B2B Tehnika, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B2B Tehnika"
Registration number, date 40103899032, 14.05.2015
VAT number None (excluded 31.05.2016) Europe VAT register
Register, date Commercial Register, 14.05.2015
Legal address Pļavu iela 7, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR , registered 20.05.2015 (registered payment 20.05.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 1.08
Personal income tax (thousands, €) 0 0 0.4
Statutory social insurance contributions (thousands, €) 0 0 0.5
Average employees count 1 1 2

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical company names

Sabiedrība ar ierobežotu atbildību "Armaser" Until 15.07.2015 9 years ago

Historical addresses

Rīga, Parādes iela 30 - 82 Until 29.04.2016 8 years ago
Rīga, Pērses iela 16 Until 15.07.2015 9 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 51.5 KB 16.07.2015 13.07.2015 2

Shareholders’ register

TIF 85.5 KB 16.07.2015 13.07.2015 2

Articles of Association

PDF 180.09 KB 15.05.2015 15.05.2015 1

Regulations for the increase/reduction of the equity

PDF 169.28 KB 15.05.2015 15.05.2015 1

Shareholders’ register

PDF 212.47 KB 15.05.2015 15.05.2015 1

Shareholders’ register

PDF 133.05 KB 15.05.2015 15.05.2015 1

Articles of Association

PDF 179.03 KB 11.05.2015 11.05.2015 1

Memorandum of Association

PDF 187.4 KB 11.05.2015 11.05.2015 1

Shareholders’ register

PDF 211.46 KB 11.05.2015 11.05.2015 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

EDOC 104.75 KB 11.10.2017 25.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 132.58 KB 11.10.2017 25.08.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.62 KB 11.10.2017 25.08.2017 3

Decisions / letters / protocols of public notaries

TIF 44.15 KB 29.09.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

TIF 36.44 KB 13.04.2016 06.04.2016 2

Application

TIF 297.28 KB 29.09.2016 11.03.2016 2

Confirmation or consent to legal address

TIF 13.5 KB 29.09.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

TIF 84.54 KB 16.07.2015 15.07.2015 2

Application

TIF 196.43 KB 16.07.2015 13.07.2015 4

Confirmation or consent to legal address

TIF 14.08 KB 16.07.2015 13.07.2015 1

Power of attorney, act of empowerment

TIF 12.4 KB 16.07.2015 13.07.2015 1

Protocols/decisions of a company/organisation

TIF 58.92 KB 16.07.2015 13.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.37 KB 20.05.2015 20.05.2015 2

Application

PDF 338.68 KB 15.05.2015 15.05.2015 2

Bank statements or other document regarding the payment of the equity

PDF 212.55 KB 15.05.2015 15.05.2015 1

Protocols/decisions of a company/organisation

PDF 243.22 KB 15.05.2015 15.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.6 KB 14.05.2015 14.05.2015 2

Submission/Application

TIF 22.64 KB 19.05.2015 12.05.2015 1

Confirmation or consent to legal address

TIF 7.85 KB 19.05.2015 11.05.2015 1

Announcement regarding the legal address

PDF 265.69 KB 11.05.2015 11.05.2015 1

Application

PDF 302.56 KB 11.05.2015 11.05.2015 2

Power of attorney, act of empowerment

PDF 182.1 KB 11.05.2015 11.05.2015 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