B2K, SIA
Limited Liability Company, Micro company
Place in branch
91 by turnover
68 by profit
78 by paid taxes
27 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 | Sabiedrība ar ierobežotu atbildību "B2K" |
| Registration number, date | 40003808982, 08.03.2006 |
| VAT number | LV40003808982 from 01.08.2006 Europe VAT register |
| Register, date | Commercial Register, 08.03.2006 |
| Legal address | Aleksandra Čaka iela 135 – 42, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.05.2015 |
| 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
- Positive 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, €) | 6.58 | 5.58 | 7.45 |
| Personal income tax (thousands, €) | 0.89 | 0.82 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 1.45 | 1.32 | 1.88 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.03.2009 |
* 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 |
34 % | 34 | € 28 | € 952 | Latvia | 14.05.2015 | 29.05.2015 |
Natural person |
33 % | 33 | € 28 | € 924 | Latvia | 14.05.2015 | 29.05.2015 |
Natural person |
33 % | 33 | € 28 | € 924 | Latvia | 14.05.2015 | 29.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"B2K", SIA
Aleksandra Čaka 135-42, Rīga LV-1012 Check address owners
Elektroniskās ierīces, komponentes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 B2K vadibas zinojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| img20190407 22273992 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes paskaidrojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| valdes paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.02.2011 | RTF (39.66 KB) | |
2009 |
Annual report | 19.05.2010 | TIF (395.11 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (531.84 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (199.23 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (183.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 1.44 MB | 29.05.2015 | 14.05.2015 | 1 |
Articles of Association |
EDOC | 57.4 KB | 29.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 29.05.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 24 KB | 15.11.2021 | 24.02.2006 | 1 |
Memorandum of association |
TIF | 66.32 KB | 15.11.2021 | 24.02.2006 | 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 |
EDOC | 71.76 KB | 29.05.2015 | 29.05.2015 | 2 |
Application |
EDOC | 690.36 KB | 29.05.2015 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 1.38 MB | 29.05.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 15.11.2021 | 20.03.2009 | 1 |
Application |
TIF | 114.39 KB | 15.11.2021 | 17.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.07 KB | 15.11.2021 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.04 KB | 15.11.2021 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.74 KB | 15.11.2021 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 15.11.2021 | 08.03.2006 | 1 |
Registration certificates |
TIF | 31.61 KB | 15.11.2021 | 08.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 15.11.2021 | 03.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.09 KB | 15.11.2021 | 03.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.98 KB | 15.11.2021 | 27.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.85 KB | 15.11.2021 | 24.02.2006 | 1 |
Application |
TIF | 249.38 KB | 15.11.2021 | 24.02.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 9.73 KB | 15.11.2021 | 17.02.2006 | 1 |
Consent of the auditor |
TIF | 7.4 KB | 15.11.2021 | 16.02.2006 | 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