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 "B2W" |
| Registration number, date | 42403032317, 17.01.2013 |
| VAT number | LV42403032317 from 20.06.2018 Europe VAT register |
| Register, date | Commercial Register, 17.01.2013 |
| Legal address | Jaunā iela 7D, Janopole, Griškānu pag., Rēzeknes nov., LV-4601 Check address owners |
| Fixed capital | 19 005 EUR, registered payment 18.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0.12 | 14.87 | 9.54 |
| Personal income tax (thousands, €) | 1.53 | 2.87 | 2.68 |
| Statutory social insurance contributions (thousands, €) | 5 | 7.16 | 6.65 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | 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 | 10.05.2018 |
* 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 % | 2 715 | € 7 | € 19 005 | 12.12.2019 | 18.12.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ive Tal" | Until 10.05.2018 | 7 years ago |
|---|
Historical addresses
| Rēzekne, Atbrīvošanas aleja 30/3 | Until 10.05.2018 | 7 years ago |
|---|---|---|
| Rēzekne, Kosmonautu iela 10 - 51 | Until 12.11.2019 | 6 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.42 KB | 18.12.2019 | 12.12.2019 | 2 |
Articles of Association |
TIF | 55.36 KB | 12.12.2019 | 12.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.41 KB | 13.12.2019 | 11.12.2019 | 1 |
Articles of Association |
TIF | 80.74 KB | 07.05.2018 | 07.05.2018 | 3 |
Shareholders’ register |
TIF | 71.64 KB | 07.05.2018 | 07.05.2018 | 3 |
Shareholders’ register |
TIF | 15.54 KB | 04.02.2013 | 29.01.2013 | 1 |
Articles of Association |
TIF | 47.59 KB | 04.02.2013 | 21.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.53 KB | 04.02.2013 | 21.01.2013 | 1 |
Articles of Association |
TIF | 48.76 KB | 18.01.2013 | 14.01.2013 | 1 |
Memorandum of Association |
TIF | 38.75 KB | 18.01.2013 | 14.01.2013 | 1 |
Restricted documents
available by request to LR Company register
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
