B2B EU, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
17 by profit
19 by paid taxes
11 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 EU" |
| Registration number, date | 50103622361, 07.01.2013 |
| VAT number | LV50103622361 from 15.01.2013 Europe VAT register |
| Register, date | Commercial Register, 07.01.2013 |
| Legal address | Garā iela 5, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.05.2014 |
| 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
- Has contacts
- 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, €) | 41.85 | 27.12 | 51.63 |
| Personal income tax (thousands, €) | 2.54 | 4.04 | 3.86 |
| Statutory social insurance contributions (thousands, €) | 8.46 | 10.24 | 12.37 |
| Average employees count | 2 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SERTEX"Reg. no. 40003754887
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 19.03.2019 | 03.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ozolciema iela 18 - 277 | Until 17.03.2017 | 7 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Mežāres, Garā iela 5 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| L mums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vieniga dalib lemums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vieniga dalib lemums 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (563.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 B2B | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018B2B | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017B2B | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| B2B EU Vadibas Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 07.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.43 MB | 03.04.2019 | 19.03.2019 | 1 | |
Shareholders’ register |
1.43 MB | 03.04.2019 | 19.03.2019 | 1 | |
Shareholders’ register |
1.46 MB | 23.08.2018 | 20.08.2018 | 3 | |
Amendments to the Articles of Association |
DOC | 31.5 KB | 07.10.2016 | 23.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 07.10.2016 | 23.09.2016 | 1 |
Articles of Association |
DOC | 121.5 KB | 07.10.2016 | 23.09.2016 | 1 |
Articles of Association |
DOC | 121.5 KB | 07.10.2016 | 23.09.2016 | 1 |
Shareholders’ register |
1.61 MB | 07.10.2016 | 23.09.2016 | 4 | |
Shareholders’ register |
1.61 MB | 07.10.2016 | 23.09.2016 | 4 | |
Articles of Association |
TIF | 40.76 KB | 23.05.2014 | 15.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.66 KB | 23.05.2014 | 15.04.2014 | 1 |
Shareholders’ register |
TIF | 49.24 KB | 23.05.2014 | 15.04.2014 | 2 |
Articles of Association |
TIF | 11.21 KB | 11.01.2013 | 19.12.2012 | 1 |
Memorandum of Association |
TIF | 19.03 KB | 11.01.2013 | 19.12.2012 | 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 |
RTF | 191.07 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
6.42 MB | 03.04.2019 | 25.03.2019 | 1 | |
Application |
EDOC | 6.16 MB | 03.04.2019 | 25.03.2019 | 1 |
Application |
6.42 MB | 03.04.2019 | 25.03.2019 | 1 | |
Shareholders’ register |
EDOC | 1.36 MB | 03.04.2019 | 19.03.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 57.27 KB | 03.04.2019 | 19.03.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.54 KB | 03.04.2019 | 19.03.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.54 KB | 03.04.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 23.08.2018 | 23.08.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.33 KB | 23.08.2018 | 22.08.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 60.08 KB | 23.08.2018 | 22.08.2018 | 5 |
Application |
6.43 MB | 23.08.2018 | 20.08.2018 | 24 | |
Application |
EDOC | 6.17 MB | 23.08.2018 | 20.08.2018 | 24 |
Shareholders’ register |
EDOC | 1.41 MB | 23.08.2018 | 20.08.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 283.87 KB | 13.08.2018 | 13.08.2018 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 78.71 KB | 10.08.2018 | 10.08.2018 | 10 |
Letter |
EDOC | 22.4 KB | 10.08.2018 | 10.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 22.06.2018 | 22.06.2018 | 2 |
Application |
EDOC | 6.16 MB | 22.06.2018 | 04.06.2018 | 24 |
Application |
6.43 MB | 22.06.2018 | 04.06.2018 | 24 | |
Notice of a member of the Board regarding the resignation |
EDOC | 21.02 KB | 22.06.2018 | 04.06.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.06 KB | 22.06.2018 | 04.06.2018 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 84.94 KB | 19.12.2017 | 18.12.2017 | 18 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 72.53 KB | 19.12.2017 | 18.12.2017 | 18 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 66.62 KB | 19.09.2017 | 18.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 168.56 KB | 08.08.2017 | 08.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
EDOC | 6.66 MB | 07.07.2017 | 06.07.2017 | 27 |
Application |
6.93 MB | 07.07.2017 | 06.07.2017 | 27 | |
Consent of a member of the Board / executive director |
EDOC | 57.55 KB | 07.07.2017 | 30.06.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 124.5 KB | 07.07.2017 | 30.06.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 56.66 KB | 07.07.2017 | 30.06.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 113 KB | 07.07.2017 | 30.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 07.07.2017 | 30.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.84 KB | 07.07.2017 | 30.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.94 KB | 08.06.2017 | 08.06.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 245.79 KB | 12.06.2017 | 06.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
EDOC | 6.26 MB | 17.03.2017 | 16.03.2017 | 24 |
Application |
6.52 MB | 17.03.2017 | 16.03.2017 | 24 | |
Application |
6.52 MB | 17.03.2017 | 16.03.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 69.12 KB | 17.03.2017 | 16.03.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 90.81 KB | 17.03.2017 | 16.03.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 90.81 KB | 17.03.2017 | 16.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 08.08.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 08.08.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.49 KB | 08.08.2017 | 13.02.2017 | 2 |
Application |
EDOC | 6.38 MB | 08.08.2017 | 08.02.2017 | 25 |
Application |
EDOC | 6.41 MB | 08.08.2017 | 08.02.2017 | 25 |
Application |
DOCX | 12.49 KB | 08.08.2017 | 08.02.2017 | 25 |
Consent of a member of the Board / executive director |
EDOC | 85.52 KB | 08.08.2017 | 08.02.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 56.73 KB | 08.08.2017 | 08.02.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.49 KB | 08.08.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.49 KB | 08.08.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 104.81 KB | 08.08.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.32 KB | 08.08.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 07.10.2016 | 07.10.2016 | 2 |
Application |
EDOC | 6.3 MB | 29.09.2016 | 29.09.2016 | 4 |
Amendments to the Articles of Association |
EDOC | 26.8 KB | 07.10.2016 | 23.09.2016 | 1 |
Articles of Association |
EDOC | 51.7 KB | 07.10.2016 | 23.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 07.10.2016 | 23.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.01 KB | 07.10.2016 | 23.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 07.10.2016 | 23.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 07.10.2016 | 23.09.2016 | 4 |
Consent of a member of the Board / executive director |
DOC | 135.5 KB | 07.10.2016 | 22.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 135.5 KB | 07.10.2016 | 22.09.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 53.72 KB | 07.10.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.51 KB | 23.05.2014 | 21.05.2014 | 2 |
Application |
TIF | 335.57 KB | 23.05.2014 | 15.04.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.92 KB | 23.05.2014 | 15.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.2 KB | 23.05.2014 | 15.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 11.01.2013 | 07.01.2013 | 2 |
Registration certificates |
TIF | 54.66 KB | 11.01.2013 | 07.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.45 KB | 11.01.2013 | 28.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.79 KB | 11.01.2013 | 19.12.2012 | 1 |
Application |
TIF | 266.12 KB | 11.01.2013 | 19.12.2012 | 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