BB WakePark, SIA
Limited Liability Company, Micro company
Place in branch
81 by turnover
38 by paid taxes
19 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 WakePark" |
| Registration number, date | 42103066028, 14.06.2013 |
| VAT number | LV42103066028 from 28.06.2013 Europe VAT register |
| Register, date | Commercial Register, 14.06.2013 |
| Legal address | Liepāja, Strautu iela 17 - 9 Check address owners |
| Fixed capital | 17 074 EUR, registered payment 08.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BB WakePark, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.01.2021)
- 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, €) | 36.57 | 53.45 | 54.13 |
| Personal income tax (thousands, €) | 8.51 | 12.43 | 13.22 |
| Statutory social insurance contributions (thousands, €) | 14.29 | 24.06 | 24.38 |
| Average employees count | 6 | 8 | 9 |
| Received COVID-19 downtime support | 22.01.2021, 147.83 € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 | Chairperson of the Board | Right to represent individually | 14.06.2013 |
* 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 |
60 % | 10 244 | € 1 | € 10 244 | Latvia | 30.06.2016 | 08.07.2016 |
Natural person |
20 % | 3 415 | € 1 | € 3 415 | Latvia | 30.06.2016 | 08.07.2016 |
Natural person |
20 % | 3 415 | € 1 | € 3 415 | Latvia | 30.06.2016 | 08.07.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (416.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (416.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (417.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | PDF (433.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (429.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.08.2019 | PDF (748.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (422.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | PDF (405.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BB WakePark 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BB WakePark 2014 | |||||
2013 |
Annual report | 14.06.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin BB WakePark 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
151.72 KB | 07.07.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
1.65 MB | 07.07.2016 | 30.06.2016 | 3 | |
Shareholders’ register |
1.65 MB | 07.07.2016 | 30.06.2016 | 3 | |
Amendments to the Articles of Association |
162.74 KB | 01.07.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
TIF | 187.38 KB | 31.07.2013 | 10.07.2013 | 6 |
Amendments to the Articles of Association |
TIF | 13.04 KB | 01.07.2013 | 25.06.2013 | 1 |
Articles of Association |
TIF | 19.94 KB | 01.07.2013 | 25.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.93 KB | 01.07.2013 | 25.06.2013 | 1 |
Shareholders’ register |
TIF | 15.12 KB | 01.07.2013 | 25.06.2013 | 1 |
Articles of Association |
TIF | 9.88 KB | 17.06.2013 | 11.06.2013 | 1 |
Memorandum of Association |
TIF | 13.96 KB | 17.06.2013 | 11.06.2013 | 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 | 62.26 KB | 01.12.2022 | 01.12.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.54 KB | 30.11.2022 | 30.11.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.71 KB | 14.12.2020 | 14.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.9 KB | 13.11.2020 | 13.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 26.07.2018 | 26.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.36 KB | 23.07.2018 | 23.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 07.06.2018 | 07.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.08 KB | 05.06.2018 | 05.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 97 KB | 08.07.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.59 KB | 08.07.2016 | 08.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 151.98 KB | 01.07.2016 | 01.07.2016 | 2 |
Protocols/decisions of a company/organisation |
163.96 KB | 01.07.2016 | 01.07.2016 | 2 | |
Articles of Association |
182.95 KB | 07.07.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
EDOC | 1.64 MB | 07.07.2016 | 30.06.2016 | 3 |
Amendments to the Articles of Association |
194 KB | 01.07.2016 | 30.06.2016 | 1 | |
Application |
211 KB | 01.07.2016 | 30.06.2016 | 2 | |
Application |
179.8 KB | 01.07.2016 | 30.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 46.69 KB | 31.07.2013 | 30.07.2013 | 1 |
Application |
TIF | 160.65 KB | 31.07.2013 | 16.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 01.07.2013 | 01.07.2013 | 1 |
Application |
TIF | 198.92 KB | 01.07.2013 | 27.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.57 KB | 01.07.2013 | 26.06.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.04 KB | 01.07.2013 | 25.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.54 KB | 01.07.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.91 KB | 17.06.2013 | 14.06.2013 | 1 |
Registration certificates |
TIF | 27.32 KB | 17.06.2013 | 14.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.79 KB | 17.06.2013 | 11.06.2013 | 1 |
Application |
TIF | 50.09 KB | 17.06.2013 | 11.06.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.56 KB | 17.06.2013 | 11.06.2013 | 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