Business real estate I & B, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 23.12.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Business real estate I & B"
Registration number, date 40003814245, 29.03.2006
VAT number None (excluded 23.12.2019) Europe VAT register
Register, date Commercial Register, 29.03.2006
Legal address Rīga, Meistaru iela 10 Check address owners
Fixed capital 3 950 818 EUR , registered 10.09.2014 (registered payment 10.09.2014: 3 950 818 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.05 0.05
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 nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical addresses

Rīga, Meistaru iela 10/12 Until 19.03.2015 9 years ago
Rīga, Vecpilsētas iela 8a-7 Until 28.09.2006 18 years ago
Rīga, Ģertrūdes iela 10/12-17 Until 24.01.2008 16 years ago
Rīga, Cēsu iela 31 k-9, (5. stāvs) Until 04.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
IB vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
IB vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
BRE vadibas zinojums PDF
BRE zv revidenta zinojums PDF

2015

Annual report 07.05.2016  TIF (140.98 KB) €8.00

2014

Annual report 28.05.2015  TIF (421.1 KB) €7.00

2013

Annual report 10.07.2014  TIF (788.55 KB)

2012

Annual report 20.06.2013  TIF (425.72 KB)

2011

Annual report 05.06.2012  TIF (379.23 KB)

2010

Annual report 13.01.2012  TIF (423.17 KB)

2009

Annual report 12.05.2010  TIF (366.8 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  ZIP (249.19 KB)

2007

Annual report 14.01.2009  TIF (468.69 KB)

2006

Annual report 30.05.2007  TIF (306.62 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 436.59 KB 04.02.2020 05.12.2019 10

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 435.05 KB 17.07.2019 04.07.2019 10

Shareholders’ register

TIF 71.74 KB 30.07.2018 17.07.2018 2

Amendments to the Articles of Association

TIF 44.21 KB 12.09.2014 18.08.2014 1

Articles of Association

TIF 57.9 KB 12.09.2014 18.08.2014 1

Shareholders’ register

TIF 30.15 KB 12.09.2014 18.08.2014 1

Amendments to the Articles of Association

TIF 65.24 KB 16.09.2013 27.08.2013 2

Shareholders’ register

TIF 55.41 KB 16.09.2013 27.08.2013 2

Articles of Association

TIF 198.13 KB 16.09.2013 19.07.2013 5

Shareholders’ register

TIF 14.63 KB 19.02.2013 21.11.2012 1

Amendments to the Articles of Association

TIF 18.53 KB 19.02.2013 19.11.2012 1

Articles of Association

TIF 61.85 KB 19.02.2013 19.11.2012 3

Regulations for the increase/reduction of the equity

TIF 32.78 KB 19.02.2013 19.11.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 423.68 KB 19.02.2013 14.11.2012 18

Amendments to the Articles of Association

TIF 29.29 KB 17.12.2012 09.11.2012 1

Articles of Association

TIF 61.63 KB 17.12.2012 09.11.2012 3

Shareholders’ register

TIF 14.49 KB 19.06.2012 30.04.2012 1

Amendments to the Articles of Association

TIF 17.8 KB 19.06.2012 20.04.2012 1

Articles of Association

TIF 60.68 KB 19.06.2012 20.04.2012 3

Regulations for the increase/reduction of the equity

TIF 32.8 KB 19.06.2012 20.04.2012 1

Shareholders’ register

TIF 14.51 KB 11.08.2010 21.07.2010 1

Amendments to the Articles of Association

TIF 15.96 KB 11.08.2010 15.07.2010 1

Articles of Association

TIF 64.24 KB 11.08.2010 15.07.2010 3

Regulations for the increase/reduction of the equity

TIF 32.41 KB 11.08.2010 15.07.2010 1

Shareholders’ register

TIF 13.98 KB 20.05.2010 28.04.2010 1

Amendments to the Articles of Association

TIF 15.86 KB 20.05.2010 27.04.2010 1

Articles of Association

TIF 73.05 KB 20.05.2010 27.04.2010 4

Regulations for the increase/reduction of the equity

TIF 32.68 KB 20.05.2010 27.04.2010 1

Shareholders’ register

TIF 15.24 KB 04.12.2009 09.07.2009 1

Amendments to the Articles of Association

TIF 16.99 KB 04.12.2009 07.07.2009 1

Articles of Association

TIF 75.02 KB 04.12.2009 07.07.2009 4

Regulations for the increase/reduction of the equity

TIF 34.46 KB 04.12.2009 07.07.2009 1

Articles of Association

TIF 62.65 KB 16.06.2009 21.04.2009 3

Shareholders’ register

TIF 14.87 KB 16.06.2009 06.04.2009 1

Amendments to the Articles of Association

TIF 16.56 KB 16.06.2009 02.04.2009 1

Regulations for the increase/reduction of the equity

TIF 33.79 KB 16.06.2009 02.04.2009 1

Shareholders’ register

TIF 14.79 KB 16.06.2009 06.03.2009 1

Amendments to the Articles of Association

TIF 16.52 KB 16.06.2009 05.03.2009 1

Articles of Association

TIF 70.05 KB 16.06.2009 05.03.2009 4

Regulations for the increase/reduction of the equity

TIF 32.12 KB 16.06.2009 05.03.2009 1

Articles of Association

TIF 69.42 KB 16.06.2009 15.01.2009 4

Shareholders’ register

TIF 14.53 KB 16.06.2009 15.01.2009 1

Amendments to the Articles of Association

TIF 16.23 KB 16.06.2009 13.01.2009 1

Regulations for the increase/reduction of the equity

TIF 34.77 KB 16.06.2009 13.01.2009 1

Amendments to the Articles of Association

TIF 17.25 KB 10.06.2008 23.04.2008 1

Articles of Association

TIF 63.8 KB 10.06.2008 23.04.2008 3

Regulations for the increase/reduction of the equity

TIF 26.92 KB 10.06.2008 23.04.2008 1

Shareholders’ register

TIF 18.77 KB 10.06.2008 23.04.2008 1

Amendments to the Articles of Association

TIF 17.66 KB 18.03.2008 25.10.2007 1

Articles of Association

TIF 60.43 KB 18.03.2008 25.10.2007 3

Shareholders’ register

TIF 17.98 KB 18.03.2008 25.10.2007 1

Regulations for the increase/reduction of the equity

TIF 26.83 KB 18.03.2008 24.10.2007 1

Amendments to the Articles of Association

TIF 16.31 KB 18.03.2008 27.07.2007 1

Articles of Association

TIF 61.93 KB 18.03.2008 27.07.2007 3

Regulations for the increase/reduction of the equity

TIF 25.15 KB 18.03.2008 27.07.2007 1

Shareholders’ register

TIF 17.99 KB 18.03.2008 27.07.2007 1

Amendments to the Articles of Association

TIF 15.61 KB 18.03.2008 15.02.2007 1

Articles of Association

TIF 65.41 KB 18.03.2008 15.02.2007 3

Regulations for the increase/reduction of the equity

TIF 24.45 KB 18.03.2008 15.02.2007 1

Shareholders’ register

TIF 17.58 KB 18.03.2008 15.02.2007 1

Amendments to the Articles of Association

TIF 11.48 KB 18.03.2008 22.09.2006 1

Articles of Association

TIF 63.42 KB 18.03.2008 22.09.2006 3

Regulations for the increase/reduction of the equity

TIF 25.06 KB 18.03.2008 22.09.2006 1

Shareholders’ register

TIF 20.08 KB 18.03.2008 22.09.2006 1

Amendments to the Articles of Association

TIF 17.53 KB 18.03.2008 28.08.2006 1

Articles of Association

TIF 63.46 KB 18.03.2008 28.08.2006 3

Amendments to the Articles of Association

TIF 10.37 KB 18.03.2008 10.08.2006 1

Articles of Association

TIF 59.05 KB 18.03.2008 10.08.2006 3

Shareholders’ register

TIF 19.97 KB 18.03.2008 10.08.2006 1

Amendments to the Articles of Association

TIF 11.25 KB 18.03.2008 27.07.2006 1

Articles of Association

TIF 62.03 KB 18.03.2008 27.07.2006 3

Amendments to the Articles of Association

TIF 8.78 KB 18.03.2008 28.06.2006 1

Articles of Association

TIF 59.38 KB 18.03.2008 28.06.2006 3

Regulations for the increase/reduction of the equity

TIF 31.29 KB 18.03.2008 28.06.2006 1

Shareholders’ register

TIF 21.27 KB 18.03.2008 28.06.2006 1

Articles of Association

TIF 54.36 KB 18.03.2008 23.03.2006 3

Memorandum of association

TIF 39.11 KB 18.03.2008 23.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 117.74 KB 04.02.2020 18.12.2019 4

Protocols/decisions of a company/organisation

TIF 503.63 KB 04.02.2020 05.12.2019 12

Decisions / letters / protocols of public notaries

EDOC 69.66 KB 17.07.2019 17.07.2019 2

Application

TIF 98.59 KB 16.07.2019 04.07.2019 4

Decisions / letters / protocols of public notaries

RTF 57.48 KB 04.02.2020 23.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.41 KB 04.02.2020 23.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 03.12.2018 03.12.2018 2

Application

TIF 196.8 KB 29.11.2018 31.07.2018 4

Decisions / letters / protocols of public notaries

RTF 53.44 KB 13.04.2018 13.04.2018 2

Statement regarding the beneficial owners

DOCX 49.48 KB 13.04.2018 09.04.2018 5

Statement regarding the beneficial owners

EDOC 63.01 KB 13.04.2018 09.04.2018 5

Decisions / letters / protocols of public notaries

TIF 52.34 KB 30.12.2015 23.12.2015 2

Power of attorney, act of empowerment

TIF 60.62 KB 30.12.2015 18.12.2015 1

Consent of a member of the Board / executive director

TIF 42.33 KB 30.12.2015 26.11.2015 2

Decisions / letters / protocols of public notaries

TIF 77.27 KB 12.09.2014 10.09.2014 2

Application

TIF 72.04 KB 12.09.2014 18.08.2014 2

Power of attorney, act of empowerment

TIF 61.18 KB 12.09.2014 18.08.2014 1

Protocols/decisions of a company/organisation

TIF 92.44 KB 12.09.2014 18.08.2014 2

Decisions / letters / protocols of public notaries

TIF 54.45 KB 16.09.2013 13.09.2013 2

Application

TIF 143.79 KB 16.09.2013 10.09.2013 2

Power of attorney, act of empowerment

TIF 49.05 KB 16.09.2013 09.09.2013 1

Decisions / letters / protocols of public notaries

TIF 34.74 KB 19.02.2013 15.02.2013 1

Application

TIF 93.35 KB 19.02.2013 21.12.2012 3

Decisions / letters / protocols of public notaries

TIF 41 KB 17.12.2012 13.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 26.06 KB 19.02.2013 21.11.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.46 KB 19.02.2013 19.11.2012 1

Protocols/decisions of a company/organisation

TIF 76.89 KB 19.02.2013 19.11.2012 2

Protocols/decisions of a company/organisation

TIF 63.18 KB 17.12.2012 09.11.2012 1

Decisions / letters / protocols of public notaries

TIF 63.09 KB 05.07.2012 04.07.2012 1

Application

TIF 289.03 KB 05.07.2012 27.06.2012 2

Decisions / letters / protocols of public notaries

TIF 38.22 KB 19.06.2012 18.06.2012 2

Application

TIF 90.6 KB 19.06.2012 12.06.2012 3

Confirmation or consent to legal address

TIF 57.25 KB 05.07.2012 07.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 24.95 KB 19.06.2012 24.04.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.32 KB 19.06.2012 20.04.2012 1

Protocols/decisions of a company/organisation

TIF 80.89 KB 19.06.2012 20.04.2012 2

Power of attorney, act of empowerment

TIF 62.38 KB 19.02.2013 16.12.2011 2

Power of attorney, act of empowerment

TIF 31.2 KB 17.12.2012 16.12.2011 1

Power of attorney, act of empowerment

TIF 31.72 KB 19.06.2012 16.12.2011 1

Application

TIF 89.13 KB 11.08.2010 02.08.2010 3

Bank statements or other document regarding the payment of the equity

TIF 16.13 KB 11.08.2010 28.07.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.3 KB 11.08.2010 15.07.2010 1

Protocols/decisions of a company/organisation

TIF 75.48 KB 11.08.2010 15.07.2010 2

Decisions / letters / protocols of public notaries

TIF 36.92 KB 20.05.2010 19.05.2010 1

Application

TIF 96.46 KB 20.05.2010 14.05.2010 4

Bank statements or other document regarding the payment of the equity

TIF 14.67 KB 20.05.2010 12.05.2010 1

Power of attorney, act of empowerment

TIF 30.21 KB 20.05.2010 16.12.2009 1

Application

TIF 96.71 KB 04.12.2009 26.11.2009 4

Bank statements or other document regarding the payment of the equity

TIF 15.75 KB 04.12.2009 06.11.2009 1

Decisions / letters / protocols of public notaries

TIF 49.34 KB 22.09.2009 21.09.2009 2

Receipts on the publication and state fees

TIF 30.63 KB 22.09.2009 13.08.2009 2

Application

TIF 189.07 KB 22.09.2009 11.08.2009 5

Protocols/decisions of a company/organisation

TIF 199.77 KB 05.07.2012 05.08.2009 3

Receipts on the publication and state fees

TIF 36.28 KB 04.12.2009 03.08.2009 2

Protocols/decisions of a company/organisation

TIF 75.52 KB 22.09.2009 29.07.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.08 KB 04.12.2009 07.07.2009 1

Protocols/decisions of a company/organisation

TIF 117.41 KB 04.12.2009 07.07.2009 3

Decisions / letters / protocols of public notaries

TIF 39.83 KB 16.06.2009 12.06.2009 2

Decisions / letters / protocols of public notaries

TIF 41.13 KB 16.06.2009 12.06.2009 2

Decisions / letters / protocols of public notaries

TIF 36.95 KB 16.06.2009 12.06.2009 2

Application

TIF 92.39 KB 16.06.2009 03.06.2009 3

Application

TIF 92.04 KB 16.06.2009 03.06.2009 3

Receipts on the publication and state fees

TIF 32.81 KB 16.06.2009 12.05.2009 2

Receipts on the publication and state fees

TIF 31.43 KB 15.06.2009 12.05.2009 2

Power of attorney, act of empowerment

TIF 41.81 KB 22.09.2009 15.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.36 KB 16.06.2009 09.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 14.77 KB 16.06.2009 09.04.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.28 KB 16.06.2009 05.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.33 KB 16.06.2009 20.02.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.86 KB 16.06.2009 13.01.2009 1

Protocols/decisions of a company/organisation

TIF 30.36 KB 16.06.2009 05.01.2009 1

Decisions / letters / protocols of public notaries

TIF 32.99 KB 10.06.2008 28.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.97 KB 10.06.2008 20.05.2008 1

Application

TIF 51.12 KB 10.06.2008 23.04.2008 2

Power of attorney, act of empowerment

TIF 21.13 KB 10.06.2008 23.04.2008 1

Receipts on the publication and state fees

TIF 37.75 KB 18.03.2008 21.01.2008 2

Application

TIF 45.38 KB 18.03.2008 15.01.2008 2

Protocols/decisions of a company/organisation

TIF 26.54 KB 18.03.2008 15.01.2008 1

Decisions / letters / protocols of public notaries

TIF 33.96 KB 18.03.2008 13.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.28 KB 18.03.2008 05.11.2007 1

Application

TIF 51.68 KB 18.03.2008 25.10.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.5 KB 18.03.2008 24.10.2007 1

Protocols/decisions of a company/organisation

TIF 121.69 KB 18.03.2008 24.10.2007 3

Decisions / letters / protocols of public notaries

TIF 32.66 KB 18.03.2008 27.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 19.05 KB 18.03.2008 14.08.2007 1

Application

TIF 58.95 KB 18.03.2008 27.07.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.01 KB 18.03.2008 27.07.2007 1

Protocols/decisions of a company/organisation

TIF 49.66 KB 18.03.2008 27.07.2007 1

Power of attorney, act of empowerment

TIF 200.03 KB 18.03.2008 25.07.2007 7

Decisions / letters / protocols of public notaries

TIF 53.68 KB 18.03.2008 28.02.2007 2

Application

TIF 53.34 KB 18.03.2008 15.02.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.73 KB 18.03.2008 15.02.2007 1

Power of attorney, act of empowerment

TIF 31.9 KB 18.03.2008 15.02.2007 1

Protocols/decisions of a company/organisation

TIF 48.53 KB 18.03.2008 15.02.2007 1

Decisions / letters / protocols of public notaries

TIF 35.55 KB 18.03.2008 28.09.2006 2

Receipts on the publication and state fees

TIF 34.47 KB 18.03.2008 25.09.2006 2

Application

TIF 71.11 KB 18.03.2008 22.09.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.5 KB 18.03.2008 22.09.2006 1

Protocols/decisions of a company/organisation

TIF 22.49 KB 18.03.2008 22.09.2006 1

Application

TIF 68.12 KB 18.03.2008 30.08.2006 2

Receipts on the publication and state fees

TIF 49.09 KB 18.03.2008 30.08.2006 3

Protocols/decisions of a company/organisation

TIF 43.38 KB 18.03.2008 28.08.2006 2

Decisions / letters / protocols of public notaries

TIF 39.91 KB 18.03.2008 14.08.2006 2

Receipts on the publication and state fees

TIF 36.6 KB 18.03.2008 11.08.2006 2

Application

TIF 183.37 KB 18.03.2008 10.08.2006 4

Protocols/decisions of a company/organisation

TIF 67.46 KB 18.03.2008 10.08.2006 3

Power of attorney, act of empowerment

TIF 62.69 KB 18.03.2008 01.08.2006 2

Decisions / letters / protocols of public notaries

TIF 40.16 KB 18.03.2008 31.07.2006 2

Receipts on the publication and state fees

TIF 35.53 KB 18.03.2008 28.07.2006 2

Application

TIF 174.07 KB 18.03.2008 27.07.2006 4

Consent of a member of the Board / executive director

TIF 8.27 KB 18.03.2008 27.07.2006 1

Decisions / letters / protocols of public notaries

TIF 35.49 KB 18.03.2008 03.07.2006 2

Application

TIF 67.78 KB 18.03.2008 29.06.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.26 KB 18.03.2008 28.06.2006 2

Appraisal reports

TIF 207.69 KB 18.03.2008 28.06.2006 6

Protocols/decisions of a company/organisation

TIF 76.99 KB 18.03.2008 28.06.2006 3

Power of attorney, act of empowerment

TIF 273.09 KB 18.03.2008 25.05.2006 7

Decisions / letters / protocols of public notaries

TIF 43.25 KB 18.03.2008 29.03.2006 2

Registration certificates

TIF 21.98 KB 18.03.2008 29.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.62 KB 18.03.2008 24.03.2006 1

Receipts on the publication and state fees

TIF 26.61 KB 18.03.2008 24.03.2006 2

Announcement regarding the legal address

TIF 7.2 KB 18.03.2008 23.03.2006 1

Application

TIF 79.08 KB 18.03.2008 23.03.2006 4

Consent of the auditor

TIF 7.24 KB 18.03.2008 23.03.2006 1

Announcement regarding the legal address

TIF 7.39 KB 18.03.2008 1

Receipts on the publication and state fees

TIF 63.52 KB 18.03.2008 3

Receipts on the publication and state fees

TIF 61.05 KB 18.03.2008 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