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SIA "B2B M & A"

Basic information
Status Registered
Name SIA "B2B M & A"
Legal form Limited Liability Company
Reg. No 44103031700
Reg. date 18.05.2004
Register Commercial Register
Legal Address Raunas iela 17, Cēsis, LV-4101
Registered share capital, date 2,842 EUR, 31.05.2016
Paid-in share capital, date 2,842 EUR, 31.05.2016
NACE 69.10 Legal activities
VAT payer
LV44103031700 Registered Excluded
17.06.2004 -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2016
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 16.07.2019
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 - - - - -
Year2019 Net sales 6,835 EUR Net profit 4,971 EUR Equity 22,139 EUR Date submitted23.01.2022 Number of employees 0
Year2018 Net sales 2,451 EUR Net profit -4 EUR Equity 26,895 EUR Date submitted11.06.2019 Number of employees 0
Year2017 Net sales 1,054 EUR Net profit -1,267 EUR Equity 26,899 EUR Date submitted29.10.2018 Number of employees 1
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted20.03.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted20.03.2018 Number of employees
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax210 EUR Other-210 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax630 EUR Other-630 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax210 EUR Other-210 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax150 EUR Other-90 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,170 EUR Total2,170 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
20.03.2018 Amendments to the Articles of Association 12.05.2005 (TIF)
20.03.2018 Amendments to the Articles of Association 09.03.2010 (TIF)
19.05.2016 Amendments to the Articles of Association 19.05.2016 (pdf)
19.05.2016 Amendments to the Articles of Association 19.05.2016 (PDF) •
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Announcement regarding the legal address (1)
20.03.2018 Announcement regarding the legal address 10.05.2004 (TIF) •
Annual report (full) (5)
23.01.2022 2019 Annual report (full) (PDF)
11.06.2019 2018 Annual report (full) (PDF)
29.10.2018 2017 Annual report (full) (PDF)
20.03.2018 2004 Annual report (full) (TIF)
20.03.2018 2005 Annual report (full) (TIF)
Show all
Application (8)
20.03.2018 Application 10.05.2004 (TIF) •
20.03.2018 Application 12.05.2005 (TIF) •
20.03.2018 Application 30.11.2006 (TIF) •
20.03.2018 Application 09.03.2010 (TIF) •
20.03.2018 Application 15.12.2009 (TIF) •
20.03.2018 Application 29.11.2010 (TIF) •
19.05.2016 Application 19.05.2016 (PDF) •
19.05.2016 Application 19.05.2016 (pdf) •
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Appraisal reports (2)
20.03.2018 Appraisal reports 10.05.2004 (TIF) •
16.03.2018 Appraisal reports 10.05.2004 (TIF) •
Articles of Association (5)
20.03.2018 Articles of Association 10.05.2004 (TIF)
20.03.2018 Articles of Association 12.05.2005 (TIF)
20.03.2018 Articles of Association 09.03.2010 (TIF)
19.05.2016 Articles of Association 19.05.2016 (pdf)
19.05.2016 Articles of Association 19.05.2016 (PDF) •
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Bank statements or other document regarding the payment of the equity (2)
20.03.2018 Bank statements or other document regarding the payment of the equity 10.05.2004 (TIF) •
16.03.2018 Bank statements or other document regarding the payment of the equity 10.05.2004 (TIF) •
Consent of a member of the Board / executive director (2)
20.03.2018 Consent of a member of the Board / executive director 10.05.2004 (TIF) •
20.03.2018 Consent of a member of the Board / executive director 30.11.2006 (TIF) •
Consent of the auditor (1)
20.03.2018 Consent of the auditor 12.05.2005 (TIF) •
Decisions / letters / protocols of public notaries (9)
20.03.2018 Decisions / letters / protocols of public notaries 18.05.2004 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 07.12.2006 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 17.03.2010 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 21.12.2009 (TIF) •
31.05.2016 Decisions / letters / protocols of public notaries 31.05.2016 (EDOC) •
31.05.2016 Decisions / letters / protocols of public notaries 31.05.2016 (rtf) •
31.05.2016 Decisions / letters / protocols of public notaries 31.05.2016 (rtf) •
08.12.2010 Decisions / letters / protocols of public notaries 07.12.2010 (TIF) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (3)
27.09.2017 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 21.09.2017 (TIF) •
27.09.2017 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 18.09.2017 (TIF) •
27.09.2017 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 22.09.2017 (TIF) •
Memorandum of Association (1)
20.03.2018 Memorandum of Association 10.05.2004 (TIF)
Orders/request/cover notes of court bailiffs (3)
04.07.2018 Orders/request/cover notes of court bailiffs 04.07.2018 (EDOC) •
15.03.2018 Orders/request/cover notes of court bailiffs 15.03.2018 (EDOC) •
15.03.2018 Orders/request/cover notes of court bailiffs 15.03.2018 (pdf) •
Protocols/decisions of a company/organisation (6)
20.03.2018 Protocols/decisions of a company/organisation 12.05.2005 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 15.12.2009 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 09.03.2010 (TIF) •
26.05.2016 Protocols/decisions of a company/organisation 19.05.2016 (PDF) •
26.05.2016 Protocols/decisions of a company/organisation 19.05.2016 (pdf) •
Show all
Receipts on the publication and state fees (4)
20.03.2018 Receipts on the publication and state fees 10.05.2004 (TIF) •
20.03.2018 Receipts on the publication and state fees 12.05.2005 (TIF) •
20.03.2018 Receipts on the publication and state fees 05.12.2006 (TIF) •
20.03.2018 Receipts on the publication and state fees 15.12.2009 (TIF) •
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Registration certificates (2)
20.03.2018 Registration certificates 18.05.2004 (TIF) •
20.03.2018 Registration certificates 17.03.2010 (TIF) •
Sample report (1)
20.03.2018 Sample report 05.12.2006 (TIF) •
Shareholders’ register (5)
20.03.2018 Shareholders’ register 12.05.2005 (TIF)
20.03.2018 Shareholders’ register 30.11.2005 (TIF)
26.05.2016 Shareholders’ register 19.05.2016 (pdf)
26.05.2016 Shareholders’ register 19.05.2016 (PDF) •
08.12.2010 Shareholders’ register 29.11.2010 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
20.03.2018 Statement of the Board regarding the payment of the equity 12.05.2005 (TIF) •
2022 (1)
23.01.2022 2019 Annual report (full) (PDF)
2019 (1)
11.06.2019 2018 Annual report (full) (PDF)
2018 (45)
29.10.2018 2017 Annual report (full) (PDF)
04.07.2018 Orders/request/cover notes of court bailiffs 04.07.2018 (EDOC) •
20.03.2018 Amendments to the Articles of Association 12.05.2005 (TIF)
20.03.2018 Amendments to the Articles of Association 09.03.2010 (TIF)
20.03.2018 Announcement regarding the legal address 10.05.2004 (TIF) •
20.03.2018 2004 Annual report (full) (TIF)
20.03.2018 2005 Annual report (full) (TIF)
20.03.2018 Application 10.05.2004 (TIF) •
20.03.2018 Application 12.05.2005 (TIF) •
20.03.2018 Application 30.11.2006 (TIF) •
20.03.2018 Application 09.03.2010 (TIF) •
20.03.2018 Application 15.12.2009 (TIF) •
20.03.2018 Application 29.11.2010 (TIF) •
20.03.2018 Appraisal reports 10.05.2004 (TIF) •
20.03.2018 Articles of Association 10.05.2004 (TIF)
20.03.2018 Articles of Association 12.05.2005 (TIF)
20.03.2018 Articles of Association 09.03.2010 (TIF)
20.03.2018 Bank statements or other document regarding the payment of the equity 10.05.2004 (TIF) •
20.03.2018 Consent of a member of the Board / executive director 10.05.2004 (TIF) •
20.03.2018 Consent of a member of the Board / executive director 30.11.2006 (TIF) •
20.03.2018 Consent of the auditor 12.05.2005 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 18.05.2004 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 07.12.2006 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 17.03.2010 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 21.12.2009 (TIF) •
20.03.2018 Memorandum of Association 10.05.2004 (TIF)
20.03.2018 Protocols/decisions of a company/organisation 12.05.2005 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 15.12.2009 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 09.03.2010 (TIF) •
20.03.2018 Receipts on the publication and state fees 10.05.2004 (TIF) •
20.03.2018 Receipts on the publication and state fees 12.05.2005 (TIF) •
20.03.2018 Receipts on the publication and state fees 05.12.2006 (TIF) •
20.03.2018 Receipts on the publication and state fees 15.12.2009 (TIF) •
20.03.2018 Registration certificates 18.05.2004 (TIF) •
20.03.2018 Registration certificates 17.03.2010 (TIF) •
20.03.2018 Sample report 05.12.2006 (TIF) •
20.03.2018 Shareholders’ register 12.05.2005 (TIF)
20.03.2018 Shareholders’ register 30.11.2005 (TIF)
20.03.2018 Statement of the Board regarding the payment of the equity 12.05.2005 (TIF) •
16.03.2018 Appraisal reports 10.05.2004 (TIF) •
16.03.2018 Bank statements or other document regarding the payment of the equity 10.05.2004 (TIF) •
15.03.2018 Orders/request/cover notes of court bailiffs 15.03.2018 (EDOC) •
15.03.2018 Orders/request/cover notes of court bailiffs 15.03.2018 (pdf) •
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2017 (3)
27.09.2017 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 21.09.2017 (TIF) •
27.09.2017 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 18.09.2017 (TIF) •
27.09.2017 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 22.09.2017 (TIF) •
2016 (13)
31.05.2016 Decisions / letters / protocols of public notaries 31.05.2016 (EDOC) •
31.05.2016 Decisions / letters / protocols of public notaries 31.05.2016 (rtf) •
31.05.2016 Decisions / letters / protocols of public notaries 31.05.2016 (rtf) •
26.05.2016 Protocols/decisions of a company/organisation 19.05.2016 (PDF) •
26.05.2016 Protocols/decisions of a company/organisation 19.05.2016 (pdf) •
26.05.2016 Shareholders’ register 19.05.2016 (pdf)
26.05.2016 Shareholders’ register 19.05.2016 (PDF) •
19.05.2016 Amendments to the Articles of Association 19.05.2016 (pdf)
19.05.2016 Amendments to the Articles of Association 19.05.2016 (PDF) •
19.05.2016 Application 19.05.2016 (PDF) •
19.05.2016 Application 19.05.2016 (pdf) •
19.05.2016 Articles of Association 19.05.2016 (pdf)
19.05.2016 Articles of Association 19.05.2016 (PDF) •
Show all
2010 (2)
08.12.2010 Decisions / letters / protocols of public notaries 07.12.2010 (TIF) •
08.12.2010 Shareholders’ register 29.11.2010 (TIF)
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