BB Holdings, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 03.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību BB Holdings |
| Registration number, date | 42103031242, 31.10.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.10.2003 |
| Legal address | Siļķu iela 17 – 19, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.02.2017 (registered payment 21.02.2017: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|
Historical company names
| SIA "VARĶE" | Until 21.02.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NEKUSTAMO ĪPAŠUMU SERVISS 1" | Until 30.11.2007 | 17 years ago |
Historical addresses
| Liepāja, Teodora Breikša iela 45 | Until 30.11.2007 | 17 years ago |
|---|---|---|
| Liepāja, Uliha iela 49 - 6 | Until 21.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | HTML (87.24 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | HTML (89.36 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | HTML (89.68 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | HTML (89.91 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 19.02.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 11.03.2009 | ||
2007 |
Annual report | 30.06.2008 | TIF (112.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 121.24 KB | 23.02.2017 | 17.02.2017 | 4 |
Articles of Association |
TIF | 86.75 KB | 23.02.2017 | 16.02.2017 | 3 |
Articles of Association |
TIF | 23.07 KB | 18.02.2016 | 05.11.2007 | 1 |
Shareholders’ register |
TIF | 13.88 KB | 18.02.2016 | 05.11.2007 | 1 |
Articles of Association |
TIF | 85.85 KB | 18.02.2016 | 10.09.2003 | 3 |
Memorandum of Association |
TIF | 54.49 KB | 18.02.2016 | 10.09.2003 | 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 |
RTF | 916.73 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.11 KB | 03.06.2020 | 03.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 20.05.2019 | 20.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 20.05.2019 | 20.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.69 KB | 20.05.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.62 KB | 29.11.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 29.11.2018 | 29.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.28 KB | 28.11.2018 | 26.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 28.11.2018 | 26.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.28 KB | 28.11.2018 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.4 KB | 23.02.2017 | 21.02.2017 | 2 |
Application |
TIF | 193.32 KB | 23.02.2017 | 17.02.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 67.41 KB | 23.02.2017 | 16.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.12 KB | 18.02.2016 | 30.11.2007 | 2 |
Registration certificates |
TIF | 30.32 KB | 18.02.2016 | 30.11.2007 | 1 |
Sample report |
TIF | 28.95 KB | 18.02.2016 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.59 KB | 18.02.2016 | 06.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 5.99 KB | 18.02.2016 | 05.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.84 KB | 18.02.2016 | 05.11.2007 | 1 |
Application |
TIF | 151.65 KB | 18.02.2016 | 07.06.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.67 KB | 18.02.2016 | 31.10.2003 | 1 |
Registration certificates |
TIF | 99.09 KB | 18.02.2016 | 31.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.41 KB | 18.02.2016 | 29.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.12 KB | 18.02.2016 | 26.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.73 KB | 18.02.2016 | 26.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.07 KB | 18.02.2016 | 10.09.2003 | 1 |
Application |
TIF | 202.7 KB | 18.02.2016 | 10.09.2003 | 6 |
Appraisal reports |
TIF | 20.26 KB | 18.02.2016 | 10.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.1 KB | 18.02.2016 | 10.09.2003 | 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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