B9A, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B9A"
Registration number, date 40103694118, 25.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 25.07.2013
Legal address Ernesta Birznieka-Upīša iela 29 – 31, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 17.12.2014 (registered payment 17.12.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 2.35
Personal income tax (thousands, €) 0 0 0.85
Statutory social insurance contributions (thousands, €) 0 0 1.49
Average employees count 0 0 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 29 - 8A Until 02.06.2016 8 years ago
Rīga, Stabu iela 77-4 Until 05.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (230.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.10.2016  ZIP €8.00
Annual report 2015 PDF
B9A Vad zin PDF

2014

Annual report 25.07.2013 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
B9A Vad zin 1 JPEG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.87 KB 19.12.2014 10.12.2014 1

Articles of Association

TIF 56.33 KB 19.12.2014 10.12.2014 2

Regulations for the increase/reduction of the equity

TIF 45.86 KB 19.12.2014 10.12.2014 1

Shareholders’ register

TIF 66.47 KB 19.12.2014 10.12.2014 2

Amendments to the Articles of Association

TIF 13.26 KB 19.11.2014 11.11.2014 1

Articles of Association

TIF 17.48 KB 19.11.2014 11.11.2014 1

Shareholders’ register

TIF 21.5 KB 19.11.2014 11.11.2014 1

Articles of Association

TIF 13.63 KB 20.08.2013 16.07.2013 1

Memorandum of Association

TIF 32.11 KB 20.08.2013 16.07.2013 1

Shareholders’ register

TIF 39.27 KB 20.08.2013 16.07.2013 2

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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

EDOC 105.53 KB 06.08.2018 14.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 130.56 KB 06.08.2018 14.02.2018 3

Decisions / letters / protocols of public notaries

DOCX 12.85 KB 06.08.2018 14.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 38.05 KB 05.06.2017 05.06.2017 2

Application

TIF 101.81 KB 01.06.2017 29.05.2017 4

Notice of a member of the Board regarding the resignation

TIF 12.84 KB 01.06.2017 29.05.2017 1

Power of attorney, act of empowerment

TIF 19.64 KB 01.06.2017 29.05.2017 1

Decisions / letters / protocols of public notaries

TIF 50.37 KB 24.08.2016 02.06.2016 2

Application

TIF 65.23 KB 24.08.2016 30.05.2016 1

Confirmation or consent to legal address

TIF 14.54 KB 24.08.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

TIF 53.62 KB 22.01.2016 21.01.2016 2

Application

TIF 223.81 KB 22.01.2016 18.01.2016 4

Protocols/decisions of a company/organisation

TIF 84.83 KB 22.01.2016 18.01.2016 2

Decisions / letters / protocols of public notaries

TIF 28.98 KB 09.03.2015 05.03.2015 1

Application

TIF 42.07 KB 09.03.2015 11.02.2015 2

Decisions / letters / protocols of public notaries

TIF 72.66 KB 19.12.2014 17.12.2014 2

Power of attorney, act of empowerment

TIF 79.88 KB 19.12.2014 11.12.2014 2

Application

TIF 140.81 KB 19.12.2014 10.12.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 40.5 KB 19.12.2014 10.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 48.8 KB 19.12.2014 10.12.2014 2

Protocols/decisions of a company/organisation

TIF 80.6 KB 19.12.2014 10.12.2014 2

Decisions / letters / protocols of public notaries

TIF 54.88 KB 19.11.2014 14.11.2014 2

Application

TIF 90.17 KB 19.11.2014 11.11.2014 2

Protocols/decisions of a company/organisation

TIF 35.74 KB 19.11.2014 11.11.2014 1

Decisions / letters / protocols of public notaries

TIF 34.47 KB 20.08.2013 25.07.2013 2

Registration certificates

TIF 49.49 KB 20.08.2013 25.07.2013 1

Confirmation or consent to legal address

TIF 7.38 KB 20.08.2013 22.07.2013 1

Announcement regarding the legal address

TIF 8.75 KB 20.08.2013 16.07.2013 1

Application

TIF 74.46 KB 20.08.2013 16.07.2013 3
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