BB Stevedoring, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BB Stevedoring |
| Registration number, date | 40203426205, 16.09.2022 |
| VAT number | LV40203426205 from 05.10.2022 Europe VAT register |
| Register, date | Commercial Register, 16.09.2022 |
| Legal address | Pils iela 70 – 1, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BB Stevedoring, SIA
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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -5.27 | 0.2 |
| Personal income tax (thousands, €) | 0.81 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 1.27 | 0.12 |
| Average employees count | 1 | 1 |
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.09.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Greenline Maritime SIAReg. no. 40203580556
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 27.09.2024 | 10.10.2024 |
SIA "IB SILTUMIŅŠ"Reg. no. 42103057275
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 27.09.2024 | 10.10.2024 |
Contacts in cooperation with
Apply information changes
''BB Stevedoring'', SIA
Pils 70 - 1, Ventspils, LV-3601 Check address owners
Ūdensapgāde un kanalizācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BB Stevedoring 2023 Zinas par uznemumu | |||||
2022 |
Annual report | 16.09.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BB Stevedoring 2022 Zinas par uznemumu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.23 KB | 10.10.2024 | 27.09.2024 | 1 |
Shareholders’ register |
EDOC | 34.46 KB | 23.12.2022 | 08.12.2022 | 1 |
Shareholders’ register |
EDOC | 24.03 KB | 23.12.2022 | 08.12.2022 | 1 |
Memorandum of association |
TIF | 63.53 KB | 09.09.2022 | 18.08.2022 | 2 |
Shareholders’ register |
TIF | 62.45 KB | 29.08.2022 | 18.08.2022 | 2 |
Articles of Association |
TIF | 17.34 KB | 16.09.2022 | 18.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.38 KB | 10.10.2024 | 30.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
TIF | 261.27 KB | 29.08.2022 | 24.08.2022 | 7 |
Announcement regarding the legal address |
TIF | 16.54 KB | 09.09.2022 | 18.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.5 KB | 29.08.2022 | 18.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.11 KB | 29.08.2022 | 18.08.2022 | 1 |