BACK2ROAD, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BACK2ROAD"
Registration number, date 40203045293, 23.01.2017
VAT number None (excluded 19.03.2024) Europe VAT register
Register, date Commercial Register, 23.01.2017
Legal address Marsa gatve 2 – 19, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 05.06.2017
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, €) 0.43 6.19 29.4
Personal income tax (thousands, €) 0.15 2.65 5.01
Statutory social insurance contributions (thousands, €) 0.26 4.73 9.56
Average employees count 1 3 4

Industries

Industry from zl.lv Auto riepu, auto disku tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2023
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   27.02.2023
* 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

Natural person

100 % 2 800 € 1 € 2 800 22.02.2023 27.02.2023

Apply information changes

"Back2Road", SIA

Latgales 462 k-5, Rīga LV-1063 Check address owners

Auto riepu, auto disku tirdzniecība

Historical addresses

Rīga, Tomsona iela 34 - 10 Until 22.05.2019 6 years ago
Rīga, Maskavas iela 464A Until 05.01.2022 3 years ago
Rīga, Maskavas iela 462 k-5 Until 04.03.2022 3 years ago
Rīga, Maskavas iela 462 k-6 Until 27.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (78.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
2 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  ZIP €11.00
Annual report 2021 PDF
B2R Vadibas Zinojums 2021 ar parakstu PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (309.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
B2R Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.02.2019  PDF (1.55 MB) €11.00

2017

Annual report 23.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
B2R 2017GP VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 106.57 KB 27.02.2023 22.02.2023 1

Shareholders’ register

TIF 72.29 KB 18.03.2019 06.03.2019 3

Amendments to the Articles of Association

TIF 15.02 KB 01.06.2017 31.05.2017 1

Articles of Association

TIF 45.15 KB 01.06.2017 31.05.2017 2

Regulations for the increase/reduction of the equity

TIF 17.55 KB 01.06.2017 31.05.2017 1

Shareholders’ register

TIF 96.1 KB 01.06.2017 31.05.2017 2

Articles of Association

TIF 11.08 KB 01.02.2017 18.01.2017 1

Shareholders’ register

TIF 63.45 KB 01.02.2017 18.01.2017 2

Memorandum of Association

TIF 25.88 KB 01.02.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 213.61 KB 27.02.2023 22.02.2023 1

Protocols/decisions of a company/organisation

EDOC 102.33 KB 27.02.2023 22.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.81 KB 04.03.2022 04.03.2022 2

Application

DOCX 47.35 KB 04.03.2022 28.02.2022 2

Application

DOCX 47.35 KB 04.03.2022 28.02.2022 2

Announcement regarding the legal address

DOC 95.5 KB 04.03.2022 20.10.2021 5

Announcement regarding the legal address

DOC 95.5 KB 04.03.2022 20.10.2021 5

Decisions / letters / protocols of public notaries

RTF 189.33 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 22.05.2019 22.05.2019 2

Application

TIF 141.99 KB 22.05.2019 20.05.2019 2

Confirmation or consent to legal address

TIF 14.9 KB 22.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 20.03.2019 20.03.2019 2

Protocols/decisions of a company/organisation

TIF 46.32 KB 18.03.2019 06.03.2019 2

Application

TIF 326.02 KB 08.03.2019 06.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 05.06.2017 05.06.2017 2

Application

TIF 233.26 KB 01.06.2017 31.05.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 12.03 KB 01.06.2017 31.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 60.08 KB 01.06.2017 31.05.2017 1

Protocols/decisions of a company/organisation

TIF 48.68 KB 01.06.2017 31.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 23.01.2017 23.01.2017 2

Announcement regarding the legal address

TIF 9.5 KB 01.02.2017 18.01.2017 1

Application

TIF 123.26 KB 01.02.2017 18.01.2017 3

Confirmation or consent to legal address

TIF 9.69 KB 01.02.2017 17.01.2017 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
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