BB Events, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
2K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BB Events"
Registration number, date 40103869447, 10.02.2015
VAT number None Europe VAT register
Register, date Commercial Register, 10.02.2015
Legal address Ūbeļu iela 16 – 75, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 10 EUR, registered payment 10.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 0.6 2.96
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 2

Industries

Field from SRS Skaņu ierakstu producēšana (59.20)
CSP industry Skaņu ierakstu producēšana (59.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   10.02.2015
* 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 % 10 € 1 € 10 Latvia 10.02.2015 10.02.2015

Historical addresses

Ādažu nov., Ādaži, Gaujas iela 25 k-4 - 6 Until 01.08.2017 7 years ago
Ādažu nov., Ādaži, Ūbeļu iela 16 - 75 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 16 - 75 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Protokols parskats BB Events SIA 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  ZIP €11.00
Annual report 2022 PDF
eProtokols parskats BB Events SIA 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
Protokols parskats BB Events SIA 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (536.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  ZIP €11.00
Annual report 2019 PDF
Protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (614.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums BB Events SIA 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums BB Events SIA 2016 PDF

2015

Annual report 10.02.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
BB Events SIA 2015 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 239.93 KB 05.02.2015 04.02.2015 1

Memorandum of Association

PDF 251.97 KB 05.02.2015 04.02.2015 1

Shareholders’ register

PDF 237.11 KB 05.02.2015 04.02.2015 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 41.83 KB 01.08.2017 01.08.2017 2

Application

PDF 6.86 MB 01.08.2017 27.07.2017 24

Application

PDF 6.63 MB 01.08.2017 27.07.2017 24

Decisions / letters / protocols of public notaries

EDOC 71.16 KB 10.02.2015 10.02.2015 2

Confirmation or consent to legal address

TIF 10.84 KB 24.03.2015 04.02.2015 1

Announcement regarding the legal address

PDF 304.61 KB 05.02.2015 04.02.2015 1

Application

PDF 400.34 KB 05.02.2015 04.02.2015 3
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