BB GROUP, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
14 by profit
15 by paid taxes
20 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 GROUP" |
| Registration number, date | 40103224371, 08.04.2009 |
| VAT number | LV40103224371 from 08.05.2009 Europe VAT register |
| Register, date | Commercial Register, 08.04.2009 |
| Legal address | Austuves iela 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 23 288 EUR, registered payment 02.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 479.58 | 362.54 | 282.32 |
| Personal income tax (thousands, €) | 25.34 | 21.02 | 11.85 |
| Statutory social insurance contributions (thousands, €) | 47.5 | 40.62 | 25.58 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "GM POSITIVE"Reg. no. 40103235905
|
9.76 % | 16 | € 142 | € 2 272 | Latvia | 07.10.2024 | 14.10.2024 |
Sabiedrība ar ierobežotu atbildību "ACIC1"Reg. no. 40103563174
|
34.15 % | 56 | € 142 | € 7 952 | Latvia | 25.09.2024 | 02.10.2024 |
Sabiedrība ar ierobežotu atbildību "MK INVESTĪCIJAS"Reg. no. 40003770256
|
23.78 % | 39 | € 142 | € 5 538 | Latvia | 25.09.2024 | 02.10.2024 |
SIA "ABL investīcijas"Reg. no. 40203013033
|
23.78 % | 39 | € 142 | € 5 538 | Latvia | 25.09.2024 | 02.10.2024 |
Natural person |
8.54 % | 14 | € 142 | € 1 988 | Latvia | 25.09.2024 | 02.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"BB Group", SIA
Austuves 3, Rīga LV-1063 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Rīga, Hanzas iela 14A | Until 05.10.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BBG Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BBG Vad baszinojums 2017 | JPEG | ||||
| Revidentu zinojums 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BB Vadibas zinojums | JPG | ||||
| Revidentu zinojums 2016 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BB VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BB VZ14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsBBG2010 | RAR | ||||
2009 |
Annual report | 22.04.2010 | TIF (380.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 48.51 KB | 14.10.2024 | 07.10.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.89 KB | 01.10.2024 | 30.09.2024 | 1 |
Shareholders’ register |
EDOC | 48.61 KB | 01.10.2024 | 30.09.2024 | 2 |
Articles of Association |
EDOC | 44.72 KB | 02.10.2024 | 25.09.2024 | 1 |
Shareholders’ register |
EDOC | 36.12 KB | 28.08.2023 | 09.08.2023 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 28.08.2019 | 23.08.2019 | 1 |
Shareholders’ register |
DOC | 37 KB | 30.08.2017 | 25.08.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 11.08.2017 | 08.08.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.38 KB | 23.08.2016 | 22.08.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.38 KB | 23.08.2016 | 22.08.2016 | 1 |
Articles of Association |
DOC | 28 KB | 23.08.2016 | 22.08.2016 | 1 |
Articles of Association |
DOC | 28 KB | 23.08.2016 | 22.08.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 23.08.2016 | 22.08.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 23.08.2016 | 22.08.2016 | 1 |
Shareholders’ register |
DOC | 17 KB | 22.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
TIF | 51.63 KB | 02.10.2015 | 25.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.96 KB | 17.03.2015 | 02.03.2015 | 1 |
Articles of Association |
TIF | 13.62 KB | 17.03.2015 | 02.03.2015 | 1 |
Shareholders’ register |
TIF | 368.22 KB | 17.03.2015 | 02.03.2015 | 2 |
Shareholders’ register |
TIF | 44.32 KB | 11.05.2012 | 10.04.2012 | 1 |
Registration certificates of foreign companies |
TIF | 95.8 KB | 11.05.2012 | 07.11.2011 | 3 |
Translations of registration certificates of foreign companies |
TIF | 105.62 KB | 11.05.2012 | 07.11.2011 | 3 |
Shareholders’ register |
TIF | 18.27 KB | 08.03.2011 | 24.02.2011 | 1 |
Shareholders’ register |
TIF | 19.69 KB | 28.06.2010 | 10.06.2010 | 1 |
Shareholders’ register |
TIF | 39.51 KB | 02.03.2010 | 22.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.59 KB | 02.03.2010 | 16.02.2010 | 1 |
Articles of Association |
TIF | 18.35 KB | 02.03.2010 | 16.02.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.33 KB | 02.03.2010 | 16.02.2010 | 1 |
Articles of Association |
TIF | 34.58 KB | 12.08.2009 | 30.03.2009 | 1 |
Memorandum of association |
TIF | 76.95 KB | 12.08.2009 | 30.03.2009 | 2 |
Translations of registration certificates of foreign companies |
TIF | 196.77 KB | 11.05.2012 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.32 KB | 11.10.2024 | 08.10.2024 | 1 |
Application |
EDOC | 47.84 KB | 01.10.2024 | 30.09.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.02 KB | 01.10.2024 | 30.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.3 KB | 01.10.2024 | 25.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.37 KB | 01.10.2024 | 09.09.2024 | 1 |
Application |
EDOC | 56.01 KB | 28.08.2023 | 10.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 28.08.2019 | 28.08.2019 | 2 |
Shareholders’ register |
EDOC | 69.28 KB | 28.08.2019 | 23.08.2019 | 1 |
Application |
EDOC | 40.99 KB | 28.08.2019 | 09.08.2019 | 3 |
Application |
DOCX | 32.49 KB | 28.08.2019 | 09.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
DOCX | 36.75 KB | 10.05.2019 | 07.05.2019 | 3 |
Application |
DOCX | 36.75 KB | 10.05.2019 | 07.05.2019 | 3 |
Application |
EDOC | 45.41 KB | 10.05.2019 | 07.05.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.85 KB | 10.05.2019 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.85 KB | 10.05.2019 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.86 KB | 10.05.2019 | 07.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 16.05.2018 | 16.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 148.55 KB | 14.05.2018 | 11.05.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 151.5 KB | 14.05.2018 | 11.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68 KB | 30.08.2017 | 30.08.2017 | 2 |
Application |
1.3 MB | 30.08.2017 | 25.08.2017 | 3 | |
Application |
1.27 MB | 30.08.2017 | 25.08.2017 | 3 | |
Shareholders’ register |
EDOC | 497.74 KB | 30.08.2017 | 25.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.96 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
7.24 MB | 11.08.2017 | 08.08.2017 | 1 | |
Application |
7.43 MB | 11.08.2017 | 08.08.2017 | 1 | |
Shareholders’ register |
EDOC | 132.67 KB | 11.08.2017 | 08.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 30.08.2016 | 30.08.2016 | 2 |
Application |
6.65 MB | 26.08.2016 | 25.08.2016 | 24 | |
Amendments to the Articles of Association |
EDOC | 41.12 KB | 23.08.2016 | 22.08.2016 | 1 |
Articles of Association |
EDOC | 37.86 KB | 23.08.2016 | 22.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.04 KB | 23.08.2016 | 22.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.62 KB | 23.08.2016 | 22.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.04 KB | 23.08.2016 | 22.08.2016 | 2 |
Shareholders’ register |
EDOC | 39.51 KB | 23.08.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 03.05.2016 | 27.04.2016 | 1 |
Shareholders’ register |
EDOC | 19 KB | 22.04.2016 | 22.04.2016 | 1 |
Application |
TIF | 123.12 KB | 03.05.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.48 KB | 02.10.2015 | 30.09.2015 | 2 |
Application |
TIF | 55.04 KB | 02.10.2015 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.37 KB | 17.03.2015 | 12.03.2015 | 2 |
Application |
TIF | 120.3 KB | 17.03.2015 | 02.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.29 KB | 17.03.2015 | 02.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 365.66 KB | 02.10.2015 | 09.07.2014 | 10 |
Power of attorney, act of empowerment |
TIF | 634.9 KB | 17.03.2015 | 09.07.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 11.05.2012 | 09.05.2012 | 2 |
Application |
TIF | 198.01 KB | 11.05.2012 | 03.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 646.32 KB | 11.05.2012 | 17.11.2011 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 08.03.2011 | 04.03.2011 | 1 |
Application |
TIF | 73.8 KB | 08.03.2011 | 24.02.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 12.37 KB | 08.03.2011 | 24.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 28.06.2010 | 22.06.2010 | 1 |
Application |
TIF | 73.02 KB | 28.06.2010 | 10.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.93 KB | 28.06.2010 | 10.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 02.03.2010 | 25.02.2010 | 1 |
Application |
TIF | 93.45 KB | 02.03.2010 | 23.02.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.08 KB | 02.03.2010 | 16.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35 KB | 02.03.2010 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 02.11.2009 | 28.10.2009 | 1 |
Application |
TIF | 149.56 KB | 02.11.2009 | 26.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 32.01 KB | 02.11.2009 | 26.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.62 KB | 06.10.2009 | 05.10.2009 | 1 |
Application |
TIF | 65.01 KB | 06.10.2009 | 30.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 06.10.2009 | 30.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.19 KB | 12.08.2009 | 08.04.2009 | 1 |
Registration certificates |
TIF | 44.77 KB | 12.08.2009 | 08.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.57 KB | 12.08.2009 | 07.04.2009 | 2 |
Application |
TIF | 372.11 KB | 12.08.2009 | 02.04.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.98 KB | 12.08.2009 | 02.04.2009 | 1 |
Sample report |
TIF | 33.7 KB | 12.08.2009 | 02.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.13 KB | 12.08.2009 | 30.03.2009 | 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