B39, 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 as a result of reorganization, 22.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "B39" |
| Registration number, date | 40103341480, 08.11.2010 |
| VAT number | None (excluded 22.11.2018) Europe VAT register |
| Register, date | Commercial Register, 08.11.2010 |
| Legal address | Brīvības iela 39, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 12.06.2015 (registered payment 12.06.2015: 2 845 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, €) | 1.28 | -0.3 | 0.86 |
| Personal income tax (thousands, €) | 0.06 | 0.07 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.11 | 0.77 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| B39 Vadzin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| B39 vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (865.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| B39 2014 teksts | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B39 2013 teksts | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B39 2012 teksts | DOCX | ||||
2011 |
Annual report | 08.11.2010 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B39 2011 teksts | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 275.26 KB | 22.11.2018 | 02.08.2018 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 280.74 KB | 25.07.2018 | 16.07.2018 | 6 |
Shareholders’ register |
TIF | 54.17 KB | 19.06.2018 | 14.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.08 KB | 25.06.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 19.67 KB | 25.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 21.55 KB | 25.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 44.77 KB | 14.12.2013 | 12.12.2013 | 2 |
Articles of Association |
TIF | 69.22 KB | 10.11.2010 | 05.11.2010 | 1 |
Memorandum of Association |
TIF | 75.33 KB | 10.11.2010 | 05.11.2010 | 1 |
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 | 192.41 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
TIF | 137.43 KB | 22.11.2018 | 12.11.2018 | 2 |
Other documents |
TIF | 49.74 KB | 22.11.2018 | 12.11.2018 | 5 |
Other documents |
TIF | 16.91 KB | 22.11.2018 | 02.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.94 KB | 22.11.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.59 KB | 26.07.2018 | 26.07.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 47.54 KB | 25.07.2018 | 16.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
TIF | 294.2 KB | 19.06.2018 | 14.06.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 17.67 KB | 19.06.2018 | 14.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.69 KB | 19.06.2018 | 14.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.3 KB | 25.06.2015 | 12.06.2015 | 2 |
Application |
TIF | 160.59 KB | 25.06.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.66 KB | 25.06.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 14.12.2013 | 13.12.2013 | 2 |
Application |
TIF | 118.65 KB | 14.12.2013 | 12.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.15 KB | 14.12.2013 | 12.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 114.21 KB | 10.11.2010 | 08.11.2010 | 1 |
Registration certificates |
TIF | 182.12 KB | 10.11.2010 | 08.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 49.68 KB | 10.11.2010 | 05.11.2010 | 1 |
Application |
TIF | 569.03 KB | 10.11.2010 | 05.11.2010 | 3 |
Receipts on the publication and state fees |
TIF | 482.25 KB | 10.11.2010 | 05.11.2010 | 1 |
Submission/Application |
TIF | 53.45 KB | 10.11.2010 | 05.11.2010 | 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.
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