B2S, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 10.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B2S" |
| Registration number, date | 41503042717, 04.07.2007 |
| VAT number | None (excluded 21.11.2011) Europe VAT register |
| Register, date | Commercial Register, 04.07.2007 |
| Legal address | Ropažu iela 101 – 4, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "DAUGTRADE" | Until 26.11.2007 | 18 years ago |
|---|
Historical addresses
| Daugavpils, Poligona iela 48-89 | Until 25.10.2007 | 18 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 33 | Until 26.11.2007 | 18 years ago |
| Rīga, Dzelzavas iela 69-32 | Until 20.04.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 31.05.2010 | TIF (325.38 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (332.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.65 KB | 21.04.2011 | 28.03.2011 | 1 |
Shareholders’ register |
TIF | 15.36 KB | 08.01.2008 | 17.12.2007 | 1 |
Articles of Association |
TIF | 16.79 KB | 30.11.2007 | 20.11.2007 | 1 |
Shareholders’ register |
TIF | 14.47 KB | 30.11.2007 | 20.11.2007 | 1 |
Shareholders’ register |
TIF | 12.86 KB | 30.10.2007 | 22.10.2007 | 1 |
Articles of Association |
TIF | 25.68 KB | 16.08.2007 | 21.06.2007 | 1 |
Memorandum of Association |
TIF | 31.52 KB | 16.08.2007 | 21.06.2007 | 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 |
TIF | 84.95 KB | 14.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.21 KB | 01.04.2014 | 27.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 59.87 KB | 24.03.2014 | 24.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.89 KB | 24.03.2014 | 24.03.2014 | 1 |
Notary’s decision |
EDOC | 1.87 MB | 24.04.2013 | 24.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.32 MB | 24.04.2013 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.96 KB | 26.03.2012 | 26.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.27 KB | 26.03.2012 | 19.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 21.04.2011 | 20.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.27 KB | 21.04.2011 | 30.03.2011 | 2 |
Application |
TIF | 122.82 KB | 21.04.2011 | 28.03.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 9.44 KB | 21.04.2011 | 28.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.28 KB | 21.04.2011 | 28.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 08.01.2008 | 18.12.2007 | 1 |
Application |
TIF | 92.82 KB | 08.01.2008 | 17.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.51 KB | 08.01.2008 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.23 KB | 08.01.2008 | 17.12.2007 | 2 |
Sample report |
TIF | 18.94 KB | 08.01.2008 | 17.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 30.11.2007 | 26.11.2007 | 2 |
Registration certificates |
TIF | 35.24 KB | 30.11.2007 | 26.11.2007 | 1 |
Application |
TIF | 101.57 KB | 30.11.2007 | 20.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.15 KB | 30.11.2007 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.96 KB | 30.11.2007 | 20.11.2007 | 2 |
Sample report |
TIF | 23.81 KB | 30.11.2007 | 20.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.61 KB | 30.10.2007 | 25.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.4 KB | 30.10.2007 | 23.10.2007 | 1 |
Application |
TIF | 114.97 KB | 30.10.2007 | 22.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.39 KB | 30.10.2007 | 22.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.68 KB | 30.10.2007 | 22.10.2007 | 2 |
Sample report |
TIF | 24.27 KB | 30.10.2007 | 22.10.2007 | 1 |
Registration certificates |
TIF | 53.57 KB | 16.08.2007 | 18.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.92 KB | 16.08.2007 | 13.07.2007 | 2 |
Submission/Application |
TIF | 17.82 KB | 16.08.2007 | 13.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.52 KB | 16.08.2007 | 04.07.2007 | 1 |
Registration certificates |
TIF | 22.92 KB | 16.08.2007 | 04.07.2007 | 1 |
Sample report |
TIF | 32.83 KB | 05.05.2016 | 29.06.2007 | 1 |
Application |
TIF | 86.07 KB | 16.08.2007 | 29.06.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14 KB | 16.08.2007 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.58 KB | 16.08.2007 | 28.06.2007 | 2 |
Appraisal reports |
TIF | 35.08 KB | 16.08.2007 | 21.06.2007 | 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
