BB būve, SIA
Limited Liability Company, Small company
Place in branch
272 by turnover
292 by profit
270 by paid taxes
76 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BB būve" |
| Registration number, date | 43603026882, 10.05.2006 |
| VAT number | LV43603026882 from 15.12.2006 Europe VAT register |
| Register, date | Commercial Register, 10.05.2006 |
| Legal address | Bauskas nov., Ceraukstes pag., "Centrs" Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BB būve, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 26.01 | 22.58 | -20.78 |
| Personal income tax (thousands, €) | 48.53 | 40.45 | 26.88 |
| Statutory social insurance contributions (thousands, €) | 79.74 | 62.92 | 37.51 |
| Average employees count | 23 | 21 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | 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. | 26.04.2010 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 01.11.2017 | 03.11.2017 |
Contacts in cooperation with
Apply information changes
ML
"BB būve", SIA
Mūsa, Centra 13, Ceraukstes pagasts, Bauskas nov., LV-3901 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Bauskas rajons, Ceraukstes pagasts, "Centrs" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums BB Buve SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums BB Buve SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums BB Buve SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums BB Buve SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BB Buve Revidenta atzinums | |||||
| Vad bas zinojums BB Buve SIA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums BB Buve SIA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkariga revidenta parbaudes zinojums BB Buvei SIA 2017 | |||||
| Vadibas zinojums BB Buve SIA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums BB buve 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BB Buve SIA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BB buve 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BB buve 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinbuve | ODT | ||||
2011 |
Annual report | 17.05.2012 | TIF (520.95 KB) | ||
2010 |
Annual report | 13.04.2011 | TIF (393.37 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (283.28 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (347.76 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (318.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.6 KB | 23.02.2018 | 22.02.2018 | 1 |
Articles of Association |
TIF | 70.18 KB | 23.02.2018 | 22.02.2018 | 2 |
Shareholders’ register |
TIF | 167.62 KB | 02.11.2017 | 01.11.2017 | 4 |
Articles of Association |
TIF | 98.55 KB | 24.03.2015 | 19.03.2015 | 3 |
Shareholders’ register |
TIF | 101.55 KB | 24.03.2015 | 19.03.2015 | 3 |
Shareholders’ register |
TIF | 76.74 KB | 24.03.2015 | 19.03.2015 | 2 |
Articles of Association |
TIF | 25.5 KB | 01.03.2017 | 02.04.2007 | 1 |
Shareholders’ register |
TIF | 24.31 KB | 01.03.2017 | 02.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.11 KB | 01.03.2017 | 02.03.2007 | 1 |
Articles of Association |
TIF | 26.03 KB | 01.03.2017 | 05.05.2006 | 1 |
Memorandum of association |
TIF | 66.98 KB | 01.03.2017 | 05.05.2006 | 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 |
RTF | 190.55 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
TIF | 209.69 KB | 23.02.2018 | 22.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.97 KB | 23.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.29 KB | 03.11.2017 | 03.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 03.11.2017 | 03.11.2017 | 1 |
Application |
TIF | 144.88 KB | 02.11.2017 | 01.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 100.32 KB | 24.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 470.49 KB | 24.03.2015 | 19.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.26 KB | 24.03.2015 | 19.03.2015 | 2 |
Registration certificates |
TIF | 27.47 KB | 30.03.2012 | 27.03.2012 | 1 |
Submission/Application |
TIF | 12.75 KB | 30.03.2012 | 23.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.56 KB | 30.03.2012 | 26.04.2010 | 2 |
Application |
TIF | 260.96 KB | 30.03.2012 | 22.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.23 KB | 30.03.2012 | 22.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.3 KB | 01.03.2017 | 17.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.94 KB | 01.03.2017 | 12.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.54 KB | 01.03.2017 | 12.04.2007 | 1 |
Application |
TIF | 147.46 KB | 01.03.2017 | 02.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 120.29 KB | 01.03.2017 | 02.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.85 KB | 01.03.2017 | 10.05.2006 | 2 |
Registration certificates |
TIF | 27.66 KB | 01.03.2017 | 10.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.72 KB | 01.03.2017 | 05.05.2006 | 1 |
Application |
TIF | 260.74 KB | 01.03.2017 | 05.05.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.99 KB | 01.03.2017 | 05.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.34 KB | 01.03.2017 | 05.05.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.19 KB | 01.03.2017 | 05.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.54 KB | 01.03.2017 | 05.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.55 KB | 01.03.2017 | 05.05.2006 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
25.01.2014 |
Bauska24.lv | "BB būve" 2012.gadā apgrozījusi 175 866 latus |