B2B HOLDING, SIA
Limited Liability Company, Micro 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, 15.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "B2B HOLDING" |
| Registration number, date | 40203039992, 22.12.2016 |
| VAT number | None (excluded 23.05.2017) Europe VAT register |
| Register, date | Commercial Register, 22.12.2016 |
| Legal address | Ģertrūdes iela 50 – 11, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Rīga, Tallinas iela 36A - 1 | Until 13.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (228.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (229.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (248.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.11.2019 | PDF (235.54 KB) | €11.00 |
2017 |
Annual report | 22.12.2016 - 31.12.2017 | 23.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols 2017 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.51 KB | 10.01.2023 | 06.01.2023 | 1 |
Articles of Association |
TIF | 13.15 KB | 30.12.2016 | 19.12.2016 | 1 |
Memorandum of Association |
TIF | 36.05 KB | 30.12.2016 | 19.12.2016 | 1 |
Shareholders’ register |
TIF | 85.43 KB | 30.12.2016 | 19.12.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.05 KB | 10.01.2023 | 06.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.7 KB | 10.01.2023 | 06.01.2023 | 1 |
Orders/request/cover notes of court bailiffs |
370.42 KB | 25.01.2022 | 25.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
374.9 KB | 25.01.2022 | 25.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.19 KB | 05.11.2021 | 05.11.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.5 KB | 01.11.2021 | 29.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 385.55 KB | 26.10.2021 | 26.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 51.6 KB | 19.08.2019 | 16.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.36 KB | 04.09.2018 | 29.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.92 KB | 04.09.2018 | 29.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 18.12.2017 | 18.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 14.12.2017 | 14.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.31 KB | 14.12.2017 | 14.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.17 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.59 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.63 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
TIF | 119.46 KB | 12.12.2017 | 12.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.06 KB | 12.12.2017 | 12.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 12.12.2017 | 12.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.88 KB | 12.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.47 KB | 30.12.2016 | 22.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.43 KB | 30.12.2016 | 19.12.2016 | 1 |
Application |
TIF | 179.95 KB | 30.12.2016 | 19.12.2016 | 5 |
Appraisal reports |
TIF | 23.83 KB | 30.12.2016 | 19.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.38 KB | 30.12.2016 | 19.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.5 KB | 30.12.2016 | 19.12.2016 | 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.
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