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 B69 |
| Registration number, date | 40203279446, 14.12.2020 |
| VAT number | LV40203279446 from 20.04.2021 Europe VAT register |
| Register, date | Commercial Register, 14.12.2020 |
| Legal address | Pērses iela 2A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.12.2020 |
| 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
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, €) | -11.99 | -28.91 | -33.82 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.15 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2020 | Latvia | 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 | 03.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Spectrum ManagementReg. no. 40203110574
|
80 % | 2 240 | € 1 | € 2 240 | Latvia | 30.12.2022 | 03.01.2023 |
Sabiedrība ar ierobežotu atbildību "IVANOVS"Reg. no. 40103424458
|
20 % | 560 | € 1 | € 560 | Latvia | 21.04.2022 | 02.05.2022 |
Historical addresses
| Rīga, Mūkusalas iela 46 | Until 30.08.2021 | 3 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 42 | Until 10.03.2023 | last year |
| Rīga, Tērbatas iela 30 | Until 08.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (80.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.01.2024 | PDF (80.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (80.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.11 KB | 03.01.2023 | 30.12.2022 | 1 |
Shareholders’ register |
DOCX | 26.88 KB | 02.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
DOCX | 26.88 KB | 02.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 31.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 31.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 10.12.2020 | 26.11.2020 | 1 |
Articles of Association |
DOCX | 20.29 KB | 10.12.2020 | 27.10.2020 | 1 |
Memorandum of association |
DOCX | 31.48 KB | 10.12.2020 | 27.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.64 KB | 08.02.2024 | 05.02.2024 | 2 |
Application |
EDOC | 50.89 KB | 10.03.2023 | 22.02.2023 | 1 |
Application |
EDOC | 52 KB | 03.01.2023 | 30.12.2022 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 39.83 KB | 03.01.2023 | 22.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
DOCX | 68.22 KB | 02.05.2022 | 26.04.2022 | 1 |
Application |
DOCX | 68.22 KB | 02.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
EDOC | 38.96 KB | 02.05.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 49.21 KB | 08.10.2021 | 30.09.2021 | 1 |
Application |
EDOC | 54.12 KB | 08.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.41 KB | 08.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.1 KB | 08.10.2021 | 30.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.45 KB | 31.08.2021 | 31.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.38 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
DOCX | 41.19 KB | 31.08.2021 | 26.08.2021 | 1 |
Application |
DOCX | 41.19 KB | 31.08.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 31.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 31.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 49.06 KB | 30.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 49.06 KB | 30.08.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
DOCX | 34.49 KB | 14.12.2020 | 11.12.2020 | 4 |
Application |
EDOC | 59.79 KB | 14.12.2020 | 11.12.2020 | 4 |
Confirmation or consent to legal address |
DOCX | 13.39 KB | 14.12.2020 | 08.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.71 KB | 14.12.2020 | 08.12.2020 | 1 |
Shareholders’ register |
EDOC | 25.23 KB | 10.12.2020 | 26.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
402.66 KB | 10.12.2020 | 09.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
370.88 KB | 10.12.2020 | 09.11.2020 | 1 | |
Articles of Association |
EDOC | 45.47 KB | 10.12.2020 | 27.10.2020 | 1 |
Memorandum of association |
EDOC | 54.26 KB | 10.12.2020 | 27.10.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.5 KB | 10.12.2020 | 15.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 28.51 KB | 10.12.2020 | 15.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.34 KB | 10.12.2020 | 15.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.63 KB | 10.12.2020 | 15.10.2020 | 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