Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Babbord" |
| Registration number, date | 50003804751, 21.02.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.02.2006 |
| Legal address | Balasta dambis 72 – 18, Rīga, LV-1048 Check address owners |
| Fixed capital | 9 112 EUR, registered payment 19.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2024 |
* 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 |
89.99 % | 8 200 | € 1 | € 8 200 | 19.06.2024 | 30.07.2024 | |
Natural person |
5 % | 456 | € 1 | € 456 | 19.06.2024 | 30.07.2024 | |
Natural person |
5 % | 456 | € 1 | € 456 | 19.06.2024 | 30.07.2024 |
Historical addresses
| Rīga, Dārzaugļu iela 1 - 407 | Until 09.08.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.03.2025 | PDF (504.65 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | PDF (93.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | PDF (347.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (172.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (323.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (106.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (332.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (330.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | PDF (401.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums Babbord | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums 2010 | RTF | ||||
2009 |
Annual report | 02.05.2010 | TIF (229.43 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (587.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.33 KB | 06.09.2024 | 20.08.2024 | 1 |
Articles of Association |
EDOC | 23.25 KB | 06.09.2024 | 20.08.2024 | 1 |
Shareholders’ register |
TIF | 100.71 KB | 25.07.2024 | 19.06.2024 | 3 |
Shareholders’ register |
TIF | 93.99 KB | 26.02.2024 | 22.02.2024 | 3 |
Shareholders’ register |
TIF | 85.36 KB | 21.02.2024 | 12.01.2015 | 3 |
Amendments to the Articles of Association |
TIF | 21.21 KB | 21.02.2024 | 09.01.2015 | 1 |
Articles of Association |
TIF | 197.35 KB | 21.02.2024 | 09.01.2015 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 54.37 KB | 21.02.2024 | 09.01.2015 | 2 |
Shareholders’ register |
TIF | 51.82 KB | 17.04.2012 | 02.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.43 KB | 21.02.2024 | 09.03.2012 | 1 |
Articles of Association |
TIF | 112.46 KB | 21.02.2024 | 09.03.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 32.98 KB | 21.02.2024 | 09.03.2012 | 1 |
Shareholders’ register |
TIF | 22.46 KB | 21.02.2024 | 15.02.2008 | 1 |
Articles of Association |
TIF | 101.92 KB | 21.02.2024 | 14.02.2008 | 3 |
Articles of Association |
TIF | 98.91 KB | 21.02.2024 | 14.02.2006 | 3 |
Memorandum of Association |
TIF | 39.56 KB | 21.02.2024 | 14.02.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.46 KB | 05.09.2024 | 05.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.17 KB | 05.09.2024 | 20.08.2024 | 1 |
Application |
TIF | 170.48 KB | 06.08.2024 | 31.07.2024 | 2 |
Application |
TIF | 138.22 KB | 25.07.2024 | 22.07.2024 | 4 |
Power of attorney, act of empowerment |
TIF | 21.47 KB | 22.07.2024 | 16.07.2024 | 1 |
Application |
TIF | 101.59 KB | 26.02.2024 | 22.02.2024 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.34 KB | 21.02.2024 | 19.01.2015 | 2 |
Application |
TIF | 69.55 KB | 21.02.2024 | 14.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.13 KB | 21.02.2024 | 09.01.2015 | 1 |
Other documents |
TIF | 19.34 KB | 21.02.2024 | 09.01.2015 | 1 |
Other documents |
TIF | 19.15 KB | 21.02.2024 | 09.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 213.36 KB | 21.02.2024 | 09.01.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.3 KB | 21.02.2024 | 09.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.07 KB | 21.02.2024 | 24.07.2012 | 2 |
Application |
TIF | 209.21 KB | 21.02.2024 | 13.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 48.96 KB | 21.02.2024 | 13.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.92 KB | 21.02.2024 | 13.07.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.9 KB | 21.02.2024 | 11.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 21.02.2024 | 13.04.2012 | 2 |
Application |
TIF | 85.77 KB | 21.02.2024 | 10.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.35 KB | 21.02.2024 | 03.04.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.81 KB | 21.02.2024 | 09.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.12 KB | 21.02.2024 | 09.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.31 KB | 21.02.2024 | 09.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 201.76 KB | 21.02.2024 | 09.03.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 57.38 KB | 21.02.2024 | 04.11.2010 | 2 |
Application |
TIF | 221.81 KB | 21.02.2024 | 02.11.2010 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.57 KB | 21.02.2024 | 01.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.13 KB | 21.02.2024 | 01.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.1 KB | 21.02.2024 | 01.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 21.02.2024 | 19.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.89 KB | 21.02.2024 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.77 KB | 21.02.2024 | 17.03.2009 | 1 |
Application |
TIF | 117.1 KB | 21.02.2024 | 16.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.54 KB | 21.02.2024 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.12 KB | 21.02.2024 | 10.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.52 KB | 21.02.2024 | 05.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.6 KB | 21.02.2024 | 05.03.2008 | 1 |
Application |
TIF | 81.95 KB | 21.02.2024 | 15.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.92 KB | 21.02.2024 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.21 KB | 21.02.2024 | 21.02.2006 | 2 |
Registration certificates |
TIF | 27.59 KB | 21.02.2024 | 21.02.2006 | 1 |
Application |
TIF | 170.57 KB | 21.02.2024 | 16.02.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.12 KB | 21.02.2024 | 16.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.1 KB | 21.02.2024 | 16.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.24 KB | 21.02.2024 | 16.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.58 KB | 21.02.2024 | 14.02.2006 | 1 |
Consent of the auditor |
TIF | 8.21 KB | 21.02.2024 | 14.02.2006 | 1 |
Sample report |
TIF | 37.97 KB | 21.02.2024 | 24.08.2005 | 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
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