BB Motors plus, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BB Motors plus"
Registration number, date 40103676574, 30.05.2013
VAT number None (excluded 03.05.2017) Europe VAT register
Register, date Commercial Register, 30.05.2013
Legal address Katlakalna iela 11, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR , registered 08.06.2016 (registered payment 08.06.2016: 2 845 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

Historical company names

Sabiedrība ar ierobežotu atbildību "Klein R" Until 26.06.2013 11 years ago

Historical addresses

Rīga, Kārļa Ulmaņa gatve 2 Until 26.06.2013 11 years ago
Grobiņas nov., Grobiņa, Lauktehnikas iela 3B Until 02.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (418.51 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.43 KB) €7.00

2013

 Annual report 30.05.2013 - 31.12.2013 14.05.2014  HTML (88.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 27.04.2017 22.03.2017 1

Shareholders’ register

DOC 35.5 KB 27.04.2017 22.03.2017 1

Shareholders’ register

DOC 35 KB 27.02.2017 23.02.2017 1

Articles of Association

 TIF 20.12 KB 13.06.2016 24.03.2016 1

Shareholders’ register

TIF 84.71 KB 13.06.2016 24.03.2016 2

Articles of Association

 TIF 17.18 KB 15.07.2013 18.06.2013 1

Regulations for the increase/reduction of the equity

 TIF 15.17 KB 15.07.2013 18.06.2013 1

Shareholders’ register

TIF 21.11 KB 15.07.2013 18.06.2013 1

Articles of Association

 TIF 475.16 KB 04.07.2013 09.05.2013 1

Memorandum of Association

 TIF 475.16 KB 04.07.2013 09.05.2013 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 915.2 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 99.15 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

 DOCX 14.07 KB 17.12.2019 25.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.26 KB 17.12.2019 25.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.56 KB 17.12.2019 25.10.2019 3

Decisions / letters / protocols of public notaries

 RTF 916.29 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.41 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 67 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.82 KB 02.05.2017 02.05.2017 2

Application

 TIF 153.64 KB 03.05.2017 22.03.2017 3

Protocols/decisions of a company/organisation

 DOC 44 KB 27.04.2017 22.03.2017 1

Protocols/decisions of a company/organisation

 EDOC 26.45 KB 27.04.2017 22.03.2017 1

Protocols/decisions of a company/organisation

 DOC 44 KB 27.04.2017 22.03.2017 1

Shareholders’ register

EDOC 25.48 KB 27.04.2017 22.03.2017 1

Consent of a member of the Board / executive director

 TIF 52.46 KB 06.04.2017 22.03.2017 3

Power of attorney, act of empowerment

 TIF 99.8 KB 06.04.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.92 KB 02.03.2017 02.03.2017 2

Application

 EDOC 52.22 KB 27.02.2017 27.02.2017 3

Application

 DOCX 40.29 KB 27.02.2017 27.02.2017 3

Protocols/decisions of a company/organisation

 DOC 43.5 KB 27.02.2017 27.02.2017 1

Protocols/decisions of a company/organisation

 EDOC 26.29 KB 27.02.2017 27.02.2017 1

Confirmation or consent to legal address

 TIF 17.51 KB 10.03.2017 23.02.2017 1

Shareholders’ register

EDOC 55.6 KB 27.02.2017 23.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 53.14 KB 13.06.2016 08.06.2016 2

Application

 TIF 172.79 KB 13.06.2016 24.03.2016 2

Protocols/decisions of a company/organisation

 TIF 41.14 KB 13.06.2016 23.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 44.96 KB 15.07.2013 26.06.2013 2

Registration certificates

 TIF 49.35 KB 15.07.2013 26.06.2013 1

Application

 TIF 224.35 KB 15.07.2013 18.06.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 12.28 KB 15.07.2013 18.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 9.61 KB 15.07.2013 18.06.2013 1

Confirmation or consent to legal address

 TIF 7.88 KB 15.07.2013 18.06.2013 1

Protocols/decisions of a company/organisation

 TIF 54.21 KB 15.07.2013 18.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 475.16 KB 04.07.2013 30.05.2013 1

Registration certificates

 TIF 475.16 KB 04.07.2013 30.05.2013 1

Announcement regarding the legal address

 TIF 475.16 KB 04.07.2013 09.05.2013 1

Application

 TIF 1.39 MB 04.07.2013 09.05.2013 3

Bank statements or other document regarding the payment of the equity

TIF 475.16 KB 04.07.2013 09.05.2013 1

Confirmation or consent to legal address

 TIF 475.16 KB 04.07.2013 06.05.2013 1

Power of attorney, act of empowerment

 TIF 475.16 KB 04.07.2013 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