B-Com Holding, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 | SIA "B-Com Holding" |
| Registration number, date | 50103950601, 01.12.2015 |
| VAT number | LV50103950601 from 26.06.2017 Europe VAT register |
| Register, date | Commercial Register, 01.12.2015 |
| Legal address | Uriekstes iela 2A – 24, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 702 800 EUR, registered payment 15.08.2016 |
| 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
- 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, €) | 0.1 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.08.2021 | The beneficial owner of a legal person cannot be identified |
| 09.04.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 03.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BITE Latvija"Reg. no. 40003742426
|
100 % | 2 702 800 | € 1 | € 2 702 800 | Latvia | 16.07.2024 | 31.07.2024 |
Historical addresses
| Rīga, Maskavas iela 322 | Until 01.03.2024 | 9 months ago |
|---|---|---|
| Rīga, Latgales iela 322 | Until 31.07.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (843.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (819.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (704.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (716.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (439.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (1.85 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | PDF (679.71 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 31.12.2016 | 09.02.2018 | PDF (2.7 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.57 KB | 31.07.2024 | 16.07.2024 | 1 |
Articles of Association |
DOCX | 5.34 MB | 17.10.2017 | 16.10.2017 | 2 |
Articles of Association |
TIF | 159.54 KB | 16.08.2016 | 28.07.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 127.94 KB | 16.08.2016 | 28.07.2016 | 2 |
Shareholders’ register |
TIF | 60.77 KB | 16.08.2016 | 28.07.2016 | 2 |
Articles of Association |
TIF | 62.67 KB | 03.12.2015 | 20.10.2015 | 2 |
Memorandum of Association |
TIF | 44.73 KB | 03.12.2015 | 20.10.2015 | 1 |
Shareholders’ register |
TIF | 72.47 KB | 03.12.2015 | 20.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.77 KB | 31.07.2024 | 26.07.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 51.69 KB | 31.07.2024 | 25.06.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 98.31 KB | 31.07.2024 | 23.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 03.08.2022 | 03.08.2022 | 2 |
Application |
DOCX | 49.35 KB | 03.08.2022 | 01.08.2022 | 1 |
Application |
EDOC | 63.2 KB | 03.08.2022 | 01.08.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.05 KB | 03.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.96 KB | 03.08.2022 | 28.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.73 KB | 17.08.2021 | 17.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.73 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 49.59 KB | 17.08.2021 | 06.08.2021 | 1 |
Application |
DOCX | 49.59 KB | 17.08.2021 | 06.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 410.43 KB | 17.08.2021 | 06.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 410.43 KB | 17.08.2021 | 06.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 51.97 KB | 17.08.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 06.11.2020 | 06.11.2020 | 3 |
Application |
DOCX | 60.82 KB | 06.11.2020 | 03.11.2020 | 1 |
Application |
EDOC | 83.89 KB | 06.11.2020 | 03.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 423.92 KB | 23.10.2020 | 30.05.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.15 KB | 23.10.2020 | 30.05.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
225.33 KB | 23.10.2020 | 30.05.2020 | 6 | |
Copy of the personal identification document |
85.92 KB | 23.10.2020 | 11.05.2020 | 6 | |
Copy of the personal identification document |
EDOC | 296.86 KB | 23.10.2020 | 11.05.2020 | 6 |
Copy of the personal identification document |
EDOC | 210.74 KB | 23.10.2020 | 11.05.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 02.03.2020 | 02.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 205.89 KB | 02.03.2020 | 02.03.2020 | 3 |
Application |
TIF | 521.25 KB | 02.03.2020 | 28.02.2020 | 11 |
Power of attorney, act of empowerment |
TIF | 82.79 KB | 02.03.2020 | 28.02.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 71.02 KB | 28.02.2020 | 28.02.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 67.77 KB | 28.02.2020 | 28.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 109.98 KB | 28.02.2020 | 28.02.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.62 KB | 28.02.2020 | 28.02.2020 | 1 |
Set of documents |
RTF | 194.4 KB | 28.02.2020 | 18.02.2020 | 381 |
Set of documents |
ZIP | 11.78 MB | 28.02.2020 | 18.02.2020 | 381 |
Set of documents |
RTF | 194.4 KB | 28.02.2020 | 18.02.2020 | 381 |
Set of documents |
EDOC | 11.85 MB | 28.02.2020 | 18.02.2020 | 381 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 09.04.2018 | 09.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.39 KB | 09.04.2018 | 27.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 41.39 KB | 09.04.2018 | 27.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 65.47 KB | 09.04.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 17.10.2017 | 17.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 52.15 KB | 17.10.2017 | 16.10.2017 | 1 |
Articles of Association |
EDOC | 5.19 MB | 17.10.2017 | 16.10.2017 | 2 |
Application |
DOCX | 34.8 KB | 17.10.2017 | 16.10.2017 | 1 |
Application |
EDOC | 65.33 KB | 17.10.2017 | 16.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.56 KB | 17.10.2017 | 16.10.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.92 KB | 17.10.2017 | 16.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.73 KB | 29.12.2016 | 29.12.2016 | 2 |
Application |
DOCX | 47.81 KB | 22.12.2016 | 22.12.2016 | 2 |
Application |
DOCX | 47.81 KB | 22.12.2016 | 22.12.2016 | 2 |
Application |
EDOC | 59.54 KB | 22.12.2016 | 22.12.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.97 KB | 04.01.2017 | 21.12.2016 | 2 |
Protocols/decisions of a company/organisation |
3.18 MB | 22.12.2016 | 16.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 11.11.2016 | 11.11.2016 | 2 |
Application |
TIF | 853.12 KB | 14.11.2016 | 10.11.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 25.94 KB | 14.11.2016 | 04.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.56 KB | 16.08.2016 | 15.08.2016 | 2 |
Application |
TIF | 160.62 KB | 16.08.2016 | 28.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 166.46 KB | 16.08.2016 | 28.07.2016 | 3 |
Appraisal reports |
TIF | 750.59 KB | 16.08.2016 | 31.05.2016 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 62.22 KB | 03.12.2015 | 01.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.73 KB | 03.12.2015 | 10.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 29.51 KB | 03.12.2015 | 04.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 33.39 KB | 03.12.2015 | 29.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.36 KB | 03.12.2015 | 28.10.2015 | 1 |
Application |
TIF | 153.87 KB | 03.12.2015 | 20.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 279.18 KB | 03.12.2015 | 13.04.2015 | 5 |
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