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Sabiedrība ar ierobežotu atbildību "B. HOLDINGS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "B. HOLDINGS"
Legal form Limited Liability Company
Reg. No 40103256837
Reg. date 03.11.2009
Register Commercial Register
Legal Address Turaidas iela 10B, Rīga, LV-1039
Registered share capital, date 1,002,400 EUR, 27.03.2015
Paid-in share capital, date 1,002,400 EUR, 27.03.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 264,489 EUR Equity 2,657,603 EUR Date submitted12.04.2022 Number of employees 2
Year2020 Net sales 0 EUR Net profit 103,359 EUR Equity 2,393,114 EUR Date submitted18.03.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -3,613,885 EUR Equity 2,289,755 EUR Date submitted13.03.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit 3,679,333 EUR Equity 9,903,639 EUR Date submitted17.04.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit 1,903,522 EUR Equity 6,224,306 EUR Date submitted10.04.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,740 EUR Personal Income Tax2,510 EUR Other135,010 EUR Total141,260 EUR Number of employees1
Year2023 Social Insurance Contributions3,390 EUR Personal Income Tax2,250 EUR Other0 EUR Total5,640 EUR Number of employees1
Year2022 Social Insurance Contributions2,920 EUR Personal Income Tax1,940 EUR Other150,650 EUR Total155,510 EUR Number of employees1
Year2021 Social Insurance Contributions2,800 EUR Personal Income Tax1,770 EUR Other0 EUR Total4,570 EUR Number of employees1
Year2020 Social Insurance Contributions2,810 EUR Personal Income Tax1,810 EUR Other10 EUR Total4,630 EUR Number of employees2
Year2019 Social Insurance Contributions2,800 EUR Personal Income Tax401,810 EUR Other10 EUR Total404,620 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
07.04.2015 Amendments to the Articles of Association 09.03.2015 (TIF)
Announcement regarding the legal address (1)
09.11.2009 Announcement regarding the legal address 28.10.2009 (TIF) •
Annual report (full) (5)
12.04.2022 2021 Annual report (full) (PDF)
18.03.2021 2020 Annual report (full) (PDF)
13.03.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
10.04.2018 2017 Annual report (full) (PDF)
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Application (5)
07.04.2015 Application 11.03.2015 (TIF) •
28.01.2013 Application 22.01.2013 (TIF) •
15.04.2011 Application 06.04.2011 (TIF) •
07.04.2011 Application 28.03.2011 (TIF) •
09.11.2009 Application 30.10.2009 (TIF) •
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Articles of Association (3)
07.04.2015 Articles of Association 09.03.2015 (TIF)
07.04.2011 Articles of Association 28.03.2011 (TIF)
09.11.2009 Articles of Association 28.10.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
09.11.2009 Bank statements or other document regarding the payment of the equity 28.10.2009 (TIF) •
Decisions / letters / protocols of public notaries (5)
07.04.2015 Decisions / letters / protocols of public notaries 27.03.2015 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 25.01.2013 (TIF) •
15.04.2011 Decisions / letters / protocols of public notaries 14.04.2011 (TIF) •
07.04.2011 Decisions / letters / protocols of public notaries 06.04.2011 (TIF) •
09.11.2009 Decisions / letters / protocols of public notaries 03.11.2009 (TIF) •
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Memorandum of Association (1)
09.11.2009 Memorandum of Association 22.10.2009 (TIF)
Power of attorney, act of empowerment (2)
28.01.2013 Power of attorney, act of empowerment 15.01.2013 (TIF) •
07.04.2011 Power of attorney, act of empowerment 28.03.2011 (TIF) •
Protocols/decisions of a company/organisation (2)
07.04.2015 Protocols/decisions of a company/organisation 09.03.2015 (TIF) •
07.04.2011 Protocols/decisions of a company/organisation 28.03.2011 (TIF) •
Registration certificates (1)
09.11.2009 Registration certificates 03.11.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
07.04.2015 Regulations for the increase/reduction of the equity 09.03.2015 (TIF)
Shareholders’ register (5)
07.04.2015 Shareholders’ register 10.03.2015 (TIF)
07.04.2015 Shareholders’ register 09.03.2015 (TIF)
28.01.2013 Shareholders’ register 22.01.2013 (TIF)
15.04.2011 Shareholders’ register 06.04.2011 (TIF)
07.04.2011 Shareholders’ register 28.03.2011 (TIF)
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2022 (1)
12.04.2022 2021 Annual report (full) (PDF)
2021 (1)
18.03.2021 2020 Annual report (full) (PDF)
2020 (1)
13.03.2020 2019 Annual report (full) (PDF)
2019 (1)
17.04.2019 2018 Annual report (full) (PDF)
2018 (1)
10.04.2018 2017 Annual report (full) (PDF)
2015 (8)
07.04.2015 Amendments to the Articles of Association 09.03.2015 (TIF)
07.04.2015 Application 11.03.2015 (TIF) •
07.04.2015 Articles of Association 09.03.2015 (TIF)
07.04.2015 Decisions / letters / protocols of public notaries 27.03.2015 (TIF) •
07.04.2015 Protocols/decisions of a company/organisation 09.03.2015 (TIF) •
07.04.2015 Regulations for the increase/reduction of the equity 09.03.2015 (TIF)
07.04.2015 Shareholders’ register 10.03.2015 (TIF)
07.04.2015 Shareholders’ register 09.03.2015 (TIF)
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2013 (4)
28.01.2013 Application 22.01.2013 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 25.01.2013 (TIF) •
28.01.2013 Power of attorney, act of empowerment 15.01.2013 (TIF) •
28.01.2013 Shareholders’ register 22.01.2013 (TIF)
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2011 (9)
15.04.2011 Application 06.04.2011 (TIF) •
15.04.2011 Decisions / letters / protocols of public notaries 14.04.2011 (TIF) •
15.04.2011 Shareholders’ register 06.04.2011 (TIF)
07.04.2011 Application 28.03.2011 (TIF) •
07.04.2011 Articles of Association 28.03.2011 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 06.04.2011 (TIF) •
07.04.2011 Power of attorney, act of empowerment 28.03.2011 (TIF) •
07.04.2011 Protocols/decisions of a company/organisation 28.03.2011 (TIF) •
07.04.2011 Shareholders’ register 28.03.2011 (TIF)
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2009 (7)
09.11.2009 Announcement regarding the legal address 28.10.2009 (TIF) •
09.11.2009 Application 30.10.2009 (TIF) •
09.11.2009 Articles of Association 28.10.2009 (TIF)
09.11.2009 Bank statements or other document regarding the payment of the equity 28.10.2009 (TIF) •
09.11.2009 Decisions / letters / protocols of public notaries 03.11.2009 (TIF) •
09.11.2009 Memorandum of Association 22.10.2009 (TIF)
09.11.2009 Registration certificates 03.11.2009 (TIF) •
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