BB SKUDRAS, SIA

Limited Liability Company, Small company
Place in branch
603 by turnover
777 by profit
87 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BB SKUDRAS"
Registration number, date 43603074844, 22.06.2016
VAT number LV43603074844 from 16.05.2018 Europe VAT register
Register, date Commercial Register, 22.06.2016
Legal address Ozolu iela 11 – 3, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 19 180 EUR, registered payment 02.12.2020
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, €) 0.77 14.31 13.33
Personal income tax (thousands, €) 13.98 2.52 1.15
Statutory social insurance contributions (thousands, €) 27.29 7.68 4.27
Average employees count 6 3 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   22.06.2016
* 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 % 137 € 140 € 19 180 26.11.2020 02.12.2020

Apply information changes

"BB skudras", SIA

Ozolu 11 - 3, Iecava, Bauskas nov., LV-3913 Check address owners

Kravu pārvadājumi: auto

http://www.bbskudras.lv/

Historical addresses

Bauskas nov., Brunavas pag., "Sprīdīši" Until 05.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.01.2025  ZIP
Annual report 2024 PDF
GP BBSkudras 2024 vad.zin. PDF

2023

Annual report 01.01.2023 - 31.12.2023 09.02.2024  ZIP €11.00
Annual report 2023 PDF
GP BBSkudras 2023 vad.zin. PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  ZIP €11.00
Annual report 2022 PDF
GP BBSkudras 2022 vad.zin. PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  ZIP €11.00
Annual report 2021 PDF
GP BBSkudras 2021 vad.zin. PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
GP BBSkudras 2020 vad.zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.01.2019  ZIP €11.00
Annual report 2018 PDF
GP BBSkudras 2018 vad.zin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (80.63 KB) €11.00

2016

Annual report 22.06.2016 - 31.12.2016 06.04.2017  PDF (521.27 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 35 KB 02.12.2020 26.11.2020 1

Articles of Association

DOC 27.5 KB 02.12.2020 26.11.2020 1

Regulations for the increase/reduction of the equity

DOC 30 KB 02.12.2020 26.11.2020 1

Shareholders’ register

EDOC 1.64 MB 02.12.2020 26.11.2020 1

Amendments to the Articles of Association

DOC 39 KB 13.08.2020 03.08.2020 1

Amendments to the Articles of Association

DOC 39 KB 13.08.2020 03.08.2020 1

Articles of Association

DOC 27.5 KB 13.08.2020 03.08.2020 1

Articles of Association

DOC 27.5 KB 13.08.2020 03.08.2020 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 13.08.2020 03.08.2020 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 13.08.2020 03.08.2020 1

Shareholders’ register

PDF 1.8 MB 13.08.2020 03.08.2020 1

Articles of Association

TIF 40.88 KB 01.03.2018 22.02.2018 2

Shareholders’ register

TIF 43.51 KB 01.03.2018 22.02.2018 2

Amendments to the Articles of Association

TIF 9.23 KB 23.02.2018 22.02.2018 1

Regulations for the increase/reduction of the equity

TIF 23.02 KB 23.02.2018 22.02.2018 1

Articles of Association

TIF 15.8 KB 22.06.2016 14.06.2016 1

Memorandum of Association

TIF 32.98 KB 22.06.2016 14.06.2016 1

Shareholders’ register

TIF 46.57 KB 22.06.2016 14.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 504.8 KB 05.12.2023 30.11.2023 3

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 02.12.2020 02.12.2020 2

Amendments to the Articles of Association

EDOC 21.37 KB 02.12.2020 26.11.2020 1

Articles of Association

EDOC 20.08 KB 02.12.2020 26.11.2020 1

Application

DOCX 52.5 KB 02.12.2020 26.11.2020 1

Application

EDOC 61.11 KB 02.12.2020 26.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.83 KB 02.12.2020 26.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.78 KB 02.12.2020 26.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 190.12 KB 02.12.2020 26.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 174.22 KB 02.12.2020 26.11.2020 1

Protocols/decisions of a company/organisation

DOC 38 KB 02.12.2020 26.11.2020 1

Protocols/decisions of a company/organisation

EDOC 22.36 KB 02.12.2020 26.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.65 KB 02.12.2020 26.11.2020 1

Decisions / letters / protocols of public notaries

RTF 191.12 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 13.08.2020 13.08.2020 2

Application

EDOC 51.71 KB 13.08.2020 04.08.2020 1

Application

DOCX 42.99 KB 13.08.2020 04.08.2020 1

Application

DOCX 42.99 KB 13.08.2020 04.08.2020 1

Amendments to the Articles of Association

EDOC 21.56 KB 13.08.2020 03.08.2020 1

Articles of Association

EDOC 20 KB 13.08.2020 03.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.53 KB 13.08.2020 03.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.53 KB 13.08.2020 03.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.6 KB 13.08.2020 03.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160 KB 13.08.2020 03.08.2020 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 13.08.2020 03.08.2020 1

Protocols/decisions of a company/organisation

EDOC 22.63 KB 13.08.2020 03.08.2020 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 13.08.2020 03.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.53 KB 13.08.2020 03.08.2020 1

Shareholders’ register

EDOC 1.65 MB 13.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

RTF 190.82 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.29 KB 06.03.2018 06.03.2018 2

Application

TIF 134.53 KB 23.02.2018 23.02.2018 3

Bank statements or other document regarding the payment of the equity

TIF 22.77 KB 23.02.2018 22.02.2018 1

Protocols/decisions of a company/organisation

TIF 39.25 KB 23.02.2018 22.01.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.68 KB 23.02.2018 22.02.2017 1

Decisions / letters / protocols of public notaries

TIF 61.19 KB 22.06.2016 22.06.2016 2

Announcement regarding the legal address

TIF 14.95 KB 22.06.2016 14.06.2016 1

Application

TIF 146.35 KB 22.06.2016 14.06.2016 4

Bank statements or other document regarding the payment of the equity

TIF 14.89 KB 22.06.2016 14.06.2016 1

Confirmation or consent to legal address

TIF 12.98 KB 22.06.2016 14.06.2016 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