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SIA "B-COM INVEST"

Basic information
Status Registered
Name SIA "B-COM INVEST"
Legal form Limited Liability Company
Reg. No 40203283969
Reg. date 07.01.2021
Register Commercial Register
Legal Address Latgales iela 322, Rīga, LV-1063
Registered share capital, date 13,172,278 EUR, 12.04.2021
Paid-in share capital, date 13,172,278 EUR, 12.04.2021
NACE 64.21 Activities of holding companies
VAT payer
LV40203283969 Registered Excluded
19.07.2021 -
Last updated in the RE 17.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
-
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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-10 EUR Other168,550 EUR Total168,540 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (128)
• Non-public document
Group by: Date added Document type
Announcement regarding the reorganisation (2)
09.02.2021 Announcement regarding the reorganisation 05.02.2021 (EDOC) •
09.02.2021 Announcement regarding the reorganisation 05.02.2021 (DOCX) •
Application (27)
17.03.2022 Application 16.03.2022 (DOCX) •
17.03.2022 Application 16.03.2022 (EDOC) •
17.03.2022 Application 16.03.2022 (docx) •
07.03.2022 Application 03.03.2022 (edoc) •
07.03.2022 Application 03.03.2022 (DOCX) •
07.03.2022 Application 03.03.2022 (docx) •
20.10.2021 Application 20.10.2021 (EDOC) •
20.10.2021 Application 13.10.2021 (docx) •
20.10.2021 Application 20.10.2021 (DOCX) •
20.10.2021 Application 13.10.2021 (DOCX) •
20.10.2021 Application 13.10.2021 (edoc) •
20.10.2021 Application 13.10.2021 (edoc) •
20.10.2021 Application 20.10.2021 (docx) •
20.10.2021 Application 13.10.2021 (DOCX) •
20.10.2021 Application 13.10.2021 (docx) •
23.09.2021 Application 22.09.2021 (EDOC) •
23.09.2021 Application 22.09.2021 (DOCX) •
23.09.2021 Application 22.09.2021 (docx) •
09.08.2021 Application 04.08.2021 (edoc) •
09.08.2021 Application 04.08.2021 (DOCX) •
09.08.2021 Application 04.08.2021 (docx) •
19.04.2021 Application 16.04.2021 (EDOC) •
19.04.2021 Application 16.04.2021 (DOCX) •
12.04.2021 Application 07.04.2021 (edoc) •
12.04.2021 Application 07.04.2021 (DOCX) •
07.01.2021 Application 06.01.2021 (EDOC) •
07.01.2021 Application 06.01.2021 (docx) •
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Articles of Association (7)
20.10.2021 Articles of Association 13.10.2021 (DOCX)
20.10.2021 Articles of Association 13.10.2021 (docx)
20.10.2021 Articles of Association 13.10.2021 (EDOC) •
08.04.2021 Articles of Association (DOCX)
08.04.2021 Articles of Association (EDOC) •
07.01.2021 Articles of Association 17.11.2020 (doc)
07.01.2021 Articles of Association 17.11.2020 (EDOC) •
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Bank statements or other document regarding the payment of the equity (4)
12.04.2021 Bank statements or other document regarding the payment of the equity 07.04.2021 (edoc) •
12.04.2021 Bank statements or other document regarding the payment of the equity 07.04.2021 (PDF) •
07.01.2021 Bank statements or other document regarding the payment of the equity 14.12.2020 (EDOC) •
07.01.2021 Bank statements or other document regarding the payment of the equity 14.12.2020 (pdf) •
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Confirmation or consent to legal address (3)
07.01.2021 Confirmation or consent to legal address 06.01.2021 (EDOC) •
07.01.2021 Confirmation or consent to legal address 06.01.2021 (docx) •
07.01.2021 Confirmation or consent to legal address 06.01.2021 (pdf) •
Copy of the personal identification document (4)
07.01.2021 Copy of the personal identification document 02.06.2020 (EDOC) •
07.01.2021 Copy of the personal identification document 02.06.2020 (edoc) •
07.01.2021 Copy of the personal identification document 02.06.2020 (PDF) •
07.01.2021 Copy of the personal identification document 27.08.2019 (TIF) •
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Decisions / letters / protocols of public notaries (18)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc) •
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (edoc) •
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (edoc) •
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (edoc) •
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (rtf)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc) •
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
12.04.2021 Decisions / letters / protocols of public notaries 12.04.2021 (edoc) •
12.02.2021 Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
07.01.2021 Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
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Justification supporting beneficial ownership disclosure statement (19)
09.08.2021 Justification supporting beneficial ownership disclosure statement 04.08.2021 (edoc) •
09.08.2021 Justification supporting beneficial ownership disclosure statement 04.08.2021 (EDOC) •
09.08.2021 Justification supporting beneficial ownership disclosure statement 04.08.2021 (DOCX) •
09.08.2021 Justification supporting beneficial ownership disclosure statement 04.08.2021 (edoc) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 02.06.2020 (EDOC) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 02.06.2020 (edoc) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 02.06.2020 (PDF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 12.09.2019 (TIF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 20.08.2019 (TIF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 20.08.2019 (TIF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 20.08.2019 (TIF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 20.08.2019 (TIF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 24.11.2019 (TIF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 20.08.2019 (TIF) •
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Memorandum of Association (2)
07.01.2021 Memorandum of Association 06.01.2021 (docx)
07.01.2021 Memorandum of Association 06.01.2021 (EDOC) •
Protocols/decisions of a company/organisation (23)
17.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (edoc) •
17.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (docx) •
17.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (DOCX) •
20.10.2021 Protocols/decisions of a company/organisation 13.10.2021 (DOCX) •
20.10.2021 Protocols/decisions of a company/organisation 13.10.2021 (edoc) •
20.10.2021 Protocols/decisions of a company/organisation 13.10.2021 (docx) •
20.10.2021 Protocols/decisions of a company/organisation 13.10.2021 (docx) •
20.10.2021 Protocols/decisions of a company/organisation 13.10.2021 (DOCX) •
20.10.2021 Protocols/decisions of a company/organisation 13.10.2021 (edoc) •
18.10.2021 Protocols/decisions of a company/organisation 31.05.2021 (EDOC) •
18.10.2021 Protocols/decisions of a company/organisation 31.05.2021 (EDOC) •
18.10.2021 Protocols/decisions of a company/organisation 31.05.2021 (DOCX) •
18.10.2021 Protocols/decisions of a company/organisation 31.05.2021 (docx) •
18.10.2021 Protocols/decisions of a company/organisation 31.05.2021 (DOCX) •
18.10.2021 Protocols/decisions of a company/organisation 31.05.2021 (docx) •
23.09.2021 Protocols/decisions of a company/organisation 17.03.2021 (EDOC) •
23.09.2021 Protocols/decisions of a company/organisation 17.03.2021 (EDOC) •
23.09.2021 Protocols/decisions of a company/organisation 17.03.2021 (DOCX) •
23.09.2021 Protocols/decisions of a company/organisation 17.03.2021 (DOCX) •
23.09.2021 Protocols/decisions of a company/organisation 17.03.2021 (docx) •
23.09.2021 Protocols/decisions of a company/organisation 17.03.2021 (docx) •
12.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (edoc) •
12.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (DOCX) •
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Regulations for the increase/reduction of the equity (2)
12.04.2021 Regulations for the increase/reduction of the equity 06.04.2021 (DOCX)
12.04.2021 Regulations for the increase/reduction of the equity 06.04.2021 (edoc) •
Reorganisation agreement/draft agreements, amendments to the drafts (13)
07.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 03.03.2022 (DOCX)
07.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 03.03.2022 (docx)
07.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 03.03.2022 (edoc) •
18.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2021 (DOCX)
18.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2021 (docx)
18.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2021 (EDOC) •
23.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2021 (DOCX)
23.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2021 (docx)
23.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2021 (EDOC) •
19.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2021 (DOCX)
19.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2021 (EDOC) •
09.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 05.02.2021 (DOCX)
09.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 05.02.2021 (EDOC) •
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Shareholders’ register (4)
12.04.2021 Shareholders’ register 08.04.2021 (DOCX)
12.04.2021 Shareholders’ register 08.04.2021 (edoc) •
07.01.2021 Shareholders’ register 14.12.2020 (odt)
07.01.2021 Shareholders’ register 14.12.2020 (EDOC) •
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2022 (16)
17.03.2022 Application 16.03.2022 (DOCX) •
17.03.2022 Application 16.03.2022 (EDOC) •
17.03.2022 Application 16.03.2022 (docx) •
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
17.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (edoc) •
17.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (docx) •
17.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (DOCX) •
07.03.2022 Application 03.03.2022 (edoc) •
07.03.2022 Application 03.03.2022 (DOCX) •
07.03.2022 Application 03.03.2022 (docx) •
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc) •
07.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 03.03.2022 (DOCX)
07.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 03.03.2022 (docx)
07.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 03.03.2022 (edoc) •
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2021 (112)
20.10.2021 Application 20.10.2021 (EDOC) •
20.10.2021 Application 13.10.2021 (docx) •
20.10.2021 Application 20.10.2021 (DOCX) •
20.10.2021 Application 13.10.2021 (DOCX) •
20.10.2021 Application 13.10.2021 (edoc) •
20.10.2021 Application 13.10.2021 (edoc) •
20.10.2021 Application 20.10.2021 (docx) •
20.10.2021 Application 13.10.2021 (DOCX) •
20.10.2021 Application 13.10.2021 (docx) •
20.10.2021 Articles of Association 13.10.2021 (DOCX)
20.10.2021 Articles of Association 13.10.2021 (docx)
20.10.2021 Articles of Association 13.10.2021 (EDOC) •
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (edoc) •
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (edoc) •
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (edoc) •
20.10.2021 Protocols/decisions of a company/organisation 13.10.2021 (DOCX) •
20.10.2021 Protocols/decisions of a company/organisation 13.10.2021 (edoc) •
20.10.2021 Protocols/decisions of a company/organisation 13.10.2021 (docx) •
20.10.2021 Protocols/decisions of a company/organisation 13.10.2021 (docx) •
20.10.2021 Protocols/decisions of a company/organisation 13.10.2021 (DOCX) •
20.10.2021 Protocols/decisions of a company/organisation 13.10.2021 (edoc) •
18.10.2021 Protocols/decisions of a company/organisation 31.05.2021 (EDOC) •
18.10.2021 Protocols/decisions of a company/organisation 31.05.2021 (EDOC) •
18.10.2021 Protocols/decisions of a company/organisation 31.05.2021 (DOCX) •
18.10.2021 Protocols/decisions of a company/organisation 31.05.2021 (docx) •
18.10.2021 Protocols/decisions of a company/organisation 31.05.2021 (DOCX) •
18.10.2021 Protocols/decisions of a company/organisation 31.05.2021 (docx) •
18.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2021 (DOCX)
18.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2021 (docx)
18.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2021 (EDOC) •
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
23.09.2021 Application 22.09.2021 (EDOC) •
23.09.2021 Application 22.09.2021 (DOCX) •
23.09.2021 Application 22.09.2021 (docx) •
23.09.2021 Protocols/decisions of a company/organisation 17.03.2021 (EDOC) •
23.09.2021 Protocols/decisions of a company/organisation 17.03.2021 (EDOC) •
23.09.2021 Protocols/decisions of a company/organisation 17.03.2021 (DOCX) •
23.09.2021 Protocols/decisions of a company/organisation 17.03.2021 (DOCX) •
23.09.2021 Protocols/decisions of a company/organisation 17.03.2021 (docx) •
23.09.2021 Protocols/decisions of a company/organisation 17.03.2021 (docx) •
23.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2021 (DOCX)
23.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2021 (docx)
23.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2021 (EDOC) •
09.08.2021 Application 04.08.2021 (edoc) •
09.08.2021 Application 04.08.2021 (DOCX) •
09.08.2021 Application 04.08.2021 (docx) •
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (rtf)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc) •
09.08.2021 Justification supporting beneficial ownership disclosure statement 04.08.2021 (edoc) •
09.08.2021 Justification supporting beneficial ownership disclosure statement 04.08.2021 (EDOC) •
09.08.2021 Justification supporting beneficial ownership disclosure statement 04.08.2021 (DOCX) •
09.08.2021 Justification supporting beneficial ownership disclosure statement 04.08.2021 (edoc) •
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
19.04.2021 Application 16.04.2021 (EDOC) •
19.04.2021 Application 16.04.2021 (DOCX) •
19.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2021 (DOCX)
19.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2021 (EDOC) •
12.04.2021 Application 07.04.2021 (edoc) •
12.04.2021 Application 07.04.2021 (DOCX) •
12.04.2021 Bank statements or other document regarding the payment of the equity 07.04.2021 (edoc) •
12.04.2021 Bank statements or other document regarding the payment of the equity 07.04.2021 (PDF) •
12.04.2021 Decisions / letters / protocols of public notaries 12.04.2021 (edoc) •
12.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (edoc) •
12.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (DOCX) •
12.04.2021 Regulations for the increase/reduction of the equity 06.04.2021 (DOCX)
12.04.2021 Regulations for the increase/reduction of the equity 06.04.2021 (edoc) •
12.04.2021 Shareholders’ register 08.04.2021 (DOCX)
12.04.2021 Shareholders’ register 08.04.2021 (edoc) •
08.04.2021 Articles of Association (DOCX)
08.04.2021 Articles of Association (EDOC) •
12.02.2021 Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
09.02.2021 Announcement regarding the reorganisation 05.02.2021 (EDOC) •
09.02.2021 Announcement regarding the reorganisation 05.02.2021 (DOCX) •
09.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 05.02.2021 (DOCX)
09.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 05.02.2021 (EDOC) •
07.01.2021 Application 06.01.2021 (EDOC) •
07.01.2021 Application 06.01.2021 (docx) •
07.01.2021 Articles of Association 17.11.2020 (doc)
07.01.2021 Articles of Association 17.11.2020 (EDOC) •
07.01.2021 Bank statements or other document regarding the payment of the equity 14.12.2020 (EDOC) •
07.01.2021 Bank statements or other document regarding the payment of the equity 14.12.2020 (pdf) •
07.01.2021 Confirmation or consent to legal address 06.01.2021 (EDOC) •
07.01.2021 Confirmation or consent to legal address 06.01.2021 (docx) •
07.01.2021 Confirmation or consent to legal address 06.01.2021 (pdf) •
07.01.2021 Copy of the personal identification document 02.06.2020 (EDOC) •
07.01.2021 Copy of the personal identification document 02.06.2020 (edoc) •
07.01.2021 Copy of the personal identification document 02.06.2020 (PDF) •
07.01.2021 Copy of the personal identification document 27.08.2019 (TIF) •
07.01.2021 Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 02.06.2020 (EDOC) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 02.06.2020 (edoc) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 02.06.2020 (PDF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 12.09.2019 (TIF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 20.08.2019 (TIF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 20.08.2019 (TIF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 20.08.2019 (TIF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 20.08.2019 (TIF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 24.11.2019 (TIF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 20.08.2019 (TIF) •
07.01.2021 Memorandum of Association 06.01.2021 (docx)
07.01.2021 Memorandum of Association 06.01.2021 (EDOC) •
07.01.2021 Shareholders’ register 14.12.2020 (odt)
07.01.2021 Shareholders’ register 14.12.2020 (EDOC) •
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