BB celtniecība, 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, 02.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BB celtniecība" |
| Registration number, date | 40203032782, 16.11.2016 |
| VAT number | None (excluded 02.07.2021) Europe VAT register |
| Register, date | Commercial Register, 16.11.2016 |
| Legal address | Vīlandes iela 16 – 1D, Rīga, LV-1010 Check address owners |
| Fixed capital | 130 000 EUR , registered 16.11.2016 (registered payment 13.12.2016: 130 000 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 | 3.44 | 2.99 |
| Personal income tax (thousands, €) | 0 | 0.5 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 3 | 2.1 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jūras akvakultūra (03.21) |
|---|---|
| CSP industry | Jūras akvakultūra (03.21) |
Historical company names
| SIA "Hanzas Būve" | Until 11.05.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BluFish" | Until 28.11.2019 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.03.2021.
Case number: C30460421 Started 23.03.2021,
ended 28.06.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.06.2021 |
30.06.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.03.2021 |
26.03.2021 | Appointment of an administrator in an insolvency case |
Daugule Ieva (Certificate nr. 00395)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.03.2021 |
26.03.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 26.04.2021)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugule Ieva |
Rūpniecības iela 52-14, Rīga | Nr. 00395 (valid from 25.04.2024 till 24.04.2029) |
Phone 26409439
E-mail ieva.lenova@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (80.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2021 | PDF (82.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka SAPULCES PROTOKOLS Nr 1 19 BluFish | EDOC | ||||
2017 |
Annual report | 16.11.2016 - 31.12.2017 | 30.04.2018 | PDF (995.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 34 KB | 07.05.2020 | 27.04.2020 | 1 |
Articles of Association |
DOC | 34 KB | 07.05.2020 | 27.04.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 07.05.2020 | 27.04.2020 | 1 |
Shareholders’ register |
EDOC | 25.11 KB | 07.05.2020 | 27.04.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 27.02.2020 | 25.02.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 27.02.2020 | 25.02.2020 | 1 |
Articles of Association |
DOC | 34 KB | 28.11.2019 | 07.11.2019 | 1 |
Articles of Association |
DOC | 34 KB | 28.11.2019 | 07.11.2019 | 1 |
Shareholders’ register |
TIF | 51.38 KB | 15.12.2016 | 09.12.2016 | 2 |
Articles of Association |
TIF | 15.47 KB | 17.11.2016 | 15.11.2016 | 1 |
Memorandum of Association |
TIF | 32.82 KB | 17.11.2016 | 15.11.2016 | 1 |
Shareholders’ register |
TIF | 56.7 KB | 17.11.2016 | 15.11.2016 | 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 | 62.01 KB | 02.07.2021 | 02.07.2021 | 1 |
Notary’s decision |
EDOC | 65.61 KB | 30.06.2021 | 30.06.2021 | 2 |
Application in Insolvency proceedings |
137.78 KB | 02.07.2021 | 29.06.2021 | 1 | |
Application in Insolvency proceedings |
159.45 KB | 02.07.2021 | 29.06.2021 | 1 | |
Court decision/judgement |
97.74 KB | 29.06.2021 | 28.06.2021 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 364.33 KB | 28.06.2021 | 28.06.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 31.04 KB | 02.07.2021 | 16.06.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 02.07.2021 | 16.06.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 168.23 KB | 02.07.2021 | 16.06.2021 | 1 |
Notary’s decision |
EDOC | 65.91 KB | 26.03.2021 | 26.03.2021 | 2 |
Court decision/judgement |
EDOC | 54.71 KB | 25.03.2021 | 23.03.2021 | 2 |
Court decision/judgement |
DOCX | 50.21 KB | 25.03.2021 | 23.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.96 KB | 26.08.2020 | 26.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.13 KB | 26.08.2020 | 26.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
368.37 KB | 13.05.2020 | 13.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.22 KB | 13.05.2020 | 13.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.28 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 11.05.2020 | 11.05.2020 | 2 |
Application |
DOCX | 47.5 KB | 07.05.2020 | 28.04.2020 | 4 |
Application |
EDOC | 52.65 KB | 07.05.2020 | 28.04.2020 | 4 |
Application |
DOCX | 47.5 KB | 07.05.2020 | 28.04.2020 | 4 |
Articles of Association |
EDOC | 34.01 KB | 07.05.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 07.05.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.65 KB | 07.05.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 07.05.2020 | 27.04.2020 | 1 |
Shareholders’ register |
EDOC | 33.71 KB | 07.05.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.84 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
EDOC | 52.33 KB | 27.02.2020 | 25.02.2020 | 1 |
Application |
DOCX | 42.77 KB | 27.02.2020 | 25.02.2020 | 2 |
Application |
DOCX | 37.95 KB | 27.02.2020 | 25.02.2020 | 1 |
Application |
DOCX | 37.95 KB | 27.02.2020 | 25.02.2020 | 1 |
Application |
DOCX | 42.77 KB | 27.02.2020 | 25.02.2020 | 2 |
Application |
EDOC | 56.51 KB | 27.02.2020 | 25.02.2020 | 2 |
Shareholders’ register |
EDOC | 25.14 KB | 27.02.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 28.11.2019 | 28.11.2019 | 2 |
Application |
DOCX | 42.67 KB | 28.11.2019 | 22.11.2019 | 1 |
Application |
DOCX | 42.67 KB | 28.11.2019 | 22.11.2019 | 1 |
Application |
EDOC | 56.4 KB | 28.11.2019 | 22.11.2019 | 1 |
Articles of Association |
EDOC | 25.88 KB | 28.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 28.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.73 KB | 28.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 28.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.77 KB | 16.07.2019 | 16.07.2019 | 2 |
Application |
DOCX | 47.96 KB | 16.07.2019 | 06.06.2019 | 4 |
Application |
EDOC | 61.8 KB | 16.07.2019 | 06.06.2019 | 4 |
Application |
DOCX | 41.26 KB | 16.07.2019 | 05.04.2019 | 2 |
Application |
EDOC | 54.93 KB | 16.07.2019 | 05.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 16.07.2019 | 29.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.59 KB | 16.07.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
DOCX | 41.25 KB | 08.03.2018 | 27.02.2018 | 4 |
Application |
EDOC | 53 KB | 08.03.2018 | 27.02.2018 | 4 |
Application |
DOCX | 41.25 KB | 08.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 13.12.2016 | 13.12.2016 | 2 |
Application |
TIF | 85.81 KB | 15.12.2016 | 09.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.2 KB | 15.12.2016 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
TIF | 242.04 KB | 17.11.2016 | 15.11.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.05 KB | 17.11.2016 | 15.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.18 KB | 17.11.2016 | 15.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 271.05 KB | 17.11.2016 | 30.07.2009 | 5 |
Announcement regarding the legal address |
TIF | 11.69 KB | 17.11.2016 | 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