B23, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "B23"
Registration number, date 41203022266, 13.08.2004
VAT number None (excluded 16.05.2017) Europe VAT register
Register, date Commercial Register, 13.08.2004
Legal address Baznīcas iela 23 – 1, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 845 EUR, registered payment 07.04.2022
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, €) 0 0.05 0.05
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 Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.04.2022
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   30.08.2023
* 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 % 2 845 € 1 € 2 845 Latvia 04.04.2022 07.04.2022

Historical company names

SIA "Kurzemes projektu un konsultāciju birojs" Until 07.04.2022 2 years ago

Historical addresses

Kuldīgas rajons, Kuldīga, Grants iela 29-4 Until 03.07.2009 15 years ago
Kuldīgas nov., Kuldīga, Grants iela 29 - 4 Until 07.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.11.2024  PDF (78.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (77.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
41203022266 VADIBAS ZINOJUMS 21 1 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 01.05.2021  ZIP €11.00
Annual report 2020 PDF
41203022266 VADIBAS ZINOJUMS 20 1 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 04.04.2020  ZIP €11.00
Annual report 2019 PDF
41203022266 VADIBAS ZINOJUMS 19 1 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
41203022266 VADIBAS ZINOJUMS 18 1 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
41203022266 VADIBAS ZINOJUMS 17 1 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
41203022266 VADIBAS ZINOJUMS 16 1 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Copy of 41203022266 VADIBAS ZINOJUMS 15 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
41203022266 VADIBAS ZINOJUMS 14 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
41203022266 VADIBAS ZINOJUMS DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
41203022266 VADIBAS ZINOJUMS DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 31.05.2012  ZIP
1_HTML izdruka HTML
41203022266 VADIBAS ZINOJUMS DOCX

2010

 Annual report 02.05.2011  TIF (359.84 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RTF (85.81 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RTF (72.71 KB)

2007

 Annual report 23.05.2008  TIF (313.29 KB)

2006

 Annual report 29.08.2007  TIF (538.98 KB)

2005

 Annual report 04.12.2018  TIF (343.51 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 14.28 KB 07.04.2022 04.04.2022 1

Articles of Association

 DOCX 14.28 KB 07.04.2022 04.04.2022 1

Shareholders’ register

DOCX 18.83 KB 07.04.2022 04.04.2022 1

Shareholders’ register

DOCX 18.83 KB 07.04.2022 04.04.2022 1

Shareholders’ register

DOCX 18.97 KB 07.04.2022 04.04.2022 1

Shareholders’ register

DOCX 18.97 KB 07.04.2022 04.04.2022 1

Shareholders’ register

TIF 11.11 KB 04.12.2018 29.12.2004 1

Articles of Association

 TIF 43.21 KB 05.12.2018 28.07.2004 3

Memorandum of Association

 TIF 34.89 KB 05.12.2018 28.07.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.27 KB 30.08.2023 30.08.2023 4

Notice of a member of the Board regarding the resignation

 EDOC 23.23 KB 30.08.2023 23.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.83 KB 30.08.2023 23.08.2023 1

Application

 DOCX 52.13 KB 07.04.2022 07.04.2022 5

Application

 DOCX 52.13 KB 07.04.2022 07.04.2022 5

Decisions / letters / protocols of public notaries

 EDOC 62.73 KB 07.04.2022 07.04.2022 2

Articles of Association

 EDOC 20.32 KB 07.04.2022 04.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.52 KB 07.04.2022 04.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.52 KB 07.04.2022 04.04.2022 1

Shareholders’ register

EDOC 24.67 KB 07.04.2022 04.04.2022 1

Shareholders’ register

EDOC 33.23 KB 07.04.2022 04.04.2022 1

Decisions / letters / protocols of public notaries

 TIF 37.45 KB 04.12.2018 19.02.2008 1

Application

 TIF 74.84 KB 04.12.2018 12.02.2008 3

Receipts on the publication and state fees

 TIF 11.86 KB 04.12.2018 12.02.2008 1

Consent of a member of the Board / executive director

 TIF 8.69 KB 04.12.2018 01.02.2008 1

Protocols/decisions of a company/organisation

 TIF 16.44 KB 04.12.2018 01.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 36.21 KB 04.12.2018 02.02.2005 1

Application

 TIF 176.65 KB 04.12.2018 30.12.2004 4

Consent of the auditor

 TIF 8.78 KB 04.12.2018 29.12.2004 1

Consent of a member of the Board / executive director

 TIF 8.48 KB 04.12.2018 29.12.2004 1

Protocols/decisions of a company/organisation

 TIF 20.49 KB 04.12.2018 29.12.2004 1

Protocols/decisions of a company/organisation

 TIF 22.59 KB 04.12.2018 29.12.2004 1

Sample report

 TIF 18.33 KB 28.07.2010 29.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 33.85 KB 05.12.2018 13.08.2004 1

Registration certificates

 TIF 39.17 KB 05.12.2018 13.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 14.16 KB 05.12.2018 30.07.2004 1

Announcement regarding the legal address

 TIF 8.21 KB 05.12.2018 29.07.2004 1

Application

 TIF 190.36 KB 05.12.2018 29.07.2004 7

Consent of the auditor

 TIF 7.1 KB 05.12.2018 29.07.2004 1

Consent of a member of the Board / executive director

 TIF 7.08 KB 05.12.2018 29.07.2004 1

Appraisal reports

 TIF 21.69 KB 05.12.2018 28.07.2004 1

Sample report

 TIF 15.91 KB 05.12.2018 28.07.2004 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