BB Trust Consultancy, SIA
Limited Liability 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, 29.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BB Trust Consultancy" |
| Registration number, date | 40003473989, 27.12.1999 |
| VAT number | None (excluded 29.05.2012) Europe VAT register |
| Register, date | Commercial Register, 05.12.2003 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 149-405 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.12.2003 (registered payment 05.12.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIKUMS TRUST MANAGEMENT" | Until 10.12.2010 | 14 years ago |
|---|---|---|
| SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "IRVISS" | Until 05.12.2003 | 21 year ago |
| Akciju sabiedrība "BALTIKUMS REALTORS" | Until 27.12.2001 | 23 years ago |
| Akciju sabiedrība "BALTIKUMS KOMPASS FINANSU GRUPA" | Until 10.11.2000 | 24 years ago |
Historical addresses
| Rīga, Mazā Pils iela 13 | Until 10.12.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BB vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 10.05.2011 | TIF (571.34 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (575.12 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (587.16 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (1.49 MB) | ||
2006 |
Annual report | 14.11.2007 | TIF (605.46 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (612.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.22 KB | 13.12.2010 | 01.12.2010 | 1 |
Articles of Association |
TIF | 54.39 KB | 13.12.2010 | 01.12.2010 | 2 |
Shareholders’ register |
TIF | 57.66 KB | 13.12.2010 | 01.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
90.42 KB | 29.05.2012 | 23.03.2012 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 106.32 KB | 29.05.2012 | 23.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.57 KB | 13.12.2010 | 10.12.2010 | 2 |
Registration certificates |
TIF | 76.19 KB | 13.12.2010 | 10.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.58 KB | 13.12.2010 | 03.12.2010 | 1 |
Application |
TIF | 195.09 KB | 13.12.2010 | 01.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.03 KB | 13.12.2010 | 01.12.2010 | 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