BB Studio, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BB Studio"
Registration number, date 40103995239, 23.05.2016
VAT number None Europe VAT register
Register, date Commercial Register, 23.05.2016
Legal address Ziepniekkalna iela 64 k-1 – 63, Rīga, LV-1076 Check address owners
Fixed capital 2 790 EUR, registered payment 23.05.2016
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   23.05.2016
* 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 % 2 790 € 1 € 2 790 23.05.2016 23.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
BB.Studio vad.zin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
BB.Studio vad.zin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  ZIP €11.00
Annual report 2021 PDF
BB.Studio vad.zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
BB.Studio vad.zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  ZIP €11.00
Annual report 2019 PDF
BB.Studio vad.zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
BB.Studio vad.zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinojums 2017 BB PDF

2016

Annual report 23.05.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadzinojums 2017 BB PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.15 KB 25.05.2016 18.05.2016 1

Memorandum of Association

TIF 29.86 KB 25.05.2016 18.05.2016 1

Shareholders’ register

TIF 43.11 KB 25.05.2016 18.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 56.21 KB 25.05.2016 23.05.2016 2

Announcement regarding the legal address

TIF 10.69 KB 25.05.2016 18.05.2016 1

Application

TIF 171.61 KB 25.05.2016 18.05.2016 3

Confirmation or consent to legal address

TIF 13.96 KB 25.05.2016 18.05.2016 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