B7, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B7"
Registration number, date 40003781156, 09.11.2005
VAT number None (excluded 23.05.2017) Europe VAT register
Register, date Commercial Register, 09.11.2005
Legal address Krišjāņa Barona iela 36 – 33, Rīga, LV-1011 Check address owners
Fixed capital 996 010 EUR, registered payment 07.03.2016
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
07.06.2024 428.94 0.00 0.00 0.00 07.06.2024
08.05.2024 427.14 0.00 0.00 0.00 08.05.2024
08.04.2024 425.34 0.00 0.00 0.00 08.04.2024
07.03.2024 423.42 0.00 0.00 0.00 07.03.2024
07.02.2024 421.68 0.00 0.00 0.00 07.02.2024
15.01.2024 370.63 0.00 0.00 0.00 15.01.2024
12.12.2023 369.61 0.00 0.00 0.00 12.12.2023
15.11.2023 368.51 0.00 0.00 0.00 15.11.2023
09.10.2023 366.29 0.00 0.00 0.00 09.10.2023
11.09.2023 364.63 0.00 0.00 0.00 11.09.2023
16.08.2023 363.07 0.00 0.00 0.00 16.08.2023
13.06.2023 359.23 0.00 0.00 0.00 13.06.2023
09.05.2023 357.13 0.00 0.00 0.00 09.05.2023
12.04.2023 355.51 0.00 0.00 0.00 12.04.2023
07.03.2023 353.37 0.00 0.00 0.00 07.03.2023
07.02.2023 351.69 0.00 0.00 0.00 07.02.2023
09.01.2023 300.44 0.00 0.00 0.00 09.01.2023
19.12.2022 299.81 0.00 0.00 0.00 19.12.2022
07.11.2022 298.00 0.00 0.00 0.00 07.11.2022
10.10.2022 296.32 0.00 0.00 0.00 10.10.2022
07.09.2022 294.34 0.00 0.00 0.00 07.09.2022
15.08.2022 292.96 0.00 0.00 0.00 15.08.2022
21.07.2022 291.46 0.00 0.00 0.00 21.07.2022
07.07.2022 290.62 0.00 0.00 0.00 07.07.2022
07.06.2022 288.82 0.00 0.00 0.00 07.06.2022
13.05.2022 287.32 0.00 0.00 0.00 13.05.2022
07.04.2022 285.16 0.00 0.00 0.00 07.04.2022
18.03.2022 283.96 0.00 0.00 0.00 18.03.2022
07.12.2020 210.38 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 208.02 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 205.58 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 203.23 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 200.79 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 198.35 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 196.00 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 193.56 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 191.20 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 188.77 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 186.49 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 0.05 0
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2020
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   07.03.2016
* 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

Sabiedrība ar ierobežotu atbildību "FINANSU NAMS"

Reg. no. 50003627521
Rīga, Krišjāņa Barona iela 36 - 33

100 % 996 010 € 1 € 996 010 Latvia 28.07.2020 07.08.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (120.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (412.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (91.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (196.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (215.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (437.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (257.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (302.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vad.zinojumsB7 PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums-2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums-2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 25.06.2010  XML (25.61 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  XML (27.79 KB)

2007

Annual report 13.05.2008  TIF (707.07 KB)

2006

Annual report 21.03.2007  PDF (327.41 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 07.08.2020 28.07.2020 1

Shareholders’ register

DOC 35.5 KB 07.08.2020 28.07.2020 1

Amendments to the Articles of Association

TIF 170.63 KB 09.03.2016 01.03.2016 4

Articles of Association

TIF 241.32 KB 09.03.2016 01.03.2016 6

Shareholders’ register

TIF 543.91 KB 09.03.2016 01.03.2016 2

Shareholders’ register

TIF 17.3 KB 22.11.2012 06.01.2011 2

Shareholders’ register

TIF 17.47 KB 22.11.2012 22.07.2009 2

Articles of Association

TIF 137.82 KB 22.11.2012 27.01.2006 4

Shareholders’ register

TIF 17.09 KB 22.11.2012 27.01.2006 1

Shareholders’ register

TIF 18.41 KB 22.11.2012 15.11.2005 1

Articles of Association

TIF 126.91 KB 22.11.2012 17.08.2005 3

Memorandum of Association

TIF 34.4 KB 22.11.2012 17.08.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.15 KB 07.08.2020 07.08.2020 4

Application

DOCX 50.11 KB 07.08.2020 07.08.2020 4

Application

DOCX 50.11 KB 07.08.2020 07.08.2020 4

Decisions / letters / protocols of public notaries

RTF 192.27 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 07.08.2020 07.08.2020 2

Shareholders’ register

EDOC 26 KB 07.08.2020 28.07.2020 1

Decisions / letters / protocols of public notaries

RTF 52.99 KB 16.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.01 KB 16.07.2020 16.07.2020 2

Statement regarding the beneficial owners

DOC 79 KB 16.07.2020 13.07.2020 2

Statement regarding the beneficial owners

DOC 79 KB 16.07.2020 13.07.2020 2

Statement regarding the beneficial owners

EDOC 30.29 KB 16.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

TIF 80.67 KB 09.03.2016 07.03.2016 2

Application

TIF 624.45 KB 09.03.2016 01.03.2016 5

Protocols/decisions of a company/organisation

TIF 116.97 KB 09.03.2016 01.03.2016 3

Decisions / letters / protocols of public notaries

TIF 37.22 KB 22.11.2012 20.01.2011 2

Application

TIF 87.37 KB 22.11.2012 06.01.2011 2

Protocols/decisions of a company/organisation

TIF 27.24 KB 22.11.2012 06.01.2011 1

Decisions / letters / protocols of public notaries

TIF 35.16 KB 22.11.2012 03.08.2009 1

Receipts on the publication and state fees

TIF 14.16 KB 22.11.2012 29.07.2009 1

Application

TIF 86.54 KB 22.11.2012 23.07.2009 2

Protocols/decisions of a company/organisation

TIF 29.89 KB 22.11.2012 22.07.2009 2

Decisions / letters / protocols of public notaries

TIF 37.3 KB 22.11.2012 11.03.2009 2

Receipts on the publication and state fees

TIF 35.19 KB 22.11.2012 19.02.2009 2

Application

TIF 115.22 KB 22.11.2012 18.02.2009 3

Protocols/decisions of a company/organisation

TIF 40.49 KB 22.11.2012 18.02.2009 2

Decisions / letters / protocols of public notaries

TIF 41.52 KB 22.11.2012 01.02.2006 2

Application

TIF 114.09 KB 22.11.2012 27.01.2006 4

Consent of a member of the Board / executive director

TIF 17.88 KB 22.11.2012 27.01.2006 2

Protocols/decisions of a company/organisation

TIF 29.69 KB 22.11.2012 27.01.2006 1

Receipts on the publication and state fees

TIF 37.54 KB 22.11.2012 27.01.2006 2

Application

TIF 72.17 KB 22.11.2012 15.11.2005 2

Protocols/decisions of a company/organisation

TIF 25.98 KB 22.11.2012 15.11.2005 1

Decisions / letters / protocols of public notaries

TIF 41.19 KB 22.11.2012 09.11.2005 2

Registration certificates

TIF 18.91 KB 22.11.2012 09.11.2005 1

Receipts on the publication and state fees

TIF 38.78 KB 22.11.2012 04.11.2005 2

Bank statements or other document regarding the payment of the equity

TIF 35.24 KB 22.11.2012 03.11.2005 1

Announcement regarding the legal address

TIF 8.7 KB 22.11.2012 17.08.2005 1

Application

TIF 161.24 KB 22.11.2012 17.08.2005 4

Consent of the auditor

TIF 6.86 KB 22.11.2012 17.08.2005 1

Consent of a member of the Board / executive director

TIF 7.99 KB 22.11.2012 17.08.2005 1

Sample report

TIF 25.2 KB 22.11.2012 17.08.2005 1

Appraisal reports

TIF 69.07 KB 22.11.2012 15.08.2005 2
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