bb11, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
232 by paid taxes
37 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 "bb11" |
| Registration number, date | 40103165824, 23.04.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.04.2008 |
| Legal address | Kurzemes prospekts 98 – 25, Rīga, LV-1069 Check address owners |
| Fixed capital | 477 576 EUR, registered payment 09.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 1.35 | 0.57 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.35 | 0.51 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SALIENA APARTMENTS"Reg. no. 40103554400
|
100 % | 477 576 | € 1 | € 477 576 | Latvia | 31.01.2018 | 07.03.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.08.2024 | PDF (175.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | PDF (700.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | PDF (299.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (107.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (76.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2020 | PDF (77.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2020 | PDF (206.98 KB) | €11.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 05.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2008 |
Annual report | 24.07.2009 | TIF (255.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 05.03.2018 | 31.01.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 05.03.2018 | 31.01.2018 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 06.06.2016 | 25.05.2016 | 1 |
Articles of Association |
DOC | 34.5 KB | 06.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 06.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
TIF | 15.28 KB | 15.07.2009 | 05.06.2009 | 1 |
Shareholders’ register |
TIF | 11.61 KB | 20.11.2008 | 27.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 5.77 KB | 20.11.2008 | 19.06.2008 | 1 |
Articles of Association |
TIF | 13.63 KB | 20.11.2008 | 19.06.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.88 KB | 20.11.2008 | 19.06.2008 | 1 |
Articles of Association |
TIF | 40.06 KB | 26.06.2008 | 16.04.2008 | 1 |
Memorandum of Association |
TIF | 46.5 KB | 26.06.2008 | 16.04.2008 | 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 |
RTF | 195.1 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.76 KB | 07.03.2018 | 07.03.2018 | 2 |
Application |
DOCX | 40.85 KB | 05.03.2018 | 02.03.2018 | 3 |
Application |
EDOC | 56.27 KB | 05.03.2018 | 02.03.2018 | 3 |
Application |
DOCX | 40.85 KB | 05.03.2018 | 02.03.2018 | 3 |
Shareholders’ register |
EDOC | 45.17 KB | 05.03.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.56 KB | 24.01.2017 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 24.01.2017 | 09.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.44 KB | 06.06.2016 | 25.05.2016 | 1 |
Application |
DOC | 65.5 KB | 06.06.2016 | 25.05.2016 | 2 |
Application |
EDOC | 33.83 KB | 06.06.2016 | 25.05.2016 | 2 |
Articles of Association |
EDOC | 27.66 KB | 06.06.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 06.06.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.76 KB | 06.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
EDOC | 27.56 KB | 06.06.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.62 KB | 16.03.2015 | 16.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.52 KB | 16.03.2015 | 16.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.19 KB | 12.03.2015 | 11.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.19 KB | 12.03.2015 | 11.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 12.03.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 12.02.2015 | 12.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 12.02.2015 | 12.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.86 KB | 10.02.2015 | 09.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.86 KB | 10.02.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 15.07.2009 | 13.07.2009 | 1 |
Sample report |
TIF | 26.05 KB | 15.07.2009 | 15.06.2009 | 1 |
Application |
TIF | 90.03 KB | 15.07.2009 | 05.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.42 KB | 15.07.2009 | 05.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 20.11.2008 | 30.06.2008 | 2 |
Submission/Application |
TIF | 11.51 KB | 20.11.2008 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.26 KB | 20.11.2008 | 25.06.2008 | 2 |
Application |
TIF | 88.88 KB | 20.11.2008 | 20.06.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.86 KB | 20.11.2008 | 19.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.66 KB | 20.11.2008 | 19.06.2008 | 1 |
Appraisal reports |
TIF | 71.77 KB | 20.11.2008 | 03.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.41 KB | 26.06.2008 | 23.04.2008 | 1 |
Registration certificates |
TIF | 126.42 KB | 26.06.2008 | 23.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 404.32 KB | 26.06.2008 | 22.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.98 KB | 26.06.2008 | 18.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 24.56 KB | 26.06.2008 | 16.04.2008 | 1 |
Application |
TIF | 473.07 KB | 26.06.2008 | 16.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 138.07 KB | 15.07.2009 | 09.11.2005 | 4 |
Receipts on the publication and state fees |
TIF | 47.11 KB | 15.07.2009 | 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.
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