BB Cargo, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BB Cargo" |
| Registration number, date | 43603024792, 05.10.2005 |
| VAT number | None (excluded 30.06.2023) Europe VAT register |
| Register, date | Commercial Register, 05.10.2005 |
| Legal address | Nākotnes iela 2, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 12 805 EUR, registered payment 27.04.2015 |
| 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 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| 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 |
Citi transporta atbalsta pakalpojumi (52.26) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2021 | 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 | 08.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2021 |
* 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 % | 12 805 | € 1 | € 12 805 | 16.12.2020 | 10.02.2021 |
Historical company names
| SIA "Amis R" | Until 10.02.2021 | 4 years ago |
|---|---|---|
| SIA "ASH" | Until 15.10.2018 | 7 years ago |
Historical addresses
| Bauskas rajons, Vecumnieku pagasts, "Oši" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Vecumnieku nov., Vecumnieku pag., "Oši" | Until 17.01.2011 | 14 years ago |
| Vecumnieku nov., Vecumnieku pag., "Vecoši" | Until 15.10.2018 | 7 years ago |
| Baldones nov., Baldones pag., "Jaunkubas 1" | Until 10.02.2021 | 4 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 2 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (538.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (535.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (526.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (618.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (526.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.02.2018 | PDF (261.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (265.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ASH vadibas zinojums 2014g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.g. ASH vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ASH Paskaidrojums pie pelnas un zaudejumu aprekina 2012.g | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums pie gada parskata 2011.g | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 27.04.2010 | TIF (1.67 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (413.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
64.98 KB | 05.07.2021 | 14.06.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 69.57 KB | 05.07.2021 | 14.06.2021 | 1 |
Articles of Association |
68.23 KB | 05.07.2021 | 14.06.2021 | 1 | |
Articles of Association |
EDOC | 73.3 KB | 05.07.2021 | 14.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 94.86 KB | 10.02.2021 | 16.12.2020 | 1 |
Amendments to the Articles of Association |
74.22 KB | 10.02.2021 | 16.12.2020 | 1 | |
Articles of Association |
EDOC | 105.69 KB | 10.02.2021 | 16.12.2020 | 1 |
Articles of Association |
84.79 KB | 10.02.2021 | 16.12.2020 | 1 | |
Shareholders’ register |
DOCX | 9.08 KB | 10.02.2021 | 16.12.2020 | 1 |
Shareholders’ register |
EDOC | 33.73 KB | 10.02.2021 | 16.12.2020 | 1 |
Shareholders’ register |
EDOC | 38.4 KB | 22.02.2019 | 19.02.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 25.21 KB | 31.10.2018 | 30.10.2018 | 1 |
Articles of Association |
EDOC | 24.29 KB | 31.10.2018 | 30.10.2018 | 1 |
Shareholders’ register |
EDOC | 38.44 KB | 31.10.2018 | 30.10.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 25.09 KB | 15.10.2018 | 28.09.2018 | 1 |
Articles of Association |
EDOC | 41.22 KB | 15.10.2018 | 28.09.2018 | 1 |
Shareholders’ register |
EDOC | 42.68 KB | 15.10.2018 | 28.09.2018 | 1 |
Amendments to the Articles of Association |
TIF | 11.93 KB | 29.04.2015 | 21.04.2015 | 1 |
Articles of Association |
TIF | 14.18 KB | 29.04.2015 | 21.04.2015 | 1 |
Shareholders’ register |
TIF | 49.44 KB | 29.04.2015 | 21.04.2015 | 2 |
Shareholders’ register |
TIF | 16.49 KB | 17.03.2011 | 09.03.2011 | 1 |
Shareholders’ register |
TIF | 15.54 KB | 18.01.2011 | 12.01.2011 | 1 |
Shareholders’ register |
TIF | 13.72 KB | 12.12.2008 | 08.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 6.04 KB | 12.12.2008 | 07.03.2007 | 1 |
Articles of Association |
TIF | 16.91 KB | 12.12.2008 | 07.03.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21 KB | 12.12.2008 | 07.03.2007 | 1 |
Articles of Association |
TIF | 16.38 KB | 11.12.2008 | 30.09.2005 | 1 |
Memorandum of Association |
TIF | 23.7 KB | 11.12.2008 | 30.09.2005 | 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 |
EDOC | 65.66 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
EDOC | 247.17 KB | 05.07.2021 | 02.07.2021 | 24 |
Application |
256.7 KB | 05.07.2021 | 02.07.2021 | 24 | |
Amendments to the Articles of Association |
EDOC | 69.57 KB | 05.07.2021 | 14.06.2021 | 1 |
Articles of Association |
EDOC | 73.3 KB | 05.07.2021 | 14.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 104.14 KB | 05.07.2021 | 14.06.2021 | 1 |
Protocols/decisions of a company/organisation |
100.38 KB | 05.07.2021 | 14.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
291.13 KB | 10.02.2021 | 29.01.2021 | 1 | |
Application |
EDOC | 281.66 KB | 10.02.2021 | 29.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 94.86 KB | 10.02.2021 | 16.12.2020 | 1 |
Articles of Association |
EDOC | 105.69 KB | 10.02.2021 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 136.46 KB | 10.02.2021 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
124.66 KB | 10.02.2021 | 16.12.2020 | 1 | |
Shareholders’ register |
EDOC | 33.73 KB | 10.02.2021 | 16.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 63.45 KB | 10.02.2021 | 11.01.2020 | 1 |
Confirmation or consent to legal address |
106.03 KB | 10.02.2021 | 11.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
EDOC | 60.69 KB | 22.02.2019 | 19.02.2019 | 4 |
Application |
DOCX | 46.83 KB | 22.02.2019 | 19.02.2019 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.94 KB | 22.02.2019 | 19.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.34 KB | 22.02.2019 | 19.02.2019 | 1 |
Shareholders’ register |
EDOC | 38.4 KB | 22.02.2019 | 19.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 31.10.2018 | 31.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 25.21 KB | 31.10.2018 | 30.10.2018 | 1 |
Articles of Association |
EDOC | 24.29 KB | 31.10.2018 | 30.10.2018 | 1 |
Application |
DOCX | 46.07 KB | 31.10.2018 | 30.10.2018 | 1 |
Application |
EDOC | 72.08 KB | 31.10.2018 | 30.10.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 24.5 KB | 31.10.2018 | 30.10.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 36.18 KB | 31.10.2018 | 30.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.04 KB | 31.10.2018 | 30.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 31.10.2018 | 30.10.2018 | 1 |
Shareholders’ register |
EDOC | 38.44 KB | 31.10.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 15.10.2018 | 15.10.2018 | 2 |
Application |
DOCX | 47.77 KB | 15.10.2018 | 10.10.2018 | 6 |
Application |
EDOC | 61.68 KB | 15.10.2018 | 10.10.2018 | 6 |
Amendments to the Articles of Association |
EDOC | 25.09 KB | 15.10.2018 | 28.09.2018 | 1 |
Articles of Association |
EDOC | 41.22 KB | 15.10.2018 | 28.09.2018 | 1 |
Confirmation or consent to legal address |
172.66 KB | 15.10.2018 | 28.09.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 162.39 KB | 15.10.2018 | 28.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 15.10.2018 | 28.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.4 KB | 15.10.2018 | 28.09.2018 | 1 |
Shareholders’ register |
EDOC | 42.68 KB | 15.10.2018 | 28.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
TIF | 181.1 KB | 09.08.2018 | 09.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.46 KB | 09.08.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.92 KB | 29.04.2015 | 27.04.2015 | 2 |
Application |
TIF | 141.32 KB | 29.04.2015 | 21.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.61 KB | 29.04.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 17.03.2011 | 16.03.2011 | 1 |
Application |
TIF | 65 KB | 17.03.2011 | 09.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.75 KB | 18.01.2011 | 17.01.2011 | 2 |
Application |
TIF | 146.34 KB | 18.01.2011 | 13.01.2011 | 5 |
Announcement regarding the legal address |
TIF | 8.39 KB | 18.01.2011 | 12.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 12.12.2008 | 21.10.2008 | 2 |
Application |
TIF | 83.25 KB | 12.12.2008 | 17.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.48 KB | 12.12.2008 | 17.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.64 KB | 12.12.2008 | 17.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 12.12.2008 | 12.03.2007 | 2 |
Application |
TIF | 86.29 KB | 12.12.2008 | 08.03.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.35 KB | 11.12.2008 | 08.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.39 KB | 11.12.2008 | 08.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.13 KB | 12.12.2008 | 07.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 11.12.2008 | 05.10.2005 | 2 |
Registration certificates |
TIF | 22.36 KB | 11.12.2008 | 05.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.7 KB | 11.12.2008 | 30.09.2005 | 1 |
Application |
TIF | 179.88 KB | 11.12.2008 | 30.09.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.92 KB | 11.12.2008 | 30.09.2005 | 1 |
Consent of the auditor |
TIF | 6.46 KB | 11.12.2008 | 30.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.46 KB | 11.12.2008 | 30.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.61 KB | 11.12.2008 | 30.09.2005 | 2 |
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.
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