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 "B2Fly" |
| Registration number, date | 44103008047, 07.11.1994 |
| VAT number | LV44103008047 from 05.09.2023 Europe VAT register |
| Register, date | Commercial Register, 28.10.2002 |
| Legal address | Baltijas iela 14, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners |
| Fixed capital | 2 980 EUR, registered payment 21.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.21 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.03 | -0.04 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pasažieru gaisa transports (51.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2018 | 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 | 05.04.2023 |
* 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 | € 298 | € 2 980 | 16.09.2022 | 19.09.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TILIA" | Until 19.09.2022 | 3 years ago |
|---|---|---|
| Jāņa Gulbja sabiedrība ar ierobežotu atbildību "TILIA" | Until 28.10.2002 | 23 years ago |
Historical addresses
| Cēsu rajons, Amatas pagasts, "Zariņi" | Until 28.10.2002 | 23 years ago |
|---|---|---|
| Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Ostas iela 1-8 | Until 08.11.2002 | 23 years ago |
| Cēsu rajons, Priekuļu pagasts, Priekuļi, Izmēģinātāju iela 8-5 | Until 25.09.2007 | 18 years ago |
| Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Ostas iela 1-8 | Until 03.07.2009 | 16 years ago |
| Saulkrastu nov., Saulkrastu l. t., Zvejniekciems, Ostas iela 1-8 | Until 04.03.2010 | 15 years ago |
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Ostas iela 1-8 | Until 17.09.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | PDF (78.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (243.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (117.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2022 | PDF (116.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (83.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (82.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas ZI OJUMS TILIA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2018 | PDF (81.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS Tilia | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums TILIA 001 | JPG | ||||
2011 |
Annual report | 27.07.2012 | TIF (314.12 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (737.65 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (563.4 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (788.95 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (674.98 KB) | ||
2005 |
Annual report | 08.12.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | |||||
2004 |
Annual report | 23.10.2018 | TIF (956.59 KB) | ||
2003 |
Annual report | 23.10.2018 | TIF (618.93 KB) | ||
2001 |
Annual report | 15.04.2008 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.53 KB | 19.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 19.09.2022 | 16.09.2022 | 1 |
Articles of Association |
DOCX | 20.6 KB | 19.09.2022 | 12.09.2022 | 1 |
Articles of Association |
DOCX | 20.6 KB | 19.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
TIF | 105.33 KB | 03.10.2018 | 26.09.2018 | 3 |
Amendments to the Articles of Association |
TIF | 11.03 KB | 28.09.2018 | 26.09.2018 | 1 |
Articles of Association |
TIF | 39.34 KB | 28.09.2018 | 26.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14.69 KB | 23.10.2018 | 29.06.2015 | 1 |
Articles of Association |
TIF | 24.98 KB | 23.10.2018 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 111.95 KB | 23.10.2018 | 29.06.2015 | 3 |
Shareholders’ register |
TIF | 15.53 KB | 24.04.2013 | 26.03.2013 | 1 |
Shareholders’ register |
TIF | 12.16 KB | 02.10.2012 | 25.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.6 KB | 23.10.2018 | 07.12.2010 | 1 |
Articles of Association |
TIF | 31.25 KB | 23.10.2018 | 07.12.2010 | 1 |
Shareholders’ register |
TIF | 17.6 KB | 13.12.2010 | 30.11.2010 | 1 |
Articles of Association |
TIF | 37.29 KB | 23.10.2018 | 06.07.2006 | 1 |
Articles of Association |
TIF | 57.38 KB | 23.10.2018 | 17.10.2002 | 1 |
Articles of Association |
TIF | 41.09 KB | 16.10.2018 | 11.12.1995 | 2 |
Articles of Association |
TIF | 258.16 KB | 16.10.2018 | 07.11.1994 | 5 |
Shareholders’ register |
TIF | 19.27 KB | 23.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.92 KB | 05.04.2023 | 05.04.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.5 KB | 05.04.2023 | 24.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 19.09.2022 | 19.09.2022 | 2 |
Application |
DOCX | 47.19 KB | 19.09.2022 | 16.09.2022 | 1 |
Application |
DOCX | 47.19 KB | 19.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
EDOC | 24.7 KB | 19.09.2022 | 16.09.2022 | 1 |
Articles of Association |
EDOC | 26.03 KB | 19.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.71 KB | 19.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.71 KB | 19.09.2022 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 30.03.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 30.03.2022 | 30.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.59 KB | 25.03.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 28.10.2021 | 28.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 28.10.2021 | 28.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.29 KB | 25.10.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 265.33 KB | 03.10.2018 | 27.09.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 50.74 KB | 28.09.2018 | 26.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.25 KB | 23.10.2018 | 21.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.58 KB | 23.10.2018 | 29.06.2015 | 1 |
Application |
TIF | 119.8 KB | 23.10.2018 | 29.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.49 KB | 18.09.2014 | 17.09.2014 | 2 |
Application |
TIF | 121.35 KB | 18.09.2014 | 05.09.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.12 KB | 18.09.2014 | 05.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.61 KB | 24.04.2013 | 23.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 70.42 KB | 23.10.2018 | 17.04.2013 | 2 |
Application |
TIF | 231.61 KB | 23.10.2018 | 26.03.2013 | 5 |
Other documents |
TIF | 46.47 KB | 23.10.2018 | 26.03.2013 | 1 |
Other documents |
TIF | 48.13 KB | 23.10.2018 | 26.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.59 KB | 23.10.2018 | 26.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.93 KB | 02.10.2012 | 02.10.2012 | 2 |
Application |
TIF | 183.14 KB | 23.10.2018 | 25.09.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.04 KB | 13.12.2010 | 13.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 62.59 KB | 23.10.2018 | 07.12.2010 | 2 |
Application |
TIF | 194.99 KB | 23.10.2018 | 01.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 62.89 KB | 23.10.2018 | 01.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.18 KB | 23.10.2018 | 30.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.28 KB | 23.10.2018 | 14.07.2009 | 1 |
Application |
TIF | 222.11 KB | 23.10.2018 | 08.07.2009 | 6 |
Receipts on the publication and state fees |
TIF | 41.74 KB | 23.10.2018 | 08.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.35 KB | 23.10.2018 | 02.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.39 KB | 23.10.2018 | 25.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 26.57 KB | 23.10.2018 | 17.09.2007 | 1 |
Application |
TIF | 138.09 KB | 23.10.2018 | 17.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 46.7 KB | 23.10.2018 | 17.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.07 KB | 23.10.2018 | 13.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.67 KB | 23.10.2018 | 10.07.2006 | 2 |
Application |
TIF | 154.99 KB | 23.10.2018 | 06.07.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 20.19 KB | 23.10.2018 | 06.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.42 KB | 23.10.2018 | 06.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.28 KB | 23.10.2018 | 06.07.2006 | 1 |
Sample report |
TIF | 48.59 KB | 23.10.2018 | 06.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.09 KB | 23.10.2018 | 08.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 10.79 KB | 23.10.2018 | 31.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 39.4 KB | 23.10.2018 | 31.10.2002 | 2 |
Announcement regarding the legal address |
TIF | 19.9 KB | 23.10.2018 | 30.10.2002 | 1 |
Application |
TIF | 120.89 KB | 23.10.2018 | 30.10.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.45 KB | 23.10.2018 | 28.10.2002 | 1 |
Registration certificates |
TIF | 52.75 KB | 23.10.2018 | 28.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.34 KB | 23.10.2018 | 24.10.2002 | 2 |
Announcement regarding the legal address |
TIF | 17.99 KB | 23.10.2018 | 23.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.32 KB | 23.10.2018 | 23.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.8 KB | 23.10.2018 | 23.10.2002 | 1 |
Sample report |
TIF | 30.58 KB | 23.10.2018 | 22.10.2002 | 1 |
Application |
TIF | 142.57 KB | 23.10.2018 | 17.10.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.55 KB | 23.10.2018 | 17.10.2002 | 1 |
Application |
TIF | 123.15 KB | 16.10.2018 | 11.12.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.89 KB | 16.10.2018 | 08.12.1995 | 1 |
Submission/Application |
TIF | 21.04 KB | 16.10.2018 | 08.12.1995 | 1 |
Appraisal reports |
TIF | 20.63 KB | 16.10.2018 | 07.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.84 KB | 16.10.2018 | 07.12.1995 | 1 |
Sample report |
TIF | 42.38 KB | 16.10.2018 | 28.01.1995 | 1 |
Registration certificates |
TIF | 75.71 KB | 23.10.2018 | 07.11.1994 | 1 |
Application |
TIF | 129.85 KB | 16.10.2018 | 07.11.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.35 KB | 16.10.2018 | 07.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.22 KB | 16.10.2018 | 07.11.1994 | 1 |
Registration certificates |
TIF | 118.58 KB | 16.10.2018 | 07.11.1994 | 1 |
Appraisal reports |
TIF | 17.16 KB | 11.10.2018 | 07.11.1994 | 1 |
Sample report |
TIF | 14.67 KB | 11.10.2018 | 07.11.1994 | 1 |
Copy of the personal identification document |
TIF | 97.31 KB | 16.10.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 21.68 KB | 16.10.2018 | 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.
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