B2B apps, SIA
Limited Liability Company, Micro company
Place in branch
567 by turnover
498 by profit
239 by paid taxes
71 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 "B2B apps" |
| Registration number, date | 44103078985, 29.08.2012 |
| VAT number | LV44103078985 from 25.04.2018 Europe VAT register |
| Register, date | Commercial Register, 29.08.2012 |
| Legal address | Brīvības iela 196 – 12, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 16.11 | 8.81 | 2.6 |
| Personal income tax (thousands, €) | 3.59 | 2 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.8 | 3.82 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
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 | Member of the Board | Right to represent individually | 17.05.2017 |
* 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 |
85 % | 2 380 | € 1 | € 2 380 | Latvia | 16.12.2021 | 21.12.2021 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 03.10.2017 | 12.10.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "STANGA" | Until 17.05.2017 | 7 years ago |
|---|
Historical addresses
| Cēsu nov., Cēsis, Loka iela 3-34 | Until 14.03.2014 | 10 years ago |
|---|---|---|
| Ādažu nov., Baltezers, "Kaijas" | Until 17.05.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (79.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (93.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | PDF (79.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (79.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (80.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (80.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (81.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (93.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (788.3 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 29.08.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.77 KB | 21.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.77 KB | 21.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.76 KB | 09.07.2020 | 02.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.76 KB | 09.07.2020 | 02.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.3 KB | 12.10.2017 | 09.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.05 KB | 13.05.2017 | 12.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.05 KB | 13.05.2017 | 12.05.2017 | 1 |
Shareholders’ register |
DOCX | 16.4 KB | 17.05.2017 | 11.05.2017 | 1 |
Shareholders’ register |
DOCX | 16.57 KB | 17.05.2017 | 11.05.2017 | 1 |
Shareholders’ register |
DOCX | 16.4 KB | 17.05.2017 | 11.05.2017 | 1 |
Shareholders’ register |
DOCX | 16.57 KB | 17.05.2017 | 11.05.2017 | 1 |
Articles of Association |
DOCX | 16.48 KB | 13.05.2017 | 11.05.2017 | 1 |
Articles of Association |
DOCX | 16.48 KB | 13.05.2017 | 11.05.2017 | 1 |
Shareholders’ register |
TIF | 19.68 KB | 05.08.2016 | 14.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 11.36 KB | 16.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 17.3 KB | 16.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 46.1 KB | 17.03.2014 | 04.03.2014 | 2 |
Articles of Association |
TIF | 8.82 KB | 05.09.2012 | 21.08.2012 | 1 |
Memorandum of Association |
TIF | 12.97 KB | 05.09.2012 | 21.08.2012 | 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 | 62.01 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
DOCX | 34.87 KB | 21.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 34.87 KB | 21.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
EDOC | 32.06 KB | 21.12.2021 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
DOCX | 36.21 KB | 09.07.2020 | 03.07.2020 | 2 |
Application |
DOCX | 36.21 KB | 09.07.2020 | 03.07.2020 | 2 |
Application |
EDOC | 58.1 KB | 09.07.2020 | 03.07.2020 | 2 |
Shareholders’ register |
EDOC | 40.38 KB | 09.07.2020 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
DOCX | 40.46 KB | 12.10.2017 | 09.10.2017 | 1 |
Application |
EDOC | 52.21 KB | 12.10.2017 | 09.10.2017 | 1 |
Shareholders’ register |
EDOC | 73.83 KB | 12.10.2017 | 09.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.4 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
DOCX | 43.25 KB | 13.05.2017 | 12.05.2017 | 3 |
Application |
DOCX | 43.25 KB | 13.05.2017 | 12.05.2017 | 3 |
Application |
EDOC | 70.39 KB | 13.05.2017 | 12.05.2017 | 3 |
Other documents |
DOCX | 8.15 MB | 13.05.2017 | 12.05.2017 | 3 |
Other documents |
EDOC | 7.97 MB | 13.05.2017 | 12.05.2017 | 3 |
Other documents |
DOCX | 8.15 MB | 13.05.2017 | 12.05.2017 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 41.28 KB | 13.05.2017 | 12.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.88 KB | 17.05.2017 | 11.05.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 17.05.2017 | 11.05.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 17.05.2017 | 11.05.2017 | 2 |
Shareholders’ register |
EDOC | 29.26 KB | 17.05.2017 | 11.05.2017 | 1 |
Shareholders’ register |
EDOC | 44.28 KB | 17.05.2017 | 11.05.2017 | 1 |
Articles of Association |
EDOC | 44.44 KB | 13.05.2017 | 11.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
45.65 KB | 13.05.2017 | 11.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.65 KB | 13.05.2017 | 11.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.48 KB | 13.05.2017 | 11.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.95 KB | 17.05.2017 | 10.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.95 KB | 17.05.2017 | 10.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.09 KB | 17.05.2017 | 10.05.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 109.33 KB | 27.04.2017 | 26.04.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 116.84 KB | 27.04.2017 | 26.04.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 109.33 KB | 27.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.24 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.62 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.24 KB | 27.09.2016 | 27.09.2016 | 2 |
Application |
TIF | 93.19 KB | 23.09.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.2 KB | 16.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.23 KB | 17.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 179.97 KB | 17.03.2014 | 04.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.72 KB | 17.03.2014 | 04.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.39 KB | 05.09.2012 | 29.08.2012 | 1 |
Registration certificates |
TIF | 31.13 KB | 05.09.2012 | 29.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.66 KB | 05.09.2012 | 21.08.2012 | 1 |
Application |
TIF | 63.97 KB | 05.09.2012 | 21.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 5.41 KB | 05.09.2012 | 21.08.2012 | 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