B&B kokmateriāli, SIA

Limited Liability Company, Micro company
Place in branch
211 by turnover
95 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA B&B kokmateriāli
Registration number, date 41203074446, 28.07.2020
VAT number LV41203074446 from 31.08.2020 Europe VAT register
Register, date Commercial Register, 28.07.2020
Legal address "Grētas", Murjāņi, Sējas pag., Saulkrastu nov., LV-2142 Check address owners
Fixed capital 5 000 EUR, registered payment 28.07.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 6.81 5.14 1.65
Personal income tax (thousands, €) 1.84 1.41 0.82
Statutory social insurance contributions (thousands, €) 3.01 2.3 1.35
Average employees count 2 2 2

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 28.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.07.2020

Natural person

Executive Board Member of the Board Right to represent individually   28.07.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 25 € 100 € 2 500 Latvia 28.07.2020 28.07.2020

Natural person

50 % 25 € 100 € 2 500 Latvia 28.07.2020 28.07.2020

Apply information changes

ML

"B&B kokmateriāli", SIA

"Krimuldas auto", Ragana, Krimuldas pagasts, Siguldas nov., LV-2144 Check address owners

Kokmateriālu tirdzniecība

http://www.bbkokmateriali.com

Historical addresses

Sējas nov., Murjāņi, "Grētas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (1.1 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.02.2023  PDF (938.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.02.2022  PDF (1.73 MB) €11.00

2020

Annual report 28.07.2020 - 31.12.2020 01.02.2021  PDF (670.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 45.63 KB 28.07.2020 23.07.2020 1

Articles of Association

PDF 45.63 KB 28.07.2020 23.07.2020 1

Shareholders’ register

PDF 44.03 KB 28.07.2020 22.07.2020 1

Shareholders’ register

PDF 44.03 KB 28.07.2020 22.07.2020 1

Memorandum of association

PDF 135.03 KB 28.07.2020 14.07.2020 2

Memorandum of association

PDF 135.03 KB 28.07.2020 14.07.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

RTF 194.24 KB 28.07.2020 28.07.2020 2

Announcement regarding the legal address

PDF 50 KB 28.07.2020 23.07.2020 1

Announcement regarding the legal address

PDF 50 KB 28.07.2020 23.07.2020 1

Announcement regarding the legal address

EDOC 65.51 KB 28.07.2020 23.07.2020 1

Articles of Association

EDOC 61.6 KB 28.07.2020 23.07.2020 1

Application

PDF 99.17 KB 28.07.2020 23.07.2020 5

Application

EDOC 111.36 KB 28.07.2020 23.07.2020 5

Application

PDF 99.17 KB 28.07.2020 23.07.2020 5

Power of attorney, act of empowerment

PDF 59.89 KB 28.07.2020 23.07.2020 1

Power of attorney, act of empowerment

PDF 59.89 KB 28.07.2020 23.07.2020 1

Power of attorney, act of empowerment

EDOC 73.82 KB 28.07.2020 23.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.49 KB 28.07.2020 22.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 69.93 KB 28.07.2020 22.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.49 KB 28.07.2020 22.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.72 KB 28.07.2020 22.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 78.1 KB 28.07.2020 22.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 69.93 KB 28.07.2020 22.07.2020 1

Shareholders’ register

EDOC 60.17 KB 28.07.2020 22.07.2020 1

Memorandum of association

EDOC 99.28 KB 28.07.2020 14.07.2020 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register