BB Noliktava, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.08.2018
Business form Limited Liability Company
Registered name SIA "BB Noliktava"
Registration number, date 40103385822, 25.02.2011
VAT number None (excluded 05.04.2018) Europe VAT register
Register, date Commercial Register, 25.02.2011
Legal address "Vientuļnieki", Ratinīki, Vērēmu pag., Rēzeknes nov., LV-4604 Check address owners
Fixed capital 2 845 EUR , registered 27.07.2017 (registered payment 27.07.2017: 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

2017 2016 2015
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 Ceļu un maģistrāļu būvniecība (42.11)

Historical company names

SIA "CP UZTURĒŠANA" Until 27.07.2017 7 years ago

Historical addresses

Rīga, Kārļa Ulmaņa gatve 1 Until 27.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 03.07.2017  PDF (91.87 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 1 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
zinojums CP u PDF

2011

 Annual report 25.02.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
zinojums CP uzturesana PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.23 KB 27.07.2017 17.07.2017 1

Articles of Association

 TIF 99.57 KB 27.07.2017 17.07.2017 3

Shareholders’ register

TIF 163.51 KB 27.07.2017 17.07.2017 5

Amendments to the Articles of Association

 TIF 1.04 MB 09.06.2011 31.05.2011 1

Articles of Association

 TIF 1.04 MB 09.06.2011 31.05.2011 1

Articles of Association

 TIF 34.25 KB 02.03.2011 23.02.2011 1

Memorandum of Association

 TIF 22.29 KB 02.03.2011 23.02.2011 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 101.77 KB 21.08.2018 21.08.2018 2

Decisions / letters / protocols of public notaries

 DOCX 12.85 KB 05.07.2018 24.05.2018 3

Decisions / letters / protocols of public notaries

 EDOC 102.7 KB 05.07.2018 24.05.2018 3

Decisions / letters / protocols of public notaries

 EDOC 127.73 KB 05.07.2018 24.05.2018 3

Decisions / letters / protocols of public notaries

 RTF 190.27 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.18 KB 30.10.2017 30.10.2017 2

Notice of a member of the Board regarding the resignation

 DOC 31.5 KB 30.10.2017 24.10.2017 1

Notice of a member of the Board regarding the resignation

 DOC 31.5 KB 30.10.2017 24.10.2017 1

Notice of a member of the Board regarding the resignation

 EDOC 28.14 KB 30.10.2017 24.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 190.68 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.96 KB 27.07.2017 27.07.2017 2

Application

 DOCX 49.18 KB 30.10.2017 25.07.2017 3

Application

 DOCX 49.18 KB 30.10.2017 25.07.2017 3

Application

 EDOC 64.65 KB 30.10.2017 25.07.2017 3

Application

 TIF 104.52 KB 27.07.2017 17.07.2017 2

Confirmation or consent to legal address

 TIF 14.6 KB 27.07.2017 17.07.2017 1

Protocols/decisions of a company/organisation

 TIF 189.61 KB 27.07.2017 17.07.2017 5

Decisions / letters / protocols of public notaries

 TIF 35.19 KB 18.07.2012 16.07.2012 2

Application

 TIF 105.58 KB 18.07.2012 13.07.2012 4

Consent of a member of the Board / executive director

 TIF 9.12 KB 18.07.2012 13.07.2012 1

Protocols/decisions of a company/organisation

 TIF 15.83 KB 18.07.2012 13.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.14 KB 28.07.2011 27.07.2011 1

Consent of a member of the Board / executive director

 TIF 30.61 KB 28.07.2011 25.07.2011 2

Application

 TIF 73.55 KB 28.07.2011 21.07.2011 3

Protocols/decisions of a company/organisation

 TIF 24.07 KB 28.07.2011 01.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 2.08 MB 09.06.2011 07.06.2011 2

Application

 TIF 2.08 MB 09.06.2011 31.05.2011 2

Protocols/decisions of a company/organisation

 TIF 2.08 MB 09.06.2011 31.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 44.58 KB 02.03.2011 25.02.2011 1

Registration certificates

 TIF 56.83 KB 02.03.2011 25.02.2011 1

Application

 TIF 133.67 KB 02.03.2011 24.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 20.78 KB 02.03.2011 24.02.2011 1

Announcement regarding the legal address

 TIF 6.96 KB 02.03.2011 23.02.2011 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