | 12.53 KB | 12.02.2019 | 03.12.2018 | 4 |
Application |
538.25 KB | 12.02.2019 | 03.12.2018 | 4 | |
Application |
EDOC | 471.46 KB | 12.02.2019 | 03.12.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 503.21 KB | 12.02.2019 | 30.11.2018 | 1 |
Articles of Association |
EDOC | 451.75 KB | 12.02.2019 | 30.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.53 KB | 12.02.2019 | 30.11.2018 | 1 |
Protocols/decisions of a company/organisation |
423.22 KB | 12.02.2019 | 30.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 358.38 KB | 12.02.2019 | 30.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.31 KB | 11.02.2019 | 30.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 182.13 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 24.11.2016 | 24.11.2016 | 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