BB 9 GROUP, SIA
Limited Liability Company
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 | Removed from the register, 03.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BB 9 GROUP" |
| Registration number, date | 40103324194, 20.09.2010 |
| VAT number | None (excluded 29.12.2015) Europe VAT register |
| Register, date | Commercial Register, 20.09.2010 |
| Legal address | Vaļņu iela 4N, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 330 000 EUR , registered 14.07.2015 (registered payment 14.07.2015: 330 000 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 72.35 | 40.91 | 14.94 |
| Personal income tax (thousands, €) | 0 | 10.88 | 14.49 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 25.09 | 32.11 |
| Average employees count | 1 | 18 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|
Historical addresses
| Rīga, Grēdu iela 4A | Until 30.01.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.08.2016.
Case number: C12286616 Started 17.08.2016,
ended 20.07.2017
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.07.2017 |
24.07.2017 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
17.08.2016 |
19.08.2016 | Appointment of an administrator in an insolvency case |
Ābola Liene (Certificate nr. 00502)
Daugavpils tiesa (1000055191)
|
17.08.2016 |
19.08.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ābola Liene |
Krišjāņa Barona iela 108-3, Rīga, LV-1001 | Nr. 00502 (valid from 04.06.2015 till 31.08.2017) |
Phone 26426115
E-mail liene@lusisunpartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 20 rinda | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 20.09.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 373.97 KB | 21.07.2015 | 29.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.5 KB | 21.07.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 23.75 KB | 21.07.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 42.12 KB | 03.01.2012 | 16.12.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 895.38 KB | 03.01.2012 | 14.12.2011 | 14 |
Amendments to the Articles of Association |
TIF | 20.2 KB | 07.11.2011 | 21.10.2011 | 1 |
Articles of Association |
TIF | 48.46 KB | 07.11.2011 | 21.10.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 65.4 KB | 07.11.2011 | 21.10.2011 | 1 |
Shareholders’ register |
TIF | 24.29 KB | 07.11.2011 | 21.10.2011 | 1 |
Shareholders’ register |
TIF | 11.54 KB | 28.10.2010 | 22.10.2010 | 1 |
Articles of Association |
TIF | 27.4 KB | 28.10.2010 | 20.10.2010 | 2 |
Articles of Association |
TIF | 35.09 KB | 27.10.2010 | 17.09.2010 | 2 |
Memorandum of Association |
TIF | 41.55 KB | 27.10.2010 | 17.09.2010 | 2 |
Amendments to the Articles of Association |
TIF | 8.94 KB | 28.10.2010 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 20.45 KB | 28.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.99 KB | 03.08.2017 | 03.08.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 40.71 KB | 03.08.2017 | 28.07.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 53.41 KB | 03.08.2017 | 28.07.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 03.08.2017 | 28.07.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.49 KB | 03.08.2017 | 28.07.2017 | 1 |
Notary’s decision |
EDOC | 68.24 KB | 24.07.2017 | 24.07.2017 | 1 |
Court decision/judgement |
94.68 KB | 24.07.2017 | 20.07.2017 | 3 | |
Notary’s decision |
TIF | 61.79 KB | 22.08.2016 | 19.08.2016 | 2 |
Court decision/judgement |
TIF | 347.53 KB | 22.08.2016 | 17.08.2016 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 183.75 KB | 18.03.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 18.03.2016 | 18.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.63 KB | 15.03.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 07.01.2016 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 07.01.2016 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 06.01.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 06.01.2016 | 06.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.05 KB | 04.01.2016 | 04.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 04.01.2016 | 04.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.05 KB | 04.01.2016 | 04.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 04.01.2016 | 04.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.49 KB | 21.12.2015 | 21.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.86 KB | 21.12.2015 | 21.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 127.5 KB | 17.12.2015 | 17.12.2015 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 93.72 KB | 17.12.2015 | 17.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.74 KB | 01.12.2015 | 25.11.2015 | 2 |
Application |
TIF | 83.37 KB | 01.12.2015 | 19.11.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.93 KB | 01.12.2015 | 19.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.91 KB | 01.12.2015 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.28 KB | 21.07.2015 | 14.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.3 KB | 21.07.2015 | 08.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.38 KB | 21.07.2015 | 08.06.2015 | 1 |
Application |
TIF | 159.01 KB | 21.07.2015 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.83 KB | 21.07.2015 | 27.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 04.02.2015 | 30.01.2015 | 2 |
Application |
TIF | 129.86 KB | 04.02.2015 | 26.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 17.82 KB | 04.02.2015 | 26.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.99 KB | 04.02.2015 | 22.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.75 KB | 21.08.2014 | 20.08.2014 | 2 |
Application |
TIF | 263.79 KB | 21.08.2014 | 14.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.45 KB | 21.08.2014 | 13.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.59 KB | 03.01.2012 | 28.12.2011 | 2 |
Application |
TIF | 75.61 KB | 03.01.2012 | 22.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 63.61 KB | 03.01.2012 | 21.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 07.11.2011 | 04.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 30.4 KB | 07.11.2011 | 01.11.2011 | 1 |
Application |
TIF | 106.44 KB | 07.11.2011 | 25.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.47 KB | 07.11.2011 | 21.10.2011 | 1 |
Appraisal reports |
TIF | 119.87 KB | 07.11.2011 | 30.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.99 KB | 28.10.2010 | 27.10.2010 | 1 |
Application |
TIF | 71.16 KB | 28.10.2010 | 25.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 18 KB | 28.10.2010 | 25.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.38 KB | 28.10.2010 | 22.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.68 KB | 28.10.2010 | 20.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 27.10.2010 | 20.09.2010 | 1 |
Registration certificates |
TIF | 29.24 KB | 27.10.2010 | 20.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.69 KB | 27.10.2010 | 17.09.2010 | 1 |
Application |
TIF | 203.66 KB | 27.10.2010 | 17.09.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.21 KB | 27.10.2010 | 17.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 306.4 KB | 27.10.2010 | 17.09.2010 | 11 |
Other documents |
TIF | 417.44 KB | 27.10.2010 | 18.08.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 400.76 KB | 03.01.2012 | 9 |
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