BB1, 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, 23.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BB1" |
| Registration number, date | 40103313171, 11.08.2010 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 11.08.2010 |
| Legal address | Rīga, Lāčplēša iela 75 - 29 Check address owners |
| Fixed capital | 2 828 EUR , registered 27.07.2015 (registered payment 27.07.2015: 2 828 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|---|
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojumsBB1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojumsBB1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojumsBB1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojumsBB1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojumsBB1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojumsBB1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas-zinojumsBB1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojumsBB1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojumsBB1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojumsBB1 | |||||
2011 |
Annual report | 11.08.2010 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojumsBB1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 42.27 KB | 31.07.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 72.71 KB | 31.07.2015 | 22.05.2015 | 2 |
Shareholders’ register |
TIF | 148.51 KB | 09.03.2012 | 21.02.2012 | 1 |
Articles of Association |
TIF | 91.25 KB | 18.08.2010 | 10.08.2010 | 1 |
Memorandum of association |
TIF | 198.93 KB | 18.08.2010 | 10.08.2010 | 2 |
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 | 62.1 KB | 23.05.2022 | 23.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.7 KB | 12.05.2022 | 12.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.7 KB | 12.05.2022 | 12.05.2022 | 1 |
Application |
TIF | 77.9 KB | 19.05.2022 | 11.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.51 KB | 31.07.2015 | 27.07.2015 | 2 |
Application |
TIF | 247.86 KB | 31.07.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.88 KB | 31.07.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.1 KB | 09.03.2012 | 07.03.2012 | 2 |
Application |
TIF | 293.32 KB | 09.03.2012 | 21.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.47 KB | 09.03.2012 | 21.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.65 KB | 09.03.2012 | 21.02.2012 | 2 |
Purchase/lease agreement |
TIF | 156.85 KB | 09.03.2012 | 21.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 103.54 KB | 18.08.2010 | 11.08.2010 | 1 |
Registration certificates |
TIF | 75.12 KB | 18.08.2010 | 11.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 42.04 KB | 18.08.2010 | 10.08.2010 | 1 |
Application |
TIF | 639.12 KB | 18.08.2010 | 10.08.2010 | 3 |
Receipts on the publication and state fees |
TIF | 256.62 KB | 18.08.2010 | 10.08.2010 | 3 |
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