B2B IT, SIA

Limited Liability Company, Micro company
Place in branch
620 by turnover
351 by profit
248 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "B2B IT" SIA
Registration number, date 40003844165, 27.07.2006
VAT number LV40003844165 from 28.03.2018 Europe VAT register
Register, date Commercial Register, 27.07.2006
Legal address Latgales iela 301 – 63, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR, registered payment 07.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.4 3.2 4.66
Personal income tax (thousands, €) 1.34 1.13 0.47
Statutory social insurance contributions (thousands, €) 2.46 2.15 0.89
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.11.2007
* 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 % 2 845 € 1 € 2 845 Latvia 27.06.2016 07.07.2016

Apply information changes

ML

"B2B IT", SIA

Grēcinieku 8, Rīga, LV-1050 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Elizabetes iela 41/43 Until 07.04.2011 13 years ago
Rīga, Grēcinieku iela 8 Until 12.03.2018 6 years ago
Rīga, Maskavas iela 301 - 63 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (541.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (372.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.04.2022  PDF (574.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.03.2021  PDF (501.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Protokols 2019 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (404.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (398.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
vadibas PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
VADIBAZ TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  XML (27.76 KB)

2008

 Annual report 18.03.2009  TIF (444.09 KB)

2007

 Annual report 20.01.2009  TIF (460.85 KB)

2006

 Annual report 02.11.2007  TIF (667.82 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 24.64 KB 30.06.2016 27.06.2016 1

Articles of Association

 EDOC 25.65 KB 30.06.2016 27.06.2016 3

Shareholders’ register

EDOC 1.22 MB 30.06.2016 27.06.2016 3

Shareholders’ register

TIF 39.61 KB 23.03.2012 15.10.2007 1

Shareholders’ register

TIF 34.93 KB 23.03.2012 05.04.2007 1

Articles of Association

 TIF 97.3 KB 23.03.2012 20.07.2006 3

Memorandum of Association

 TIF 55.64 KB 23.03.2012 20.07.2006 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 189.98 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.03 KB 12.03.2018 12.03.2018 2

Confirmation or consent to legal address

 TIF 11.08 KB 09.03.2018 23.02.2018 1

Application

 TIF 180.72 KB 27.02.2018 23.02.2018 4

Statement regarding the beneficial owners

 TIF 298.13 KB 27.02.2018 23.02.2018 6

Decisions / letters / protocols of public notaries

 EDOC 73.69 KB 25.08.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.41 KB 25.08.2016 07.07.2016 2

Application

 DOCX 27.54 KB 30.06.2016 27.06.2016 2

Application

 EDOC 39.48 KB 30.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 23.77 KB 30.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 64.49 KB 23.03.2012 07.04.2011 1

Application

 TIF 204.84 KB 23.03.2012 04.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 85.39 KB 23.03.2012 02.11.2007 2

Receipts on the publication and state fees

 TIF 395.29 KB 23.03.2012 30.10.2007 2

Sample report

 TIF 43.79 KB 23.03.2012 29.10.2007 1

Application

 TIF 574.83 KB 23.03.2012 15.10.2007 3

Protocols/decisions of a company/organisation

 TIF 22.42 KB 23.03.2012 15.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 104.67 KB 23.03.2012 27.04.2007 2

Receipts on the publication and state fees

 TIF 462.33 KB 23.03.2012 24.04.2007 2

Application

 TIF 222.53 KB 23.03.2012 05.04.2007 2

Statement of the Board regarding the payment of the equity

 TIF 28.67 KB 23.03.2012 05.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 69.55 KB 23.03.2012 27.07.2006 1

Registration certificates

 TIF 65.45 KB 23.03.2012 27.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 31.32 KB 23.03.2012 24.07.2006 1

Receipts on the publication and state fees

 TIF 250.68 KB 23.03.2012 24.07.2006 2

Announcement regarding the legal address

 TIF 22.09 KB 23.03.2012 20.07.2006 1

Application

 TIF 472.7 KB 23.03.2012 20.07.2006 3

Appraisal reports

 TIF 39.16 KB 23.03.2012 20.07.2006 1

Consent of a member of the Board / executive director

 TIF 19.35 KB 23.03.2012 20.07.2006 1

Other documents

 TIF 36.05 KB 23.03.2012 20.07.2006 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