BB Partners, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 19.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BB Partners" SIA |
| Registration number, date | 40103673690, 22.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.05.2013 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.04.2015 (registered payment 07.04.2015: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta izglītība (85.59) |
|---|
Historical company names
| "Baltic Windows Factory" SIA | Until 21.10.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MC Prof" | Until 07.04.2015 | 9 years ago |
Historical addresses
| Rīga, Rītausmas iela 4B | Until 24.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | PDF (91.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 1 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 1 | DOCX | ||||
2013 |
Annual report | 22.05.2013 - 31.12.2013 | 29.04.2016 | ZIP | |
| Annual report 2013 | |||||
| vadibas zinojums 2013 1 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.74 KB | 24.07.2019 | 18.07.2019 | 1 |
Shareholders’ register |
DOCX | 20.74 KB | 24.07.2019 | 18.07.2019 | 1 |
Shareholders’ register |
TIF | 119.45 KB | 03.12.2015 | 20.11.2015 | 3 |
Amendments to the Articles of Association |
JPG | 294.27 KB | 21.10.2015 | 25.06.2015 | 1 |
Articles of Association |
JPG | 407.8 KB | 16.10.2015 | 25.06.2015 | 1 |
Articles of Association |
JPG | 407.8 KB | 16.10.2015 | 25.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.75 KB | 09.04.2015 | 09.03.2015 | 1 |
Articles of Association |
TIF | 27.69 KB | 09.04.2015 | 09.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.13 KB | 09.04.2015 | 09.03.2015 | 1 |
Shareholders’ register |
TIF | 89.93 KB | 09.04.2015 | 09.03.2015 | 5 |
Articles of Association |
TIF | 12.11 KB | 21.06.2013 | 08.05.2013 | 1 |
Memorandum of Association |
TIF | 22.04 KB | 21.06.2013 | 08.05.2013 | 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 |
EDOC | 97.73 KB | 19.03.2021 | 19.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
367.8 KB | 17.11.2020 | 17.11.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.66 KB | 17.11.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.33 KB | 22.12.2020 | 03.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.22 KB | 22.12.2020 | 03.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.12 KB | 22.12.2020 | 03.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.07 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
DOCX | 55.64 KB | 24.07.2019 | 18.07.2019 | 5 |
Application |
DOCX | 55.64 KB | 24.07.2019 | 18.07.2019 | 5 |
Application |
EDOC | 64.35 KB | 24.07.2019 | 18.07.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 24.07.2019 | 18.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 24.07.2019 | 18.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.77 KB | 24.07.2019 | 18.07.2019 | 1 |
Shareholders’ register |
EDOC | 47.12 KB | 24.07.2019 | 18.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54 KB | 03.12.2015 | 24.11.2015 | 2 |
Application |
TIF | 111.99 KB | 03.12.2015 | 20.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 30.06 KB | 03.12.2015 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 21.10.2015 | 21.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 21.10.2015 | 21.10.2015 | 2 |
Application |
754.28 KB | 21.10.2015 | 14.08.2015 | 2 | |
Application |
EDOC | 694.18 KB | 21.10.2015 | 14.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 173.71 KB | 21.10.2015 | 25.06.2015 | 1 |
Articles of Association |
EDOC | 314.47 KB | 16.10.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 368.45 KB | 16.10.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
JPG | 447.81 KB | 16.10.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.46 KB | 11.05.2015 | 07.05.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.05 KB | 11.05.2015 | 30.04.2015 | 1 |
Application |
TIF | 69.7 KB | 11.05.2015 | 15.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.73 KB | 09.04.2015 | 07.04.2015 | 2 |
Application |
TIF | 105.85 KB | 09.04.2015 | 09.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.2 KB | 09.04.2015 | 09.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.89 KB | 09.04.2015 | 09.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 21.06.2013 | 22.05.2013 | 2 |
Registration certificates |
TIF | 23.07 KB | 21.06.2013 | 22.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.01 KB | 21.06.2013 | 08.05.2013 | 1 |
Application |
TIF | 82.25 KB | 21.06.2013 | 08.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 19.27 KB | 21.06.2013 | 08.05.2013 | 2 |
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.
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