BB Technology, SIA
Limited Liability Company, Micro 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 | Removed from the register, 04.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BB Technology" |
| Registration number, date | 40003881265, 12.12.2006 |
| VAT number | None (excluded 11.03.2019) Europe VAT register |
| Register, date | Commercial Register, 12.12.2006 |
| Legal address | Buļļu iela 45B, Rīga, LV-1067 Check address owners |
| Fixed capital | 5 680 EUR , registered 26.05.2015 (registered payment 26.05.2015: 5 680 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.88 |
| Personal income tax (thousands, €) | -0.09 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0 | 0.86 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BAVARIAN BEER TECHNOLOGY" | Until 16.07.2018 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JH TECHNOLOGY" | Until 13.07.2009 | 16 years ago |
| Sabiedrība ar ierobežotu atbildību "TH KONSTRUKCIJAS" | Until 02.06.2008 | 17 years ago |
Historical addresses
| Rīga, Čiekurkalna 4. šķērslīnija 9 - 19 | Until 16.07.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 5.p paskaidrojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.06.2017 | PDF (125.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.-Bavarian Beer Technology 2010 | RAR | ||||
2009 |
Annual report | 29.06.2010 | TIF (467.07 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (953.13 KB) | ||
2007 |
Annual report | 19.03.2008 | TIF (879.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.15 KB | 06.07.2018 | 05.07.2018 | 1 |
Articles of Association |
TIF | 95.05 KB | 06.07.2018 | 05.07.2018 | 4 |
Shareholders’ register |
TIF | 94.7 KB | 06.07.2018 | 05.07.2018 | 4 |
Amendments to the Articles of Association |
TIF | 10.8 KB | 29.05.2015 | 21.05.2015 | 1 |
Articles of Association |
TIF | 14.79 KB | 29.05.2015 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 39.96 KB | 29.05.2015 | 21.05.2015 | 2 |
Shareholders’ register |
TIF | 24.39 KB | 27.02.2013 | 12.02.2013 | 1 |
Articles of Association |
TIF | 20.13 KB | 10.06.2011 | 05.05.2011 | 1 |
Shareholders’ register |
TIF | 14.85 KB | 10.06.2011 | 05.05.2011 | 1 |
Articles of Association |
TIF | 18.63 KB | 14.07.2009 | 06.07.2009 | 1 |
Shareholders’ register |
TIF | 11.15 KB | 14.07.2009 | 06.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 825.16 KB | 09.06.2008 | 06.05.2008 | 2 |
Articles of Association |
TIF | 2.62 MB | 09.06.2008 | 06.05.2008 | 4 |
Shareholders’ register |
TIF | 522.83 KB | 09.06.2008 | 06.05.2008 | 1 |
Articles of Association |
TIF | 106.32 KB | 07.08.2007 | 12.07.2007 | 4 |
Shareholders’ register |
TIF | 22.85 KB | 07.08.2007 | 12.07.2007 | 1 |
Articles of Association |
TIF | 158.37 KB | 10.04.2007 | 05.12.2006 | 4 |
Memorandum of association |
TIF | 87.16 KB | 10.04.2007 | 05.12.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.92 KB | 10.06.2011 | 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 | 97.83 KB | 04.03.2021 | 04.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.47 KB | 03.12.2020 | 17.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.12 KB | 03.12.2020 | 17.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.55 KB | 03.12.2020 | 17.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.61 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.96 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 16.07.2018 | 16.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.72 KB | 10.07.2018 | 05.07.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.95 KB | 06.07.2018 | 05.07.2018 | 1 |
Application |
TIF | 189.88 KB | 06.07.2018 | 05.07.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 67.11 KB | 06.07.2018 | 05.07.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 11.11 KB | 06.07.2018 | 05.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.3 KB | 06.07.2018 | 05.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 29.05.2015 | 26.05.2015 | 2 |
Application |
TIF | 77.14 KB | 29.05.2015 | 21.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.1 KB | 29.05.2015 | 21.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.58 KB | 29.05.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.12 KB | 27.02.2013 | 26.02.2013 | 2 |
Application |
TIF | 117.34 KB | 27.02.2013 | 12.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.72 KB | 27.02.2013 | 12.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 184.6 KB | 27.03.2012 | 26.03.2012 | 2 |
Application |
TIF | 553.1 KB | 27.03.2012 | 21.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.81 KB | 27.03.2012 | 21.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.56 KB | 10.06.2011 | 08.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 38.29 KB | 10.06.2011 | 16.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.53 KB | 10.06.2011 | 06.05.2011 | 1 |
Application |
TIF | 109.06 KB | 10.06.2011 | 05.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.03 KB | 10.06.2011 | 05.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.98 KB | 14.07.2009 | 13.07.2009 | 2 |
Registration certificates |
TIF | 47.21 KB | 14.07.2009 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.45 KB | 14.07.2009 | 08.07.2009 | 2 |
Application |
TIF | 88.51 KB | 14.07.2009 | 06.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.36 KB | 14.07.2009 | 06.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.22 MB | 09.06.2008 | 02.06.2008 | 2 |
Registration certificates |
TIF | 667.2 KB | 09.06.2008 | 02.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 705.57 KB | 09.06.2008 | 28.05.2008 | 2 |
Sample report |
TIF | 662.99 KB | 09.06.2008 | 27.05.2008 | 1 |
Application |
TIF | 3.92 MB | 09.06.2008 | 06.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 545.56 KB | 09.06.2008 | 06.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 918.05 KB | 09.06.2008 | 06.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 07.08.2007 | 31.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.83 KB | 07.08.2007 | 26.07.2007 | 2 |
Sample report |
TIF | 21.47 KB | 07.08.2007 | 13.07.2007 | 1 |
Application |
TIF | 134.23 KB | 07.08.2007 | 12.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 07.08.2007 | 12.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.83 KB | 07.08.2007 | 12.07.2007 | 2 |
Registration certificates |
TIF | 928.59 KB | 09.06.2008 | 12.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.8 KB | 10.04.2007 | 12.12.2006 | 2 |
Registration certificates |
TIF | 40.11 KB | 10.04.2007 | 12.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.84 KB | 10.04.2007 | 07.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.93 KB | 10.04.2007 | 06.12.2006 | 1 |
Application |
TIF | 307.27 KB | 10.04.2007 | 05.12.2006 | 3 |
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