BB1SHOP, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
17 by profit
8 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 | SIA "BB1SHOP" |
| Registration number, date | 40203116774, 10.01.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.01.2018 |
| Legal address | Plūmju iela 5, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 (09.06.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 6 697.22 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 696.10 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 694.66 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 693.82 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 6 692.46 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 690.23 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 6 687.26 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 6 684.54 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 6 678.24 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 673.20 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 6 617.21 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 6 612.26 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 6 607.76 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 6 603.41 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 552.70 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 469.75 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 6 405.76 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 6 325.18 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 6 273.04 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 6 192.45 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 6 107.12 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 6 059.71 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 5 972.01 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 922.23 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 5 822.68 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 5 775.27 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 5 678.08 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 5 628.31 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 5 531.12 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 285.81 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 283.99 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.02.2020 | 513.48 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 415.08 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 553.79 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2019 | 813.04 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 301.95 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 020.65 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.11.2018 | 1 359.64 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 234.94 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 126.67 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 280.43 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 673.24 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0.79 | 1.68 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 09.06.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Galantērijas preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| CSP industry | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2021 | 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 | 10.01.2018 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 07.10.2021 | 12.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"BB1Shop", SIA
Dreiliņi, Plūmju 5, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Galantērijas preču tirdzniecība
Historical addresses
| Stopiņu nov., Dreiliņi, Plūmju iela 5 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (79.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (156.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (79.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (79.76 KB) | €11.00 |
2018 |
Annual report | 10.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lemums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.51 KB | 12.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
DOCX | 17.43 KB | 06.10.2021 | 30.09.2021 | 1 |
Articles of Association |
TIF | 12.7 KB | 09.01.2018 | 08.01.2018 | 1 |
Memorandum of Association |
TIF | 36.35 KB | 09.01.2018 | 08.01.2018 | 1 |
Shareholders’ register |
TIF | 44.94 KB | 09.01.2018 | 08.01.2018 | 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 | 62.14 KB | 06.10.2021 | 06.10.2021 | 2 |
Application |
EDOC | 48.46 KB | 06.10.2021 | 30.09.2021 | 1 |
Application |
DOCX | 43.32 KB | 06.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
EDOC | 31.75 KB | 06.10.2021 | 30.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 10.01.2018 | 10.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.33 KB | 09.01.2018 | 08.01.2018 | 1 |
Application |
TIF | 183.94 KB | 09.01.2018 | 08.01.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.41 KB | 09.01.2018 | 08.01.2018 | 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