B3C, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
314 by paid taxes
47 by employees
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 "B3C" |
| Registration number, date | 40203093630, 19.09.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.09.2017 |
| Legal address | Baltā iela 3C, Rīga, LV-1055 Check address owners |
| Fixed capital | 283 600 EUR, registered payment 19.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 5.01 | 0 | 0.06 |
| Personal income tax (thousands, €) | 1.46 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.43 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2019 | Austria | 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 | 28.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Baltijas minerālūdens"Reg. no. 40003758643
|
100 % | 283 600 | € 1 | € 283 600 | Latvia | 29.11.2017 | 12.12.2017 |
Contacts in cooperation with
Apply information changes
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 12.11.2024.
Case number: C771751824 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
12.11.2024 |
13.11.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (1.03 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | PDF (86.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan0661 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (858.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS B3C 2019 | |||||
2018 |
Annual report | 19.09.2017 - 31.12.2018 | 18.03.2020 | PDF (86.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31.5 KB | 12.12.2017 | 29.11.2017 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 12.12.2017 | 29.11.2017 | 1 |
Shareholders’ register |
1.45 MB | 19.09.2017 | 19.09.2017 | 3 | |
Articles of Association |
DOC | 122 KB | 19.09.2017 | 16.09.2017 | 1 |
Memorandum of Association |
DOC | 130 KB | 19.09.2017 | 16.09.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.8 KB | 13.11.2024 | 13.11.2024 | 2 |
Notary’s decision |
RTF | 193.24 KB | 13.11.2024 | 13.11.2024 | 2 |
Court decision/judgement |
164.4 KB | 13.11.2024 | 12.11.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 14.01.2020 | 14.01.2020 | 2 |
Application |
DOCX | 35.76 KB | 14.01.2020 | 09.01.2020 | 1 |
Application |
EDOC | 44.9 KB | 14.01.2020 | 09.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.29 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.23 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
DOC | 161.5 KB | 28.05.2019 | 22.05.2019 | 6 |
Application |
EDOC | 44.59 KB | 28.05.2019 | 22.05.2019 | 6 |
Application |
DOC | 161.5 KB | 28.05.2019 | 22.05.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 28.05.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 28.05.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.05 KB | 28.05.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 30.01.2019 | 30.01.2019 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.19 KB | 30.01.2019 | 22.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 29 KB | 30.01.2019 | 22.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 29 KB | 30.01.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.51 KB | 12.12.2017 | 12.12.2017 | 2 |
Application |
6.59 MB | 12.12.2017 | 29.11.2017 | 24 | |
Application |
6.59 MB | 12.12.2017 | 29.11.2017 | 24 | |
Application |
EDOC | 6.3 MB | 12.12.2017 | 29.11.2017 | 24 |
Shareholders’ register |
EDOC | 37.61 KB | 12.12.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.05 KB | 22.09.2017 | 22.09.2017 | 2 |
Application |
2.08 MB | 22.09.2017 | 21.09.2017 | 6 | |
Application |
EDOC | 2.26 MB | 22.09.2017 | 21.09.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 19.09.2017 | 19.09.2017 | 2 |
Shareholders’ register |
EDOC | 1.62 MB | 19.09.2017 | 19.09.2017 | 3 |
Announcement regarding the legal address |
DOC | 125.5 KB | 19.09.2017 | 16.09.2017 | 1 |
Announcement regarding the legal address |
EDOC | 292.7 KB | 19.09.2017 | 16.09.2017 | 1 |
Articles of Association |
EDOC | 286.71 KB | 19.09.2017 | 16.09.2017 | 1 |
Application |
2.9 MB | 19.09.2017 | 16.09.2017 | 9 | |
Application |
EDOC | 3.02 MB | 19.09.2017 | 16.09.2017 | 9 |
Memorandum of Association |
EDOC | 291.99 KB | 19.09.2017 | 16.09.2017 | 2 |
Appraisal reports |
1.37 MB | 19.09.2017 | 15.09.2017 | 2 | |
Appraisal reports |
EDOC | 543.12 KB | 19.09.2017 | 15.09.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
25.09.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "MSDSL" |