B to B, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "B to B" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003790290, 15.12.2005
Register, Included in The Register Commercial register, 15.12.2005
SEPA identifier LV36ZZZ40003790290
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003790290 Isn't active 08.02.200619.06.2019
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 41A - 14, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 41A - 14, Rīga, LV-1010
Certificate of registration Nr. K064321. 03.07.2007
Fixed capital Paid capital - 35 550.00 EUR (Registered in State Enterprise register 24.11.2014)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.02.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 19.03.2024
Find out current information about tax debts
Contact information
Phone +371 29991312
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2020 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2015 250 142.20 EUR 35 550.00 EUR 100.00 %
Document country on the date of registration: Belgium
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2020 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a shareholder

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 61663 - 61676
 61663 - 61676
Net turnover
  51264 - 51267 , Major
 51264 - 51267
Major
Profit or loss
  27661
 27661
Equity capital
  110764
 110764
Fixed assets
  69142 - 112196
 69142 - 112196
Balance
  65230 - 65231
 65230 - 65231
Tangible assets
  64919 - 112197
 64919 - 112197
Profitability
  35246 , Companies
 35246
Companies
Registered capital * 2230 - 2247
 2230 - 2247

About the company's comparative indices

Legal address on the map
B to B Legal address on the map
Publications (0)