BB Properties, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
219 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BB Properties"
Registration number, date 40103740489, 11.12.2013
VAT number LV40103740489 from 24.02.2016 Europe VAT register
Register, date Commercial Register, 11.12.2013
Legal address Marijas iela 8B, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 06.07.2016
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, €) 13.81 13.24 14.68
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

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   11.12.2013
* 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

100 % 2 845 € 1 € 2 845 Latvia 30.06.2016 06.07.2016

Apply information changes

ML

"BB Properties", SIA

Marijas 8B, Rīga, LV-1050 Check address owners

Telpu noma

Historical addresses

Rīga, Elizabetes iela 63-5A Until 11.02.2016 8 years ago
Rīga, Marijas iela 13 k-4 - 2 Until 16.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (84.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (83.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (83.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (84.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
Gada parskats BBProp 2019 vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
GP Vadibas zinoj NORAKSTS BBProp 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Gada parskats BBProp 2017 vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Gada parskats BBProp 2016 vadzin PDF

2015

 Annual report 13.05.2016  TIF (545.33 KB) €8.00

2014

 Annual report 28.05.2015  TIF (480.8 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 39.28 KB 27.09.2024 27.09.2024 3

Amendments to the Articles of Association

 TIF 13.97 KB 14.07.2016 30.06.2016 1

Articles of Association

 TIF 19.91 KB 14.07.2016 30.06.2016 1

Shareholders’ register

TIF 61.66 KB 14.07.2016 30.06.2016 2

Memorandum of Association

 TIF 137.36 KB 16.12.2013 09.12.2013 1

Shareholders’ register

TIF 269.9 KB 16.12.2013 09.12.2013 2

Articles of Association

 TIF 85.95 KB 16.12.2013 28.11.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 EDOC 28.87 KB 27.09.2024 27.09.2024 1

Decisions / letters / protocols of public notaries

 EDOC 31.81 KB 16.03.2022 16.03.2022 2

Application

 DOCX 39.96 KB 16.03.2022 14.03.2022 1

Application

 DOCX 39.96 KB 16.03.2022 14.03.2022 1

Decisions / letters / protocols of public notaries

 TIF 55.64 KB 14.07.2016 06.07.2016 2

Application

 TIF 163.28 KB 14.07.2016 30.06.2016 2

Power of attorney, act of empowerment

 TIF 31.53 KB 14.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 TIF 26.73 KB 14.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.24 KB 12.02.2016 11.02.2016 2

Power of attorney, act of empowerment

 TIF 17.41 KB 12.02.2016 10.02.2016 1

Confirmation or consent to legal address

 TIF 35.92 KB 12.02.2016 05.02.2016 1

Application

 TIF 185.61 KB 12.02.2016 04.02.2016 2

Power of attorney, act of empowerment

 TIF 91.95 KB 12.02.2016 14.04.2015 2

Power of attorney, act of empowerment

 TIF 91.23 KB 12.02.2016 05.01.2015 2

Power of attorney, act of empowerment

 TIF 91.34 KB 12.02.2016 05.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 270.02 KB 16.12.2013 11.12.2013 2

Registration certificates

 TIF 283.05 KB 16.12.2013 11.12.2013 1

Announcement regarding the legal address

 TIF 57.14 KB 16.12.2013 09.12.2013 1

Application

 TIF 1.45 MB 16.12.2013 09.12.2013 4

Confirmation or consent to legal address

 TIF 128.27 KB 16.12.2013 09.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 230.01 KB 16.12.2013 28.11.2013 1

Power of attorney, act of empowerment

 TIF 181.06 KB 16.12.2013 15.09.2006 3

Power of attorney, act of empowerment

 TIF 431.5 KB 16.12.2013 11.06.2006 8
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