BB Forest, SIA
Limited Liability Company, Small company
Place in branch
42 by turnover
43 by profit
89 by paid taxes
17 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 Forest" |
| Registration number, date | 45403044775, 07.01.2016 |
| VAT number | LV45403044775 from 27.01.2016 Europe VAT register |
| Register, date | Commercial Register, 07.01.2016 |
| Legal address | Ozolu iela 20A – 3, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BB Forest, 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, €) | 1.4 | -1.83 | -15.31 |
| Personal income tax (thousands, €) | 20.73 | 16.02 | 10.19 |
| Statutory social insurance contributions (thousands, €) | 43.23 | 31.47 | 25.4 |
| Average employees count | 11 | 10 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 09.05.2017 |
* 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 % | 1 000 | € 3 | € 3 000 | Latvia | 02.05.2017 | 09.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jēkabpils, Parka iela 12 | Until 10.10.2018 | 6 years ago |
|---|---|---|
| Jēkabpils, Ozolu iela 20A - 3 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes zi ojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes zi ojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes zi ojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (112.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (99.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (146.37 KB) | €11.00 |
2016 |
Annual report | 07.01.2016 - 31.12.2016 | 20.03.2017 | PDF (150.33 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.85 KB | 11.05.2017 | 02.05.2017 | 4 |
Shareholders’ register |
TIF | 76.32 KB | 21.07.2016 | 07.07.2016 | 3 |
Articles of Association |
TIF | 14.74 KB | 12.01.2016 | 05.01.2016 | 1 |
Memorandum of Association |
TIF | 33.71 KB | 12.01.2016 | 05.01.2016 | 1 |
Shareholders’ register |
TIF | 54.27 KB | 12.01.2016 | 05.01.2016 | 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 | 70.28 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
DOCX | 44.74 KB | 10.10.2018 | 05.10.2018 | 4 |
Application |
EDOC | 60.01 KB | 10.10.2018 | 05.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 30.01.2018 | 30.01.2018 | 2 |
Application |
TIF | 44.21 KB | 26.01.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.66 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
TIF | 161.49 KB | 03.05.2017 | 02.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.14 KB | 03.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.02 KB | 21.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 154.33 KB | 21.07.2016 | 08.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.21 KB | 21.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 25.05.2016 | 24.05.2016 | 1 |
Application |
TIF | 89.09 KB | 25.05.2016 | 19.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.36 KB | 12.01.2016 | 07.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.07 KB | 12.01.2016 | 05.01.2016 | 1 |
Application |
TIF | 96.93 KB | 12.01.2016 | 05.01.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.06 KB | 12.01.2016 | 05.01.2016 | 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