BB PARKS, SIA

Limited Liability Company, Micro company
Place in branch
193 by turnover
154 by profit
132 by paid taxes
60 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BB PARKS"
Registration number, date 40003241182, 29.12.1994
VAT number LV40003241182 from 23.03.2017 Europe VAT register
Register, date Commercial Register, 13.11.2007
Legal address Druvas iela 2A, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 4 348 EUR, registered payment 28.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 11 407.60 0.00 0.00 0.00 09.12.2024
07.11.2024 8 383.50 0.00 0.00 0.00 07.11.2024
07.10.2024 5 907.89 0.00 0.00 0.00 07.10.2024
09.09.2024 4 306.72 0.00 0.00 0.00 09.09.2024
12.08.2024 7 508.11 0.00 0.00 0.00 12.08.2024
08.07.2024 5 658.14 0.00 0.00 0.00 08.07.2024
07.06.2024 10 376.81 0.00 0.00 0.00 07.06.2024
08.05.2024 9 307.76 0.00 0.00 0.00 08.05.2024
12.04.2024 6 297.46 0.00 0.00 0.00 12.04.2024
07.03.2024 10 200.96 0.00 0.00 0.00 07.03.2024
14.02.2024 9 003.59 0.00 0.00 0.00 14.02.2024
15.01.2024 12 335.59 0.00 0.00 0.00 15.01.2024
18.12.2023 8 738.26 0.00 0.00 0.00 18.12.2023
15.11.2023 4 607.69 0.00 0.00 0.00 15.11.2023
09.10.2023 1 966.32 0.00 0.00 0.00 09.10.2023
11.09.2023 4 274.16 0.00 0.00 0.00 11.09.2023
16.08.2023 6 383.36 0.00 0.00 0.00 16.08.2023
11.07.2023 12 470.27 0.00 0.00 0.00 11.07.2023
07.06.2023 14 612.20 0.00 0.00 0.00 07.06.2023
16.05.2023 11 563.86 0.00 0.00 0.00 16.05.2023
12.04.2023 16 340.10 0.00 0.00 0.00 12.04.2023
07.03.2023 17 001.55 0.00 0.00 0.00 07.03.2023
15.02.2023 16 025.50 0.00 0.00 0.00 15.02.2023
09.01.2023 17 594.96 0.00 0.00 0.00 09.01.2023
08.12.2022 15 611.11 0.00 0.00 0.00 08.12.2022
07.11.2022 15 610.82 0.00 0.00 0.00 07.11.2022
18.10.2022 13 687.84 0.00 0.00 0.00 18.10.2022
07.09.2022 11 479.76 0.00 0.00 0.00 07.09.2022
17.08.2022 12 144.51 0.00 0.00 0.00 17.08.2022
07.07.2022 12 173.03 0.00 0.00 0.00 07.07.2022
07.06.2022 11 957.07 0.00 0.00 0.00 07.06.2022
09.05.2022 14 593.10 0.00 0.00 0.00 09.05.2022
07.04.2022 12 117.13 0.00 0.00 0.00 07.04.2022
07.03.2022 10 560.88 0.00 0.00 0.00 07.03.2022
07.12.2020 5 449.33 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 416.12 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 391.83 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 901.15 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 732.91 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 456.84 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 973.23 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 568.26 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 813.33 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 951.75 0.00 0.00 0.00 09.03.2020 13:15
07.08.2019 900.75 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 035.40 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 4 557.34 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 8 303.37 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 13 787.19 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 15 939.75 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 16 013.84 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 14 162.82 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 13 021.53 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 11 350.76 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 9 017.33 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 7 188.72 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 5 004.51 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 314.09 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 247.95 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 638.90 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 022.03 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 515.09 0.00 0.00 0.00 14.03.2018 09:30

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, €) 53 20.5 12.4
Personal income tax (thousands, €) 8.92 3.09 2.79
Statutory social insurance contributions (thousands, €) 24.67 12.61 8.43
Average employees count 6 7 7

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry Metāla virsmas apstrāde un pārklāšana (25.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.03.2022
* 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

83.62 % 3 636 € 1 € 3 636 Latvia 21.03.2022 28.03.2022

Natural person

16.38 % 712 € 1 € 712 Latvia 26.09.2016 28.09.2016

Apply information changes

"BB Parks", SIA

Druvas 3, Lielvārde, Ogres nov., LV-5070 Check address owners

Metālapstrāde

Historical company names

Sabiedrība ar ierobežotu atbildību "VIJO" Until 18.05.2016 8 years ago

Historical addresses

Ogres rajons, Lielvārde, Lāčplēša iela 58 Until 01.12.1995 29 years ago
Ogres rajons, Lielvārde, Druvas iela 3 Until 03.07.2009 15 years ago
Lielvārdes nov., Lielvārde, Druvas iela 3 Until 18.05.2016 8 years ago
Lielvārdes nov., Lielvārde, Druvas iela 2A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (85.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (85.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.03.2022  PDF (87.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (85.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (1.69 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.29 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.87 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (395.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (395.75 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.09.2014  ZIP
1_HTML izdruka HTML
P9174111 JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadzinjojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad zin2010 JPEG

2009

Annual report 05.05.2010  TIF (1.4 MB)

2008

Annual report 08.05.2009  TIF (1.04 MB)

2007

Annual report 07.08.2008  TIF (866.98 KB)

2006

Annual report 11.07.2007  PDF (484.91 KB)

2004

Annual report 18.08.2021  TIF (835.42 KB)

2002

Annual report 18.08.2021  TIF (387.72 KB)

2001

Annual report 18.08.2021  TIF (342.91 KB)

2000

Annual report 18.08.2021  TIF (464.16 KB)

1999

Annual report 18.08.2021  TIF (352.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 367.35 KB 28.03.2022 21.03.2022 1

Shareholders’ register

PDF 317.56 KB 28.03.2022 21.03.2022 1

Amendments to the Articles of Association

TIF 13.97 KB 18.08.2021 26.09.2016 1

Regulations for the increase/reduction of the equity

TIF 28.23 KB 18.08.2021 26.09.2016 1

Shareholders’ register

TIF 60.54 KB 18.08.2021 26.09.2016 3

Articles of Association

EDOC 26.05 KB 28.09.2016 26.09.2016 1

Articles of Association

EDOC 24.51 KB 02.05.2016 01.05.2016 1

Shareholders’ register

TIF 78.24 KB 18.08.2021 29.07.2015 2

Shareholders’ register

EDOC 37.01 KB 20.07.2015 30.06.2015 1

Articles of Association

EDOC 29.41 KB 30.06.2015 30.06.2015 1

Shareholders’ register

TIF 29.14 KB 18.08.2021 06.10.2006 1

Shareholders’ register

TIF 29.5 KB 18.08.2021 08.10.2003 1

Articles of Association

TIF 526.34 KB 12.08.2021 08.10.2003 9

Amendments to the Articles of Association

TIF 76.13 KB 18.08.2021 10.10.1995 5

Regulations for the increase/reduction of the equity

TIF 39.19 KB 18.08.2021 05.05.1995 1

Articles of Association

TIF 707.41 KB 12.08.2021 29.12.1994 13

Memorandum of association

TIF 348.49 KB 18.08.2021 14.12.1994 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 605.12 KB 28.03.2022 28.03.2022 4

Application

PDF 605.12 KB 28.03.2022 28.03.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 28.03.2022 28.03.2022 2

Protocols/decisions of a company/organisation

PDF 217.18 KB 28.03.2022 21.03.2022 1

Protocols/decisions of a company/organisation

PDF 217.18 KB 28.03.2022 21.03.2022 1

Shareholders’ register

PDF 367.35 KB 28.03.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

RTF 179.91 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.91 KB 28.09.2016 28.09.2016 2

Application

TIF 164.2 KB 18.08.2021 26.09.2016 4

Bank statements or other document regarding the payment of the equity

TIF 12.66 KB 18.08.2021 26.09.2016 1

Protocols/decisions of a company/organisation

TIF 89.96 KB 18.08.2021 26.09.2016 3

Articles of Association

EDOC 26.05 KB 28.09.2016 26.09.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.8 KB 18.08.2021 23.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 18.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.03 KB 18.05.2016 18.05.2016 2

Application

EDOC 35.78 KB 13.05.2016 11.05.2016 2

Application

DOCX 23.17 KB 13.05.2016 11.05.2016 2

Application

DOCX 23.17 KB 13.05.2016 11.05.2016 2

Confirmation or consent to legal address

EDOC 22.82 KB 13.05.2016 11.05.2016 1

Confirmation or consent to legal address

DOC 30.5 KB 13.05.2016 11.05.2016 1

Confirmation or consent to legal address

DOC 30.5 KB 13.05.2016 11.05.2016 1

Articles of Association

EDOC 24.51 KB 02.05.2016 01.05.2016 1

Protocols/decisions of a company/organisation

DOC 36 KB 02.05.2016 01.05.2016 1

Protocols/decisions of a company/organisation

EDOC 24.36 KB 02.05.2016 01.05.2016 1

Decisions / letters / protocols of public notaries

TIF 71.94 KB 18.08.2021 14.08.2015 2

Application

TIF 155.65 KB 18.08.2021 29.07.2015 4

Power of attorney, act of empowerment

TIF 17.35 KB 18.08.2021 29.07.2015 1

Protocols/decisions of a company/organisation

TIF 79.4 KB 18.08.2021 29.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 69.73 KB 27.07.2015 27.07.2015 2

Shareholders’ register

EDOC 37.01 KB 20.07.2015 30.06.2015 1

Articles of Association

EDOC 29.41 KB 30.06.2015 30.06.2015 1

Application

EDOC 47.17 KB 30.06.2015 30.06.2015 2

Protocols/decisions of a company/organisation

EDOC 28.98 KB 30.06.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 43.48 KB 18.08.2021 30.10.2008 1

Orders/request/cover notes of court bailiffs

TIF 44.85 KB 18.08.2021 27.10.2008 1

Decisions / letters / protocols of public notaries

TIF 49.29 KB 18.08.2021 30.05.2008 2

Receipts on the publication and state fees

TIF 17.97 KB 18.08.2021 27.05.2008 1

Receipts on the publication and state fees

TIF 22.7 KB 18.08.2021 27.05.2008 1

Application

TIF 483.54 KB 18.08.2021 26.05.2008 13

Decisions / letters / protocols of public notaries

TIF 41.59 KB 18.08.2021 13.11.2007 1

Orders/request/cover notes of court bailiffs

TIF 57.89 KB 18.08.2021 07.11.2007 1

Protocols/decisions of a company/organisation

TIF 24.91 KB 18.08.2021 06.10.2006 1

Decisions / letters / protocols of public notaries

TIF 44.78 KB 18.08.2021 14.10.2003 1

Registration certificates

TIF 42.05 KB 18.08.2021 14.10.2003 1

Announcement regarding the legal address

TIF 10.51 KB 18.08.2021 08.10.2003 1

Application

TIF 183.21 KB 18.08.2021 08.10.2003 5

Application

TIF 31.61 KB 18.08.2021 08.10.2003 1

Consent of a member of the Board / executive director

TIF 9.95 KB 18.08.2021 08.10.2003 1

Protocols/decisions of a company/organisation

TIF 89.73 KB 18.08.2021 08.10.2003 2

Receipts on the publication and state fees

TIF 16.44 KB 18.08.2021 26.08.2003 1

Receipts on the publication and state fees

TIF 15.55 KB 18.08.2021 26.08.2003 1

Sample report

TIF 24.95 KB 18.08.2021 25.08.2003 1

Documents attesting the transfer of shares

TIF 96.02 KB 18.08.2021 22.07.2003 2

Decisions / letters / protocols of public notaries

TIF 39.37 KB 18.08.2021 02.10.2002 1

Other documents

TIF 55.99 KB 18.08.2021 25.03.2002 1

Decisions / judgements of courts and other law enforcement authorities

TIF 117.07 KB 18.08.2021 19.09.2001 2

Decisions / letters / protocols of public notaries

TIF 31.26 KB 18.08.2021 07.05.2001 1

Sample report

TIF 26.97 KB 18.08.2021 30.04.2001 1

Receipts on the publication and state fees

TIF 16.32 KB 18.08.2021 24.04.2001 1

Submission/Application

TIF 32.65 KB 18.08.2021 24.04.2001 1

Sample report

TIF 27.17 KB 18.08.2021 06.04.2001 1

Protocols/decisions of a company/organisation

TIF 18.02 KB 18.08.2021 07.02.2001 1

Sample report

TIF 52.21 KB 18.08.2021 18.02.1998 1

Protocols/decisions of a company/organisation

TIF 22.39 KB 18.08.2021 06.02.1998 1

Decisions / letters / protocols of public notaries

TIF 22.46 KB 18.08.2021 01.12.1995 1

Registration certificates

TIF 82.5 KB 18.08.2021 01.12.1995 1

Registration certificates

TIF 87.53 KB 18.08.2021 01.12.1995 1

Protocols/decisions of a company/organisation

TIF 47.93 KB 18.08.2021 15.11.1995 1

Protocols/decisions of a company/organisation

TIF 31.6 KB 18.08.2021 15.11.1995 1

Protocols/decisions of a company/organisation

TIF 25.88 KB 18.08.2021 10.10.1995 1

Other documents

TIF 29.51 KB 18.08.2021 31.05.1995 1

Other documents

TIF 20.11 KB 18.08.2021 12.05.1995 1

Bank statements or other document regarding the payment of the equity

TIF 17.1 KB 18.08.2021 21.03.1995 1

Protocols/decisions of a company/organisation

TIF 51.08 KB 18.08.2021 14.02.1995 1

Other documents

TIF 519.35 KB 18.08.2021 10.02.1995 17

Submission/Application

TIF 19.84 KB 18.08.2021 01.02.1995 1

Decisions / letters / protocols of public notaries

TIF 19.24 KB 18.08.2021 29.12.1994 1

Registration certificates

TIF 39.48 KB 18.08.2021 29.12.1994 1

Registration certificates

TIF 73.43 KB 18.08.2021 29.12.1994 1

Announcement regarding the legal address

TIF 25.76 KB 18.08.2021 28.12.1994 1

Application

TIF 130.44 KB 18.08.2021 22.12.1994 4

Sample report

TIF 15.1 KB 18.08.2021 22.12.1994 1

Bank statements or other document regarding the payment of the equity

TIF 28.03 KB 18.08.2021 21.12.1994 1

Receipts on the publication and state fees

TIF 10.52 KB 18.08.2021 21.12.1994 1

Receipts on the publication and state fees

TIF 11.26 KB 18.08.2021 21.12.1994 1

Protocols/decisions of a company/organisation

TIF 22.11 KB 18.08.2021 19.12.1994 1

Protocols/decisions of a company/organisation

TIF 41.91 KB 18.08.2021 14.12.1994 1

Protocols/decisions of a company/organisation

TIF 38.3 KB 18.08.2021 14.12.1994 1

Copy of the personal identification document

TIF 82.67 KB 18.08.2021 16.02.1994 2

Copy of the personal identification document

TIF 35.76 KB 18.08.2021 01.02.1994 1

Copy of the personal identification document

TIF 47.21 KB 18.08.2021 10.05.1993 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