B!B! Leader, SIA

Limited Liability Company, Micro company
Place in branch
330 by turnover
92 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B!B! Leader"
Registration number, date 40103182453, 24.07.2008
VAT number None (excluded 15.12.2022) Europe VAT register
Register, date Commercial Register, 24.07.2008
Legal address Lubānas iela 125A – 3, Rīga, LV-1021 Check address owners
Fixed capital 95 617 EUR, registered payment 19.07.2016
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, €) 0 0.91 0.1
Personal income tax (thousands, €) 0 0.06 0.03
Statutory social insurance contributions (thousands, €) 0 0.09 0.04
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.07.2008
* 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

100 % 168 LVL 400 LVL 67 200 Latvia 04.09.2008 04.09.2008

Historical addresses

Rīga, Aleksandra Bieziņa iela 4-120 Until 20.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (91.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
BB vadibasziojums.2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
BB vadibasziojums.2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
BB vadibasziojums.2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
BB vadibasziojums.2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
BB vadibasziojums.2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
BB vadibasziojums.2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (9.71 KB)

2008

 Annual report 14.07.2009  TIF (657.97 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 24.71 KB 26.03.2009 01.09.2008 1

Articles of Association

 TIF 57.24 KB 26.03.2009 01.09.2008 2

Regulations for the increase/reduction of the equity

 TIF 74.8 KB 26.03.2009 01.09.2008 2

Shareholders’ register

TIF 28.95 KB 26.03.2009 01.09.2008 1

Articles of Association

 TIF 53.85 KB 26.03.2009 01.07.2008 2

Memorandum of Association

 TIF 53.34 KB 26.03.2009 01.07.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 30.65 KB 25.11.2015 20.11.2015 2

Application

 TIF 143.06 KB 25.11.2015 12.11.2015 4

Confirmation or consent to legal address

 TIF 9.02 KB 25.11.2015 11.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 59.7 KB 26.03.2009 04.09.2008 1

Application

 TIF 232.3 KB 26.03.2009 01.09.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.58 KB 26.03.2009 01.09.2008 1

Power of attorney, act of empowerment

 TIF 22.87 KB 26.03.2009 01.09.2008 1

Protocols/decisions of a company/organisation

 TIF 34.89 KB 26.03.2009 01.09.2008 1

Receipts on the publication and state fees

 TIF 110.86 KB 26.03.2009 01.09.2008 3

Decisions / letters / protocols of public notaries

 TIF 61.84 KB 26.03.2009 24.07.2008 1

Registration certificates

 TIF 68.24 KB 26.03.2009 24.07.2008 1

Application

 TIF 310.34 KB 26.03.2009 22.07.2008 3

Bank statements or other document regarding the payment of the equity

TIF 19.41 KB 26.03.2009 17.07.2008 1

Receipts on the publication and state fees

 TIF 828.31 KB 26.03.2009 16.07.2008 2

Announcement regarding the legal address

 TIF 12.86 KB 26.03.2009 01.07.2008 1
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