BB-wood, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
135 by profit
84 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name BB-wood SIA
Registration number, date 40103639718, 20.02.2013
VAT number LV40103639718 from 29.01.2018 Europe VAT register
Register, date Commercial Register, 20.02.2013
Legal address Jāņa Asara iela 9 – 11, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 13.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 42.89 53.43 9.89
Personal income tax (thousands, €) 13.07 11.21 3.83
Statutory social insurance contributions (thousands, €) 33.81 29.36 8
Average employees count 20 16 8
Received COVID-19 downtime support 17.02.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2024
* 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 % 2 800 € 1 € 2 800 Latvia 08.01.2016 13.01.2016

Apply information changes

ML

"BB-Wood", SIA

Mazā Krasta 37A, Rīga, LV-1003 Check address owners

Viesnīcas

Historical company names

Sabiedrība ar ierobežotu atbildību "BalmBlack" Until 24.08.2020 4 years ago

Historical addresses

Rīga, Dzirnavu iela 104 - 1 Until 13.01.2016 8 years ago
Rīga, Krišjāņa Barona iela 70 - 4 Until 28.03.2019 5 years ago
Rīga, Mazā Krasta iela 37A Until 13.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (91.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (90.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (80.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
zinas par uznemumu2020BB XLSX

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
BB vadibas zinojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (178.47 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (182.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszin PDF

2013

 Annual report 20.02.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibaszin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 24.5 KB 24.08.2020 17.08.2020 1

Amendments to the Articles of Association

 DOC 24.5 KB 24.08.2020 17.08.2020 1

Articles of Association

 DOC 32 KB 24.08.2020 17.08.2020 1

Articles of Association

 DOC 32 KB 24.08.2020 17.08.2020 1

Articles of Association

 TIF 41.96 KB 14.01.2016 08.01.2016 2

Regulations for the increase/reduction of the equity

 TIF 27.36 KB 14.01.2016 08.01.2016 1

Shareholders’ register

TIF 49.71 KB 14.01.2016 08.01.2016 2

Shareholders’ register

TIF 79.37 KB 14.01.2016 08.01.2016 3

Articles of Association

 TIF 16.49 KB 13.03.2013 15.02.2013 1

Memorandum of Association

 TIF 27.43 KB 13.03.2013 15.02.2013 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

 EDOC 75.1 KB 27.09.2024 27.09.2024 1

State Revenue Service decisions/letters/statements

 EDOC 75 KB 16.08.2024 16.08.2024 1

State Revenue Service decisions/letters/statements

 EDOC 70.65 KB 16.08.2024 16.08.2024 1

Application

 EDOC 24.45 KB 13.06.2024 09.06.2024 1

State Revenue Service decisions/letters/statements

 EDOC 75.39 KB 03.06.2024 03.06.2024 1

State Revenue Service decisions/letters/statements

 EDOC 71.01 KB 03.06.2024 03.06.2024 1

Application

 EDOC 26.41 KB 20.02.2024 14.02.2024 3

Protocols/decisions of a company/organisation

 EDOC 15.76 KB 20.02.2024 14.02.2024 1

State Revenue Service decisions/letters/statements

 EDOC 75.06 KB 08.12.2023 07.12.2023 1

Application

 EDOC 79.46 KB 24.11.2023 24.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 30.81 KB 24.11.2023 22.11.2023 1

Application

 EDOC 79.6 KB 31.08.2023 29.08.2023 1

Consent of a member of the Board / executive director

 EDOC 27.49 KB 31.08.2023 29.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 38.59 KB 31.08.2023 29.08.2023 1

Decisions / letters / protocols of public notaries

 TIF 43.61 KB 29.08.2023 29.08.2023 2

Decisions / letters / protocols of public notaries

 RTF 190.03 KB 24.08.2020 24.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 24.08.2020 24.08.2020 2

Application

 DOC 59.5 KB 24.08.2020 18.08.2020 2

Application

 EDOC 22.69 KB 24.08.2020 18.08.2020 2

Application

 DOC 59.5 KB 24.08.2020 18.08.2020 2

Amendments to the Articles of Association

 EDOC 14.88 KB 24.08.2020 17.08.2020 1

Articles of Association

 EDOC 16.01 KB 24.08.2020 17.08.2020 1

Protocols/decisions of a company/organisation

 DOC 34 KB 24.08.2020 17.08.2020 1

Protocols/decisions of a company/organisation

 DOC 34 KB 24.08.2020 17.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 16.4 KB 24.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.45 KB 28.03.2019 28.03.2019 2

Confirmation or consent to legal address

 DOCX 11.31 KB 28.03.2019 25.03.2019 1

Confirmation or consent to legal address

 JPG 1.68 MB 28.03.2019 25.03.2019 1

Confirmation or consent to legal address

 EDOC 1.7 MB 28.03.2019 25.03.2019 1

Application

 DOC 61.5 KB 28.03.2019 21.03.2019 2

Application

 EDOC 26.31 KB 28.03.2019 21.03.2019 2

Decisions / letters / protocols of public notaries

 TIF 102.73 KB 14.01.2016 13.01.2016 2

Application

 TIF 204 KB 14.01.2016 08.01.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.33 KB 14.01.2016 08.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 26.1 KB 14.01.2016 08.01.2016 1

Confirmation or consent to legal address

 TIF 23.17 KB 14.01.2016 08.01.2016 1

Protocols/decisions of a company/organisation

 TIF 78.24 KB 14.01.2016 08.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.51 KB 13.03.2013 20.02.2013 2

Registration certificates

 TIF 52.1 KB 13.03.2013 20.02.2013 1

Announcement regarding the legal address

 TIF 12.33 KB 13.03.2013 15.02.2013 1

Application

 TIF 280.75 KB 13.03.2013 15.02.2013 4

Bank statements or other document regarding the payment of the equity

TIF 100.13 KB 13.03.2013 15.02.2013 1

Confirmation or consent to legal address

 TIF 10.21 KB 13.03.2013 15.02.2013 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