B33, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name B33, SIA
Registration number, date 40203253837, 19.08.2020
VAT number None (excluded 22.04.2022) Europe VAT register
Register, date Commercial Register, 19.08.2020
Legal address Raiņa iela 112B, Jūrmala, LV-2016 Check address owners
Fixed capital 2 800 EUR, registered payment 12.11.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 26 571.65 0.00 0.00 0.00 16.12.2024
12.11.2024 26 470.22 0.00 0.00 0.00 12.11.2024
15.10.2024 26 386.14 0.00 0.00 0.00 15.10.2024
09.09.2024 26 278.04 0.00 0.00 0.00 09.09.2024
19.08.2024 26 214.98 0.00 0.00 0.00 19.08.2024
16.07.2024 26 112.89 0.00 0.00 0.00 16.07.2024
17.06.2024 26 022.79 0.00 0.00 0.00 17.06.2024
08.05.2024 25 905.67 0.00 0.00 0.00 08.05.2024
12.04.2024 24 925.28 0.00 0.00 0.00 12.04.2024
13.03.2024 24 161.42 0.00 0.00 0.00 13.03.2024
14.02.2024 23 437.03 0.00 0.00 0.00 14.02.2024
15.01.2024 22 813.03 0.00 0.00 0.00 15.01.2024
07.12.2023 21 852.71 0.00 0.00 0.00 07.12.2023
07.11.2023 20 918.41 0.00 0.00 0.00 07.11.2023
09.10.2023 19 560.23 0.00 0.00 0.00 09.10.2023
11.09.2023 19 558.66 0.00 0.00 0.00 11.09.2023
16.08.2023 19 554.67 0.00 0.00 0.00 16.08.2023
13.06.2023 19 532.31 0.00 0.00 0.00 13.06.2023
16.05.2023 19 486.29 0.00 0.00 0.00 16.05.2023
19.04.2023 19 365.48 0.00 0.00 0.00 19.04.2023
07.03.2023 19 087.94 0.00 0.00 0.00 07.03.2023
15.02.2023 18 950.44 0.00 0.00 0.00 15.02.2023
09.01.2023 18 646.37 0.00 0.00 0.00 09.01.2023
19.12.2022 18 502.52 0.00 0.00 0.00 19.12.2022
07.11.2022 18 214.75 0.00 0.00 0.00 07.11.2022
10.10.2022 18 022.84 0.00 0.00 0.00 10.10.2022
07.09.2022 17 796.57 0.00 0.00 0.00 07.09.2022
15.08.2022 17 638.84 0.00 0.00 0.00 15.08.2022
21.07.2022 17 467.41 0.00 0.00 0.00 21.07.2022
07.06.2022 17 165.53 0.00 0.00 0.00 07.06.2022
13.05.2022 16 993.71 0.00 0.00 0.00 13.05.2022
07.04.2022 16 746.20 0.00 0.00 0.00 07.04.2022
07.03.2022 16 532.78 0.00 0.00 0.00 07.03.2022
07.12.2020 895.52 0.00 0.00 0.00 08.12.2020 16:31

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 0 17.76
Personal income tax (thousands, €) 0 0 8.89
Statutory social insurance contributions (thousands, €) 0 0 11.72
Average employees count 0 0 4

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.12.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.12.2020
* 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

SIA "SUB.ED"

Reg. no. 45403058563
Rīga, Stirnu iela 12 - 54

100 % 2 800 € 1 € 2 800 Latvia 21.12.2020 30.12.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (77.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.11.2023  PDF (77.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.11.2023  PDF (77.75 KB) €11.00

2020

Annual report 19.08.2020 - 31.12.2020 17.11.2023  PDF (77.35 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 17.74 KB 30.12.2020 21.12.2020 1

Shareholders’ register

DOC 17.74 KB 30.12.2020 21.12.2020 1

Amendments to the Articles of Association

TIF 12.23 KB 09.11.2020 06.11.2020 1

Articles of Association

TIF 42.78 KB 09.11.2020 06.11.2020 2

Regulations for the increase/reduction of the equity

TIF 24.97 KB 09.11.2020 06.11.2020 1

Shareholders’ register

TIF 46.61 KB 09.11.2020 06.11.2020 2

Articles of Association

TIF 9.55 KB 18.08.2020 14.08.2020 1

Memorandum of Association

TIF 24.43 KB 18.08.2020 14.08.2020 1

Shareholders’ register

TIF 66.18 KB 18.08.2020 14.08.2020 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 201.3 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.04 KB 30.12.2020 30.12.2020 2

Application

DOCX 50.11 KB 30.12.2020 29.12.2020 1

Application

EDOC 63.75 KB 30.12.2020 29.12.2020 1

Application

DOCX 50.11 KB 30.12.2020 29.12.2020 1

Protocols/decisions of a company/organisation

DOCX 26.84 KB 30.12.2020 21.12.2020 1

Protocols/decisions of a company/organisation

EDOC 40.71 KB 30.12.2020 21.12.2020 1

Protocols/decisions of a company/organisation

DOCX 26.84 KB 30.12.2020 21.12.2020 1

Shareholders’ register

EDOC 40.36 KB 30.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 12.11.2020 12.11.2020 2

Application

TIF 97.86 KB 09.11.2020 06.11.2020 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.62 KB 09.11.2020 06.11.2020 1

Statement of the Board regarding the payment of the equity

TIF 16.37 KB 09.11.2020 06.11.2020 1

Protocols/decisions of a company/organisation

TIF 61.09 KB 09.11.2020 06.11.2020 2

Decisions / letters / protocols of public notaries

RTF 190.61 KB 19.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 19.08.2020 19.08.2020 2

Announcement regarding the legal address

TIF 8.34 KB 18.08.2020 14.08.2020 1

Application

TIF 168.92 KB 18.08.2020 14.08.2020 6

Confirmation or consent to legal address

TIF 11.44 KB 18.08.2020 14.08.2020 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