BB Properties Group, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
220 by paid taxes
37 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 | Removed from the register as a result of reorganization, 18.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BB Properties Group" |
| Registration number, date | 40103771008, 19.03.2014 |
| VAT number | None (excluded 18.12.2024) Europe VAT register |
| Register, date | Commercial Register, 19.03.2014 |
| Legal address | Marijas iela 8B, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 13.66 | 13.11 | 16.03 |
| Personal income tax (thousands, €) | 1.75 | 1.3 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 2.12 | 2.13 | 2.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Marijas iela 13 k-4 - 2 | Until 31.03.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats BBGroup 2023 vad zin | |||||
| SVA 2023A 40103771008 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats BBGroup 2022 vad zin | |||||
| SVA 2022A 40103771008 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats BBGroup 2021 vad zin | |||||
| RUG 2021A 40103771008 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskats BBGroup 2020 vad zin | |||||
| RUG 2020 ATZI 40103771008 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BBPropGroup 2019 revidenta atzinums | |||||
| Gada parskats BBGroup 2019 vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Vadibas zinoj NORAKSTS BBPropGroup 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada parskats BBGroup 2017 vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskats BBGroup 2016 vadzin | |||||
2015 |
Annual report | 13.05.2016 | TIF (647.93 KB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (493.51 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.2 KB | 18.12.2024 | 05.12.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.28 KB | 27.09.2024 | 27.09.2024 | 3 |
Shareholders’ register |
TIF | 48.02 KB | 27.03.2014 | 13.03.2014 | 2 |
Articles of Association |
TIF | 15.43 KB | 27.03.2014 | 12.03.2014 | 1 |
Memorandum of association |
TIF | 73.57 KB | 27.03.2014 | 12.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
EDOC | 326.76 KB | 18.12.2024 | 18.12.2024 | 19 |
Application |
EDOC | 46.68 KB | 18.12.2024 | 05.12.2024 | 3 |
Other documents |
EDOC | 41.86 KB | 18.12.2024 | 05.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.32 KB | 18.12.2024 | 05.12.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 28.87 KB | 27.09.2024 | 27.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 31.03.2022 | 31.03.2022 | 1 |
Application |
DOCX | 40 KB | 31.03.2022 | 11.03.2022 | 2 |
Application |
DOCX | 40 KB | 31.03.2022 | 11.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.13 KB | 27.03.2014 | 19.03.2014 | 2 |
Application |
TIF | 491.03 KB | 27.03.2014 | 13.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 22.44 KB | 27.03.2014 | 13.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.46 KB | 27.03.2014 | 12.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 155.37 KB | 27.03.2014 | 12.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 1.04 MB | 27.03.2014 | 30.01.2014 | 14 |
Power of attorney, act of empowerment |
TIF | 196.95 KB | 27.03.2014 | 16.01.2013 | 3 |
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