B57 apartment, SIA

Limited Liability Company, Micro company
Place in branch
272 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "B57 apartment"
Registration number, date 40103916671, 29.07.2015
VAT number None (excluded 03.11.2016) Europe VAT register
Register, date Commercial Register, 29.07.2015
Legal address Brīvības iela 57 – 15, Rīga, LV-1010 Check address owners
Fixed capital 100 EUR, registered payment 29.07.2015
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
07.11.2024 192.40 0.00 0.00 0.00 07.11.2024
07.10.2024 190.54 0.00 0.00 0.00 07.10.2024
09.09.2024 188.86 0.00 0.00 0.00 09.09.2024
12.08.2024 187.18 0.00 0.00 0.00 12.08.2024
08.07.2024 184.62 0.00 0.00 0.00 08.07.2024
07.06.2024 182.15 0.00 0.00 0.00 07.06.2024
20.05.2024 180.71 0.00 0.00 0.00 20.05.2024
07.02.2020 221.96 0.00 0.00 0.00 18.02.2020 16:58

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 0.15
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.07.2015

Natural person

Executive Board Member of the Board Jointly with at least 1   29.07.2015

Natural person

Executive Board Member of the Board Jointly with at least 1   29.07.2015
* 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

34 % 34 € 1 € 34 Russian Federation 29.07.2015 29.07.2015

Natural person

33 % 33 € 1 € 33 Latvia 29.07.2015 29.07.2015

Natural person

33 % 33 € 1 € 33 Latvia 29.07.2015 29.07.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (267.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (267.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (79.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 B57A PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 ODT

2015

Annual report 29.07.2015 - 31.12.2015 10.04.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 90.47 KB 26.08.2015 21.07.2015 2

Memorandum of association

TIF 90.77 KB 26.08.2015 21.07.2015 2

Shareholders’ register

TIF 41.13 KB 26.08.2015 21.07.2015 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

TIF 72.14 KB 26.08.2015 29.07.2015 2

Announcement regarding the legal address

TIF 8.5 KB 26.08.2015 21.07.2015 1

Application

TIF 467.96 KB 26.08.2015 21.07.2015 6
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