B Focus SIA

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 02.04.2024, grounds for liquidation: 25.03.2024. dalībnieku sapulces protokols Nr.3.
Name B Focus SIA
Legal form Limited Liability Company
Reg. No 40203339779
Reg. date 20.08.2021
Register Commercial Register
Legal Address Kungu iela 30/34 - 7, Liepāja, LV-3401
Registered share capital, date 2,800 EUR, 27.04.2022
Paid-in share capital, date 2,800 EUR, 27.04.2022
Sector (NACE 2.) 63.11 Data processing, hosting and related activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 02.04.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -2,442 EUR Equity 6,338 EUR Date submitted29.05.2024 Number of employees 0
Year2022 Net sales 10,000 EUR Net profit 7,801 EUR Equity 7,901 EUR Date submitted25.05.2023 Number of employees 0
Year2021 - - - - -
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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (25)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
27.04.2022 Amendments to the Articles of Association 21.04.2022 (edoc)
Announcement regarding the legal address (1)
20.08.2021 Announcement regarding the legal address 09.08.2021 (edoc) •
Annual report (full) (2)
29.05.2024 2023 Annual report (full) (PDF)
25.05.2023 2022 Annual report (full) (PDF)
Application (4)
02.04.2024 Application 26.03.2024 (edoc) •
02.05.2022 Application 29.04.2022 (EDOC) •
27.04.2022 Application 21.04.2022 (edoc) •
20.08.2021 Application 16.08.2021 (edoc) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
27.04.2022 Application of shareholders or third persons for the acquisition of shares 21.04.2022 (edoc) •
27.04.2022 Application of shareholders or third persons for the acquisition of shares 21.04.2022 (edoc) •
27.04.2022 Application of shareholders or third persons for the acquisition of shares 21.04.2022 (pdf) •
Articles of Association (2)
27.04.2022 Articles of Association 21.04.2022 (edoc)
20.08.2021 Articles of Association 09.08.2021 (edoc)
Decisions / letters / protocols of public notaries (4)
02.04.2024 Decisions / letters / protocols of public notaries 02.04.2024 (edoc)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (edoc)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc)
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
02.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 08.02.2022 (EDOC)
Memorandum of association (1)
20.08.2021 Memorandum of association 09.08.2021 (edoc)
Protocols/decisions of a company/organisation (2)
02.04.2024 Protocols/decisions of a company/organisation 25.03.2024 (edoc) •
27.04.2022 Protocols/decisions of a company/organisation 21.04.2022 (edoc) •
Regulations for the increase/reduction of the equity (1)
27.04.2022 Regulations for the increase/reduction of the equity 21.04.2022 (edoc)
Shareholders’ register (3)
02.05.2022 Shareholders’ register 29.04.2022 (EDOC)
27.04.2022 Shareholders’ register 21.04.2022 (edoc)
20.08.2021 Shareholders’ register 09.08.2021 (edoc)
2024 (4)
29.05.2024 2023 Annual report (full) (PDF)
02.04.2024 Application 26.03.2024 (edoc) •
02.04.2024 Protocols/decisions of a company/organisation 25.03.2024 (edoc) •
02.04.2024 Decisions / letters / protocols of public notaries 02.04.2024 (edoc)
Show all
2023 (1)
25.05.2023 2022 Annual report (full) (PDF)
2022 (14)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
02.05.2022 Shareholders’ register 29.04.2022 (EDOC)
02.05.2022 Application 29.04.2022 (EDOC) •
02.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 08.02.2022 (EDOC)
27.04.2022 Amendments to the Articles of Association 21.04.2022 (edoc)
27.04.2022 Regulations for the increase/reduction of the equity 21.04.2022 (edoc)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (edoc)
27.04.2022 Application of shareholders or third persons for the acquisition of shares 21.04.2022 (edoc) •
27.04.2022 Articles of Association 21.04.2022 (edoc)
27.04.2022 Application of shareholders or third persons for the acquisition of shares 21.04.2022 (pdf) •
27.04.2022 Application of shareholders or third persons for the acquisition of shares 21.04.2022 (edoc) •
27.04.2022 Shareholders’ register 21.04.2022 (edoc)
27.04.2022 Application 21.04.2022 (edoc) •
27.04.2022 Protocols/decisions of a company/organisation 21.04.2022 (edoc) •
Show all
2021 (6)
20.08.2021 Articles of Association 09.08.2021 (edoc)
20.08.2021 Memorandum of association 09.08.2021 (edoc)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc)
20.08.2021 Announcement regarding the legal address 09.08.2021 (edoc) •
20.08.2021 Application 16.08.2021 (edoc) •
20.08.2021 Shareholders’ register 09.08.2021 (edoc)
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 14:30 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.