BB METĀLS, SIA
Limited Liability Company, Micro company
Place in branch
146 by turnover
93 by paid taxes
56 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 | Sabiedrība ar ierobežotu atbildību "BB METĀLS" |
| Registration number, date | 40103776931, 04.04.2014 |
| VAT number | LV40103776931 from 29.04.2014 Europe VAT register |
| Register, date | Commercial Register, 04.04.2014 |
| Legal address | Druvas iela 2A, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BB METĀLS, SIA
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, €) | 120.85 | 131.49 | 87.02 |
| Personal income tax (thousands, €) | 19.1 | 15.2 | 7.85 |
| Statutory social insurance contributions (thousands, €) | 40.52 | 35.25 | 16.35 |
| Average employees count | 14 | 14 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
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 | 29.12.2014 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 22.12.2014 | 29.12.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ikšķiles nov., Ikšķile, Skolas iela 13-21 | Until 12.11.2014 | 11 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārde, Druvas iela 2A | 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 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ BBmetals 2023 06032024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ BBmetals 2022 25042023 | EDOC | ||||
| VZ2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ BBmetals 2021 11042022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ BBmetals | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 gada parskatam | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (482.77 KB) | €8.00 |
2014 |
Annual report | 04.04.2014 - 31.12.2014 | 02.05.2015 | HTML (99.59 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.46 KB | 07.01.2015 | 22.12.2014 | 2 |
Shareholders’ register |
TIF | 41.14 KB | 19.11.2014 | 06.11.2014 | 2 |
Articles of Association |
TIF | 14.66 KB | 13.05.2014 | 01.04.2014 | 1 |
Memorandum of Association |
TIF | 39.73 KB | 13.05.2014 | 01.04.2014 | 1 |
Shareholders’ register |
TIF | 42 KB | 13.05.2014 | 01.04.2014 | 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 |
RTF | 191.64 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 06.02.2019 | 06.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.48 KB | 04.02.2019 | 04.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 04.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 15.01.2019 | 15.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.79 KB | 10.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.75 KB | 07.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 162.81 KB | 07.01.2015 | 22.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 20.28 KB | 07.01.2015 | 22.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.1 KB | 07.01.2015 | 22.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 19.11.2014 | 12.11.2014 | 2 |
Application |
TIF | 53 KB | 19.11.2014 | 06.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.03 KB | 19.11.2014 | 06.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.17 KB | 19.11.2014 | 06.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.07 KB | 13.05.2014 | 04.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.14 KB | 13.05.2014 | 01.04.2014 | 1 |
Application |
TIF | 130.28 KB | 13.05.2014 | 01.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.94 KB | 13.05.2014 | 01.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 27.25 KB | 13.05.2014 | 01.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 21.25 KB | 13.05.2014 | 01.04.2014 | 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