B & B SERVISS, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 27.07.2016
Business form Limited Liability Company
Registered name SIA "B & B SERVISS"
Registration number, date 41203028165, 15.12.2006
VAT number None Europe VAT register
Register, date Commercial Register, 15.12.2006
Legal address Zemeņu iela 7, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 859 EUR , registered 15.04.2015 (registered payment 15.04.2015: 2 859 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0.05 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical addresses

Talsu rajons, Talsi, Zemeņu iela 7 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas paskaidrojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.05.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadiba zinojums JPG

2010

Annual report 06.05.2011  TIF (157.29 KB)

2009

Annual report 05.05.2010  TIF (274.35 KB)

2008

Annual report 07.05.2009  TIF (388.03 KB)

2007

Annual report 28.10.2008  TIF (359.02 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 111.99 KB 28.07.2016 07.07.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 124.26 KB 11.02.2016 26.01.2016 2

Articles of Association

TIF 58.91 KB 16.04.2015 08.04.2015 2

Shareholders’ register

TIF 85.49 KB 16.04.2015 08.04.2015 2

Shareholders’ register

TIF 11.07 KB 26.04.2013 17.04.2013 1

Shareholders’ register

TIF 15.1 KB 11.12.2012 29.11.2012 1

Amendments to the Articles of Association

TIF 4.7 KB 11.12.2012 17.04.2009 1

Articles of Association

TIF 21.84 KB 11.12.2012 17.04.2009 2

Shareholders’ register

TIF 10.88 KB 11.12.2012 17.04.2009 1

Shareholders’ register

TIF 11.06 KB 11.12.2012 24.02.2009 1

Articles of Association

TIF 51.35 KB 05.04.2007 04.12.2006 2

Memorandum of association

TIF 78.04 KB 05.04.2007 04.12.2006 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

TIF 60.44 KB 28.07.2016 27.07.2016 2

Application

TIF 61.03 KB 28.07.2016 07.07.2016 2

Protocols/decisions of a company/organisation

TIF 48.25 KB 28.07.2016 07.07.2016 1

Protocols/decisions of a company/organisation

TIF 18.82 KB 28.07.2016 07.07.2016 1

Decisions / letters / protocols of public notaries

TIF 41.59 KB 11.02.2016 10.02.2016 1

Other documents

TIF 21.26 KB 11.02.2016 27.01.2016 1

Protocols/decisions of a company/organisation

TIF 54.99 KB 11.02.2016 25.01.2016 2

Decisions / letters / protocols of public notaries

TIF 64.72 KB 16.04.2015 15.04.2015 1

Application

TIF 251.89 KB 16.04.2015 08.04.2015 2

Protocols/decisions of a company/organisation

TIF 66.79 KB 16.04.2015 08.04.2015 2

Decisions / letters / protocols of public notaries

TIF 23.11 KB 26.04.2013 26.04.2013 1

Application

TIF 76.73 KB 26.04.2013 17.04.2013 3

Protocols/decisions of a company/organisation

TIF 29.03 KB 26.04.2013 17.04.2013 3

Decisions / letters / protocols of public notaries

TIF 25.94 KB 11.12.2012 10.12.2012 1

Application

TIF 84.39 KB 11.12.2012 29.11.2012 4

Protocols/decisions of a company/organisation

TIF 22.63 KB 11.12.2012 28.11.2012 2

Decisions / letters / protocols of public notaries

TIF 27.72 KB 11.12.2012 01.03.2010 1

Application

TIF 112.18 KB 11.12.2012 22.02.2010 4

Protocols/decisions of a company/organisation

TIF 34.5 KB 11.12.2012 22.02.2010 3

Decisions / letters / protocols of public notaries

TIF 26.66 KB 11.12.2012 30.04.2009 1

Receipts on the publication and state fees

TIF 27.16 KB 11.12.2012 20.04.2009 2

Application

TIF 88.42 KB 11.12.2012 17.04.2009 3

Protocols/decisions of a company/organisation

TIF 29.66 KB 11.12.2012 17.04.2009 2

Decisions / letters / protocols of public notaries

TIF 24.59 KB 11.12.2012 02.03.2009 1

Application

TIF 59.48 KB 11.12.2012 25.02.2009 2

Receipts on the publication and state fees

TIF 18.58 KB 11.12.2012 24.02.2009 2

Bank statements or other document regarding the payment of the equity

TIF 18.08 KB 11.12.2012 30.01.2009 2

Bank statements or other document regarding the payment of the equity

TIF 9.79 KB 11.12.2012 17.03.2008 1

Decisions / letters / protocols of public notaries

TIF 62.53 KB 05.04.2007 15.12.2006 1

Registration certificates

TIF 41.87 KB 05.04.2007 15.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.31 KB 05.04.2007 05.12.2006 1

Announcement regarding the legal address

TIF 9.68 KB 05.04.2007 04.12.2006 1

Application

TIF 336.01 KB 05.04.2007 04.12.2006 8

Protocols/decisions of a company/organisation

TIF 12.07 KB 05.04.2007 04.12.2006 1

Sample report

TIF 47.64 KB 05.04.2007 04.12.2006 2

Receipts on the publication and state fees

TIF 21.03 KB 28.03.2007 04.12.2006 1

Receipts on the publication and state fees

TIF 22.58 KB 28.03.2007 04.12.2006 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