BB Solutio, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BB Solutio" |
| Registration number, date | 40103168464, 08.05.2008 |
| VAT number | None (excluded 03.04.2017) Europe VAT register |
| Register, date | Commercial Register, 08.05.2008 |
| Legal address | Pētera iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.07.2014 |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0.32 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 11.07.2019 | 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 | 24.10.2016 |
* 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 % | 569 | € 5 | € 2 845 | Latvia | 17.07.2014 | 22.07.2014 |
Historical addresses
| Rīga, Dzirciema iela 59-43 | Until 15.12.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Pētera iela 10 | Until 08.04.2022 | 2 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Pētera iela 10 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | PDF (77.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (77.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (77.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.05.2017 | PDF (93.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (298.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums 2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (4.61 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (24.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26 KB | 19.10.2016 | 19.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 19.10.2016 | 19.10.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 19.10.2016 | 18.10.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 19.10.2016 | 18.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 23.07.2014 | 17.07.2014 | 1 |
Articles of Association |
DOC | 26.5 KB | 23.07.2014 | 17.07.2014 | 1 |
Shareholders’ register |
DOC | 34 KB | 23.07.2014 | 17.07.2014 | 1 |
Articles of Association |
TIF | 21.67 KB | 04.03.2009 | 06.05.2008 | 1 |
Memorandum of Association |
TIF | 33.99 KB | 04.03.2009 | 06.05.2008 | 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 |
RTF | 181.91 KB | 24.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.91 KB | 24.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 24.10.2016 | 19.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.4 KB | 19.10.2016 | 19.10.2016 | 1 |
Application |
6.87 MB | 19.10.2016 | 19.10.2016 | 25 | |
Articles of Association |
EDOC | 22.36 KB | 19.10.2016 | 18.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 19.10.2016 | 18.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 19.10.2016 | 18.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.15 KB | 19.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 14.04.2016 | 14.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 14.04.2016 | 14.04.2016 | 2 |
Application |
EDOC | 31.73 KB | 19.04.2016 | 09.04.2016 | 2 |
Application |
DOC | 72.5 KB | 19.04.2016 | 09.04.2016 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 80.44 KB | 19.04.2016 | 09.04.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 68.49 KB | 19.04.2016 | 09.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.82 KB | 22.07.2014 | 22.07.2014 | 1 |
Application |
DOC | 78 KB | 23.07.2014 | 17.07.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 23.07.2014 | 17.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.94 KB | 17.12.2009 | 15.12.2009 | 2 |
Application |
TIF | 87.6 KB | 17.12.2009 | 09.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.26 KB | 17.12.2009 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.96 KB | 04.03.2009 | 22.08.2008 | 2 |
Application |
TIF | 111.13 KB | 04.03.2009 | 19.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.41 KB | 04.03.2009 | 19.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.14 KB | 04.03.2009 | 08.05.2008 | 1 |
Registration certificates |
TIF | 27.11 KB | 04.03.2009 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 305.71 KB | 04.03.2009 | 07.05.2008 | 2 |
Sample report |
TIF | 38.99 KB | 04.03.2009 | 07.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.03 KB | 04.03.2009 | 06.05.2008 | 1 |
Application |
TIF | 204.9 KB | 04.03.2009 | 06.05.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.89 KB | 04.03.2009 | 06.05.2008 | 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