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SIA "B-Com Holding"

Basic information
Status Registered
Name SIA "B-Com Holding"
Legal form Limited Liability Company
Reg. No 50103950601
Reg. date 01.12.2015
Register Commercial Register
Legal Address Latgales iela 322, Rīga, LV-1063
Registered share capital, date 2,702,800 EUR, 15.08.2016
Paid-in share capital, date 2,702,800 EUR, 15.08.2016
NACE 64.32 Activities of trust, estate and agency accounts
VAT payer
LV50103950601 Registered Excluded
26.06.2017 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 17.08.2021
Interest in other entities, reorganizations, branches
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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 - - - - -
Year2020 Net sales 0 EUR Net profit -1,914 EUR Equity 4,136,924 EUR Date submitted22.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 89,251 EUR Equity 4,228,838 EUR Date submitted14.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -3,213 EUR Equity 3,509,587 EUR Date submitted15.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 18,757 EUR Equity 2,912,239 EUR Date submitted09.02.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -118 EUR Equity 2,893,482 EUR Date submitted09.02.2018 Number of employees 0
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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 Contributions50 EUR Personal Income Tax30 EUR Other-50 EUR Total30 EUR Number of employees0
Year2023 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other50 EUR Total100 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 Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
17.10.2017 Amendments to the Articles of Association 16.10.2017 (docx)
17.10.2017 Amendments to the Articles of Association 16.10.2017 (edoc) •
Announcement regarding the legal address (1)
03.12.2015 Announcement regarding the legal address 10.11.2015 (TIF) •
Annual report (full) (5)
22.07.2021 2020 Annual report (full) (PDF)
14.04.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
09.02.2018 2017 Annual report (full) (PDF)
09.02.2018 2016 Annual report (full) (PDF)
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Application (14)
17.08.2021 Application 06.08.2021 (edoc) •
17.08.2021 Application 06.08.2021 (DOCX) •
17.08.2021 Application 06.08.2021 (docx) •
06.11.2020 Application 03.11.2020 (edoc) •
06.11.2020 Application 03.11.2020 (docx) •
02.03.2020 Application 28.02.2020 (TIF) •
17.10.2017 Application 16.10.2017 (edoc) •
17.10.2017 Application 16.10.2017 (docx) •
22.12.2016 Application 22.12.2016 (EDOC) •
22.12.2016 Application 22.12.2016 (docx) •
22.12.2016 Application 22.12.2016 (docx) •
14.11.2016 Application 10.11.2016 (TIF) •
16.08.2016 Application 28.07.2016 (TIF) •
03.12.2015 Application 20.10.2015 (TIF) •
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Appraisal reports (1)
16.08.2016 Appraisal reports 31.05.2016 (TIF) •
Articles of Association (4)
17.10.2017 Articles of Association 16.10.2017 (docx)
17.10.2017 Articles of Association 16.10.2017 (edoc) •
16.08.2016 Articles of Association 28.07.2016 (TIF)
03.12.2015 Articles of Association 20.10.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.12.2015 Bank statements or other document regarding the payment of the equity 28.10.2015 (TIF) •
Confirmation or consent to legal address (1)
03.12.2015 Confirmation or consent to legal address 29.10.2015 (TIF) •
Consent of a member of the Board / executive director (3)
28.02.2020 Consent of a member of the Board / executive director 28.02.2020 (TIF) •
28.02.2020 Consent of a member of the Board / executive director 28.02.2020 (TIF) •
04.01.2017 Consent of a member of the Board / executive director 21.12.2016 (TIF) •
Copy of the personal identification document (3)
23.10.2020 Copy of the personal identification document 11.05.2020 (EDOC) •
23.10.2020 Copy of the personal identification document 11.05.2020 (edoc) •
23.10.2020 Copy of the personal identification document 11.05.2020 (PDF) •
Decisions / letters / protocols of public notaries (15)
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 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (EDOC) •
06.11.2020 Decisions / letters / protocols of public notaries 06.11.2020 (edoc) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (rtf) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
17.10.2017 Decisions / letters / protocols of public notaries 17.10.2017 (edoc) •
29.12.2016 Decisions / letters / protocols of public notaries 29.12.2016 (edoc) •
29.12.2016 Decisions / letters / protocols of public notaries 29.12.2016 (rtf) •
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (edoc) •
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (rtf) •
16.08.2016 Decisions / letters / protocols of public notaries 15.08.2016 (TIF) •
03.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (TIF) •
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Justification supporting beneficial ownership disclosure statement (7)
17.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc) •
17.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (EDOC) •
17.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (DOCX) •
17.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc) •
23.10.2020 Justification supporting beneficial ownership disclosure statement 30.05.2020 (EDOC) •
23.10.2020 Justification supporting beneficial ownership disclosure statement 30.05.2020 (edoc) •
23.10.2020 Justification supporting beneficial ownership disclosure statement 30.05.2020 (PDF) •
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Memorandum of Association (1)
03.12.2015 Memorandum of Association 20.10.2015 (TIF)
Notice of a member of the Board regarding the resignation (1)
14.11.2016 Notice of a member of the Board regarding the resignation 04.11.2016 (TIF) •
Power of attorney, act of empowerment (3)
02.03.2020 Power of attorney, act of empowerment 28.02.2020 (TIF) •
03.12.2015 Power of attorney, act of empowerment 13.04.2015 (TIF) •
03.12.2015 Power of attorney, act of empowerment 04.11.2015 (TIF) •
Protocols/decisions of a company/organisation (6)
28.02.2020 Protocols/decisions of a company/organisation 28.02.2020 (TIF) •
28.02.2020 Protocols/decisions of a company/organisation 28.02.2020 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 16.10.2017 (edoc) •
17.10.2017 Protocols/decisions of a company/organisation 16.10.2017 (docx) •
22.12.2016 Protocols/decisions of a company/organisation 16.12.2016 (PDF) •
16.08.2016 Protocols/decisions of a company/organisation 28.07.2016 (TIF) •
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Regulations for the increase/reduction of the equity (1)
16.08.2016 Regulations for the increase/reduction of the equity 28.07.2016 (TIF)
Set of documents (4)
28.02.2020 Set of documents 18.02.2020 (EDOC) •
28.02.2020 Set of documents 18.02.2020 (rtf) •
28.02.2020 Set of documents 18.02.2020 (zip) •
28.02.2020 Set of documents 18.02.2020 (rtf) •
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Shareholders’ register (2)
16.08.2016 Shareholders’ register 28.07.2016 (TIF)
03.12.2015 Shareholders’ register 20.10.2015 (TIF)
Statement regarding the beneficial owners (3)
09.04.2018 Statement regarding the beneficial owners 27.03.2018 (edoc) •
09.04.2018 Statement regarding the beneficial owners 27.03.2018 (docx) •
09.04.2018 Statement regarding the beneficial owners 27.03.2018 (docx) •
2021 (11)
17.08.2021 Application 06.08.2021 (edoc) •
17.08.2021 Application 06.08.2021 (DOCX) •
17.08.2021 Application 06.08.2021 (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 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (EDOC) •
17.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc) •
17.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (EDOC) •
17.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (DOCX) •
17.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc) •
22.07.2021 2020 Annual report (full) (PDF)
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2020 (22)
06.11.2020 Application 03.11.2020 (edoc) •
06.11.2020 Application 03.11.2020 (docx) •
06.11.2020 Decisions / letters / protocols of public notaries 06.11.2020 (edoc) •
23.10.2020 Copy of the personal identification document 11.05.2020 (EDOC) •
23.10.2020 Copy of the personal identification document 11.05.2020 (edoc) •
23.10.2020 Copy of the personal identification document 11.05.2020 (PDF) •
23.10.2020 Justification supporting beneficial ownership disclosure statement 30.05.2020 (EDOC) •
23.10.2020 Justification supporting beneficial ownership disclosure statement 30.05.2020 (edoc) •
23.10.2020 Justification supporting beneficial ownership disclosure statement 30.05.2020 (PDF) •
14.04.2020 2019 Annual report (full) (PDF)
02.03.2020 Application 28.02.2020 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (rtf) •
02.03.2020 Power of attorney, act of empowerment 28.02.2020 (TIF) •
28.02.2020 Consent of a member of the Board / executive director 28.02.2020 (TIF) •
28.02.2020 Consent of a member of the Board / executive director 28.02.2020 (TIF) •
28.02.2020 Protocols/decisions of a company/organisation 28.02.2020 (TIF) •
28.02.2020 Protocols/decisions of a company/organisation 28.02.2020 (TIF) •
28.02.2020 Set of documents 18.02.2020 (EDOC) •
28.02.2020 Set of documents 18.02.2020 (rtf) •
28.02.2020 Set of documents 18.02.2020 (zip) •
28.02.2020 Set of documents 18.02.2020 (rtf) •
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2019 (1)
15.04.2019 2018 Annual report (full) (PDF)
2018 (7)
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
09.04.2018 Statement regarding the beneficial owners 27.03.2018 (edoc) •
09.04.2018 Statement regarding the beneficial owners 27.03.2018 (docx) •
09.04.2018 Statement regarding the beneficial owners 27.03.2018 (docx) •
09.02.2018 2017 Annual report (full) (PDF)
09.02.2018 2016 Annual report (full) (PDF)
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2017 (10)
17.10.2017 Amendments to the Articles of Association 16.10.2017 (docx)
17.10.2017 Amendments to the Articles of Association 16.10.2017 (edoc) •
17.10.2017 Application 16.10.2017 (edoc) •
17.10.2017 Application 16.10.2017 (docx) •
17.10.2017 Articles of Association 16.10.2017 (docx)
17.10.2017 Articles of Association 16.10.2017 (edoc) •
17.10.2017 Decisions / letters / protocols of public notaries 17.10.2017 (edoc) •
17.10.2017 Protocols/decisions of a company/organisation 16.10.2017 (edoc) •
17.10.2017 Protocols/decisions of a company/organisation 16.10.2017 (docx) •
04.01.2017 Consent of a member of the Board / executive director 21.12.2016 (TIF) •
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2016 (17)
29.12.2016 Decisions / letters / protocols of public notaries 29.12.2016 (edoc) •
29.12.2016 Decisions / letters / protocols of public notaries 29.12.2016 (rtf) •
22.12.2016 Application 22.12.2016 (EDOC) •
22.12.2016 Application 22.12.2016 (docx) •
22.12.2016 Application 22.12.2016 (docx) •
22.12.2016 Protocols/decisions of a company/organisation 16.12.2016 (PDF) •
14.11.2016 Application 10.11.2016 (TIF) •
14.11.2016 Notice of a member of the Board regarding the resignation 04.11.2016 (TIF) •
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (edoc) •
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (rtf) •
16.08.2016 Application 28.07.2016 (TIF) •
16.08.2016 Appraisal reports 31.05.2016 (TIF) •
16.08.2016 Articles of Association 28.07.2016 (TIF)
16.08.2016 Decisions / letters / protocols of public notaries 15.08.2016 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 28.07.2016 (TIF) •
16.08.2016 Regulations for the increase/reduction of the equity 28.07.2016 (TIF)
16.08.2016 Shareholders’ register 28.07.2016 (TIF)
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2015 (10)
03.12.2015 Announcement regarding the legal address 10.11.2015 (TIF) •
03.12.2015 Application 20.10.2015 (TIF) •
03.12.2015 Articles of Association 20.10.2015 (TIF)
03.12.2015 Bank statements or other document regarding the payment of the equity 28.10.2015 (TIF) •
03.12.2015 Confirmation or consent to legal address 29.10.2015 (TIF) •
03.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (TIF) •
03.12.2015 Memorandum of Association 20.10.2015 (TIF)
03.12.2015 Power of attorney, act of empowerment 13.04.2015 (TIF) •
03.12.2015 Power of attorney, act of empowerment 04.11.2015 (TIF) •
03.12.2015 Shareholders’ register 20.10.2015 (TIF)
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