B58, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
17 by profit
19 by paid taxes
7 by employees
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 | B58 SIA |
| Registration number, date | 40103428750, 16.06.2011 |
| VAT number | LV40103428750 from 27.10.2012 Europe VAT register |
| Register, date | Commercial Register, 16.06.2011 |
| Legal address | Mazā Rencēnu iela 10, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.79 | 2.69 | 2.62 |
| Personal income tax (thousands, €) | 1.8 | 1.28 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 1.4 | 1.43 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Krāsnis un kamīni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kurtuvju, krāšņu un pastāvīgu mājsaimniecības apkures iekārtu ražošana (28.21) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Canada |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.11.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | 06.12.2024 | 13.12.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA Elaks Doors | Until 13.12.2024 | last year |
|---|---|---|
| SIA "BULLY" | Until 27.09.2023 | 2 years ago |
| SIA "ELAKS FORUM" | Until 20.09.2011 | 14 years ago |
Historical addresses
| Rīga, Rencēnu iela 6 | Until 25.09.2015 | 10 years ago |
|---|---|---|
| Rīga, Rencēnu iela 10 | Until 01.10.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (1012.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (1.06 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (1.33 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (1.21 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (1.2 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.46 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.08 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (4.51 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (1.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.69 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (96.85 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BULLY Vadibas zinojums 2012 | |||||
2011 |
Annual report | 16.06.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bully 2011 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.55 KB | 13.12.2024 | 06.12.2024 | 1 |
Articles of Association |
EDOC | 28.39 KB | 13.12.2024 | 06.12.2024 | 1 |
Shareholders’ register |
EDOC | 27.35 KB | 13.12.2024 | 06.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 77.76 KB | 10.11.2023 | 31.10.2023 | 1 |
Articles of Association |
EDOC | 71.88 KB | 10.11.2023 | 31.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 81.61 KB | 27.09.2023 | 19.09.2023 | 1 |
Articles of Association |
EDOC | 75.11 KB | 27.09.2023 | 19.09.2023 | 1 |
Shareholders’ register |
TIF | 18.25 KB | 12.08.2014 | 30.07.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.21 KB | 12.08.2014 | 29.07.2014 | 1 |
Articles of Association |
TIF | 12.84 KB | 12.08.2014 | 29.07.2014 | 1 |
Shareholders’ register |
TIF | 54.24 KB | 01.10.2013 | 16.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.54 KB | 01.10.2013 | 11.09.2013 | 1 |
Articles of Association |
TIF | 46.68 KB | 01.10.2013 | 11.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.09 KB | 01.10.2013 | 11.09.2013 | 1 |
Amendments to the Articles of Association |
TIF | 19.05 KB | 22.09.2011 | 14.09.2011 | 1 |
Articles of Association |
TIF | 29.38 KB | 22.09.2011 | 14.09.2011 | 1 |
Articles of Association |
TIF | 73.28 KB | 20.06.2011 | 14.06.2011 | 1 |
Memorandum of Association |
TIF | 87.16 KB | 20.06.2011 | 14.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.4 KB | 13.12.2024 | 06.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.18 KB | 13.12.2024 | 06.12.2024 | 1 |
Application |
EDOC | 53.81 KB | 25.11.2024 | 25.11.2024 | 5 |
Application |
EDOC | 427.52 KB | 10.11.2023 | 07.11.2023 | 24 |
Consent of a member of the Board / executive director |
ASICE | 22.32 KB | 10.11.2023 | 31.10.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.44 KB | 10.11.2023 | 31.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 157.24 KB | 10.11.2023 | 31.10.2023 | 1 |
Application |
EDOC | 432.43 KB | 27.09.2023 | 21.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 154.66 KB | 27.09.2023 | 19.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.81 KB | 05.10.2015 | 01.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.37 KB | 12.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 103.74 KB | 12.08.2014 | 30.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 22.61 KB | 12.08.2014 | 30.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.13 KB | 12.08.2014 | 29.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 01.10.2013 | 27.09.2013 | 2 |
Application |
TIF | 140.32 KB | 01.10.2013 | 17.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.35 KB | 01.10.2013 | 16.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.37 KB | 01.10.2013 | 12.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.88 KB | 01.10.2013 | 12.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.87 KB | 01.10.2013 | 11.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.32 KB | 01.10.2013 | 11.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.81 KB | 22.09.2011 | 20.09.2011 | 1 |
Registration certificates |
TIF | 76.79 KB | 22.09.2011 | 20.09.2011 | 2 |
Application |
TIF | 123.96 KB | 22.09.2011 | 14.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 29.93 KB | 22.09.2011 | 14.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.4 KB | 22.09.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 170.2 KB | 20.06.2011 | 16.06.2011 | 2 |
Registration certificates |
TIF | 196.98 KB | 20.06.2011 | 16.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 47.73 KB | 20.06.2011 | 14.06.2011 | 1 |
Application |
TIF | 561.28 KB | 20.06.2011 | 14.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.61 KB | 20.06.2011 | 14.06.2011 | 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