BB BROKERIS, SIA
Limited Liability Company, Micro 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, 11.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BB BROKERIS" |
| Registration number, date | 40003973324, 27.11.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.11.2007 |
| Legal address | "Valdlauči 3" – 36, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 15 000 EUR , registered 16.12.2014 (registered payment 16.12.2014: 15 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.42 | 3.08 | 3.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.18 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā apdrošināšanu un pensiju uzkrāšanu papildinoša darbība (66.29) |
|---|---|
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
Historical addresses
| Rīga, Brīvības iela 144 | Until 29.01.2019 | 6 years ago |
|---|---|---|
| Rīga, Miera iela 39-15 | Until 22.01.2013 | 12 years ago |
| Rīga, Tērbatas iela 92/95-49a | Until 29.11.2007 | 18 years ago |
| Rīga, Tērbatas iela 93/95-49a | Until 12.11.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (80.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (352.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (360.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (126.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (236.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (6.93 KB) | |
2008 |
Annual report | 27.11.2007 - 31.12.2008 | 14.05.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.06 KB | 25.01.2019 | 15.01.2019 | 3 |
Articles of Association |
TIF | 128.63 KB | 18.12.2014 | 11.12.2014 | 4 |
Shareholders’ register |
TIF | 66.19 KB | 18.12.2014 | 11.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 25 KB | 31.10.2014 | 16.10.2014 | 1 |
Articles of Association |
TIF | 96.02 KB | 31.10.2014 | 16.10.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 43.65 KB | 31.10.2014 | 16.10.2014 | 1 |
Shareholders’ register |
TIF | 53.16 KB | 31.10.2014 | 16.10.2014 | 2 |
Shareholders’ register |
TIF | 34.17 KB | 15.11.2010 | 10.11.2010 | 1 |
Shareholders’ register |
TIF | 19.39 KB | 05.09.2008 | 01.07.2008 | 1 |
Articles of Association |
TIF | 57.65 KB | 17.12.2007 | 28.11.2007 | 3 |
Articles of Association |
TIF | 58.11 KB | 29.11.2007 | 08.11.2007 | 3 |
Memorandum of Association |
TIF | 24.28 KB | 29.11.2007 | 08.11.2007 | 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 |
EDOC | 65.53 KB | 11.05.2021 | 11.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.96 KB | 10.05.2021 | 10.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.35 KB | 10.05.2021 | 10.05.2021 | 1 |
Application |
DOCX | 40.48 KB | 11.05.2021 | 06.05.2021 | 1 |
Application |
EDOC | 46.32 KB | 11.05.2021 | 06.05.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 12.99 KB | 11.05.2021 | 06.05.2021 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 19.24 KB | 11.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 11.03.2021 | 11.03.2021 | 2 |
Application |
DOCX | 41.59 KB | 11.03.2021 | 03.03.2021 | 2 |
Application |
EDOC | 57.78 KB | 11.03.2021 | 03.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 84.48 KB | 11.03.2021 | 03.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 67.77 KB | 11.03.2021 | 03.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.52 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
TIF | 82.93 KB | 25.01.2019 | 24.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.05 KB | 18.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 85.35 KB | 18.12.2014 | 11.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.94 KB | 31.10.2014 | 28.10.2014 | 2 |
Application |
TIF | 121.41 KB | 31.10.2014 | 16.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 116.4 KB | 31.10.2014 | 16.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.04 KB | 23.01.2013 | 22.01.2013 | 1 |
Application |
TIF | 134.35 KB | 23.01.2013 | 17.01.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 62.99 KB | 15.11.2010 | 12.11.2010 | 1 |
Application |
TIF | 137.3 KB | 15.11.2010 | 04.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 18.76 KB | 15.11.2010 | 02.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.76 KB | 05.09.2008 | 07.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.29 KB | 05.09.2008 | 02.07.2008 | 2 |
Application |
TIF | 122.94 KB | 05.09.2008 | 01.07.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.53 KB | 05.09.2008 | 01.07.2008 | 1 |
Other documents |
TIF | 9.38 KB | 05.09.2008 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.87 KB | 17.12.2007 | 30.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.6 KB | 04.12.2007 | 29.11.2007 | 1 |
Application |
TIF | 47.23 KB | 17.12.2007 | 28.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.24 KB | 17.12.2007 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.15 KB | 17.12.2007 | 28.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.12 KB | 04.12.2007 | 28.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 29.11.2007 | 27.11.2007 | 2 |
Registration certificates |
TIF | 42.79 KB | 29.11.2007 | 27.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.58 KB | 29.11.2007 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.21 KB | 29.11.2007 | 12.11.2007 | 2 |
Application |
TIF | 95.41 KB | 29.11.2007 | 08.11.2007 | 3 |
Confirmation or consent to legal address |
TIF | 13.06 KB | 23.01.2013 | 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