BB-TRANS, SIA
Limited Liability Company, Micro company
Place in branch
329 by paid taxes
95 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BB-TRANS" |
| Registration number, date | 40003266824, 27.09.1995 |
| VAT number | LV40003266824 from 23.11.2013 Europe VAT register |
| Register, date | Commercial Register, 13.04.2005 |
| Legal address | Traleru iela 2A, Rīga, LV-1030 Check address owners |
| Fixed capital | 17 074 EUR, registered payment 23.08.2021 |
| 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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.99 | 8.56 | 4.56 |
| Personal income tax (thousands, €) | 2.9 | 0.63 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 4.74 | 1 | 0.79 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.02.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2023 |
* 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 % | 17 074 | € 1 | € 17 074 | Latvia | 10.08.2021 | 23.08.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VOA" | Until 09.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 449 | Until 09.06.2004 | 20 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 7 | Until 28.05.2010 | 14 years ago |
| Rīga, Jūrmalas gatve 35 | Until 03.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.10.2024 | PDF (87.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (80.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | PDF (80.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.09.2022 | PDF (80.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.08.2019 | PDF (80.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.07.2018 | PDF (80.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.01.2018 | PDF (599.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.03.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BB Trans Vadibas z 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BB Trans Vadibas z 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BB Trans Vadibas z 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BB Trans Vadibas z 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BB Trans Vadibas z 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BB Trans Vadibas z 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (9.18 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.01.2010 | ZIP (6.6 KB) | |
2007 |
Annual report | 14.08.2008 | TIF (725.33 KB) | ||
2005 |
Annual report | 11.07.2006 | PDF (241.08 KB) | ||
2004 |
Annual report | 25.05.2021 | TIF (1.15 MB) | ||
2003 |
Annual report | 25.05.2021 | TIF (515.79 KB) | ||
2002 |
Annual report | 25.05.2021 | TIF (1.39 MB) | ||
2001 |
Annual report | 25.05.2021 | TIF (1.09 MB) | ||
2000 |
Annual report | 25.05.2021 | TIF (1.05 MB) | ||
1999 |
Annual report | 25.05.2021 | TIF (1.07 MB) | ||
1998 |
Annual report | 25.05.2021 | TIF (846.18 KB) | ||
1996 |
Annual report | 25.05.2021 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 38.5 KB | 23.08.2021 | 10.08.2021 | 1 |
Articles of Association |
DOC | 38.5 KB | 23.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 23.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 23.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 23.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 23.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
TIF | 32.63 KB | 25.05.2021 | 14.01.2008 | 1 |
Articles of Association |
TIF | 81.54 KB | 25.05.2021 | 17.05.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 15.82 KB | 25.05.2021 | 17.05.2004 | 1 |
Shareholders’ register |
TIF | 29.15 KB | 25.05.2021 | 17.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 47.44 KB | 25.05.2021 | 21.11.1997 | 2 |
Shareholders’ register |
TIF | 32.63 KB | 25.05.2021 | 21.11.1997 | 1 |
Memorandum of association |
TIF | 84.82 KB | 25.05.2021 | 20.09.1995 | 3 |
Articles of Association |
TIF | 403.46 KB | 25.05.2021 | 12 | |
Shareholders’ register |
TIF | 11.05 KB | 25.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.84 KB | 09.02.2023 | 01.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.75 KB | 09.02.2023 | 27.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOC | 81 KB | 23.08.2021 | 11.08.2021 | 1 |
Application |
DOC | 81 KB | 23.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOC | 38.5 KB | 23.08.2021 | 10.08.2021 | 1 |
Articles of Association |
DOC | 38.5 KB | 23.08.2021 | 10.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 23.08.2021 | 10.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 23.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 23.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 23.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 23.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 23.08.2021 | 10.08.2021 | 1 |
Power of attorney, act of empowerment |
970.38 KB | 23.08.2021 | 26.02.2021 | 1 | |
Power of attorney, act of empowerment |
970.38 KB | 23.08.2021 | 26.02.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 232.93 KB | 23.08.2021 | 26.02.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 19.75 KB | 23.08.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.45 KB | 25.05.2021 | 03.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.02 KB | 25.05.2021 | 01.10.2015 | 1 |
Application |
TIF | 65.02 KB | 25.05.2021 | 01.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.17 KB | 25.05.2021 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 25.05.2021 | 28.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.65 KB | 25.05.2021 | 25.05.2010 | 1 |
Application |
TIF | 221.18 KB | 25.05.2021 | 25.05.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.22 KB | 25.05.2021 | 30.01.2008 | 1 |
Application |
TIF | 182.07 KB | 25.05.2021 | 25.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.13 KB | 25.05.2021 | 25.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.09 KB | 25.05.2021 | 25.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.35 KB | 25.05.2021 | 25.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.16 KB | 25.05.2021 | 18.01.2008 | 1 |
Application |
TIF | 119.72 KB | 25.05.2021 | 14.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.77 KB | 25.05.2021 | 14.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 25.05.2021 | 13.04.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 51.2 KB | 25.05.2021 | 11.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 25.05.2021 | 04.04.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.78 KB | 25.05.2021 | 31.03.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.49 KB | 25.05.2021 | 29.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.93 KB | 25.05.2021 | 09.06.2004 | 2 |
Registration certificates |
TIF | 107.14 KB | 25.05.2021 | 09.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 25.05.2021 | 07.06.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.86 KB | 25.05.2021 | 28.05.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.84 KB | 25.05.2021 | 27.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.48 KB | 25.05.2021 | 20.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.6 KB | 25.05.2021 | 20.05.2004 | 1 |
Application |
TIF | 231.46 KB | 25.05.2021 | 18.05.2004 | 8 |
Announcement regarding the legal address |
TIF | 11.37 KB | 25.05.2021 | 17.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.23 KB | 25.05.2021 | 17.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.28 KB | 25.05.2021 | 17.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.2 KB | 25.05.2021 | 17.05.2004 | 3 |
Sample report |
TIF | 24.36 KB | 25.05.2021 | 28.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 25.05.2021 | 20.04.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.65 KB | 25.05.2021 | 19.04.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.56 KB | 25.05.2021 | 19.04.2004 | 1 |
Sample report |
TIF | 24.55 KB | 25.05.2021 | 18.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 25.05.2021 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.17 KB | 25.05.2021 | 20.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 25.05.2021 | 20.05.2003 | 1 |
Sample report |
TIF | 30.54 KB | 25.05.2021 | 20.05.2003 | 1 |
Submission/Application |
TIF | 21.61 KB | 25.05.2021 | 20.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.81 KB | 25.05.2021 | 19.05.2003 | 1 |
Copy of the personal identification document |
TIF | 80.02 KB | 25.05.2021 | 01.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.69 KB | 25.05.2021 | 09.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 20.35 KB | 25.05.2021 | 05.12.1997 | 1 |
Sample report |
TIF | 26.88 KB | 25.05.2021 | 04.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 17.68 KB | 25.05.2021 | 01.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.98 KB | 25.05.2021 | 21.11.1997 | 1 |
Submission/Application |
TIF | 25.73 KB | 25.05.2021 | 21.11.1997 | 1 |
Copy of the personal identification document |
TIF | 165.88 KB | 25.05.2021 | 07.07.1997 | 2 |
Submission/Application |
TIF | 36.95 KB | 25.05.2021 | 06.05.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.75 KB | 25.05.2021 | 27.09.1995 | 1 |
Registration certificates |
TIF | 83.6 KB | 25.05.2021 | 27.09.1995 | 1 |
Registration certificates |
TIF | 91.34 KB | 25.05.2021 | 27.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19 KB | 25.05.2021 | 25.09.1995 | 2 |
Receipts on the publication and state fees |
TIF | 17.17 KB | 25.05.2021 | 25.09.1995 | 2 |
Confirmation or consent to legal address |
TIF | 23.1 KB | 25.05.2021 | 21.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.22 KB | 25.05.2021 | 21.09.1995 | 2 |
Sample report |
TIF | 6.41 KB | 25.05.2021 | 21.09.1995 | 1 |
Other documents |
TIF | 20.54 KB | 25.05.2021 | 24.03.1995 | 1 |
Copy of the personal identification document |
TIF | 129.95 KB | 25.05.2021 | 23.02.1993 | 2 |
Copy of the personal identification document |
TIF | 268.66 KB | 25.05.2021 | 23.02.1993 | 2 |
Copy of the personal identification document |
TIF | 247.38 KB | 25.05.2021 | 07.08.1990 | 2 |
Application |
TIF | 136.35 KB | 25.05.2021 | 4 | |
Copy of the personal identification document |
TIF | 169.23 KB | 25.05.2021 | 1 | |
Appraisal reports |
TIF | 7.96 KB | 24.01.2012 | 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