B2BShop, SIA
Limited Liability Company, Micro company
Place in branch
231 by turnover
117 by profit
158 by paid taxes
85 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 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 "B2BShop" |
| Registration number, date | 40203011193, 09.08.2016 |
| VAT number | LV40203011193 from 04.10.2016 Europe VAT register |
| Register, date | Commercial Register, 09.08.2016 |
| Legal address | Kristapa iela 23 – 42, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 15.11.2018 |
| 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 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, €) | 46.06 | 16.94 | 3.34 |
| Personal income tax (thousands, €) | 20.6 | 9.14 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 41.83 | 25.87 | 2.1 |
| Average employees count | 14 | 16 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2018 | 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 | 15.11.2018 |
* 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 % | 2 801 | € 1 | € 2 801 | Latvia | 21.10.2018 | 15.11.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PMS Service" | Until 15.11.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 84 k-3 | Until 25.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Finiera iela 7 - 48 | Until 15.11.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (342.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (338.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (337.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.06.2021 | PDF (337.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 09.08.2016 - 31.12.2016 | 01.05.2017 | PDF (153.25 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
307.17 KB | 15.11.2018 | 21.10.2018 | 1 | |
Regulations for the increase/reduction of the equity |
121.71 KB | 15.11.2018 | 21.10.2018 | 1 | |
Shareholders’ register |
124.23 KB | 15.11.2018 | 21.10.2018 | 1 | |
Shareholders’ register |
123.5 KB | 15.11.2018 | 21.10.2018 | 1 | |
Memorandum of association |
115.39 KB | 04.08.2016 | 29.07.2016 | 1 | |
Shareholders’ register |
104.76 KB | 04.08.2016 | 29.07.2016 | 1 | |
Articles of Association |
78.85 KB | 01.08.2016 | 29.07.2016 | 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 | 192.37 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 15.11.2018 | 15.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.41 KB | 12.11.2018 | 29.10.2018 | 1 |
Application |
568.11 KB | 15.11.2018 | 26.10.2018 | 3 | |
Application |
595.14 KB | 15.11.2018 | 26.10.2018 | 3 | |
Articles of Association |
368.34 KB | 15.11.2018 | 21.10.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
115.33 KB | 15.11.2018 | 21.10.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
177.58 KB | 15.11.2018 | 21.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
215.93 KB | 15.11.2018 | 21.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
184.91 KB | 15.11.2018 | 21.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
320.73 KB | 15.11.2018 | 21.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
381.38 KB | 15.11.2018 | 21.10.2018 | 1 | |
Regulations for the increase/reduction of the equity |
182.6 KB | 15.11.2018 | 21.10.2018 | 1 | |
Shareholders’ register |
182.67 KB | 15.11.2018 | 21.10.2018 | 1 | |
Shareholders’ register |
183.07 KB | 15.11.2018 | 21.10.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 25.10.2017 | 25.10.2017 | 2 |
Confirmation or consent to legal address |
224.08 KB | 25.10.2017 | 18.10.2017 | 1 | |
Confirmation or consent to legal address |
297.04 KB | 25.10.2017 | 18.10.2017 | 1 | |
Application |
7.72 MB | 25.10.2017 | 19.09.2017 | 24 | |
Application |
7.95 MB | 25.10.2017 | 19.09.2017 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 09.08.2016 | 09.08.2016 | 2 |
Application |
275.95 KB | 04.08.2016 | 04.08.2016 | 2 | |
Application |
EDOC | 284.55 KB | 04.08.2016 | 04.08.2016 | 2 |
Memorandum of association |
EDOC | 127.31 KB | 04.08.2016 | 29.07.2016 | 1 |
Shareholders’ register |
EDOC | 116.55 KB | 04.08.2016 | 29.07.2016 | 1 |
Announcement regarding the legal address |
100.43 KB | 01.08.2016 | 29.07.2016 | 1 | |
Announcement regarding the legal address |
EDOC | 112.56 KB | 01.08.2016 | 29.07.2016 | 1 |
Articles of Association |
EDOC | 91.63 KB | 01.08.2016 | 29.07.2016 | 1 |
Marriage contract |
TIF | 15.99 KB | 19.08.2016 | 28.07.2016 | 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