Browse by sector Person search Data selection

AS "B EState"

Basic information
Status Registered
Name AS "B EState"
Legal form Public Limited Company
Reg. No 40103926326
Reg. date 01.09.2015
Register Commercial Register
Legal Address Bulduru prospekts 126, Jūrmala, LV-2010
Registered share capital, date 35,000 EUR, 01.09.2015
Paid-in share capital, date 35,000 EUR, 01.09.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 17.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 - - - - -
Year2020 Net sales 0 EUR Net profit -1,590 EUR Equity 30,103 EUR Date submitted22.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,563 EUR Equity 31,693 EUR Date submitted03.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,545 EUR Equity 33,256 EUR Date submitted04.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -99 EUR Equity 34,801 EUR Date submitted03.05.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -100 EUR Equity 34,900 EUR Date submitted03.05.2017 Number of employees 0
Show more
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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
22.09.2015 Announcement regarding the legal address 24.08.2015 (TIF) •
Annual report (full) (5)
22.04.2021 2020 Annual report (full) (PDF)
03.04.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
Show all
Application (10)
17.08.2021 Application 16.08.2021 (EDOC) •
17.08.2021 Application 16.08.2021 (DOCX) •
17.08.2021 Application 16.08.2021 (docx) •
02.06.2021 Application 01.06.2021 (EDOC) •
02.06.2021 Application 01.06.2021 (DOCX) •
02.06.2021 Application 26.05.2021 (edoc) •
02.06.2021 Application 26.05.2021 (DOCX) •
21.09.2020 Application 17.09.2020 (TIF) •
06.12.2017 Application 29.11.2017 (TIF) •
22.09.2015 Application 24.08.2015 (TIF) •
Show all
Articles of Association (1)
22.09.2015 Articles of Association 24.08.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
22.09.2015 Bank statements or other document regarding the payment of the equity 31.08.2015 (TIF) •
Confirmation or consent to legal address (1)
22.09.2015 Confirmation or consent to legal address 24.08.2015 (TIF) •
Consent of a member of the Board / executive director (1)
22.09.2015 Consent of a member of the Board / executive director 24.08.2015 (TIF) •
Consent of members of the supervisory board (6)
02.06.2021 Consent of members of the supervisory board 25.05.2021 (edoc) •
02.06.2021 Consent of members of the supervisory board 25.05.2021 (DOCX) •
21.09.2020 Consent of members of the supervisory board 17.09.2020 (TIF) •
21.09.2020 Consent of members of the supervisory board 17.09.2020 (TIF) •
18.09.2020 Consent of members of the supervisory board 17.09.2020 (EDOC) •
18.09.2020 Consent of members of the supervisory board 17.09.2020 (docx) •
Show all
Decisions / letters / protocols of public notaries (9)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc) •
02.06.2021 Decisions / letters / protocols of public notaries 02.06.2021 (edoc) •
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (rtf) •
22.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
Show all
List of members of the Board / Supervisory Board (4)
02.06.2021 List of members of the Board / Supervisory Board 25.05.2021 (EDOC) •
02.06.2021 List of members of the Board / Supervisory Board 25.05.2021 (DOCX) •
02.06.2021 List of members of the Board / Supervisory Board 25.05.2021 (edoc) •
02.06.2021 List of members of the Board / Supervisory Board 25.05.2021 (DOCX) •
Show all
Memorandum of Association (1)
22.09.2015 Memorandum of Association 24.08.2015 (TIF)
Protocols/decisions of a company/organisation (6)
02.06.2021 Protocols/decisions of a company/organisation 25.05.2021 (EDOC) •
02.06.2021 Protocols/decisions of a company/organisation 25.05.2021 (DOCX) •
02.06.2021 Protocols/decisions of a company/organisation 25.05.2021 (edoc) •
02.06.2021 Protocols/decisions of a company/organisation 25.05.2021 (DOCX) •
24.09.2020 Protocols/decisions of a company/organisation 03.09.2020 (EDOC) •
24.09.2020 Protocols/decisions of a company/organisation 03.09.2020 (docx) •
Show all
Statement regarding the beneficial owners (3)
07.03.2018 Statement regarding the beneficial owners 21.02.2018 (edoc) •
07.03.2018 Statement regarding the beneficial owners 21.02.2018 (docx) •
07.03.2018 Statement regarding the beneficial owners 21.02.2018 (docx) •
2021 (21)
17.08.2021 Application 16.08.2021 (EDOC) •
17.08.2021 Application 16.08.2021 (DOCX) •
17.08.2021 Application 16.08.2021 (docx) •
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc) •
02.06.2021 Application 01.06.2021 (EDOC) •
02.06.2021 Application 01.06.2021 (DOCX) •
02.06.2021 Application 26.05.2021 (edoc) •
02.06.2021 Application 26.05.2021 (DOCX) •
02.06.2021 Consent of members of the supervisory board 25.05.2021 (edoc) •
02.06.2021 Consent of members of the supervisory board 25.05.2021 (DOCX) •
02.06.2021 Decisions / letters / protocols of public notaries 02.06.2021 (edoc) •
02.06.2021 List of members of the Board / Supervisory Board 25.05.2021 (EDOC) •
02.06.2021 List of members of the Board / Supervisory Board 25.05.2021 (DOCX) •
02.06.2021 List of members of the Board / Supervisory Board 25.05.2021 (edoc) •
02.06.2021 List of members of the Board / Supervisory Board 25.05.2021 (DOCX) •
02.06.2021 Protocols/decisions of a company/organisation 25.05.2021 (EDOC) •
02.06.2021 Protocols/decisions of a company/organisation 25.05.2021 (DOCX) •
02.06.2021 Protocols/decisions of a company/organisation 25.05.2021 (edoc) •
02.06.2021 Protocols/decisions of a company/organisation 25.05.2021 (DOCX) •
22.04.2021 2020 Annual report (full) (PDF)
Show all
2020 (9)
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
24.09.2020 Protocols/decisions of a company/organisation 03.09.2020 (EDOC) •
24.09.2020 Protocols/decisions of a company/organisation 03.09.2020 (docx) •
21.09.2020 Application 17.09.2020 (TIF) •
21.09.2020 Consent of members of the supervisory board 17.09.2020 (TIF) •
21.09.2020 Consent of members of the supervisory board 17.09.2020 (TIF) •
18.09.2020 Consent of members of the supervisory board 17.09.2020 (EDOC) •
18.09.2020 Consent of members of the supervisory board 17.09.2020 (docx) •
03.04.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (6)
03.05.2018 2017 Annual report (full) (PDF)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 21.02.2018 (edoc) •
07.03.2018 Statement regarding the beneficial owners 21.02.2018 (docx) •
07.03.2018 Statement regarding the beneficial owners 21.02.2018 (docx) •
Show all
2017 (4)
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (rtf) •
06.12.2017 Application 29.11.2017 (TIF) •
03.05.2017 2016 Annual report (full) (PDF)
Show all
2015 (8)
22.09.2015 Announcement regarding the legal address 24.08.2015 (TIF) •
22.09.2015 Application 24.08.2015 (TIF) •
22.09.2015 Articles of Association 24.08.2015 (TIF)
22.09.2015 Bank statements or other document regarding the payment of the equity 31.08.2015 (TIF) •
22.09.2015 Confirmation or consent to legal address 24.08.2015 (TIF) •
22.09.2015 Consent of a member of the Board / executive director 24.08.2015 (TIF) •
22.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
22.09.2015 Memorandum of Association 24.08.2015 (TIF)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 04.04.2026 12:04 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy