B2B Service, SIA
Limited Liability Company, Micro company
Place in branch
970 by turnover
519 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 | Sabiedrība ar ierobežotu atbildību "B2B Service" |
| Registration number, date | 40103974684, 04.03.2016 |
| VAT number | LV40103974684 from 30.08.2019 Europe VAT register |
| Register, date | Commercial Register, 04.03.2016 |
| Legal address | Ozolu iela 7, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 1 EUR, registered payment 04.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | -1.65 | -0.02 | 6.33 |
| Personal income tax (thousands, €) | 0 | 0.51 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.83 | 2.24 |
| Average employees count | 0 | 2 | 2 |
| Received COVID-19 downtime support | 30.12.2021, 500.00 € | ||
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 04.03.2016 | 04.03.2016 |
Historical addresses
| Ikšķiles nov., Ikšķile, Ozolu iela 7 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (79.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (522.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (526.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (286.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (77.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (79.65 KB) | €11.00 |
2016 |
Annual report | 04.03.2016 - 31.12.2016 | 02.06.2017 | PDF (91.35 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 117.5 KB | 01.03.2016 | 26.02.2016 | 1 |
Articles of Association |
DOC | 117.5 KB | 01.03.2016 | 26.02.2016 | 1 |
Memorandum of Association |
DOC | 33.5 KB | 01.03.2016 | 26.02.2016 | 1 |
Memorandum of Association |
DOC | 33.5 KB | 01.03.2016 | 26.02.2016 | 1 |
Shareholders’ register |
1.57 MB | 01.03.2016 | 26.02.2016 | 2 | |
Shareholders’ register |
1.57 MB | 01.03.2016 | 26.02.2016 | 2 |
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 | 179.66 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.66 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 04.03.2016 | 04.03.2016 | 2 |
Announcement regarding the legal address |
EDOC | 52.85 KB | 01.03.2016 | 01.03.2016 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 01.03.2016 | 01.03.2016 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 01.03.2016 | 01.03.2016 | 1 |
Application |
EDOC | 50.94 KB | 01.03.2016 | 01.03.2016 | 3 |
Application |
DOC | 99 KB | 01.03.2016 | 01.03.2016 | 3 |
Application |
DOC | 99 KB | 01.03.2016 | 01.03.2016 | 3 |
Articles of Association |
EDOC | 46.46 KB | 01.03.2016 | 26.02.2016 | 1 |
Memorandum of Association |
EDOC | 24.2 KB | 01.03.2016 | 26.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 01.03.2016 | 26.02.2016 | 2 |
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