B59, 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, 10.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "B59" |
| Registration number, date | 40103426961, 10.06.2011 |
| VAT number | None (excluded 10.01.2022) Europe VAT register |
| Register, date | Commercial Register, 10.06.2011 |
| Legal address | Jāņa Asara iela 12 k-1 – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 618 942 EUR, registered payment 26.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 26.83 | 21.62 | 23.41 |
| Personal income tax (thousands, €) | 0.33 | 0.67 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 1.2 | 1.23 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| SIA "HANZA MANAGEMENT" | Until 22.07.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Tomsona iela 2-8 | Until 22.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Brīvības iela 59 - 52 | Until 02.04.2019 | 5 years ago |
| Rīga, Aleksandra Čaka iela 84 - 76 | Until 31.10.2019 | 5 years ago |
| Rīga, Jāņa Asara iela 12 k-2 - 1 | Until 27.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums GP apstiprin jums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | PDF (641.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP B59 pielikums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (843.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (636.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vaibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 24.08.2012 | TIF (232.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.23 KB | 26.10.2021 | 18.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.64 KB | 26.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 26.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOCX | 17.86 KB | 27.07.2021 | 22.07.2021 | 1 |
Articles of Association |
DOCX | 14.3 KB | 27.07.2021 | 13.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 18.05.2021 | 13.05.2021 | 1 |
Shareholders’ register |
DOCX | 16.11 KB | 29.05.2019 | 23.05.2019 | 1 |
Shareholders’ register |
DOCX | 16.11 KB | 29.05.2019 | 23.05.2019 | 1 |
Articles of Association |
DOCX | 14.3 KB | 29.05.2019 | 03.05.2019 | 1 |
Articles of Association |
DOCX | 14.3 KB | 29.05.2019 | 03.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.46 KB | 29.05.2019 | 03.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.46 KB | 29.05.2019 | 03.05.2019 | 1 |
Shareholders’ register |
DOCX | 15.57 KB | 23.04.2019 | 15.04.2019 | 1 |
Shareholders’ register |
DOCX | 15.57 KB | 23.04.2019 | 15.04.2019 | 1 |
Articles of Association |
DOCX | 14.43 KB | 23.04.2019 | 18.03.2019 | 1 |
Articles of Association |
DOCX | 14.43 KB | 23.04.2019 | 18.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.2 KB | 23.04.2019 | 18.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.2 KB | 23.04.2019 | 18.03.2019 | 1 |
Articles of Association |
TIF | 61.41 KB | 29.03.2019 | 07.12.2018 | 2 |
Shareholders’ register |
TIF | 52.53 KB | 29.03.2019 | 07.12.2018 | 2 |
Shareholders’ register |
TIF | 88.45 KB | 29.03.2019 | 07.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.57 KB | 23.07.2013 | 05.07.2013 | 1 |
Articles of Association |
TIF | 54.43 KB | 23.07.2013 | 05.07.2013 | 2 |
Shareholders’ register |
TIF | 51.36 KB | 23.07.2013 | 05.07.2013 | 2 |
Shareholders’ register |
TIF | 13.82 KB | 13.06.2013 | 04.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.89 KB | 13.06.2013 | 03.06.2013 | 1 |
Articles of Association |
TIF | 12.93 KB | 13.06.2013 | 03.06.2013 | 1 |
Articles of Association |
TIF | 40.49 KB | 15.06.2011 | 07.06.2011 | 1 |
Memorandum of association |
TIF | 82.3 KB | 15.06.2011 | 07.06.2011 | 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 |
EDOC | 61.96 KB | 10.01.2022 | 10.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.64 KB | 06.01.2022 | 06.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.64 KB | 06.01.2022 | 06.01.2022 | 1 |
Application |
DOCX | 34.21 KB | 10.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 34.21 KB | 10.01.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 02.11.2021 | 02.11.2021 | 2 |
Application |
DOCX | 36.04 KB | 02.11.2021 | 28.10.2021 | 2 |
Application |
DOCX | 36.04 KB | 02.11.2021 | 28.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.22 KB | 02.11.2021 | 28.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.22 KB | 02.11.2021 | 28.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 26.10.2021 | 26.10.2021 | 2 |
Application |
DOCX | 44.14 KB | 26.10.2021 | 21.10.2021 | 1 |
Application |
EDOC | 49.43 KB | 26.10.2021 | 21.10.2021 | 1 |
Acceptance-conveyance act |
DOCX | 23.19 KB | 26.10.2021 | 18.10.2021 | 1 |
Acceptance-conveyance act |
EDOC | 35.93 KB | 26.10.2021 | 18.10.2021 | 1 |
Articles of Association |
EDOC | 29.92 KB | 26.10.2021 | 18.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.32 KB | 26.10.2021 | 18.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34.5 KB | 26.10.2021 | 18.10.2021 | 1 |
Appraisal reports |
EDOC | 151.72 KB | 26.10.2021 | 18.10.2021 | 1 |
Appraisal reports |
163.09 KB | 26.10.2021 | 18.10.2021 | 1 | |
Other documents |
EDOC | 15.44 KB | 26.10.2021 | 18.10.2021 | 1 |
Other documents |
DOC | 31.5 KB | 26.10.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.02 KB | 26.10.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.3 KB | 26.10.2021 | 18.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.08 KB | 26.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
EDOC | 31.84 KB | 26.10.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 27.07.2021 | 27.07.2021 | 2 |
Application |
DOCX | 40.8 KB | 27.07.2021 | 22.07.2021 | 2 |
Application |
EDOC | 46.38 KB | 27.07.2021 | 22.07.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 13.62 KB | 27.07.2021 | 22.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.3 KB | 27.07.2021 | 22.07.2021 | 1 |
Shareholders’ register |
EDOC | 30.1 KB | 27.07.2021 | 22.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.85 KB | 18.05.2021 | 18.05.2021 | 1 |
Articles of Association |
EDOC | 40.04 KB | 27.07.2021 | 13.05.2021 | 1 |
Application |
DOCX | 40.41 KB | 18.05.2021 | 13.05.2021 | 2 |
Application |
EDOC | 49.47 KB | 18.05.2021 | 13.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.2 KB | 18.05.2021 | 13.05.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 31.23 KB | 18.05.2021 | 13.05.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 35.98 KB | 18.05.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 31.10.2019 | 31.10.2019 | 1 |
Application |
EDOC | 53.22 KB | 31.10.2019 | 28.10.2019 | 2 |
Application |
DOCX | 39.18 KB | 31.10.2019 | 28.10.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 10.49 KB | 31.10.2019 | 01.10.2019 | 10 |
Confirmation or consent to legal address |
743.08 KB | 31.10.2019 | 01.10.2019 | 10 | |
Confirmation or consent to legal address |
EDOC | 748.68 KB | 31.10.2019 | 01.10.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 29.05.2019 | 29.05.2019 | 2 |
Application |
DOCX | 36.56 KB | 29.05.2019 | 24.05.2019 | 2 |
Application |
EDOC | 50.56 KB | 29.05.2019 | 24.05.2019 | 2 |
Application |
DOCX | 36.56 KB | 29.05.2019 | 24.05.2019 | 2 |
Acceptance-conveyance act |
EDOC | 52.68 KB | 29.05.2019 | 23.05.2019 | 1 |
Acceptance-conveyance act |
DOCX | 21.61 KB | 29.05.2019 | 23.05.2019 | 1 |
Acceptance-conveyance act |
DOCX | 21.61 KB | 29.05.2019 | 23.05.2019 | 1 |
Shareholders’ register |
EDOC | 47.14 KB | 29.05.2019 | 23.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.73 KB | 29.05.2019 | 20.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.73 KB | 29.05.2019 | 20.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.54 KB | 29.05.2019 | 20.05.2019 | 1 |
Articles of Association |
EDOC | 78.74 KB | 29.05.2019 | 03.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.14 KB | 29.05.2019 | 03.05.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 29.05.2019 | 03.05.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 29.05.2019 | 03.05.2019 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 29.43 KB | 29.05.2019 | 03.05.2019 | 1 |
Appraisal reports |
TIF | 142.07 KB | 24.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.77 KB | 23.04.2019 | 23.04.2019 | 2 |
Acceptance-conveyance act |
DOCX | 21.48 KB | 23.04.2019 | 15.04.2019 | 1 |
Acceptance-conveyance act |
DOCX | 21.48 KB | 23.04.2019 | 15.04.2019 | 1 |
Acceptance-conveyance act |
EDOC | 52.53 KB | 23.04.2019 | 15.04.2019 | 1 |
Application |
DOCX | 42.9 KB | 23.04.2019 | 15.04.2019 | 4 |
Application |
DOCX | 42.9 KB | 23.04.2019 | 15.04.2019 | 4 |
Application |
EDOC | 56.97 KB | 23.04.2019 | 15.04.2019 | 4 |
Shareholders’ register |
EDOC | 46.66 KB | 23.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 02.04.2019 | 02.04.2019 | 2 |
Articles of Association |
EDOC | 45.42 KB | 23.04.2019 | 18.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 23.04.2019 | 18.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.02 KB | 23.04.2019 | 18.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 23.04.2019 | 18.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.21 KB | 23.04.2019 | 18.03.2019 | 1 |
Appraisal reports |
TIF | 145.09 KB | 16.04.2019 | 18.02.2019 | 2 |
Appraisal reports |
TIF | 134.97 KB | 16.04.2019 | 18.02.2019 | 2 |
Application |
TIF | 335.57 KB | 29.03.2019 | 07.12.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 77.08 KB | 29.03.2019 | 07.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.85 KB | 22.11.2018 | 09.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 23.07.2013 | 22.07.2013 | 2 |
Registration certificates |
TIF | 44.46 KB | 23.07.2013 | 22.07.2013 | 1 |
Application |
TIF | 347.33 KB | 23.07.2013 | 05.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.83 KB | 23.07.2013 | 05.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.45 KB | 13.06.2013 | 10.06.2013 | 2 |
Application |
TIF | 66.55 KB | 13.06.2013 | 04.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.66 KB | 13.06.2013 | 03.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.58 KB | 15.06.2011 | 10.06.2011 | 2 |
Registration certificates |
TIF | 104.69 KB | 15.06.2011 | 10.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.61 KB | 15.06.2011 | 07.06.2011 | 1 |
Application |
TIF | 617.15 KB | 15.06.2011 | 07.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 208.19 KB | 15.06.2011 | 07.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.85 KB | 15.06.2011 | 07.06.2011 | 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