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 "B9" |
| Registration number, date | 40103469496, 13.10.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.10.2011 |
| Legal address | Krasta iela 86 – 28, Rīga, LV-1019 Check address owners |
| Fixed capital | 7 EUR, registered payment 18.05.2016 |
| 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 296.80 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 294.41 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 291.23 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 288.60 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 286.43 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 283.42 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 280.70 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 277.40 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 274.93 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 272.23 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 269.66 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 217.09 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 215.21 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.05.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 7 | € 1 | € 7 | Latvia | 06.05.2016 | 18.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.10.2011 |
Right to represent individually |
Natural person
(from 24.10.2011 )
|
Historical addresses
| Rīga, Pirts iela 8 | Until 25.02.2020 | 5 years ago |
|---|---|---|
| Rīga, Ķengaraga iela 6 | Until 19.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (1.83 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadimZin B9 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SCAN 20220408 153327131 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SCAN 20210305 091935561 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (362.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (357.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibZin B9 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadimZin B9 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums B9 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| B 9 GP 2014 vadibas zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B09 2013.gada vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin.-B-9 | |||||
2011 |
Annual report | 13.10.2011 - 31.12.2011 | 16.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.-B-9 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.85 KB | 20.05.2016 | 06.05.2016 | 1 |
Articles of Association |
TIF | 37.13 KB | 20.05.2016 | 06.05.2016 | 1 |
Shareholders’ register |
TIF | 384.34 KB | 20.05.2016 | 06.05.2016 | 2 |
Articles of Association |
TIF | 34.73 KB | 17.10.2011 | 10.10.2011 | 1 |
Memorandum of Association |
TIF | 34.65 KB | 17.10.2011 | 10.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 495.8 KB | 13.11.2024 | 12.11.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 17.11.2021 | 17.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.03 KB | 13.11.2021 | 13.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
381.21 KB | 13.07.2020 | 13.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
381.38 KB | 13.07.2020 | 13.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.12 KB | 13.07.2020 | 13.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.26 KB | 13.07.2020 | 13.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.83 KB | 29.06.2020 | 29.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.82 KB | 29.06.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
TIF | 199.88 KB | 06.02.2020 | 05.02.2020 | 5 |
Confirmation or consent to legal address |
TIF | 9.22 KB | 06.02.2020 | 13.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.2 KB | 07.06.2019 | 07.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.42 KB | 04.06.2019 | 04.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.92 KB | 04.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.1 KB | 20.05.2016 | 18.05.2016 | 2 |
Application |
TIF | 328.88 KB | 20.05.2016 | 06.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 18.34 KB | 20.05.2016 | 06.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.57 KB | 20.05.2016 | 06.05.2016 | 2 |
Other documents |
TIF | 304.85 KB | 20.05.2016 | 23.12.2014 | 5 |
Other documents |
TIF | 189.28 KB | 20.05.2016 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.53 KB | 25.10.2011 | 24.10.2011 | 2 |
Application |
TIF | 166.23 KB | 25.10.2011 | 17.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.95 KB | 17.10.2011 | 13.10.2011 | 2 |
Registration certificates |
TIF | 41.51 KB | 17.10.2011 | 13.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.12 KB | 17.10.2011 | 10.10.2011 | 1 |
Application |
TIF | 132.01 KB | 17.10.2011 | 10.10.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 19.88 KB | 17.10.2011 | 10.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.75 KB | 17.10.2011 | 20.09.2011 | 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