BB Services, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
29 by profit
48 by paid taxes
15 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 Services" |
| Registration number, date | 40103642099, 26.02.2013 |
| VAT number | LV40103642099 from 10.06.2019 Europe VAT register |
| Register, date | Commercial Register, 26.02.2013 |
| Legal address | Anniņmuižas bulvāris 43 – 116A, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 34.27 | 31.37 | 1.55 |
| Personal income tax (thousands, €) | 11.54 | 10.65 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 23.88 | 21.67 | 1.36 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2013 |
* 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 | 11.06.2019 | 14.06.2019 |
Contacts in cooperation with
Apply information changes
"BB Services", SIA
Anniņmuižas bulvāris 43 - 116A, Rīga, LV-1067 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Bauskas iela 147 k-2 | Until 11.03.2013 | 12 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 33 | Until 23.05.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (2.79 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (1.55 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (1.52 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (1.39 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (1.2 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (148.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (79.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160128 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 26.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
104.49 KB | 18.12.2019 | 12.12.2019 | 1 | |
Articles of Association |
121.88 KB | 18.12.2019 | 12.12.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 7.64 KB | 13.06.2019 | 11.06.2019 | 1 |
Articles of Association |
TIF | 43.94 KB | 13.06.2019 | 11.06.2019 | 3 |
Shareholders’ register |
TIF | 43.11 KB | 13.06.2019 | 11.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 16.79 KB | 05.01.2016 | 01.12.2015 | 1 |
Articles of Association |
TIF | 20.74 KB | 05.01.2016 | 01.12.2015 | 1 |
Shareholders’ register |
TIF | 81.92 KB | 05.01.2016 | 01.12.2015 | 2 |
Shareholders’ register |
TIF | 17.98 KB | 12.03.2013 | 05.03.2013 | 1 |
Articles of Association |
TIF | 12.98 KB | 05.03.2013 | 27.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.18 KB | 05.03.2013 | 27.02.2013 | 1 |
Shareholders’ register |
TIF | 10.49 KB | 05.03.2013 | 27.02.2013 | 1 |
Articles of Association |
TIF | 13.18 KB | 01.03.2013 | 21.02.2013 | 1 |
Memorandum of association |
TIF | 21.74 KB | 01.03.2013 | 21.02.2013 | 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 | 66.68 KB | 18.12.2019 | 18.12.2019 | 2 |
Articles of Association |
EDOC | 129.17 KB | 18.12.2019 | 12.12.2019 | 1 |
Articles of Association |
EDOC | 113.68 KB | 18.12.2019 | 12.12.2019 | 1 |
Application |
377.52 KB | 18.12.2019 | 12.12.2019 | 23 | |
Application |
EDOC | 372.08 KB | 18.12.2019 | 12.12.2019 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 114.29 KB | 18.12.2019 | 12.12.2019 | 1 |
Protocols/decisions of a company/organisation |
106.4 KB | 18.12.2019 | 12.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.99 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
TIF | 126.75 KB | 13.06.2019 | 12.06.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.3 KB | 13.06.2019 | 11.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
TIF | 153.28 KB | 21.05.2019 | 20.05.2019 | 4 |
Confirmation or consent to legal address |
TIF | 10.44 KB | 21.05.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 05.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 155.91 KB | 05.01.2016 | 01.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.53 KB | 05.01.2016 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 12.03.2013 | 11.03.2013 | 2 |
Application |
TIF | 329.87 KB | 12.03.2013 | 06.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 15.75 KB | 12.03.2013 | 06.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.03 KB | 12.03.2013 | 05.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.32 KB | 12.03.2013 | 05.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 05.03.2013 | 04.03.2013 | 1 |
Application |
TIF | 62.52 KB | 05.03.2013 | 27.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.45 KB | 05.03.2013 | 27.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.87 KB | 05.03.2013 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 01.03.2013 | 26.02.2013 | 2 |
Registration certificates |
TIF | 61.78 KB | 01.03.2013 | 26.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.62 KB | 01.03.2013 | 21.02.2013 | 1 |
Application |
TIF | 72.75 KB | 01.03.2013 | 21.02.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 110.09 KB | 12.03.2013 | 30.08.2011 | 3 |
Other documents |
TIF | 12.57 KB | 21.05.2019 | 30.10.2006 | 1 |
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