BB Interior, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "BB Interior" SIA
Registration number, date 40203005727, 14.07.2016
VAT number None Europe VAT register
Register, date Commercial Register, 14.07.2016
Legal address Laimdotas iela 1 – 10, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 12.04.2021
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, €) 0 2 3.75
Personal income tax (thousands, €) 0 0.13 0
Statutory social insurance contributions (thousands, €) 0 0.86 0
Average employees count 0 0 1

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.07.2016
* 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 % 2 800 € 1 € 2 800 Latvia 07.04.2021 12.04.2021

Historical addresses

Babītes nov., Babītes pag., Piņķi, Laimdotas iela 1 - 10 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums par 2023 gada darbibas rezultatiem PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums par 2022 gada darbibas rezultatiem PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums par 2020.gadu PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums par 2019.gada p rskatu PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums par 2018 GP PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 14.07.2016 - 31.12.2016 26.04.2017  PDF (351.45 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 370.41 KB 12.04.2021 07.04.2021 1

Regulations for the increase/reduction of the equity

PDF 313.47 KB 12.04.2021 07.04.2021 1

Shareholders’ register

PDF 142.87 KB 08.04.2021 07.04.2021 1

Articles of Association

DOC 122.5 KB 14.07.2016 29.06.2016 1

Memorandum of Association

DOC 125 KB 14.07.2016 29.06.2016 1

Shareholders’ register

PDF 1.29 MB 14.07.2016 29.06.2016 3

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 65.52 KB 12.04.2021 12.04.2021 2

Articles of Association

PDF 400.72 KB 12.04.2021 07.04.2021 1

Application

PDF 393.41 KB 12.04.2021 07.04.2021 1

Application

PDF 394.82 KB 12.04.2021 07.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 183.54 KB 12.04.2021 07.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 209.9 KB 12.04.2021 07.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 95.5 KB 12.04.2021 07.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 64.05 KB 12.04.2021 07.04.2021 1

Protocols/decisions of a company/organisation

PDF 311.47 KB 12.04.2021 07.04.2021 1

Protocols/decisions of a company/organisation

PDF 322.7 KB 12.04.2021 07.04.2021 1

Regulations for the increase/reduction of the equity

PDF 317.22 KB 12.04.2021 07.04.2021 1

Shareholders’ register

PDF 167.08 KB 08.04.2021 07.04.2021 1

Decisions / letters / protocols of public notaries

RTF 179.31 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.31 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 14.07.2016 14.07.2016 2

Announcement regarding the legal address

EDOC 56.67 KB 14.07.2016 11.07.2016 1

Announcement regarding the legal address

DOC 123 KB 14.07.2016 11.07.2016 1

Application

EDOC 55.13 KB 14.07.2016 11.07.2016 3

Application

DOC 99.5 KB 14.07.2016 11.07.2016 3

Articles of Association

EDOC 51.85 KB 14.07.2016 29.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 162.37 KB 14.07.2016 29.06.2016 1

Memorandum of Association

EDOC 55.54 KB 14.07.2016 29.06.2016 1

Shareholders’ register

EDOC 1.22 MB 14.07.2016 29.06.2016 3
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
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