B3 Group, SIA
Limited Liability Company, Micro 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, 06.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B3 Group" |
| Registration number, date | 40103874927, 26.02.2015 |
| VAT number | None (excluded 01.03.2018) Europe VAT register |
| Register, date | Commercial Register, 26.02.2015 |
| Legal address | "Jaunieķi", Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 16 835 EUR , registered 21.06.2018 (registered payment 21.06.2018: 16 835 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.61 | 1.49 | 0.7 |
| Personal income tax (thousands, €) | -0.01 | 0.75 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.35 | 0 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Izbraukuma ēdināšana pēc pasūtījuma (56.21) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (501.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (156.74 KB) | €9.00 |
2015 |
Annual report | 26.02.2015 - 31.12.2015 | 07.05.2016 | PDF (862.75 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26 KB | 21.06.2018 | 12.06.2018 | 1 |
Articles of Association |
DOCX | 72.95 KB | 21.06.2018 | 12.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 21.06.2018 | 12.06.2018 | 1 |
Shareholders’ register |
DOCX | 21.44 KB | 21.06.2018 | 12.06.2018 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 01.06.2018 | 14.05.2018 | 1 |
Articles of Association |
DOCX | 72.96 KB | 01.06.2018 | 14.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 01.06.2018 | 14.05.2018 | 1 |
Shareholders’ register |
DOCX | 21.26 KB | 01.06.2018 | 14.05.2018 | 1 |
Articles of Association |
TIF | 45.9 KB | 04.11.2015 | 29.10.2015 | 3 |
Shareholders’ register |
TIF | 58.5 KB | 04.11.2015 | 29.10.2015 | 3 |
Shareholders’ register |
TIF | 127.94 KB | 16.04.2015 | 09.02.2015 | 2 |
Articles of Association |
TIF | 12.06 KB | 16.04.2015 | 06.02.2015 | 1 |
Memorandum of association |
TIF | 37.04 KB | 16.04.2015 | 06.02.2015 | 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 | 69.78 KB | 06.11.2018 | 06.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.38 KB | 05.11.2018 | 05.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.25 KB | 05.11.2018 | 05.11.2018 | 1 |
Application |
DOCX | 33.44 KB | 06.11.2018 | 31.10.2018 | 2 |
Application |
EDOC | 42.44 KB | 06.11.2018 | 31.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
DOCX | 39.68 KB | 14.09.2018 | 06.09.2018 | 2 |
Application |
EDOC | 48.75 KB | 14.09.2018 | 06.09.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.69 KB | 14.09.2018 | 06.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.32 KB | 14.09.2018 | 06.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 21.06.2018 | 21.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 18.34 KB | 21.06.2018 | 12.06.2018 | 1 |
Articles of Association |
EDOC | 51.57 KB | 21.06.2018 | 12.06.2018 | 1 |
Application |
DOCX | 43.55 KB | 21.06.2018 | 12.06.2018 | 3 |
Application |
EDOC | 50.78 KB | 21.06.2018 | 12.06.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.74 KB | 21.06.2018 | 12.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 21.06.2018 | 12.06.2018 | 1 |
Appraisal reports |
DOC | 39 KB | 21.06.2018 | 12.06.2018 | 1 |
Appraisal reports |
EDOC | 27.89 KB | 21.06.2018 | 12.06.2018 | 1 |
Other documents |
DOC | 27.5 KB | 21.06.2018 | 12.06.2018 | 1 |
Other documents |
EDOC | 18.7 KB | 21.06.2018 | 12.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.89 KB | 21.06.2018 | 12.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.35 KB | 21.06.2018 | 12.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.7 KB | 21.06.2018 | 12.06.2018 | 1 |
Shareholders’ register |
EDOC | 29.69 KB | 21.06.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 01.06.2018 | 01.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 18.36 KB | 01.06.2018 | 14.05.2018 | 1 |
Articles of Association |
EDOC | 51.76 KB | 01.06.2018 | 14.05.2018 | 1 |
Application |
DOCX | 43.36 KB | 01.06.2018 | 14.05.2018 | 3 |
Application |
EDOC | 50.61 KB | 01.06.2018 | 14.05.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
109.84 KB | 01.06.2018 | 14.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 117.22 KB | 01.06.2018 | 14.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.91 KB | 01.06.2018 | 14.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.33 KB | 01.06.2018 | 14.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.47 KB | 01.06.2018 | 14.05.2018 | 1 |
Shareholders’ register |
EDOC | 29.5 KB | 01.06.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.33 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.65 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
DOCX | 50.07 KB | 20.02.2018 | 15.02.2018 | 1 |
Application |
DOCX | 50.07 KB | 20.02.2018 | 15.02.2018 | 1 |
Application |
EDOC | 64.31 KB | 20.02.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.83 KB | 20.02.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.83 KB | 20.02.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.06 KB | 20.02.2018 | 15.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.81 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
2.37 MB | 28.11.2017 | 22.11.2017 | 7 | |
Application |
1.97 MB | 28.11.2017 | 22.11.2017 | 7 | |
Protocols/decisions of a company/organisation |
EDOC | 60.59 KB | 28.11.2017 | 22.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 28.11.2017 | 22.11.2017 | 1 |
Registration certificates |
TIF | 50.19 KB | 12.01.2016 | 11.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.78 KB | 04.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 135.58 KB | 04.11.2015 | 29.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.67 KB | 04.11.2015 | 29.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.83 KB | 16.04.2015 | 26.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.85 KB | 16.04.2015 | 23.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.32 KB | 16.04.2015 | 23.02.2015 | 1 |
Application |
TIF | 271.16 KB | 16.04.2015 | 06.02.2015 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.35 KB | 16.04.2015 | 06.02.2015 | 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