BB Investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
317 by paid taxes
46 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 Investīcijas" |
| Registration number, date | 41503076520, 24.10.2016 |
| VAT number | LV41503076520 from 02.11.2016 Europe VAT register |
| Register, date | Commercial Register, 24.10.2016 |
| Legal address | Stopiņu iela 14 – 1, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 2.9 | 8.56 | 4.19 |
| Personal income tax (thousands, €) | 0.43 | 0.84 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 1.38 | 1.72 | 1.58 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.04.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2017 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 18.04.2018 | 06.06.2018 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 18.04.2018 | 06.06.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, Akadēmiķa Graftio iela 25 - 9 | Until 06.06.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 24.10.2016 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.89 KB | 13.06.2018 | 18.04.2018 | 3 |
Shareholders’ register |
TIF | 47.04 KB | 12.01.2018 | 14.12.2017 | 2 |
Shareholders’ register |
TIF | 54.98 KB | 06.11.2017 | 30.10.2017 | 2 |
Shareholders’ register |
TIF | 46.93 KB | 30.10.2017 | 26.10.2017 | 2 |
Shareholders’ register |
TIF | 57.79 KB | 07.08.2017 | 02.08.2017 | 2 |
Shareholders’ register |
TIF | 60.55 KB | 01.08.2017 | 14.07.2017 | 2 |
Shareholders’ register |
TIF | 69.83 KB | 12.07.2017 | 05.07.2017 | 2 |
Shareholders’ register |
TIF | 55 KB | 13.04.2017 | 07.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 30.08 KB | 13.04.2017 | 06.04.2017 | 1 |
Articles of Association |
TIF | 61.33 KB | 13.04.2017 | 06.04.2017 | 2 |
Articles of Association |
TIF | 14.83 KB | 27.10.2016 | 18.10.2016 | 1 |
Memorandum of Association |
TIF | 63.57 KB | 27.10.2016 | 18.10.2016 | 2 |
Shareholders’ register |
TIF | 42.33 KB | 27.10.2016 | 18.10.2016 | 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 | 70.56 KB | 06.06.2018 | 06.06.2018 | 2 |
Application |
TIF | 180.02 KB | 13.06.2018 | 01.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 291.36 KB | 12.01.2018 | 14.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.31 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
TIF | 126.93 KB | 06.11.2017 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 131.95 KB | 30.10.2017 | 26.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 07.08.2017 | 07.08.2017 | 2 |
Application |
TIF | 234.81 KB | 07.08.2017 | 04.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 27.07.2017 | 27.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 27.07.2017 | 27.07.2017 | 1 |
Application |
TIF | 139.79 KB | 01.08.2017 | 25.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
TIF | 128.82 KB | 14.07.2017 | 10.07.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 207.74 KB | 14.07.2017 | 06.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
TIF | 274.34 KB | 13.04.2017 | 07.04.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 19.36 KB | 13.04.2017 | 07.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.81 KB | 13.04.2017 | 06.04.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 154.14 KB | 13.04.2017 | 31.10.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 217.43 KB | 13.04.2017 | 31.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.79 KB | 27.10.2016 | 24.10.2016 | 2 |
Registration certificates |
TIF | 20.14 KB | 27.10.2016 | 24.10.2016 | 1 |
Application |
TIF | 214.77 KB | 27.10.2016 | 18.10.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.56 KB | 27.10.2016 | 18.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 23.8 KB | 27.10.2016 | 18.10.2016 | 2 |
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