BB PARTNERIS, AS

Public Limited Company, Micro company
Place in branch
296 by turnover
16 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "BB PARTNERIS"
Registration number, date 40003498785, 16.06.2000
VAT number LV40003498785 from 26.06.2000 Europe VAT register
Register, date Commercial Register, 21.11.2002
Legal address Čiekuru iela 4 – 8, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 195 800 EUR, registered payment 16.08.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.01 5.22 38.52
Personal income tax (thousands, €) 0.04 2.36 1.85
Statutory social insurance contributions (thousands, €) 0.19 3.73 2.85
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2024
Latvia Latvia

Control type: on grounds of the property right

Control type: via legal arrangement as the authorizing person

Control type: on grounds of the business relations

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   26.09.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   26.09.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   26.09.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   26.09.2022

Natural person

Supervisory Board Member of the Supervisory Board   26.09.2022
* 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

Sabiedrība ar ierobežotu atbildību "NULE 25"

Reg. no. 40203203889
Rīga, Katlakalna iela 11

100 % 195 800 € 1 € 195 800 Latvia 10.09.2024 17.09.2024

Historical company names

SIA "BB PARTNERIS" Until 11.08.2017 7 years ago

Historical addresses

Rīga, Ģertrūdes iela 20 Until 21.11.2002 22 years ago
Rīga, Brīvības iela 148 - 10 Until 14.11.2018 6 years ago
Garkalnes nov., Priedkalne, Čiekuru iela 4 - 8 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 08.05.2024  PDF (79.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (293.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (1.82 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.06.2021  PDF (1.84 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums 2019 AS BB Partneris EDOC

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (565.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (559.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (562.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (547.92 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.62 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  HTML (88.22 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (89.74 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (90.43 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.26 KB)

2009

Annual report 13.05.2010  TIF (476.25 KB)

2008

Annual report 07.05.2009  TIF (504.42 KB)

2007

Annual report 02.10.2008  TIF (616.26 KB)

2006

Annual report 21.08.2007  TIF (370.14 KB)

2005

Annual report 05.01.2007  TIF (352.78 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 37.47 KB 17.09.2024 11.09.2024 1

Articles of Association

DOCX 17.52 KB 26.09.2022 25.08.2022 2

Regulations for the increase/reduction of the equity

DOCX 9.21 KB 18.05.2022 11.05.2022 1

Articles of Association

DOC 30.5 KB 16.08.2022 03.05.2022 1

Articles of Association

DOC 30.5 KB 16.08.2022 03.05.2022 1

Articles of Association

ODT 8.7 KB 14.04.2022 16.03.2022 1

Articles of Association

ODT 8.7 KB 14.04.2022 16.03.2022 1

Articles of Association

ODT 8.7 KB 22.02.2022 17.02.2022 2

Articles of Association

DOCX 16.68 KB 07.02.2022 07.02.2022 2

Articles of Association

DOCX 16.68 KB 07.02.2022 07.02.2022 2

Regulations for the increase/reduction of the equity

DOCX 13.89 KB 07.02.2022 28.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.89 KB 07.02.2022 28.01.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 58.5 KB 29.10.2021 28.10.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 59.5 KB 22.03.2021 19.03.2021 2

Articles of Association

DOCX 15.2 KB 10.07.2019 05.07.2019 1

Amendments to the Articles of Association

PDF 134.33 KB 28.06.2019 30.05.2019 2

Articles of Association

PDF 132.03 KB 28.06.2019 30.05.2019 2

Regulations for the increase/reduction of the equity

PDF 99.77 KB 28.06.2019 30.05.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 150.71 KB 02.03.2018 11.12.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 139.19 KB 29.01.2018 11.12.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 154.37 KB 31.08.2017 25.08.2017 2

Articles of Association

TIF 109.8 KB 11.08.2017 07.08.2017 3

Amendments to the Articles of Association

TIF 42.67 KB 21.04.2017 18.04.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 130.56 KB 21.04.2017 18.04.2017 2

Articles of Association

TIF 53.56 KB 30.09.2014 27.01.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 55.19 KB 17.09.2024 11.09.2024 1

Protocols/decisions of a company/organisation

EDOC 30.05 KB 17.09.2024 10.09.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 39.43 KB 11.01.2024 11.01.2024 1

Application

EDOC 69.51 KB 11.01.2024 05.01.2024 4

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 26.09.2022 26.09.2022 2

Application

DOCX 50.67 KB 26.09.2022 21.09.2022 4

Application

DOCX 50.67 KB 26.09.2022 21.09.2022 4

List of members of the Board / Supervisory Board

DOC 37 KB 26.09.2022 21.09.2022 1

List of members of the Board / Supervisory Board

DOC 37 KB 26.09.2022 21.09.2022 1

Articles of Association

EDOC 39.84 KB 26.09.2022 25.08.2022 2

Consent of members of the supervisory board

DOCX 14.79 KB 26.09.2022 25.08.2022 1

Consent of members of the supervisory board

DOCX 14.84 KB 26.09.2022 25.08.2022 1

Consent of members of the supervisory board

DOCX 14.84 KB 26.09.2022 25.08.2022 1

Consent of members of the supervisory board

DOCX 14.79 KB 26.09.2022 25.08.2022 1

List of members of the Board / Supervisory Board

DOC 37 KB 26.09.2022 24.08.2022 1

List of members of the Board / Supervisory Board

DOC 37 KB 26.09.2022 24.08.2022 1

Protocols/decisions of a company/organisation

DOC 59.5 KB 26.09.2022 22.08.2022 3

Protocols/decisions of a company/organisation

DOC 59.5 KB 26.09.2022 22.08.2022 3

Consent of members of the supervisory board

DOCX 14.58 KB 26.09.2022 19.08.2022 1

Consent of members of the supervisory board

DOCX 14.58 KB 26.09.2022 19.08.2022 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 26.09.2022 18.08.2022 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 26.09.2022 18.08.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 101 KB 16.08.2022 16.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.79 KB 16.08.2022 16.08.2022 2

Justification supporting beneficial ownership disclosure statement

DOCX 22.88 KB 16.08.2022 11.08.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 22.88 KB 16.08.2022 11.08.2022 1

Application

DOCX 49.79 KB 16.08.2022 04.08.2022 4

Application

DOCX 49.79 KB 16.08.2022 04.08.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 18.05.2022 18.05.2022 2

Regulations for the increase/reduction of the equity

EDOC 17.03 KB 18.05.2022 11.05.2022 1

Application

EDOC 55.66 KB 18.05.2022 04.05.2022 1

Application

DOCX 50.78 KB 18.05.2022 04.05.2022 1

Articles of Association

EDOC 24.67 KB 16.08.2022 03.05.2022 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 16.08.2022 03.05.2022 2

Protocols/decisions of a company/organisation

DOC 38.5 KB 16.08.2022 03.05.2022 2

Protocols/decisions of a company/organisation

EDOC 27.01 KB 18.05.2022 03.05.2022 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 18.05.2022 03.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.8 KB 20.04.2022 14.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 20.04.2022 14.04.2022 2

Articles of Association

EDOC 25.18 KB 14.04.2022 16.03.2022 1

Application

DOCX 71.75 KB 14.04.2022 16.03.2022 1

Application

DOCX 71.75 KB 14.04.2022 16.03.2022 1

Protocols/decisions of a company/organisation

DOC 45 KB 14.04.2022 16.03.2022 1

Protocols/decisions of a company/organisation

DOC 45 KB 14.04.2022 16.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 22.02.2022 22.02.2022 1

Articles of Association

EDOC 25.18 KB 22.02.2022 17.02.2022 2

Application

DOCX 46.33 KB 22.02.2022 17.02.2022 3

Application

DOCX 46.33 KB 22.02.2022 17.02.2022 3

Protocols/decisions of a company/organisation

DOC 40.5 KB 22.02.2022 16.02.2022 2

Protocols/decisions of a company/organisation

DOC 40.5 KB 22.02.2022 16.02.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 1.89 MB 16.08.2022 09.02.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 1.89 MB 16.08.2022 09.02.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 1.74 MB 16.08.2022 07.02.2022 8

Justification supporting beneficial ownership disclosure statement

PDF 1.74 MB 16.08.2022 07.02.2022 8

Articles of Association

EDOC 30.74 KB 07.02.2022 07.02.2022 2

Application

DOCX 50.5 KB 07.02.2022 07.02.2022 5

Application

DOCX 50.5 KB 07.02.2022 07.02.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.98 KB 07.02.2022 07.02.2022 2

Other documents

DOCX 16.94 KB 04.02.2022 04.02.2022 1

Other documents

DOCX 16.94 KB 04.02.2022 04.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.64 MB 16.08.2022 01.02.2022 8

Justification supporting beneficial ownership disclosure statement

PDF 1.64 MB 16.08.2022 01.02.2022 8

Application

DOCX 38.78 KB 07.02.2022 29.01.2022 1

Application

DOCX 38.78 KB 07.02.2022 29.01.2022 1

Consent of members of the supervisory board

DOCX 15.98 KB 07.02.2022 28.01.2022 1

Consent of members of the supervisory board

DOCX 15.98 KB 07.02.2022 28.01.2022 1

Consent of members of the supervisory board

DOCX 16.04 KB 07.02.2022 28.01.2022 1

Consent of members of the supervisory board

DOCX 14.61 KB 07.02.2022 28.01.2022 1

Consent of members of the supervisory board

DOCX 16.04 KB 07.02.2022 28.01.2022 1

Consent of members of the supervisory board

DOCX 14.61 KB 07.02.2022 28.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.96 KB 07.02.2022 28.01.2022 1

Protocols/decisions of a company/organisation

DOC 45 KB 04.02.2022 28.01.2022 3

Protocols/decisions of a company/organisation

DOC 45 KB 04.02.2022 28.01.2022 3

Justification supporting beneficial ownership disclosure statement

DOCX 19.33 KB 16.08.2022 23.12.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 19.33 KB 16.08.2022 23.12.2021 1

Copy of the personal identification document

PDF 1.07 MB 16.08.2022 12.10.2021 7

Copy of the personal identification document

PDF 1.07 MB 16.08.2022 12.10.2021 7

Decisions / letters / protocols of public notaries

EDOC 35.17 KB 25.03.2021 25.03.2021 2

Application

DOCX 36.13 KB 22.03.2021 19.03.2021 1

Application

EDOC 41.34 KB 22.03.2021 19.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 31.74 KB 22.03.2021 19.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 39.81 KB 10.07.2019 10.07.2019 2

Articles of Association

EDOC 24.82 KB 10.07.2019 05.07.2019 1

Application

EDOC 44.31 KB 10.07.2019 05.07.2019 1

Application

DOCX 35.04 KB 10.07.2019 05.07.2019 1

Application

DOCX 39.93 KB 10.07.2019 04.07.2019 1

Application

EDOC 49.14 KB 10.07.2019 04.07.2019 1

Protocols/decisions of a company/organisation

DOCX 37.3 KB 10.07.2019 04.07.2019 1

Protocols/decisions of a company/organisation

EDOC 37.65 KB 10.07.2019 04.07.2019 1

Notice of a member of the Board regarding the resignation

EDOC 118.19 KB 10.07.2019 03.07.2019 1

Notice of a member of the Board regarding the resignation

PDF 114.13 KB 10.07.2019 03.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.73 KB 28.06.2019 28.06.2019 2

Application

PDF 226.82 KB 28.06.2019 31.05.2019 4

Application

EDOC 220.96 KB 28.06.2019 31.05.2019 4

Amendments to the Articles of Association

EDOC 147.81 KB 28.06.2019 30.05.2019 2

Articles of Association

EDOC 145.6 KB 28.06.2019 30.05.2019 2

Protocols/decisions of a company/organisation

EDOC 123.28 KB 28.06.2019 30.05.2019 2

Protocols/decisions of a company/organisation

PDF 108.16 KB 28.06.2019 30.05.2019 2

Regulations for the increase/reduction of the equity

EDOC 103.88 KB 28.06.2019 30.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.38 KB 04.04.2019 04.04.2019 2

Application

TIF 237.37 KB 03.04.2019 25.03.2019 4

Consent of members of the supervisory board

TIF 16.01 KB 03.04.2019 25.03.2019 1

Protocols/decisions of a company/organisation

TIF 69.64 KB 03.04.2019 25.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 39.81 KB 10.01.2019 10.01.2019 2

Application

EDOC 220.65 KB 10.01.2019 07.01.2019 2

Application

PDF 223.84 KB 10.01.2019 07.01.2019 2

Notice of a member of the supervisory board regarding the resignation

EDOC 22.61 KB 10.01.2019 17.12.2018 1

Notice of a member of the supervisory board regarding the resignation

DOCX 12.91 KB 10.01.2019 17.12.2018 1

Decisions / letters / protocols of public notaries

RTF 204.31 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 14.11.2018 14.11.2018 2

Application

TIF 182.6 KB 14.11.2018 09.11.2018 4

Consent of members of the supervisory board

TIF 15.23 KB 14.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

TIF 72.99 KB 14.11.2018 09.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.53 KB 30.01.2018 30.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 74.46 KB 29.12.2017 29.12.2017 3

Decisions / letters / protocols of public notaries

RTF 208.16 KB 29.12.2017 29.12.2017 3

Application

TIF 78.07 KB 13.12.2017 12.12.2017 5

Protocols/decisions of a company/organisation

TIF 169.81 KB 02.03.2018 11.12.2017 3

Protocols/decisions of a company/organisation

TIF 151.71 KB 29.01.2018 11.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 67.92 KB 31.08.2017 31.08.2017 2

Announcement regarding the reorganisation

TIF 34.3 KB 31.08.2017 25.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 11.08.2017 11.08.2017 2

Announcement regarding the legal address

TIF 13.98 KB 11.08.2017 07.08.2017 1

Application

TIF 72.49 KB 11.08.2017 07.08.2017 2

Application

TIF 297.78 KB 11.08.2017 07.08.2017 8

Consent of members of the supervisory board

TIF 13.24 KB 11.08.2017 07.08.2017 1

Consent of members of the supervisory board

TIF 13.86 KB 11.08.2017 07.08.2017 1

Consent of members of the supervisory board

TIF 13.49 KB 11.08.2017 07.08.2017 1

Protocols/decisions of a company/organisation

TIF 178.14 KB 11.08.2017 07.08.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

RTF 178.53 KB 25.04.2017 25.04.2017 2

Announcement regarding the reorganisation

TIF 23.59 KB 21.04.2017 18.04.2017 1

Protocols/decisions of a company/organisation

TIF 25.21 KB 08.06.2016 19.01.2009 1

Bank statements or other document regarding the payment of the equity

TIF 44.19 KB 05.10.2022 27.01.2006 1

Protocols/decisions of a company/organisation

TIF 27.97 KB 08.06.2016 27.01.2006 1

Protocols/decisions of a company/organisation

TIF 29.95 KB 08.06.2016 19.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 43.9 KB 05.10.2022 01.07.2004 1

Bank statements or other document regarding the payment of the equity

TIF 31.18 KB 05.10.2022 24.11.2003 1

Bank statements or other document regarding the payment of the equity

TIF 31.72 KB 05.10.2022 22.11.2003 1

Bank statements or other document regarding the payment of the equity

TIF 31.96 KB 05.10.2022 22.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 32.56 KB 05.10.2022 16.09.2003 1

Bank statements or other document regarding the payment of the equity

TIF 34.8 KB 05.10.2022 16.09.2003 1

Bank statements or other document regarding the payment of the equity

TIF 34.61 KB 05.10.2022 16.09.2003 1

Bank statements or other document regarding the payment of the equity

TIF 14.59 KB 08.09.2022 17.05.2000 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