B2B Partners, SIA
Limited Liability Company
Place in branch
16K+ by turnover
8K+ by paid taxes
305 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 2022
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 Partners" |
| Registration number, date | 40103345815, 17.11.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.11.2010 |
| Legal address | Lāčplēša iela 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 14 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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 | 0.05 |
| 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 | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 29.08.2013 |
* 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 % | 10 | LVL 1 | LVL 10 | Latvia | 23.08.2013 | 29.08.2013 |
Historical addresses
| Rīga, Stabu iela 95-23 | Until 29.08.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (75.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | PDF (76.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (75.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (76.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (75.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (105.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.08.2017 | PDF (116.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| B2B Vad zinojums 2014 J | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| B2B Vad zinojums 2014 J | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B2B Vad zinojums 2013 J | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums GP | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF04302012 00000 | JPG | ||||
2010 |
Annual report | 07.06.2011 | TIF (271.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.88 KB | 30.08.2013 | 23.08.2013 | 2 |
Articles of Association |
TIF | 30.49 KB | 23.11.2010 | 12.11.2010 | 1 |
Memorandum of Association |
TIF | 29.75 KB | 23.11.2010 | 12.11.2010 | 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 |
TIF | 49.18 KB | 30.08.2013 | 29.08.2013 | 2 |
Submission/Application |
TIF | 18.8 KB | 30.08.2013 | 27.08.2013 | 1 |
Application |
TIF | 253.63 KB | 30.08.2013 | 26.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 24.5 KB | 30.08.2013 | 26.08.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 16.07 KB | 30.08.2013 | 23.08.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.6 KB | 30.08.2013 | 23.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.41 KB | 30.08.2013 | 23.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 23.11.2010 | 17.11.2010 | 2 |
Registration certificates |
TIF | 69.21 KB | 23.11.2010 | 17.11.2010 | 1 |
Application |
TIF | 93.14 KB | 23.11.2010 | 13.11.2010 | 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