BB Power, SIA
Limited Liability Company, Micro company
Place in branch
134 by turnover
75 by paid taxes
19 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BB Power" |
| Registration number, date | 40103257014, 04.11.2009 |
| VAT number | LV40103257014 from 30.05.2016 Europe VAT register |
| Register, date | Commercial Register, 04.11.2009 |
| Legal address | Rīga, Zigfrīda Annas Meierovica bulvāris 16 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 18.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 21.84 | -4.1 | 223.03 |
| Personal income tax (thousands, €) | 21.28 | 3.5 | 18.88 |
| Statutory social insurance contributions (thousands, €) | 21.83 | 6.29 | 30.71 |
| Average employees count | 4 | 4 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2012 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 10.12.2015 | 18.12.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 10.12.2015 | 18.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"B & B investīcijas", SIA
Zigfrīda Annas Meierovica bulvāris 16, Rīga, LV-1050 Check address owners
Elektroenerģijas ražošana
Historical company names
| SIA "B & B Investīcijas" | Until 12.10.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Lielirbes iela 27 | Until 13.10.2011 | 13 years ago |
|---|---|---|
| Rīga, Lielirbes iela 17A - 25 | Until 18.12.2015 | 9 years ago |
| Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 2 | Until 12.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 BB Power paskaidrojums par | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BB dalibnieku lemumsAbi par | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 BB Investicijas valdes pask par | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (823.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | PDF (1.53 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (541.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (991.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | PDF (1.27 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 05.06.2013 | TIF (218.84 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (426.05 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (265.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.88 KB | 11.10.2022 | 05.10.2022 | 1 |
Articles of Association |
DOCX | 16.88 KB | 11.10.2022 | 05.10.2022 | 1 |
Amendments to the Articles of Association |
TIF | 6.75 KB | 22.12.2015 | 10.12.2015 | 1 |
Articles of Association |
TIF | 26.11 KB | 22.12.2015 | 10.12.2015 | 2 |
Shareholders’ register |
TIF | 40.54 KB | 22.12.2015 | 10.12.2015 | 2 |
Shareholders’ register |
TIF | 54.01 KB | 22.12.2015 | 10.12.2015 | 2 |
Shareholders’ register |
TIF | 17.54 KB | 03.04.2013 | 21.03.2013 | 1 |
Shareholders’ register |
TIF | 18.87 KB | 23.11.2011 | 08.11.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.34 KB | 23.11.2011 | 18.08.2011 | 6 |
Registration certificates of foreign companies |
TIF | 83.59 KB | 23.11.2011 | 17.08.2011 | 3 |
Shareholders’ register |
TIF | 13.86 KB | 03.01.2011 | 07.12.2010 | 1 |
Registration certificates of foreign companies |
TIF | 150.49 KB | 03.01.2011 | 17.06.2010 | 4 |
Articles of Association |
TIF | 43.75 KB | 05.11.2009 | 19.10.2009 | 4 |
Memorandum of Association |
TIF | 24.47 KB | 05.11.2009 | 19.10.2009 | 1 |
Translations of registration certificates of foreign companies |
TIF | 46.27 KB | 23.11.2011 | 3 |
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 | 62.1 KB | 12.10.2022 | 12.10.2022 | 1 |
Application |
DOCX | 43.78 KB | 11.10.2022 | 07.10.2022 | 1 |
Application |
DOCX | 43.78 KB | 11.10.2022 | 07.10.2022 | 1 |
Articles of Association |
EDOC | 31.19 KB | 11.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.36 KB | 11.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.36 KB | 11.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.83 KB | 04.10.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 22.12.2015 | 18.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.66 KB | 22.12.2015 | 10.12.2015 | 1 |
Application |
TIF | 83.4 KB | 22.12.2015 | 10.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.83 KB | 22.12.2015 | 10.12.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 54.02 KB | 22.12.2015 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.17 KB | 03.04.2013 | 02.04.2013 | 1 |
Application |
TIF | 66.38 KB | 03.04.2013 | 21.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 28.11.2012 | 26.11.2012 | 2 |
Application |
TIF | 86.1 KB | 28.11.2012 | 20.11.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 16.82 KB | 28.11.2012 | 20.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.6 KB | 28.11.2012 | 20.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 415.93 KB | 28.11.2012 | 28.09.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 45.57 KB | 20.07.2012 | 20.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.24 KB | 20.07.2012 | 12.07.2012 | 1 |
Application |
TIF | 108.61 KB | 20.07.2012 | 06.07.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 21.69 KB | 20.07.2012 | 06.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.51 KB | 20.07.2012 | 06.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.69 KB | 23.11.2011 | 21.11.2011 | 1 |
Application |
TIF | 58.47 KB | 23.11.2011 | 08.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 321.97 KB | 23.11.2011 | 08.11.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 174.84 KB | 23.11.2011 | 08.11.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 16.27 KB | 23.11.2011 | 08.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.84 KB | 18.10.2011 | 13.10.2011 | 2 |
Application |
TIF | 129.34 KB | 18.10.2011 | 06.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 23.73 KB | 18.10.2011 | 15.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 03.01.2011 | 30.12.2010 | 1 |
Application |
TIF | 77.29 KB | 03.01.2011 | 08.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 337.84 KB | 23.11.2011 | 05.08.2010 | 9 |
Power of attorney, act of empowerment |
TIF | 415.4 KB | 03.01.2011 | 23.07.2010 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 47.17 KB | 03.01.2011 | 11.03.2010 | 2 |
Other documents |
TIF | 178.34 KB | 03.01.2011 | 05.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 05.11.2009 | 04.11.2009 | 2 |
Registration certificates |
TIF | 28.41 KB | 05.11.2009 | 04.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.37 KB | 05.11.2009 | 03.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 8 KB | 05.11.2009 | 19.10.2009 | 1 |
Application |
TIF | 103.86 KB | 05.11.2009 | 19.10.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 26.6 KB | 28.11.2012 | 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.
Request documents in Company register