BB LOĢISTIKA, 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, 08.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BB LOĢISTIKA" |
| Registration number, date | 50003469631, 23.11.1999 |
| VAT number | None (excluded 04.05.2017) Europe VAT register |
| Register, date | Commercial Register, 13.09.2004 |
| Legal address | Ganību dambis 36, Rīga, LV-1005 Check address owners |
| Fixed capital | 14 228 EUR , registered 18.01.2017 (registered payment 18.01.2017: 14 228 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.27 | 4.31 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.22 | 1.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BB GĀZE" | Until 12.06.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Traleru iela 2A | Until 18.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 7 | Until 28.05.2010 | 14 years ago |
| Rīga, Jūrmalas gatve 35 | Until 22.04.2013 | 11 years ago |
| Rīga, Uriekstes iela 18 | Until 06.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas z 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas z 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas z 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas z 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (3.22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.01.2010 | RAR (3.14 KB) | |
2007 |
Annual report | 19.08.2008 | TIF (425.53 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (327.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 23.5 KB | 13.01.2017 | 14.12.2016 | 1 |
Shareholders’ register |
DOC | 23.5 KB | 13.01.2017 | 14.12.2016 | 1 |
Shareholders’ register |
DOC | 23.5 KB | 13.01.2017 | 14.12.2016 | 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 |
EDOC | 101.81 KB | 08.10.2018 | 08.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.86 KB | 20.07.2018 | 31.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.7 KB | 20.07.2018 | 31.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.75 KB | 20.07.2018 | 31.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 906.41 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.08 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 18.01.2017 | 18.01.2017 | 2 |
Application |
6.86 MB | 13.01.2017 | 12.01.2017 | 25 | |
Application |
EDOC | 6.56 MB | 13.01.2017 | 12.01.2017 | 25 |
Articles of Association |
EDOC | 38.23 KB | 13.01.2017 | 14.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.37 KB | 13.01.2017 | 14.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 13.01.2017 | 14.12.2016 | 2 |
Shareholders’ register |
EDOC | 38.23 KB | 13.01.2017 | 14.12.2016 | 1 |
Shareholders’ register |
EDOC | 22.92 KB | 13.01.2017 | 14.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.97 KB | 26.07.2012 | 26.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 438.12 KB | 26.07.2012 | 26.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 52.13 KB | 27.07.2012 | 24.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.61 KB | 19.07.2012 | 19.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 358.21 KB | 19.07.2012 | 19.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 01.06.2012 | 01.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 259.25 KB | 01.06.2012 | 01.06.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 472.65 KB | 31.05.2012 | 31.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 310.43 KB | 18.05.2012 | 18.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 264.49 KB | 18.05.2012 | 18.05.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 425.35 KB | 16.05.2012 | 16.05.2012 | 1 |
Appraisal reports |
TIF | 13.11 KB | 17.05.2012 | 04.11.1999 | 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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