B25, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B25"
Registration number, date 40103424301, 02.06.2011
VAT number LV40103424301 from 17.06.2011 Europe VAT register
Register, date Commercial Register, 02.06.2011
Legal address Kurzemes prospekts 3D, Rīga, LV-1067 Check address owners
Fixed capital 2 840 EUR, registered payment 15.04.2016
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, €) -0.97 0.69 13.61
Personal income tax (thousands, €) 3.06 5.57 6.44
Statutory social insurance contributions (thousands, €) 5.96 13.71 16.24
Average employees count 3 4 17
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.06.2011
* 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 % 20 € 142 € 2 840 Latvia 12.04.2016 15.04.2016

Apply information changes

ML

"B25", SIA

Kurzemes prospekts 3D, Rīga, LV-1067 Check address owners

Celtniecības un remonta darbi

http://www.b25.lv

Historical addresses

Rīga, Bauskas iela 147 Until 15.05.2012 12 years ago
Rīga, Kurzemes prospekts 3C Until 15.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadiibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
VAD.ZIN. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums JPG

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.03.2013  ZIP
1_HTML izdruka HTML
vad zin TIF

2011

 Annual report 02.06.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 27 KB 12.04.2016 12.04.2016 1

Shareholders’ register

PDF 1.58 MB 12.04.2016 12.04.2016 2

Shareholders’ register

TIF 8.88 KB 08.07.2011 05.07.2011 1

Articles of Association

 TIF 36.39 KB 06.06.2011 31.05.2011 1

Memorandum of Association

 TIF 43.52 KB 06.06.2011 30.05.2011 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

 RTF 190.47 KB 05.03.2021 05.03.2021 2

State Revenue Service decisions/letters/statements

 EDOC 83.25 KB 02.03.2021 02.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.43 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 25.05.2018 25.05.2018 2

State Revenue Service decisions/letters/statements

 EDOC 79.97 KB 22.05.2018 22.05.2018 1

State Revenue Service decisions/letters/statements

 DOC 90.5 KB 22.05.2018 22.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 16.05.2018 16.05.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.53 KB 11.05.2018 11.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.44 KB 09.02.2018 09.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.61 KB 09.02.2018 09.02.2018 1

State Revenue Service decisions/letters/statements

 DOC 91 KB 07.02.2018 06.02.2018 1

State Revenue Service decisions/letters/statements

 EDOC 81.98 KB 07.02.2018 06.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 15.04.2016 15.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.78 KB 15.04.2016 15.04.2016 2

Articles of Association

 EDOC 23.2 KB 12.04.2016 12.04.2016 1

Application

 DOC 79.5 KB 12.04.2016 12.04.2016 2

Application

 EDOC 33.77 KB 12.04.2016 12.04.2016 2

Protocols/decisions of a company/organisation

 DOC 122.5 KB 12.04.2016 12.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 56.75 KB 12.04.2016 12.04.2016 1

Shareholders’ register

EDOC 1.57 MB 12.04.2016 12.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 66.04 KB 17.06.2015 15.06.2015 2

Application

 TIF 169.01 KB 17.06.2015 10.06.2015 4

Confirmation or consent to legal address

 TIF 25.23 KB 17.06.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 30.52 KB 16.05.2012 15.05.2012 1

Application

 TIF 190.03 KB 16.05.2012 10.05.2012 5

Confirmation or consent to legal address

 TIF 15.42 KB 16.05.2012 03.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.05 KB 08.07.2011 07.07.2011 2

Application

 TIF 129.39 KB 08.07.2011 05.07.2011 3

Bank statements or other document regarding the payment of the equity

TIF 23 KB 08.07.2011 01.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 88.69 KB 06.06.2011 02.06.2011 2

Registration certificates

 TIF 136.73 KB 06.06.2011 02.06.2011 1

Announcement regarding the legal address

 TIF 19.59 KB 06.06.2011 31.05.2011 1

Application

 TIF 507.44 KB 06.06.2011 31.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 41.94 KB 06.06.2011 31.05.2011 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