BB HOLDING COMPANY, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
1K+ by profit
455 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BB HOLDING COMPANY"
Registration number, date 42103108552, 06.04.2020
VAT number LV42103108552 from 03.10.2022 Europe VAT register
Register, date Commercial Register, 06.04.2020
Legal address Līvciema iela 9 k-1 – 34, Rīga, LV-1058 Check address owners
Fixed capital 2 802 EUR, registered payment 03.02.2021
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, €) 4.73 3.74 0
Personal income tax (thousands, €) 0.3 0.31 0
Statutory social insurance contributions (thousands, €) 5.44 2.92 0
Average employees count 2 1 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2020
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   06.04.2020
* 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 % 2 802 € 1 € 2 802 Latvia 09.05.2023 22.05.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (503.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (504.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (504.95 KB) €11.00

2020

Annual report 06.04.2020 - 31.12.2020 06.07.2021  PDF (417.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.4 KB 22.05.2023 09.05.2023 1

Shareholders’ register

EDOC 32.47 KB 22.05.2023 09.05.2023 1

Articles of Association

DOCX 12.44 KB 03.02.2021 08.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.99 KB 03.02.2021 08.01.2021 1

Shareholders’ register

DOCX 17.27 KB 03.02.2021 08.01.2021 1

Shareholders’ register

DOCX 30.36 KB 06.04.2020 01.04.2020 1

Shareholders’ register

DOCX 30.36 KB 06.04.2020 01.04.2020 1

Articles of Association

DOC 96 KB 06.04.2020 19.03.2020 1

Articles of Association

DOC 96 KB 06.04.2020 19.03.2020 1

Memorandum of association

DOCX 34.71 KB 06.04.2020 19.03.2020 1

Memorandum of association

DOCX 34.71 KB 06.04.2020 19.03.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.69 KB 22.05.2023 11.05.2023 1

Notice of a member of the Board regarding the resignation

EDOC 29.71 KB 22.05.2023 09.05.2023 1

Protocols/decisions of a company/organisation

EDOC 29.66 KB 22.05.2023 09.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 03.02.2021 03.02.2021 2

Application

EDOC 41.29 KB 03.02.2021 29.01.2021 1

Application

DOCX 36.09 KB 03.02.2021 29.01.2021 1

Articles of Association

EDOC 26.89 KB 03.02.2021 08.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.89 KB 03.02.2021 08.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.73 KB 03.02.2021 08.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.65 KB 03.02.2021 08.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.8 KB 03.02.2021 08.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 74.87 KB 03.02.2021 08.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 82.24 KB 03.02.2021 08.01.2021 1

Protocols/decisions of a company/organisation

DOCX 16.12 KB 03.02.2021 08.01.2021 1

Protocols/decisions of a company/organisation

EDOC 30.47 KB 03.02.2021 08.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 28.46 KB 03.02.2021 08.01.2021 1

Shareholders’ register

EDOC 31.47 KB 03.02.2021 08.01.2021 1

Decisions / letters / protocols of public notaries

RTF 193.91 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 06.04.2020 06.04.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 385.91 KB 06.04.2020 01.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 380.88 KB 06.04.2020 01.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 380.88 KB 06.04.2020 01.04.2020 1

Shareholders’ register

EDOC 51.25 KB 06.04.2020 01.04.2020 1

Application

DOCX 123.6 KB 06.04.2020 31.03.2020 4

Application

DOCX 123.6 KB 06.04.2020 31.03.2020 4

Application

EDOC 127.73 KB 06.04.2020 31.03.2020 4

Announcement regarding the legal address

DOCX 27.13 KB 06.04.2020 19.03.2020 1

Announcement regarding the legal address

DOCX 27.13 KB 06.04.2020 19.03.2020 1

Announcement regarding the legal address

EDOC 46.18 KB 06.04.2020 19.03.2020 1

Articles of Association

EDOC 39.35 KB 06.04.2020 19.03.2020 1

Memorandum of association

EDOC 55.1 KB 06.04.2020 19.03.2020 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