B02, SIA
Limited Liability Company, Micro company
Place in branch
367 by turnover
448 by profit
99 by paid taxes
30 by employees
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 | Limited Liability Company |
| Registered name | SIA "B02" |
| Registration number, date | 44103052257, 27.06.2008 |
| VAT number | LV44103052257 from 14.07.2008 Europe VAT register |
| Register, date | Commercial Register, 27.06.2008 |
| Legal address | "Vārpas", Blome, Blomes pag., Smiltenes nov., LV-4707 Check address owners |
| Fixed capital | 13 160 EUR, registered payment 16.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 10.79 | 18 | 6.77 |
| Personal income tax (thousands, €) | 3.11 | 3.69 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 4.26 | 5.14 | 1.78 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 28.12.2021, 103.45 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| Field from SRS
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
| CSP industry
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
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 |
|||
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. | 27.06.2008 |
* 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 % | 3 290 | € 4 | € 13 160 | 06.08.2015 | 16.09.2015 |
Contacts in cooperation with
Apply information changes
"B02", SIA
Zvārtas 5A - 12, Līvi, Drabešu pagasts, Cēsu nov., LV-4101 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Valmieras rajons, Valmiera, Krišjāņa Valdemāra iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Krišjāņa Valdemāra iela 1 | Until 16.09.2015 | 10 years ago |
| Amatas nov., Drabešu pag., Līvi, Zvārtas iela 5A - 12 | Until 01.07.2021 | 4 years ago |
| Cēsu nov., Drabešu pag., Līvi, Zvārtas iela 5A - 12 | Until 02.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums B02 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP B02 2023 L mums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums 2021. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| L mums. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.25 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (247.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums B02. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | PDF (350.34 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| b02ZINOJUMS | |||||
2012 |
Annual report | 25.04.2013 | TIF (1.29 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2010 |
Annual report | 11.05.2011 | TIF (705.95 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (730.67 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.88 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.8 KB | 19.09.2018 | 06.08.2015 | 1 |
Shareholders’ register |
TIF | 68.04 KB | 19.09.2018 | 06.08.2015 | 2 |
Articles of Association |
TIF | 13.37 KB | 22.12.2011 | 01.11.2011 | 1 |
Articles of Association |
TIF | 33.22 KB | 01.07.2008 | 17.06.2008 | 1 |
Memorandum of association |
TIF | 79.29 KB | 01.07.2008 | 17.06.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 187.68 KB | 02.02.2024 | 01.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.78 KB | 19.09.2018 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 11.09.2015 | 11.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.04 KB | 11.09.2015 | 11.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 309.84 KB | 08.09.2015 | 08.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.24 MB | 08.09.2015 | 08.09.2015 | 1 | |
Application |
TIF | 53.24 KB | 19.09.2018 | 06.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.31 KB | 19.09.2018 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 22.12.2011 | 21.12.2011 | 2 |
Application |
TIF | 68.07 KB | 22.12.2011 | 16.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 83.16 KB | 28.11.2011 | 28.11.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.37 KB | 29.11.2011 | 21.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.39 KB | 22.12.2011 | 31.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.66 KB | 01.07.2008 | 27.06.2008 | 1 |
Registration certificates |
TIF | 118 KB | 01.07.2008 | 27.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.91 KB | 01.07.2008 | 19.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.79 KB | 01.07.2008 | 19.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.34 KB | 01.07.2008 | 17.06.2008 | 1 |
Application |
TIF | 519.72 KB | 01.07.2008 | 17.06.2008 | 6 |
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.
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