Basic data
Name SIA "B55"
Legal form Limited liability company (SIA)
Registration number, date 40203528122, 15.12.2023
Register, Included in The Register Commercial register, 15.12.2023
SEPA identifier LV85ZZZ40203528122
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203528122 Is active 05.02.2024
Legal address Legal address: Ādažu nov., Ādažu pag., Baltezers, Piekrastes iela 15, LV-2164 Other registered in this address
Postal address Piekrastes iela 15, Baltezers, Ādažu pag., Ādažu nov., LV-2164
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 15.12.2023)
Activity code (NACE)
  • Joinery installation (43.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
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 (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.02.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
15.02.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2024 933 1.00 EUR 933.00 EUR 33.32143 % 933 08.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 933 1.00 EUR 933.00 EUR 33.32143 % 933 15.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 934 1.00 EUR 934.00 EUR 33.35714 % 934 15.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 173037 - 173071
 173037 - 173071
Net turnover
There are no data of the place of the previous year
  85636 - 110925 , Major
There are no data of the place of the previous year
 85636 - 110925
Major
Profit or loss
There are no data of the place of the previous year
  59379 - 59409
There are no data of the place of the previous year
 59379 - 59409
Equity capital
There are no data of the place of the previous year
  61427 - 61435
There are no data of the place of the previous year
 61427 - 61435
Fixed assets
There are no data of the place of the previous year
  69217 - 110923
There are no data of the place of the previous year
 69217 - 110923
Balance
There are no data of the place of the previous year
  84635 - 84638
There are no data of the place of the previous year
 84635 - 84638
Tangible assets
There are no data of the place of the previous year
  64945 - 110924
There are no data of the place of the previous year
 64945 - 110924

About the company's comparative indices

Legal address on the map
B55 Legal address on the map
Publications (0)