BB RIGA, SIA
Limited Liability Company, Micro company
Place in branch
30 by paid taxes
12 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 | Liquidation proceeding, 28.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BB RIGA" |
| Registration number, date | 40003667039, 26.02.2004 |
| VAT number | LV40003667039 from 12.03.2004 Europe VAT register |
| Register, date | Commercial Register, 26.02.2004 |
| Legal address | Dzirnavu iela 2 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 34 080 EUR, registered payment 24.08.2016 |
| 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
- Has liquidation process (from 28.06.2024)
- No reorganizations
- No contacts information
- Positive 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, €) | 54.19 | 379.16 | 320.23 |
| Personal income tax (thousands, €) | 18.02 | 18.42 | 32.98 |
| Statutory social insurance contributions (thousands, €) | 32.38 | 33.23 | 36.99 |
| Average employees count | 5 | 8 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 28.06.2024 |
* 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 |
55 % | 66 | € 284 | € 18 744 | Latvia | 24.04.2024 | 29.04.2024 |
Natural person |
45 % | 54 | € 284 | € 15 336 | Latvia | 24.04.2024 | 29.04.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BUNKUS BIROJS" | Until 17.06.2024 | 5.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "M.Bunkus juridiskais birojs" | Until 07.12.2007 | 17 years ago |
Historical addresses
| Rīga, Elizabetes iela 27 | Until 26.10.2006 | 18 years ago |
|---|---|---|
| Rīga, Elizabetes iela 27-6 | Until 27.01.2012 | 12 years ago |
| Rīga, Alberta iela 12 - 5 | Until 09.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.08.2024 | PDF (440.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UGP 2022 BUNKUS BIROJS vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (515.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (910.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (695.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2019 | PDF (685.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (675.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums BB 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | TXT (745 B) | |
2008 |
Annual report | 07.05.2009 | TIF (522.39 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (472.57 KB) | ||
2006 |
Annual report | 06.09.2007 | TIF (351.63 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (425.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 129.25 KB | 27.08.2024 | 27.08.2024 | 1 |
Articles of Association |
EDOC | 123.04 KB | 17.06.2024 | 05.06.2024 | 1 |
Shareholders’ register |
EDOC | 140.03 KB | 29.04.2024 | 24.04.2024 | 1 |
Shareholders’ register |
EDOC | 43.04 KB | 27.07.2022 | 21.07.2022 | 1 |
Shareholders’ register |
EDOC | 57.39 KB | 29.04.2020 | 22.04.2020 | 1 |
Articles of Association |
EDOC | 62.6 KB | 04.12.2018 | 22.11.2018 | 1 |
Shareholders’ register |
TIF | 155.78 KB | 29.04.2020 | 23.01.2017 | 5 |
Articles of Association |
TIF | 18.03 KB | 16.11.2018 | 19.08.2016 | 1 |
Amendments to the Articles of Association |
TIF | 13.6 KB | 16.11.2018 | 13.06.2016 | 1 |
Articles of Association |
TIF | 25.63 KB | 17.08.2016 | 27.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 235.59 KB | 27.08.2024 | 27.08.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 163.02 KB | 27.08.2024 | 19.08.2024 | 2 |
Application |
EDOC | 222.65 KB | 26.06.2024 | 19.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 154.12 KB | 26.06.2024 | 19.06.2024 | 2 |
Application |
EDOC | 227.61 KB | 17.06.2024 | 05.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 158.68 KB | 17.06.2024 | 05.06.2024 | 1 |
Application |
EDOC | 226.42 KB | 29.04.2024 | 24.04.2024 | 1 |
Application |
EDOC | 51.25 KB | 09.10.2023 | 28.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.19 KB | 26.07.2022 | 26.07.2022 | 2 |
Application |
DOCX | 52.49 KB | 27.07.2022 | 21.07.2022 | 1 |
Application |
DOCX | 52.49 KB | 27.07.2022 | 21.07.2022 | 1 |
Shareholders’ register |
EDOC | 43.04 KB | 27.07.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 02.12.2020 | 02.12.2020 | 2 |
Application |
EDOC | 48.77 KB | 02.12.2020 | 27.11.2020 | 1 |
Application |
DOCX | 43.46 KB | 02.12.2020 | 27.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.12 KB | 02.12.2020 | 27.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.87 KB | 02.12.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
DOCX | 46.99 KB | 29.04.2020 | 22.04.2020 | 1 |
Application |
DOCX | 46.99 KB | 29.04.2020 | 22.04.2020 | 1 |
Application |
EDOC | 55.69 KB | 29.04.2020 | 22.04.2020 | 1 |
Shareholders’ register |
EDOC | 57.39 KB | 29.04.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
DOC | 113 KB | 04.12.2018 | 28.11.2018 | 4 |
Application |
EDOC | 39.53 KB | 04.12.2018 | 28.11.2018 | 4 |
Articles of Association |
EDOC | 62.6 KB | 04.12.2018 | 22.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 04.12.2018 | 22.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.01 KB | 04.12.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 06.02.2017 | 06.02.2017 | 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