B10veikals, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
6 by profit
6 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B10veikals"
Registration number, date 40103164759, 18.04.2008
VAT number LV40103164759 from 02.02.2009 Europe VAT register
Register, date Commercial Register, 18.04.2008
Legal address "Ziedlapas", Daugmales pag., Ķekavas nov., LV-2124 Check address owners
Fixed capital 2 842 EUR, registered payment 11.06.2015
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, €) 53.06 50.05 65.36
Personal income tax (thousands, €) 9.65 8.42 9.73
Statutory social insurance contributions (thousands, €) 19.71 21.32 23.31
Average employees count 10 17 22
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bezalkoholisko dzērienu ražošana
Branch from zl.lv (NACE2) Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07)
Field from SRS Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07)
CSP industry Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   21.11.2019
* 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 % 203 € 14 € 2 842 Latvia 18.05.2015 11.06.2015

Apply information changes

"B10veikals", SIA

Lāčplēša 35, Rīga, LV-1011 Check address owners

Bezalkoholisko dzērienu ražošana

http://www.memorywater.com

Historical company names

Sabiedrība ar ierobežotu atbildību "BIOveikals" Until 11.10.2022 3 years ago
Sabiedrība ar ierobežotu atbildību "Memory Water" Until 10.06.2022 3 years ago
Sabiedrība ar ierobežotu atbildību "Camadenu" Until 23.10.2017 8 years ago
Sabiedrība ar ierobežotu atbildību "Camadenu" Until 19.10.2017 8 years ago

Historical addresses

Rīga, Ezermalas iela 51-4 Until 25.04.2012 13 years ago
Babītes nov., Salas pag., Pērnciems, "Zāģeri" Until 11.06.2015 10 years ago
Ķekavas nov., Daugmales pag., "Ziedlapas" Until 23.04.2023 2 years ago
Ķekavas nov., Daugmales pag., Daugmale, "Ziedlapas" Until 27.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums MW 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (82.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (1.69 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.07.2019  ZIP €11.00
Annual report 2018 PDF
vadibas PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.05.2018  PDF (238.01 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.06.2017  PDF (698.72 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.09.2016  PDF (880.27 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Cam 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Cam 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Cam 2012 ODS

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Cam 2011 XML

2009

 Annual report 18.05.2010  TIF (567.33 KB)

2008

 Annual report 09.06.2009  TIF (436.67 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 13.54 KB 06.10.2022 05.10.2022 1

Articles of Association

 DOC 30.5 KB 06.10.2022 05.10.2022 1

Articles of Association

 DOC 30.5 KB 03.06.2022 03.06.2022 1

Amendments to the Articles of Association

 DOCX 13.5 KB 03.06.2022 23.05.2022 1

Amendments to the Articles of Association

 DOCX 12.55 KB 23.10.2017 17.10.2017 1

Articles of Association

 DOC 25.5 KB 23.10.2017 17.10.2017 1

Articles of Association

 DOC 25.5 KB 09.08.2017 08.08.2017 1

Amendments to the Articles of Association

 DOCX 12.44 KB 09.08.2017 20.07.2017 1

Amendments to the Articles of Association

 TIF 10.28 KB 19.06.2015 19.05.2015 1

Articles of Association

 TIF 13.88 KB 19.06.2015 19.05.2015 1

Shareholders’ register

PDF 308.62 KB 08.06.2015 18.05.2015 1

Shareholders’ register

TIF 21.62 KB 28.04.2012 25.04.2012 1

Articles of Association

 TIF 15.28 KB 02.03.2009 09.04.2008 1

Memorandum of Association

 TIF 25.22 KB 02.03.2009 09.04.2008 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 31.91 KB 11.10.2022 11.10.2022 2

Amendments to the Articles of Association

 EDOC 19.83 KB 06.10.2022 05.10.2022 1

Articles of Association

 EDOC 16.04 KB 06.10.2022 05.10.2022 1

Application

 PDF 6.61 MB 06.10.2022 05.10.2022 24

Application

 PDF 6.61 MB 06.10.2022 05.10.2022 24

Protocols/decisions of a company/organisation

 DOC 108 KB 06.10.2022 05.10.2022 1

Protocols/decisions of a company/organisation

 DOC 108 KB 06.10.2022 05.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.89 KB 10.06.2022 10.06.2022 2

Articles of Association

 EDOC 16 KB 03.06.2022 03.06.2022 1

Application

 PDF 6.61 MB 03.06.2022 02.06.2022 24

Application

 PDF 6.61 MB 03.06.2022 02.06.2022 24

Amendments to the Articles of Association

 EDOC 19.55 KB 03.06.2022 23.05.2022 1

Protocols/decisions of a company/organisation

 DOC 108 KB 03.06.2022 23.05.2022 1

Protocols/decisions of a company/organisation

 DOC 108 KB 03.06.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.6 KB 01.02.2022 01.02.2022 2

Decisions / letters / protocols of public notaries

 RTF 190.84 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 21.11.2019 21.11.2019 2

Application

 PDF 590.79 KB 21.11.2019 15.11.2019 3

Application

 PDF 590.79 KB 21.11.2019 15.11.2019 3

Application

 EDOC 548.8 KB 21.11.2019 15.11.2019 3

Protocols/decisions of a company/organisation

 PDF 346.17 KB 21.11.2019 15.11.2019 1

Protocols/decisions of a company/organisation

 PDF 346.17 KB 21.11.2019 15.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 344.27 KB 21.11.2019 15.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 41.86 KB 23.10.2017 23.10.2017 2

Amendments to the Articles of Association

 EDOC 29.08 KB 23.10.2017 17.10.2017 1

Articles of Association

 EDOC 44.55 KB 23.10.2017 17.10.2017 1

Application

 PDF 6.65 MB 23.10.2017 17.10.2017 24

Application

 EDOC 6.36 MB 23.10.2017 17.10.2017 24

Protocols/decisions of a company/organisation

 EDOC 45.59 KB 23.10.2017 17.10.2017 1

Protocols/decisions of a company/organisation

 DOC 106.5 KB 23.10.2017 17.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.4 KB 09.08.2017 09.08.2017 2

Articles of Association

 EDOC 44.64 KB 09.08.2017 08.08.2017 1

Application

 PDF 6.74 MB 09.08.2017 24.07.2017 24

Application

 EDOC 6.41 MB 09.08.2017 24.07.2017 24

Amendments to the Articles of Association

 EDOC 28.96 KB 09.08.2017 20.07.2017 1

Protocols/decisions of a company/organisation

 DOC 106.5 KB 09.08.2017 20.07.2017 1

Protocols/decisions of a company/organisation

 EDOC 45.71 KB 09.08.2017 20.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 73.62 KB 11.06.2015 11.06.2015 2

Application

 TIF 99.22 KB 19.06.2015 19.05.2015 2

Confirmation or consent to legal address

 TIF 11.89 KB 19.06.2015 19.05.2015 1

Protocols/decisions of a company/organisation

 TIF 12.13 KB 19.06.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 53.93 KB 09.01.2014 07.01.2014 2

Application

 TIF 248.09 KB 09.01.2014 17.12.2013 3

Protocols/decisions of a company/organisation

 TIF 71 KB 09.01.2014 17.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 47.75 KB 03.10.2012 02.10.2012 2

Application

 TIF 124.39 KB 03.10.2012 27.09.2012 3

Protocols/decisions of a company/organisation

 TIF 24.18 KB 03.10.2012 27.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 65.03 KB 28.04.2012 28.04.2012 2

Application

 TIF 229.89 KB 28.04.2012 25.04.2012 4

Protocols/decisions of a company/organisation

 TIF 36.05 KB 28.04.2012 25.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.53 KB 26.04.2012 25.04.2012 1

Application

 TIF 78.27 KB 26.04.2012 16.04.2012 2

Confirmation or consent to legal address

 TIF 16.11 KB 26.04.2012 12.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 51.17 KB 02.03.2009 18.04.2008 2

Registration certificates

 TIF 23.01 KB 02.03.2009 18.04.2008 1

Other documents

 TIF 7.16 KB 02.03.2009 15.04.2008 1

Announcement regarding the legal address

 TIF 7.29 KB 02.03.2009 14.04.2008 1

Consent of a member of the Board / executive director

 TIF 6.89 KB 02.03.2009 14.04.2008 1

Application

 TIF 67.43 KB 02.03.2009 09.04.2008 3

Appraisal reports

 TIF 14.38 KB 02.03.2009 09.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 18.46 KB 02.03.2009 09.04.2008 1

Receipts on the publication and state fees

 TIF 43.98 KB 02.03.2009 09.04.2008 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