b2b konsultants, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
657 by profit
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 konsultants" |
| Registration number, date | 50103878831, 11.03.2015 |
| VAT number | LV50103878831 from 26.03.2015 Europe VAT register |
| Register, date | Commercial Register, 11.03.2015 |
| Legal address | Paleju iela 106, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 12 900 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 292 964.87 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 292 963.19 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 292 961.03 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 292 959.59 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 292 957.73 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 292 955.95 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 292 953.61 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 292 952.05 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 292 950.25 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 292 948.57 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 292 897.10 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 292 889.14 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 292 865.07 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 292 836.85 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 292 806.10 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 292 775.65 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 292 752.16 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 292 719.32 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 292 696.44 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 292 661.08 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 292 623.68 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 292 499.61 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 292 427.44 | 292 427.44 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 292 427.44 | 292 427.44 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 292 427.44 | 292 427.44 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 292 427.44 | 292 427.44 | 0.00 | 0.00 | 18.10.2022 |
| 13.09.2022 | 292 397.13 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.07.2022 | 291 836.30 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 291 812.29 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 291 789.07 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 291 763.46 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 291 738.65 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 375.92 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.03.2020 | 381.90 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.07.2019 | 386.26 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 3 429.69 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 275.19 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 156.73 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 9.5 |
| Personal income tax (thousands, €) | 0 | 0 | 2.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.74 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2019 | 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 | 06.04.2017 |
* 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 % | 12 900 | € 1 | € 12 900 | Latvia | 21.06.2019 | 25.06.2019 |
Historical company names
| SIA "FIRST IN" | Until 06.04.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Kaivas iela 29 k-1 -43 | Until 04.06.2015 | 9 years ago |
|---|---|---|
| Rīga, Murjāņu iela 1A | Until 06.04.2017 | 7 years ago |
| Mārupes nov., Mārupe, Paleju iela 106 | Until 19.09.2017 | 7 years ago |
| Rīga, Kuldīgas iela 39A - 3 | Until 24.07.2023 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 13.10.2022.
Case number: C77981922 Started 13.10.2022,
ended 23.01.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
23.01.2023 |
25.01.2023 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
13.10.2022 |
14.10.2022 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | PDF (79.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (617.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.09.2022 | PDF (637.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.10.2021 | PDF (639.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.08.2020 | PDF (638.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (633.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (104.27 KB) | €9.00 |
2015 |
Annual report | 11.03.2015 - 31.12.2015 | 01.05.2016 | PDF (758 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.87 KB | 25.06.2019 | 21.06.2019 | 3 |
Shareholders’ register |
TIF | 135.87 KB | 01.12.2017 | 22.11.2017 | 4 |
Amendments to the Articles of Association |
TIF | 18.87 KB | 11.04.2017 | 04.04.2017 | 1 |
Articles of Association |
TIF | 58.19 KB | 11.04.2017 | 04.04.2017 | 3 |
Shareholders’ register |
TIF | 75.7 KB | 11.04.2017 | 04.04.2017 | 4 |
Shareholders’ register |
TIF | 59.46 KB | 17.06.2015 | 08.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.3 KB | 08.06.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 65.95 KB | 08.06.2015 | 28.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.14 KB | 08.06.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 47.73 KB | 08.06.2015 | 28.05.2015 | 2 |
Articles of Association |
TIF | 41.52 KB | 28.04.2015 | 10.03.2015 | 1 |
Memorandum of Association |
TIF | 54.35 KB | 28.04.2015 | 10.03.2015 | 1 |
Shareholders’ register |
TIF | 66.16 KB | 28.04.2015 | 10.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.84 KB | 24.07.2023 | 18.07.2023 | 1 |
Notary’s decision |
EDOC | 62.3 KB | 25.01.2023 | 25.01.2023 | 1 |
Court cover letter |
483.61 KB | 24.01.2023 | 24.01.2023 | 1 | |
Court decision/judgement |
228.84 KB | 24.01.2023 | 23.01.2023 | 2 | |
Notary’s decision |
RTF | 189.08 KB | 14.10.2022 | 14.10.2022 | 2 |
Court decision/judgement |
271.07 KB | 13.10.2022 | 13.10.2022 | 1 | |
Court decision/judgement |
271.07 KB | 13.10.2022 | 13.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 14.05.2021 | 14.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.05 KB | 11.05.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
TIF | 256.19 KB | 25.06.2019 | 21.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 05.12.2017 | 05.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 05.12.2017 | 05.12.2017 | 1 |
Application |
TIF | 106.58 KB | 01.12.2017 | 23.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
TIF | 152.74 KB | 14.09.2017 | 13.09.2017 | 4 |
Confirmation or consent to legal address |
TIF | 10.19 KB | 14.09.2017 | 13.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
TIF | 242.15 KB | 11.04.2017 | 04.04.2017 | 9 |
Confirmation or consent to legal address |
TIF | 14.7 KB | 11.04.2017 | 04.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.56 KB | 11.04.2017 | 04.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.08 KB | 17.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 217.85 KB | 17.06.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.85 KB | 08.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 97.22 KB | 08.06.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.68 KB | 08.06.2015 | 28.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.94 KB | 08.06.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.12 KB | 28.04.2015 | 11.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.4 KB | 28.04.2015 | 10.03.2015 | 1 |
Application |
TIF | 131.86 KB | 28.04.2015 | 10.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.02 KB | 28.04.2015 | 10.03.2015 | 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