BB Flame, SIA
Limited Liability Company, Micro company
Place in branch
561 by turnover
8K+ by profit
414 by paid taxes
271 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 | SIA "BB Flame" |
| Registration number, date | 40103520993, 08.03.2012 |
| VAT number | LV40103520993 from 23.01.2015 Europe VAT register |
| Register, date | Commercial Register, 08.03.2012 |
| Legal address | Kuldīgas iela 70 – 22, Tukums, Tukuma nov., LV-3104 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 06.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BB Flame, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 29.32 | 31.48 | 5.12 |
| Personal income tax (thousands, €) | 9.99 | 11.01 | 1.8 |
| Statutory social insurance contributions (thousands, €) | 23.05 | 27.1 | 6.11 |
| Average employees count | 5 | 7 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Citu koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.28) |
| CSP industry
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2019 | 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 | 08.03.2012 |
* 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 % | 2 988 | € 1 | € 2 988 | 01.02.2019 | 06.02.2019 |
Contacts in cooperation with
Apply information changes
"BB Flame", SIA
Kuldīgas 70 - 22, Tukums, Tukuma nov., LV-3104 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "RVD Auto" | Until 06.02.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (634.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (1.24 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (1.29 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zinojums 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 02042020sinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 29032019vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RVD VAD.ZIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Samsung SCX 5x30 Series 20170412191059 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Samsung SCX-5x30 Series 20160426133338 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20150325175531 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 1 | |||||
2012 |
Annual report | 08.03.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.07 KB | 04.02.2019 | 01.02.2019 | 1 |
Articles of Association |
TIF | 34.3 KB | 04.02.2019 | 01.02.2019 | 2 |
Shareholders’ register |
TIF | 40.68 KB | 04.02.2019 | 01.02.2019 | 2 |
Articles of Association |
TIF | 11.09 KB | 09.03.2012 | 27.02.2012 | 1 |
Memorandum of Association |
TIF | 28.31 KB | 09.03.2012 | 27.02.2012 | 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 |
RTF | 191.71 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 06.02.2019 | 06.02.2019 | 2 |
Application |
TIF | 166.46 KB | 04.02.2019 | 01.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.97 KB | 04.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 09.03.2012 | 08.03.2012 | 2 |
Registration certificates |
TIF | 60.17 KB | 09.03.2012 | 08.03.2012 | 1 |
Appraisal reports |
TIF | 22.1 KB | 09.03.2012 | 07.03.2012 | 1 |
Application |
TIF | 173.74 KB | 09.03.2012 | 28.02.2012 | 3 |
Announcement regarding the legal address |
TIF | 8.78 KB | 09.03.2012 | 27.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.55 KB | 09.03.2012 | 27.02.2012 | 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.
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