BB Transfer, 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, 16.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BB Transfer" |
| Registration number, date | 40103715640, 30.09.2013 |
| VAT number | None (excluded 14.02.2019) Europe VAT register |
| Register, date | Commercial Register, 30.09.2013 |
| Legal address | "Lidosta "Rīga" 10/4", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 3 000 EUR , registered 31.10.2013 (registered payment 31.10.2013: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 6.07 | 47.89 |
| Personal income tax (thousands, €) | 0 | 2.04 | 5.84 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 7.13 |
| Average employees count | 2 | 3 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
Historical company names
| SIA "GDRKOM" | Until 31.10.2013 | 11 years ago |
|---|
Historical addresses
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 22 | Until 11.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Valdeķu iela 62-156 | Until 31.10.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.01.2019 | PDF (286.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BB vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | PDF (114.81 KB) | €8.00 |
2014 |
Annual report | 30.09.2013 - 31.12.2014 | 07.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| transf vad | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 51.74 KB | 04.11.2013 | 24.10.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 14.97 KB | 04.11.2013 | 24.10.2013 | 1 |
Shareholders’ register |
TIF | 88.02 KB | 04.11.2013 | 24.10.2013 | 5 |
Articles of Association |
TIF | 11.04 KB | 11.10.2013 | 25.09.2013 | 1 |
Memorandum of association |
TIF | 37.96 KB | 11.10.2013 | 25.09.2013 | 2 |
Shareholders’ register |
TIF | 29.25 KB | 11.10.2013 | 25.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.21 KB | 28.10.2024 | 23.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 99.86 KB | 16.10.2020 | 16.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.69 KB | 25.03.2020 | 25.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 25.03.2020 | 25.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.82 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.67 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 10.09.2019 | 10.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.68 KB | 05.09.2019 | 03.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.1 KB | 05.09.2019 | 03.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.68 KB | 05.09.2019 | 03.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.1 KB | 05.09.2019 | 03.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.1 KB | 05.09.2019 | 03.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 05.07.2019 | 05.07.2019 | 2 |
Orders/request/cover notes of court bailiffs |
383.59 KB | 29.01.2019 | 28.01.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 377.56 KB | 29.01.2019 | 28.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.16 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 20.04.2017 | 20.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.38 KB | 13.04.2017 | 13.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
368.5 KB | 13.04.2017 | 13.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.98 KB | 10.02.2017 | 10.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
365.26 KB | 08.02.2017 | 08.02.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.88 KB | 08.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 12.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 187.76 KB | 12.02.2016 | 29.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 23.2 KB | 12.02.2016 | 28.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 61.32 KB | 12.02.2016 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 17.06.2014 | 16.06.2014 | 2 |
Application |
TIF | 92.61 KB | 17.06.2014 | 11.06.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.16 KB | 17.06.2014 | 11.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.44 KB | 17.06.2014 | 11.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.7 KB | 15.05.2014 | 13.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 04.11.2013 | 31.10.2013 | 2 |
Registration certificates |
TIF | 67.65 KB | 04.11.2013 | 31.10.2013 | 1 |
Application |
TIF | 111.85 KB | 04.11.2013 | 24.10.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.21 KB | 04.11.2013 | 24.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.43 KB | 04.11.2013 | 24.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.41 KB | 04.11.2013 | 24.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.36 KB | 04.11.2013 | 24.10.2013 | 2 |
Registration certificates |
TIF | 55.5 KB | 04.11.2013 | 30.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 11.10.2013 | 30.09.2013 | 2 |
Registration certificates |
TIF | 36.42 KB | 11.10.2013 | 30.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.77 KB | 11.10.2013 | 25.09.2013 | 1 |
Application |
TIF | 90.65 KB | 11.10.2013 | 25.09.2013 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 7.43 KB | 11.10.2013 | 25.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.8 KB | 11.10.2013 | 25.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.61 KB | 11.10.2013 | 25.09.2013 | 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