B2B Finance, SIA
Limited Liability Company, Micro company
Place in branch
85 by turnover
154 by profit
73 by paid taxes
35 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 | Sabiedrība ar ierobežotu atbildību "B2B Finance" |
| Registration number, date | 40203053892, 02.03.2017 |
| VAT number | LV40203053892 from 29.03.2017 Europe VAT register |
| Register, date | Commercial Register, 02.03.2017 |
| Legal address | Lāčplēša iela 41, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to B2B Finance, SIA
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, €) | 108.94 | 87.61 | 62.47 |
| Personal income tax (thousands, €) | 38.96 | 32.02 | 22.58 |
| Statutory social insurance contributions (thousands, €) | 72.41 | 59.16 | 42.57 |
| Average employees count | 11 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.03.2017 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 02.12.2019 | 16.12.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.04.2023 |
Right to represent individually |
Natural person
(from 03.04.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | PDF (389.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (238.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (297.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (275.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (867.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (351.06 KB) | €11.00 |
2017 |
Annual report | 02.03.2017 - 31.12.2017 | 14.03.2018 | PDF (319.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
98.43 KB | 16.12.2019 | 02.12.2019 | 1 | |
Articles of Association |
100.49 KB | 16.12.2019 | 02.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
101.57 KB | 16.12.2019 | 02.12.2019 | 1 | |
Shareholders’ register |
120.3 KB | 16.12.2019 | 02.12.2019 | 1 | |
Articles of Association |
227.12 KB | 02.03.2017 | 17.02.2017 | 1 | |
Memorandum of Association |
206.24 KB | 02.03.2017 | 17.02.2017 | 1 | |
Shareholders’ register |
1.11 MB | 02.03.2017 | 17.02.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 199.39 KB | 03.04.2023 | 29.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 32.01 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
197.2 KB | 25.08.2022 | 22.08.2022 | 1 | |
Application |
197.2 KB | 25.08.2022 | 22.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 28.06.2021 | 28.06.2021 | 2 |
Application |
239.11 KB | 28.06.2021 | 21.06.2021 | 1 | |
Application |
243.78 KB | 28.06.2021 | 21.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 16.12.2019 | 16.12.2019 | 2 |
Amendments to the Articles of Association |
128.04 KB | 16.12.2019 | 02.12.2019 | 1 | |
Articles of Association |
130.15 KB | 16.12.2019 | 02.12.2019 | 1 | |
Application |
259.45 KB | 16.12.2019 | 02.12.2019 | 1 | |
Application |
244.37 KB | 16.12.2019 | 02.12.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
96.86 KB | 16.12.2019 | 02.12.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
127.1 KB | 16.12.2019 | 02.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
137 KB | 16.12.2019 | 02.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
107.71 KB | 16.12.2019 | 02.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
131.64 KB | 16.12.2019 | 02.12.2019 | 1 | |
Shareholders’ register |
147.83 KB | 16.12.2019 | 02.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 02.03.2017 | 02.03.2017 | 2 |
Application |
2.99 MB | 02.03.2017 | 26.02.2017 | 1 | |
Application |
2.9 MB | 02.03.2017 | 26.02.2017 | 1 | |
Confirmation or consent to legal address |
1.06 MB | 02.03.2017 | 20.02.2017 | 2 | |
Confirmation or consent to legal address |
1.09 MB | 02.03.2017 | 20.02.2017 | 2 | |
Announcement regarding the legal address |
128.29 KB | 02.03.2017 | 17.02.2017 | 1 | |
Announcement regarding the legal address |
158.55 KB | 02.03.2017 | 17.02.2017 | 1 | |
Articles of Association |
256.95 KB | 02.03.2017 | 17.02.2017 | 1 | |
Consent of a member of the Board / executive director |
115.51 KB | 02.03.2017 | 17.02.2017 | 1 | |
Consent of a member of the Board / executive director |
145.76 KB | 02.03.2017 | 17.02.2017 | 1 | |
Memorandum of Association |
235.29 KB | 02.03.2017 | 17.02.2017 | 1 | |
Shareholders’ register |
1.45 MB | 02.03.2017 | 17.02.2017 | 3 |
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