BB Logistics, SIA

Limited Liability Company, Micro company
Place in branch
95 by employees

Basic data

Status
Removed from the register, 28.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BB Logistics"
Registration number, date 40103685505, 26.06.2013
VAT number None (excluded 28.06.2023) Europe VAT register
Register, date Commercial Register, 26.06.2013
Legal address Traleru iela 2A, Rīga, LV-1030 Check address owners
Fixed capital 2 844 EUR, registered payment 01.11.2018
CSDD Transport vehicles registered in CSDD

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 1 1.53
Personal income tax (thousands, €) 0 0.47 0.5
Statutory social insurance contributions (thousands, €) 0 0.52 1.03
Average employees count 1 1 1

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

Historical addresses

Rīga, Uriekstes iela 18 Until 06.11.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 03.01.2023  PDF (79.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.01.2023  PDF (80.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.01.2023  PDF (80.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.08.2019  PDF (82.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.07.2018  PDF (81.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.07.2018  PDF (81.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.01.2018  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.03.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 PDF

2013

Annual report 26.06.2013 - 31.12.2013 07.08.2014  HTML (88.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 24 KB 30.01.2019 18.01.2019 1

Shareholders’ register

DOC 24 KB 30.01.2019 18.01.2019 1

Articles of Association

DOC 29.5 KB 01.11.2018 31.10.2018 1

Shareholders’ register

DOC 24 KB 01.11.2018 31.10.2018 1

Shareholders’ register

DOC 24 KB 01.11.2018 31.10.2018 1

Articles of Association

TIF 41.87 KB 24.07.2013 25.06.2013 1

Memorandum of Association

TIF 43.63 KB 24.07.2013 25.06.2013 1

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 193.79 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 30.01.2019 30.01.2019 2

Application

DOC 71 KB 30.01.2019 18.01.2019 3

Application

EDOC 36.71 KB 30.01.2019 18.01.2019 3

Application

DOC 71 KB 30.01.2019 18.01.2019 3

Shareholders’ register

EDOC 28.31 KB 30.01.2019 18.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 01.11.2018 01.11.2018 2

Articles of Association

EDOC 29.98 KB 01.11.2018 31.10.2018 1

Application

DOC 91 KB 01.11.2018 31.10.2018 1

Application

EDOC 39.25 KB 01.11.2018 31.10.2018 1

Protocols/decisions of a company/organisation

EDOC 30.61 KB 01.11.2018 31.10.2018 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 01.11.2018 31.10.2018 1

Shareholders’ register

EDOC 28.42 KB 01.11.2018 31.10.2018 1

Shareholders’ register

EDOC 28.44 KB 01.11.2018 31.10.2018 1

Decisions / letters / protocols of public notaries

TIF 69.69 KB 09.11.2015 06.11.2015 2

Announcement regarding the legal address

TIF 16.13 KB 09.11.2015 01.10.2015 1

Application

TIF 110.97 KB 09.11.2015 01.10.2015 1

Confirmation or consent to legal address

TIF 18.78 KB 09.11.2015 01.10.2015 1

Decisions / letters / protocols of public notaries

TIF 37.9 KB 24.07.2013 26.06.2013 2

Registration certificates

TIF 52.87 KB 24.07.2013 26.06.2013 1

Announcement regarding the legal address

TIF 10.02 KB 24.07.2013 25.06.2013 1

Application

TIF 166.4 KB 24.07.2013 25.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 13.88 KB 24.07.2013 25.06.2013 1

Confirmation or consent to legal address

TIF 9.8 KB 24.07.2013 25.06.2013 1

Submission/Application

TIF 13.33 KB 24.07.2013 25.06.2013 1

Power of attorney, act of empowerment

TIF 180.58 KB 24.07.2013 02.03.2012 4
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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