B2B ENERGY COMPANY, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 30.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B2B ENERGY COMPANY" |
| Registration number, date | 40003442048, 27.04.1999 |
| VAT number | None (excluded 24.03.2017) Europe VAT register |
| Register, date | Commercial Register, 29.01.2003 |
| Legal address | Rītausmas iela 11, Rīga, LV-1058 Check address owners |
| Fixed capital | 514 570 EUR , registered 15.07.2016 (registered payment 15.07.2016: 514 570 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KARATS PLUS" | Until 05.01.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Mednieku iela 6a-3 | Until 07.08.2003 | 22 years ago |
|---|---|---|
| Jūrmala, Poruka prospekts 25 | Until 17.12.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 31.05.2013.
Case number: C31373513 Started 31.05.2013,
ended 31.07.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
31.07.2013 |
09.09.2013 | Completion of the legal protection process |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
31.05.2013 |
03.06.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Vadibas zinojums | |||||
2012 |
Annual report | 31.05.2013 | TIF (315.4 KB) | ||
2011 |
Annual report | 22.06.2012 | TIF (577.02 KB) | ||
2010 |
Annual report | 08.06.2011 | TIF (562.6 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (344.68 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (441.38 KB) | ||
2006 |
Annual report | 20.09.2012 | TIF (808.95 KB) | ||
2005 |
Annual report | 28.09.2006 | TIF (771.04 KB) | ||
2004 |
Annual report | 25.10.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 20.01.2014 | TIF (1.38 MB) | ||
2002 |
Annual report | 20.01.2014 | TIF (936.41 KB) | ||
2001 |
Annual report | 20.01.2014 | TIF (1.8 MB) | ||
2000 |
Annual report | 20.01.2014 | TIF (2.33 MB) | ||
1999 |
Annual report | 20.01.2014 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.21 KB | 20.01.2014 | 18.09.2012 | 1 |
Articles of Association |
TIF | 21.21 KB | 20.01.2014 | 18.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.7 KB | 20.01.2014 | 18.09.2012 | 1 |
Shareholders’ register |
TIF | 17.92 KB | 20.01.2014 | 18.09.2012 | 1 |
Shareholders’ register |
TIF | 13.22 KB | 18.09.2012 | 14.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 16.89 KB | 20.01.2014 | 20.01.2012 | 1 |
Articles of Association |
TIF | 20.35 KB | 20.01.2014 | 20.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.67 KB | 20.01.2014 | 20.01.2012 | 1 |
Articles of Association |
TIF | 20.05 KB | 20.01.2014 | 28.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.08 KB | 20.01.2014 | 28.12.2011 | 1 |
Shareholders’ register |
TIF | 25.41 KB | 03.01.2012 | 28.12.2011 | 1 |
Shareholders’ register |
TIF | 8.75 KB | 25.10.2011 | 09.09.2011 | 1 |
Articles of Association |
TIF | 18.53 KB | 20.01.2014 | 01.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.1 KB | 20.01.2014 | 01.09.2011 | 1 |
Articles of Association |
TIF | 16.87 KB | 26.10.2011 | 14.04.2011 | 1 |
Shareholders’ register |
TIF | 12.28 KB | 29.04.2011 | 14.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.56 KB | 26.10.2011 | 04.01.2011 | 1 |
Articles of Association |
TIF | 18.59 KB | 26.10.2011 | 04.01.2011 | 1 |
Shareholders’ register |
TIF | 36.94 KB | 20.12.2010 | 13.12.2010 | 1 |
Shareholders’ register |
TIF | 42.54 KB | 20.01.2014 | 21.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 45.62 KB | 20.01.2014 | 11.12.2007 | 1 |
Articles of Association |
TIF | 220.22 KB | 20.01.2014 | 11.12.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 23.83 KB | 20.01.2014 | 11.12.2007 | 1 |
Shareholders’ register |
TIF | 16.75 KB | 20.01.2014 | 11.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 36.64 KB | 26.10.2011 | 11.12.2007 | 1 |
Articles of Association |
TIF | 190.97 KB | 26.10.2011 | 11.12.2007 | 4 |
Amendments to the Articles of Association |
TIF | 45.6 KB | 20.01.2014 | 11.12.2006 | 1 |
Articles of Association |
TIF | 221.37 KB | 20.01.2014 | 11.12.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 24.87 KB | 20.01.2014 | 11.12.2006 | 1 |
Shareholders’ register |
TIF | 20.01 KB | 20.01.2014 | 11.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 199.46 KB | 20.01.2014 | 22.11.2004 | 3 |
Articles of Association |
TIF | 230.11 KB | 20.01.2014 | 22.11.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 26.84 KB | 20.01.2014 | 22.11.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.59 KB | 20.01.2014 | 22.11.2004 | 1 |
Shareholders’ register |
TIF | 15.89 KB | 20.01.2014 | 22.11.2004 | 1 |
Articles of Association |
TIF | 380.23 KB | 20.01.2014 | 15.01.2003 | 7 |
Shareholders’ register |
TIF | 16.75 KB | 20.01.2014 | 15.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 26.46 KB | 20.01.2014 | 16.08.1999 | 1 |
Articles of Association |
TIF | 595.92 KB | 20.01.2014 | 07.04.1999 | 13 |
Memorandum of association |
TIF | 141.35 KB | 20.01.2014 | 07.04.1999 | 4 |
Shareholders’ register |
TIF | 13.92 KB | 20.01.2014 | 07.04.1999 | 1 |
Amendments to the Articles of Association |
TIF | 26.45 KB | 20.01.2014 | 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 | 103.31 KB | 30.07.2018 | 30.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 11.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.01 KB | 11.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 11.04.2018 | 10.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.18 KB | 15.12.2017 | 15.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.77 KB | 15.12.2017 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.66 KB | 21.11.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 12.09.2017 | 12.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 12.09.2017 | 08.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 12.09.2017 | 08.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 12.09.2017 | 08.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.67 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.67 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 11.03.2016 | 11.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
367.12 KB | 10.03.2016 | 10.03.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.56 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.95 KB | 25.08.2015 | 25.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 25.08.2015 | 25.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
3.02 MB | 24.08.2015 | 21.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 605.96 KB | 24.08.2015 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 01.10.2014 | 01.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 30.09.2014 | 30.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 65.44 KB | 29.09.2014 | 29.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.4 KB | 26.09.2014 | 26.09.2014 | 2 |
Notary’s decision |
TIF | 46.75 KB | 10.09.2013 | 09.09.2013 | 2 |
Court cover letter |
TIF | 20.63 KB | 10.09.2013 | 03.09.2013 | 1 |
Court decision/judgement |
TIF | 152.43 KB | 10.09.2013 | 31.07.2013 | 3 |
Notary’s decision |
TIF | 34.78 KB | 05.06.2013 | 03.06.2013 | 2 |
Court decision/judgement |
TIF | 39.16 KB | 05.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 20.01.2014 | 19.09.2012 | 2 |
Application |
TIF | 79.76 KB | 20.01.2014 | 18.09.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.51 KB | 20.01.2014 | 18.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.65 KB | 20.01.2014 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.9 KB | 20.01.2014 | 17.09.2012 | 2 |
Application |
TIF | 93.93 KB | 20.01.2014 | 14.09.2012 | 1 |
Registration certificates |
TIF | 38.05 KB | 20.01.2014 | 16.02.2012 | 1 |
Submission/Application |
TIF | 21.88 KB | 20.01.2014 | 13.02.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.31 KB | 20.01.2014 | 20.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.28 KB | 20.01.2014 | 20.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.51 KB | 20.01.2014 | 02.01.2012 | 2 |
Application |
TIF | 88.11 KB | 20.01.2014 | 28.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.07 KB | 20.01.2014 | 28.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.7 KB | 20.01.2014 | 28.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 460.17 KB | 20.01.2014 | 23.12.2011 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 20.01.2014 | 25.10.2011 | 2 |
Application |
TIF | 77.43 KB | 20.01.2014 | 18.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.8 KB | 20.01.2014 | 09.09.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.39 KB | 20.01.2014 | 01.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.4 KB | 20.01.2014 | 01.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.55 KB | 20.01.2014 | 26.04.2011 | 2 |
Application |
TIF | 154.89 KB | 20.01.2014 | 14.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.81 KB | 20.01.2014 | 14.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.56 KB | 20.01.2014 | 05.01.2011 | 2 |
Registration certificates |
TIF | 70.88 KB | 20.01.2014 | 05.01.2011 | 1 |
Application |
TIF | 124.74 KB | 20.01.2014 | 04.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.22 KB | 20.01.2014 | 04.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.96 KB | 20.01.2014 | 04.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.32 KB | 20.01.2014 | 17.12.2010 | 2 |
Application |
TIF | 205.93 KB | 20.01.2014 | 14.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.15 KB | 20.01.2014 | 14.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 23.18 KB | 20.01.2014 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 20.01.2014 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.86 KB | 20.01.2014 | 04.08.2009 | 1 |
Application |
TIF | 132.13 KB | 20.01.2014 | 03.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 20.01.2014 | 15.12.2008 | 2 |
Application |
TIF | 279.33 KB | 20.01.2014 | 11.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.72 KB | 20.01.2014 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 91.49 KB | 20.01.2014 | 10.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.22 KB | 20.01.2014 | 22.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.49 KB | 20.01.2014 | 15.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.15 KB | 20.01.2014 | 11.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 142.17 KB | 20.01.2014 | 07.12.2007 | 3 |
Application |
TIF | 297.49 KB | 20.01.2014 | 06.12.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.54 KB | 20.01.2014 | 12.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 20.01.2014 | 14.12.2006 | 1 |
Application |
TIF | 288.83 KB | 20.01.2014 | 11.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.21 KB | 20.01.2014 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 109.44 KB | 20.01.2014 | 11.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 20.01.2014 | 21.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 65.66 KB | 20.01.2014 | 16.12.2005 | 2 |
Application |
TIF | 205.82 KB | 20.01.2014 | 15.12.2005 | 4 |
Consent of the auditor |
TIF | 11 KB | 20.01.2014 | 15.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.23 KB | 20.01.2014 | 15.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 20.01.2014 | 21.12.2004 | 1 |
Application |
TIF | 150.6 KB | 20.01.2014 | 22.11.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.31 KB | 20.01.2014 | 22.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.01 KB | 20.01.2014 | 07.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 14 KB | 20.01.2014 | 21.07.2003 | 1 |
Application |
TIF | 142.31 KB | 20.01.2014 | 21.07.2003 | 3 |
Receipts on the publication and state fees |
TIF | 70.82 KB | 20.01.2014 | 21.07.2003 | 2 |
Order of the Enterprise Register official |
TIF | 36.29 KB | 20.01.2014 | 24.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 20.01.2014 | 29.01.2003 | 1 |
Registration certificates |
TIF | 132.55 KB | 20.01.2014 | 29.01.2003 | 2 |
Announcement regarding the legal address |
TIF | 14.08 KB | 20.01.2014 | 15.01.2003 | 1 |
Application |
TIF | 107.91 KB | 20.01.2014 | 15.01.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.48 KB | 20.01.2014 | 15.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.12 KB | 20.01.2014 | 15.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 66.49 KB | 20.01.2014 | 15.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.25 KB | 20.01.2014 | 17.04.2002 | 1 |
Other documents |
TIF | 26.43 KB | 20.01.2014 | 05.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 65.84 KB | 20.01.2014 | 05.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.63 KB | 20.01.2014 | 22.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.34 KB | 20.01.2014 | 30.09.1999 | 1 |
Other documents |
TIF | 14.09 KB | 20.01.2014 | 15.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.72 KB | 20.01.2014 | 06.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.5 KB | 20.01.2014 | 23.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.94 KB | 20.01.2014 | 16.08.1999 | 1 |
Submission/Application |
TIF | 18.36 KB | 20.01.2014 | 16.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.2 KB | 20.01.2014 | 27.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 39.31 KB | 20.01.2014 | 12.04.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.6 KB | 20.01.2014 | 07.04.1999 | 1 |
Appraisal reports |
TIF | 24.41 KB | 28.04.2012 | 07.04.1999 | 1 |
Sample report |
TIF | 29.75 KB | 20.01.2014 | 06.04.1999 | 1 |
Copy of the personal identification document |
TIF | 159.36 KB | 20.01.2014 | 21.12.1992 | 1 |
Registration certificates |
TIF | 37.8 KB | 20.01.2014 | 27.04.1990 | 1 |
Application |
TIF | 109.77 KB | 20.01.2014 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 170.69 KB | 20.01.2014 | 6 | |
Bank statements or other document regarding the payment of the equity |
TIF | 616.82 KB | 20.01.2014 | 13 | |
Copy of the personal identification document |
TIF | 766.56 KB | 20.01.2014 | 4 |
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