B4U, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
819 by profit
149 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA B4U
Registration number, date 40003961594, 10.10.2007
VAT number LV40003961594 from 05.11.2007 Europe VAT register
Register, date Commercial Register, 10.10.2007
Legal address Dzelzavas iela 74 k-1 – 40, Rīga, LV-1082 Check address owners
Fixed capital 2 844 EUR, registered payment 29.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.25 0.96 1.4
Personal income tax (thousands, €) 0.05 0.07 0.23
Statutory social insurance contributions (thousands, €) 0.08 0.11 0.38
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   21.08.2023
* 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

75 % 2 133 € 1 € 2 133 Latvia 21.06.2023 29.06.2023

Natural person

25 % 711 € 1 € 711 Latvia 21.06.2023 29.06.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "B4U" Until 29.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.05.2019  PDF (79.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (80.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.06.2016  PDF (893.77 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.08.2015  HTML (90.4 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.06.2014  HTML (88.13 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.07.2013  HTML (89.48 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  HTML (90.15 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (89.97 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 26.04.2010 

2008

 Annual report 01.01.2008 - 31.12.2008 19.02.2009 

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 109.78 KB 29.06.2023 28.06.2023 1

Articles of Association

 EDOC 195.34 KB 29.06.2023 21.06.2023 1

Amendments to the Articles of Association

 EDOC 192.24 KB 29.06.2023 16.06.2023 1

Shareholders’ register

TIF 13.12 KB 30.01.2009 19.11.2008 1

Shareholders’ register

TIF 14.4 KB 30.01.2009 13.10.2008 1

Articles of Association

 TIF 476.15 KB 11.10.2007 06.09.2007 1

Memorandum of association

 TIF 953.9 KB 11.10.2007 06.09.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 476.39 KB 28.06.2023 28.06.2023 2

Protocols/decisions of a company/organisation

 EDOC 762.07 KB 29.06.2023 16.06.2023 1

Application

 EDOC 470.42 KB 21.08.2023 06.06.2023 3

Protocols/decisions of a company/organisation

 EDOC 756.37 KB 21.08.2023 06.06.2023 1

Decisions / letters / protocols of public notaries

 TIF 42.63 KB 09.06.2009 05.06.2009 2

Receipts on the publication and state fees

 TIF 58.45 KB 09.06.2009 02.06.2009 2

Application

 TIF 101.89 KB 09.06.2009 25.05.2009 4

Protocols/decisions of a company/organisation

 TIF 13.73 KB 09.06.2009 25.05.2009 1

Application

 TIF 69.68 KB 30.01.2009 03.12.2008 2

Other documents

 TIF 23.16 KB 30.01.2009 02.12.2008 1

Receipts on the publication and state fees

 TIF 22.16 KB 30.01.2009 02.12.2008 1

Protocols/decisions of a company/organisation

 TIF 22.92 KB 30.01.2009 19.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 56.52 KB 30.01.2009 29.10.2008 2

Receipts on the publication and state fees

 TIF 27 KB 30.01.2009 24.10.2008 2

Application

 TIF 55.83 KB 30.01.2009 23.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 957.34 KB 11.10.2007 10.10.2007 2

Registration certificates

 TIF 3.72 MB 11.10.2007 10.10.2007 1

Application

 TIF 1.87 MB 11.10.2007 05.10.2007 4

Bank statements or other document regarding the payment of the equity

TIF 473.85 KB 11.10.2007 18.09.2007 1

Receipts on the publication and state fees

 TIF 954.11 KB 11.10.2007 17.09.2007 2

Announcement regarding the legal address

 TIF 476.55 KB 11.10.2007 06.09.2007 1

Consent of a member of the Board / executive director

 TIF 477.16 KB 11.10.2007 06.09.2007 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