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SIA B2C Solutions

Basic information
Status Registered
Name SIA B2C Solutions
Legal form Limited Liability Company
Reg. No 40203291491
Reg. date 09.02.2021
Register Commercial Register
Legal Address Stabu iela 24, Rīga, LV-1011
Registered share capital, date 2,800 EUR, 12.11.2021
Paid-in share capital, date 2,800 EUR, 12.11.2021
NACE 47.11 Non-specialised retail sale of predominately food, beverages or tobacco
VAT payer
LV40203291491 Registered Excluded
15.11.2021 -
Last updated in the RE 30.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
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 40,000 EUR Net profit 3,759 EUR Equity 6,559 EUR Date submitted05.04.2022 Number of employees 1
Year2020 - - - - -
Year2019 - - - - -
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions1,170 EUR Personal Income Tax280 EUR Other0 EUR Total1,450 EUR Number of employees1
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) (83)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
12.11.2021 Amendments to the Articles of Association 08.11.2021 (DOCX)
12.11.2021 Amendments to the Articles of Association 08.11.2021 (docx)
12.11.2021 Amendments to the Articles of Association 08.11.2021 (edoc) •
Announcement regarding the legal address (2)
09.02.2021 Announcement regarding the legal address 28.01.2021 (edoc) •
09.02.2021 Announcement regarding the legal address 28.01.2021 (DOCX) •
Annual report (full) (1)
05.04.2022 2021 Annual report (full) (PDF)
Application (17)
30.03.2022 Application 24.03.2022 (docx) •
30.03.2022 Application 24.03.2022 (DOCX) •
30.03.2022 Application 24.03.2022 (edoc) •
28.12.2021 Application 20.12.2021 (docx) •
28.12.2021 Application 20.12.2021 (DOCX) •
28.12.2021 Application 20.12.2021 (edoc) •
13.12.2021 Application 08.12.2021 (DOCX) •
13.12.2021 Application 08.12.2021 (docx) •
13.12.2021 Application 08.12.2021 (edoc) •
16.11.2021 Application 09.11.2021 (docx) •
16.11.2021 Application 09.11.2021 (DOCX) •
16.11.2021 Application 09.11.2021 (edoc) •
12.11.2021 Application 08.11.2021 (EDOC) •
12.11.2021 Application 08.11.2021 (docx) •
12.11.2021 Application 08.11.2021 (DOCX) •
09.02.2021 Application 28.01.2021 (edoc) •
09.02.2021 Application 28.01.2021 (DOCX) •
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Application of shareholders or third persons for the acquisition of shares (3)
12.11.2021 Application of shareholders or third persons for the acquisition of shares 08.11.2021 (DOCX) •
12.11.2021 Application of shareholders or third persons for the acquisition of shares 08.11.2021 (docx) •
12.11.2021 Application of shareholders or third persons for the acquisition of shares 08.11.2021 (edoc) •
Articles of Association (8)
28.12.2021 Articles of Association 18.12.2021 (DOCX)
28.12.2021 Articles of Association 18.12.2021 (docx)
28.12.2021 Articles of Association 18.12.2021 (edoc) •
12.11.2021 Articles of Association 08.11.2021 (DOCX)
12.11.2021 Articles of Association 08.11.2021 (docx)
12.11.2021 Articles of Association 08.11.2021 (edoc) •
09.02.2021 Articles of Association 28.01.2021 (DOCX)
09.02.2021 Articles of Association 28.01.2021 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
12.11.2021 Bank statements or other document regarding the payment of the equity 08.11.2021 (DOCX) •
12.11.2021 Bank statements or other document regarding the payment of the equity 08.11.2021 (edoc) •
12.11.2021 Bank statements or other document regarding the payment of the equity 08.11.2021 (docx) •
Confirmation or consent to legal address (3)
09.02.2021 Confirmation or consent to legal address 03.02.2021 (edoc) •
09.02.2021 Confirmation or consent to legal address 03.02.2021 (PDF) •
09.02.2021 Confirmation or consent to legal address 03.02.2021 (DOCX) •
Decisions / letters / protocols of public notaries (12)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (RTF)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (EDOC) •
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (rtf)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (edoc) •
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (rtf)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (edoc) •
12.11.2021 Decisions / letters / protocols of public notaries 12.11.2021 (rtf)
12.11.2021 Decisions / letters / protocols of public notaries 12.11.2021 (edoc) •
09.02.2021 Decisions / letters / protocols of public notaries 09.02.2021 (edoc) •
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Memorandum of Association (2)
09.02.2021 Memorandum of Association 28.01.2021 (DOCX)
09.02.2021 Memorandum of Association 28.01.2021 (edoc) •
Protocols/decisions of a company/organisation (12)
28.12.2021 Protocols/decisions of a company/organisation 18.12.2021 (docx) •
28.12.2021 Protocols/decisions of a company/organisation 18.12.2021 (edoc) •
28.12.2021 Protocols/decisions of a company/organisation 18.12.2021 (DOCX) •
13.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (docx) •
13.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (DOCX) •
13.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (edoc) •
16.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (docx) •
16.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (edoc) •
16.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (DOCX) •
12.11.2021 Protocols/decisions of a company/organisation 08.11.2021 (edoc) •
12.11.2021 Protocols/decisions of a company/organisation 08.11.2021 (DOCX) •
12.11.2021 Protocols/decisions of a company/organisation 08.11.2021 (docx) •
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Regulations for the increase/reduction of the equity (3)
12.11.2021 Regulations for the increase/reduction of the equity 08.11.2021 (DOCX)
12.11.2021 Regulations for the increase/reduction of the equity 08.11.2021 (docx)
12.11.2021 Regulations for the increase/reduction of the equity 08.11.2021 (edoc) •
Shareholders’ register (14)
28.12.2021 Shareholders’ register 18.12.2021 (DOCX)
28.12.2021 Shareholders’ register 18.12.2021 (docx)
28.12.2021 Shareholders’ register 18.12.2021 (edoc) •
13.12.2021 Shareholders’ register 26.11.2021 (DOCX)
13.12.2021 Shareholders’ register 26.11.2021 (docx)
13.12.2021 Shareholders’ register 26.11.2021 (edoc) •
16.11.2021 Shareholders’ register 09.11.2021 (DOCX)
16.11.2021 Shareholders’ register 09.11.2021 (docx)
16.11.2021 Shareholders’ register 09.11.2021 (edoc) •
12.11.2021 Shareholders’ register 08.11.2021 (DOCX)
12.11.2021 Shareholders’ register 08.11.2021 (docx)
12.11.2021 Shareholders’ register 08.11.2021 (edoc) •
09.02.2021 Shareholders’ register 25.01.2021 (DOCX)
09.02.2021 Shareholders’ register 25.01.2021 (edoc) •
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2022 (7)
05.04.2022 2021 Annual report (full) (PDF)
30.03.2022 Application 24.03.2022 (docx) •
30.03.2022 Application 24.03.2022 (DOCX) •
30.03.2022 Application 24.03.2022 (edoc) •
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (RTF)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (EDOC) •
Show all
2021 (76)
28.12.2021 Application 20.12.2021 (docx) •
28.12.2021 Application 20.12.2021 (DOCX) •
28.12.2021 Application 20.12.2021 (edoc) •
28.12.2021 Articles of Association 18.12.2021 (DOCX)
28.12.2021 Articles of Association 18.12.2021 (docx)
28.12.2021 Articles of Association 18.12.2021 (edoc) •
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
28.12.2021 Protocols/decisions of a company/organisation 18.12.2021 (docx) •
28.12.2021 Protocols/decisions of a company/organisation 18.12.2021 (edoc) •
28.12.2021 Protocols/decisions of a company/organisation 18.12.2021 (DOCX) •
28.12.2021 Shareholders’ register 18.12.2021 (DOCX)
28.12.2021 Shareholders’ register 18.12.2021 (docx)
28.12.2021 Shareholders’ register 18.12.2021 (edoc) •
13.12.2021 Application 08.12.2021 (DOCX) •
13.12.2021 Application 08.12.2021 (docx) •
13.12.2021 Application 08.12.2021 (edoc) •
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (rtf)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (edoc) •
13.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (docx) •
13.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (DOCX) •
13.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (edoc) •
13.12.2021 Shareholders’ register 26.11.2021 (DOCX)
13.12.2021 Shareholders’ register 26.11.2021 (docx)
13.12.2021 Shareholders’ register 26.11.2021 (edoc) •
16.11.2021 Application 09.11.2021 (docx) •
16.11.2021 Application 09.11.2021 (DOCX) •
16.11.2021 Application 09.11.2021 (edoc) •
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (rtf)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (edoc) •
16.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (docx) •
16.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (edoc) •
16.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (DOCX) •
16.11.2021 Shareholders’ register 09.11.2021 (DOCX)
16.11.2021 Shareholders’ register 09.11.2021 (docx)
16.11.2021 Shareholders’ register 09.11.2021 (edoc) •
12.11.2021 Amendments to the Articles of Association 08.11.2021 (DOCX)
12.11.2021 Amendments to the Articles of Association 08.11.2021 (docx)
12.11.2021 Amendments to the Articles of Association 08.11.2021 (edoc) •
12.11.2021 Application 08.11.2021 (EDOC) •
12.11.2021 Application 08.11.2021 (docx) •
12.11.2021 Application 08.11.2021 (DOCX) •
12.11.2021 Application of shareholders or third persons for the acquisition of shares 08.11.2021 (DOCX) •
12.11.2021 Application of shareholders or third persons for the acquisition of shares 08.11.2021 (docx) •
12.11.2021 Application of shareholders or third persons for the acquisition of shares 08.11.2021 (edoc) •
12.11.2021 Articles of Association 08.11.2021 (DOCX)
12.11.2021 Articles of Association 08.11.2021 (docx)
12.11.2021 Articles of Association 08.11.2021 (edoc) •
12.11.2021 Bank statements or other document regarding the payment of the equity 08.11.2021 (DOCX) •
12.11.2021 Bank statements or other document regarding the payment of the equity 08.11.2021 (edoc) •
12.11.2021 Bank statements or other document regarding the payment of the equity 08.11.2021 (docx) •
12.11.2021 Decisions / letters / protocols of public notaries 12.11.2021 (rtf)
12.11.2021 Decisions / letters / protocols of public notaries 12.11.2021 (edoc) •
12.11.2021 Protocols/decisions of a company/organisation 08.11.2021 (edoc) •
12.11.2021 Protocols/decisions of a company/organisation 08.11.2021 (DOCX) •
12.11.2021 Protocols/decisions of a company/organisation 08.11.2021 (docx) •
12.11.2021 Regulations for the increase/reduction of the equity 08.11.2021 (DOCX)
12.11.2021 Regulations for the increase/reduction of the equity 08.11.2021 (docx)
12.11.2021 Regulations for the increase/reduction of the equity 08.11.2021 (edoc) •
12.11.2021 Shareholders’ register 08.11.2021 (DOCX)
12.11.2021 Shareholders’ register 08.11.2021 (docx)
12.11.2021 Shareholders’ register 08.11.2021 (edoc) •
09.02.2021 Announcement regarding the legal address 28.01.2021 (edoc) •
09.02.2021 Announcement regarding the legal address 28.01.2021 (DOCX) •
09.02.2021 Application 28.01.2021 (edoc) •
09.02.2021 Application 28.01.2021 (DOCX) •
09.02.2021 Articles of Association 28.01.2021 (DOCX)
09.02.2021 Articles of Association 28.01.2021 (edoc) •
09.02.2021 Confirmation or consent to legal address 03.02.2021 (edoc) •
09.02.2021 Confirmation or consent to legal address 03.02.2021 (PDF) •
09.02.2021 Confirmation or consent to legal address 03.02.2021 (DOCX) •
09.02.2021 Decisions / letters / protocols of public notaries 09.02.2021 (edoc) •
09.02.2021 Memorandum of Association 28.01.2021 (DOCX)
09.02.2021 Memorandum of Association 28.01.2021 (edoc) •
09.02.2021 Shareholders’ register 25.01.2021 (DOCX)
09.02.2021 Shareholders’ register 25.01.2021 (edoc) •
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