BB Logistik & Co, SIA
Limited Liability Company, Small company
Place in branch
104 by turnover
6 by profit
158 by paid taxes
66 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 Logistik & Co" |
| Registration number, date | 40103252873, 12.10.2009 |
| VAT number | LV40103252873 from 11.11.2009 Europe VAT register |
| Register, date | Commercial Register, 12.10.2009 |
| Legal address | Stīpnieku ceļš 7A – 5, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 16.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BB Logistik & Co, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 190.07 | 189.08 | 206.69 |
| Personal income tax (thousands, €) | 93.14 | 41.1 | 41.91 |
| Statutory social insurance contributions (thousands, €) | 156.83 | 105.11 | 98.49 |
| Average employees count | 30 | 28 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 11.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2024 |
* 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 % | 101 | € 28 | € 2 828 | 29.05.2016 | 16.08.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.01.2024 |
Right to represent individually |
Natural person
(from 22.01.2024 )
|
Contacts in cooperation with
Apply information changes
"BB Logistik & Co", SIA
Vecozolu 103, Tīraine, Mārupes pagasts, Mārupes nov., LV-2167
Kravu pārvadājumi: auto
Historical addresses
| Mārupes nov., Mārupe, Stīpnieku ceļš 7A - 5 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Stīpnieku ceļš 7A - 5 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums 2022 BB Logistic 2022 parakst ts | |||||
| Vadiibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums 2021 BB logistik | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums BB Logistik Co 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums par 2019.gadu | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums BB Log 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BB Vadibas zinojums 2017 | |||||
| Revidenta zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Silvija Gulbe Revidenta zinojums | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 12.10.2009 - 31.12.2010 | 30.04.2011 | HTML (93.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
328.29 KB | 11.01.2024 | 09.01.2024 | 1 | |
Shareholders’ register |
TIF | 55.22 KB | 19.08.2016 | 29.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.17 KB | 19.08.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 18.08 KB | 19.08.2016 | 23.05.2016 | 2 |
Articles of Association |
TIF | 24.76 KB | 22.10.2009 | 29.09.2009 | 2 |
Memorandum of Association |
TIF | 43.35 KB | 22.10.2009 | 22.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
311.15 KB | 22.01.2024 | 17.01.2024 | 2 | |
Application |
351.96 KB | 22.01.2024 | 17.01.2024 | 5 | |
Protocols/decisions of a company/organisation |
131.37 KB | 22.01.2024 | 16.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
133.8 KB | 11.01.2024 | 09.01.2024 | 1 | |
Application |
395.5 KB | 11.01.2024 | 03.01.2024 | 1 | |
Application |
EDOC | 46.04 KB | 27.12.2023 | 27.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.36 KB | 19.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 1.12 MB | 19.08.2016 | 23.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.59 KB | 19.08.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 20.11.2009 | 17.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 20.11.2009 | 17.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.49 KB | 20.11.2009 | 21.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 41.21 KB | 20.11.2009 | 21.10.2009 | 1 |
Application |
TIF | 30.23 KB | 20.11.2009 | 20.10.2009 | 1 |
Application |
TIF | 31.04 KB | 20.11.2009 | 20.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.42 KB | 20.11.2009 | 20.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.52 KB | 20.11.2009 | 20.10.2009 | 1 |
Sample report |
TIF | 23.47 KB | 20.11.2009 | 19.10.2009 | 1 |
Sample report |
TIF | 23.62 KB | 20.11.2009 | 19.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.51 KB | 22.10.2009 | 12.10.2009 | 2 |
Registration certificates |
TIF | 29.38 KB | 22.10.2009 | 12.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.29 KB | 22.10.2009 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.29 KB | 22.10.2009 | 30.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.5 KB | 22.10.2009 | 29.09.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.49 KB | 22.10.2009 | 29.09.2009 | 1 |
Application |
TIF | 350.3 KB | 22.10.2009 | 22.07.2009 | 5 |
Sample report |
TIF | 37.28 KB | 22.10.2009 | 22.07.2009 | 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