B86, SIA

Limited Liability Company, Micro company
Place in branch
88 by turnover
96 by profit
77 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B86"
Registration number, date 40003884740, 27.12.2006
VAT number LV40003884740 from 08.02.2007 Europe VAT register
Register, date Commercial Register, 27.12.2006
Legal address Daugavgrīvas iela 49 k-1, Rīga, LV-1007 Check address owners
Fixed capital 2 843 EUR, registered payment 28.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 39.74 37.49 35.9
Personal income tax (thousands, €) 4.37 3.78 3.5
Statutory social insurance contributions (thousands, €) 10.07 9.1 8.35
Average employees count 3 3 3

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2024
Latvia Latvia

Control type: other

Natural person From 21.10.2024
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.03.2024
* 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 BOX STORAGE Group

Reg. no. 40203464705
Rīga, Krasta iela 97A

100 % 2 843 € 1 € 2 843 Latvia 10.10.2024 21.10.2024

Apply information changes

ML

"B86", SIA

Antenas 4, Rīga, LV-1004 Check address owners

Noliktavu pakalpojumi

Historical addresses

Rīgas rajons, Garkalnes pagasts, Berģi, Siguldas šoseja 11 Until 03.07.2009 15 years ago
Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 11" Until 14.03.2012 12 years ago
Rīga, Daugavgrīvas iela 31B Until 02.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (228.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (329.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (318.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (318.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (318.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (115.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
b86 vadzin2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
b86 vadzin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
b86 vadzin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Protokols b86 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
b86vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2010.b86.vadzin DOCX

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
b86 2010.vadzin XML

2009

Annual report 03.06.2010  TIF (313.27 KB)

2008

Annual report 28.07.2009  TIF (396.59 KB)

2007

Annual report 30.07.2008  TIF (523.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.81 KB 21.10.2024 10.10.2024 1

Articles of Association

EDOC 36.46 KB 14.03.2024 11.03.2024 3

Shareholders’ register

EDOC 50.87 KB 14.03.2024 11.03.2024 1

Shareholders’ register

TIF 358.03 KB 09.07.2020 08.06.2020 9

Shareholders’ register

TIF 58.72 KB 08.09.2015 28.08.2015 2

Amendments to the Articles of Association

TIF 16.87 KB 30.07.2014 23.07.2014 1

Amendments to the Articles of Association

TIF 15.43 KB 30.07.2014 23.07.2014 1

Articles of Association

TIF 142.1 KB 30.07.2014 23.07.2014 4

Articles of Association

TIF 172.05 KB 30.07.2014 23.07.2014 5

Shareholders’ register

TIF 221 KB 30.07.2014 23.07.2014 3

Articles of Association

TIF 98.22 KB 16.03.2007 19.12.2006 4

Memorandum of association

TIF 45.75 KB 16.03.2007 19.12.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.38 KB 21.10.2024 10.10.2024 1

Application

EDOC 65.05 KB 14.03.2024 14.03.2024 8

Application

EDOC 50.77 KB 14.03.2024 11.03.2024 2

Protocols/decisions of a company/organisation

EDOC 34.83 KB 14.03.2024 11.03.2024 1

Application

EDOC 56.19 KB 10.11.2023 07.11.2023 1

Decisions / letters / protocols of public notaries

RTF 191.56 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 14.07.2020 14.07.2020 2

Application

PDF 333.51 KB 14.07.2020 10.06.2020 5

Application

PDF 333.51 KB 14.07.2020 10.06.2020 5

Application

EDOC 320.95 KB 14.07.2020 10.06.2020 5

Protocols/decisions of a company/organisation

DOC 84.5 KB 14.07.2020 08.06.2020 2

Protocols/decisions of a company/organisation

DOC 84.5 KB 14.07.2020 08.06.2020 2

Protocols/decisions of a company/organisation

EDOC 38.64 KB 14.07.2020 08.06.2020 2

Decisions / letters / protocols of public notaries

RTF 52.72 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.84 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

TIF 41.51 KB 09.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

RTF 184.19 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 31.03.2017 31.03.2017 2

Orders/request/cover notes of court bailiffs

EDOC 359.83 KB 30.03.2017 30.03.2017 1

Orders/request/cover notes of court bailiffs

PDF 363.46 KB 30.03.2017 30.03.2017 1

Decisions / letters / protocols of public notaries

TIF 42.78 KB 06.10.2015 02.10.2015 2

Application

TIF 75.6 KB 06.10.2015 29.09.2015 2

Other documents

DOC 84 KB 29.09.2015 28.09.2015 1

Other documents

EDOC 74.36 KB 29.09.2015 28.09.2015 1

Decisions / letters / protocols of public notaries

TIF 45.92 KB 08.09.2015 02.09.2015 2

Application

TIF 64.22 KB 08.09.2015 28.08.2015 2

Protocols/decisions of a company/organisation

TIF 74.54 KB 08.09.2015 28.08.2015 2

Power of attorney, act of empowerment

TIF 218.98 KB 08.09.2015 31.07.2015 4

Power of attorney, act of empowerment

TIF 335.26 KB 08.09.2015 28.07.2015 5

Decisions / letters / protocols of public notaries

EDOC 71.17 KB 12.12.2014 12.12.2014 1

Orders/request/cover notes of court bailiffs

TIF 66.43 KB 15.12.2014 04.12.2014 1

Decisions / letters / protocols of public notaries

TIF 73.2 KB 30.07.2014 28.07.2014 2

Application

TIF 217.95 KB 30.07.2014 23.07.2014 2

Protocols/decisions of a company/organisation

TIF 195.71 KB 30.07.2014 23.07.2014 4

Decisions / letters / protocols of public notaries

TIF 60.04 KB 14.03.2012 14.03.2012 2

Protocols/decisions of a company/organisation

TIF 79.06 KB 14.03.2012 08.03.2012 2

Application

TIF 266.1 KB 14.03.2012 02.03.2012 4

Confirmation or consent to legal address

TIF 18.51 KB 14.03.2012 23.02.2012 1

Decisions / letters / protocols of public notaries

TIF 32.74 KB 04.09.2007 29.08.2007 1

Receipts on the publication and state fees

TIF 32.04 KB 04.09.2007 24.08.2007 2

Application

TIF 69.18 KB 04.09.2007 31.07.2007 3

Sample report

TIF 16.98 KB 04.09.2007 24.07.2007 1

Decisions / letters / protocols of public notaries

TIF 41.57 KB 16.03.2007 27.12.2006 2

Registration certificates

TIF 66.11 KB 16.03.2007 27.12.2006 1

Receipts on the publication and state fees

TIF 29.84 KB 16.03.2007 20.12.2006 2

Announcement regarding the legal address

TIF 8.69 KB 16.03.2007 19.12.2006 1

Application

TIF 117.57 KB 16.03.2007 19.12.2006 5

Bank statements or other document regarding the payment of the equity

TIF 12.18 KB 16.03.2007 19.12.2006 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