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 | 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
Vadibas zinojums 2020 B57A | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums 2016 | ODT | ||||
2015 |
Annual report | 29.07.2015 - 31.12.2015 | 10.04.2017 | ZIP | €8.00 |
Annual report 2015 | |||||
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