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 | Removed from the register, 11.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BB" |
| Registration number, date | 42103016953, 16.08.1996 |
| VAT number | None (excluded 01.03.2011) Europe VAT register |
| Register, date | Commercial Register, 24.01.2003 |
| Legal address | Oskara Kalpaka iela 93 – 3, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.37 | 1 | 1.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
|---|---|
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.01.2024 | PDF (79.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.01.2024 | PDF (79.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.01.2024 | PDF (80.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zin ojums 2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.27 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (686.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BB vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBB 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBB 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 2010 vadibas zinojums | RAR | ||||
2009 |
Annual report | 05.05.2010 | TIF (390.64 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (309.16 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (714.03 KB) | ||
2005 |
Annual report | 15.01.2018 | TIF (528.58 KB) | ||
2004 |
Annual report | 15.01.2018 | TIF (439.05 KB) | ||
2002 |
Annual report | 15.01.2018 | TIF (904.31 KB) | ||
2001 |
Annual report | 15.01.2018 | TIF (848.26 KB) | ||
2000 |
Annual report | 15.01.2018 | TIF (1.41 MB) | ||
1999 |
Annual report | 15.01.2018 | TIF (1.53 MB) | ||
1998 |
Annual report | 15.01.2018 | TIF (1.06 MB) | ||
1997 |
Annual report | 15.01.2018 | TIF (1.44 MB) | ||
1996 |
Annual report | 26.10.2023 | TIF (918.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.28 KB | 28.11.2019 | 27.11.2019 | 1 |
Articles of Association |
TIF | 72.16 KB | 28.11.2019 | 27.11.2019 | 2 |
Shareholders’ register |
TIF | 81.45 KB | 28.11.2019 | 27.11.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.66 KB | 26.10.2023 | 20.06.2016 | 1 |
Articles of Association |
TIF | 69.47 KB | 26.10.2023 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 45.53 KB | 26.10.2023 | 20.06.2016 | 2 |
Articles of Association |
TIF | 183.51 KB | 26.10.2023 | 07.01.2003 | 6 |
Amendments to the Articles of Association |
TIF | 20.91 KB | 15.01.2018 | 12.01.2001 | 1 |
Amendments to the Articles of Association |
TIF | 38.06 KB | 26.10.2023 | 21.12.1996 | 1 |
Articles of Association |
TIF | 550.53 KB | 26.10.2023 | 16.08.1996 | 13 |
Memorandum of association |
TIF | 198.94 KB | 26.10.2023 | 13.08.1996 | 5 |
Shareholders’ register |
TIF | 17.85 KB | 26.10.2023 | 13.08.1996 | 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 | 82.9 KB | 07.03.2024 | 07.03.2024 | 1 |
Application |
TIF | 65.01 KB | 05.03.2024 | 04.03.2024 | 2 |
Application |
TIF | 76.55 KB | 26.01.2024 | 22.01.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.19 KB | 26.01.2024 | 22.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.17 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
TIF | 194.01 KB | 03.12.2019 | 28.11.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.82 KB | 03.12.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.9 KB | 03.12.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.09 KB | 26.10.2023 | 29.06.2016 | 2 |
Application |
TIF | 244.36 KB | 26.10.2023 | 20.06.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 85.2 KB | 26.10.2023 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 26.10.2023 | 21.01.2009 | 1 |
Application |
TIF | 345.36 KB | 26.10.2023 | 16.01.2009 | 5 |
Plan for the division of the remaining assets of the company |
TIF | 32.04 KB | 26.10.2023 | 15.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.89 KB | 26.10.2023 | 14.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.94 KB | 26.10.2023 | 14.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 26.10.2023 | 18.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.63 KB | 26.10.2023 | 13.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.71 KB | 26.10.2023 | 13.01.2006 | 1 |
Application |
TIF | 129.66 KB | 26.10.2023 | 12.01.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.16 KB | 26.10.2023 | 12.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.43 KB | 26.10.2023 | 12.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.17 KB | 26.10.2023 | 12.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 26.10.2023 | 24.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 26.10.2023 | 24.01.2003 | 1 |
Registration certificates |
TIF | 104.71 KB | 26.10.2023 | 24.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.69 KB | 26.10.2023 | 10.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.19 KB | 26.10.2023 | 10.01.2003 | 1 |
Application |
TIF | 177.68 KB | 15.01.2018 | 07.01.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.94 KB | 15.01.2018 | 07.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.23 KB | 15.01.2018 | 07.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.78 KB | 15.01.2018 | 07.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.84 KB | 15.01.2018 | 12.01.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 10.56 KB | 15.01.2018 | 04.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.69 KB | 15.01.2018 | 04.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.86 KB | 15.01.2018 | 04.01.2001 | 1 |
Submission/Application |
TIF | 10 KB | 15.01.2018 | 04.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.73 KB | 26.10.2023 | 21.12.1999 | 1 |
Registration certificates |
TIF | 76.44 KB | 26.10.2023 | 21.12.1999 | 1 |
Registration certificates |
TIF | 58.01 KB | 26.10.2023 | 21.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.27 KB | 26.10.2023 | 14.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.14 KB | 26.10.2023 | 13.12.1999 | 1 |
Sample report |
TIF | 24.04 KB | 26.10.2023 | 13.12.1999 | 1 |
Submission/Application |
TIF | 9.91 KB | 26.10.2023 | 13.12.1999 | 1 |
Submission/Application |
TIF | 13.21 KB | 26.10.2023 | 13.12.1999 | 1 |
Submission/Application |
TIF | 7.75 KB | 26.10.2023 | 13.12.1999 | 1 |
Sample report |
TIF | 37.01 KB | 26.10.2023 | 12.01.1998 | 1 |
Copy of the personal identification document |
TIF | 44.16 KB | 26.10.2023 | 06.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 21.68 KB | 26.10.2023 | 26.08.1996 | 2 |
Receipts on the publication and state fees |
TIF | 20.72 KB | 26.10.2023 | 26.08.1996 | 2 |
Application |
TIF | 94.43 KB | 26.10.2023 | 16.08.1996 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 16.38 KB | 26.10.2023 | 16.08.1996 | 1 |
Registration certificates |
TIF | 76.23 KB | 26.10.2023 | 16.08.1996 | 1 |
Registration certificates |
TIF | 77.9 KB | 26.10.2023 | 16.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.4 KB | 26.10.2023 | 15.08.1996 | 1 |
Appraisal reports |
TIF | 21.47 KB | 26.10.2023 | 13.08.1996 | 1 |
Copy of the personal identification document |
TIF | 190.29 KB | 26.10.2023 | 03.05.1994 | 1 |
Copy of the personal identification document |
TIF | 26.87 KB | 26.10.2023 | 03.05.1994 | 2 |
Copy of the personal identification document |
TIF | 35.08 KB | 26.10.2023 | 02.02.1993 | 1 |
Sample report |
TIF | 12.86 KB | 26.10.2023 | 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