BB4, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
16 by profit
32 by paid taxes
22 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 "BB4" |
| Registration number, date | 41203060060, 07.03.2017 |
| VAT number | LV41203060060 from 15.02.2022 Europe VAT register |
| Register, date | Commercial Register, 07.03.2017 |
| Legal address | Piltenes iela 28 – 33, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 35.54 | 19.24 | 11.29 |
| Personal income tax (thousands, €) | 2.3 | 1.13 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 5.23 | 3 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2019 | 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 | 04.01.2019 |
* 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 % | 560 | € 5 | € 2 800 | 21.07.2021 | 28.07.2021 |
Contacts in cooperation with
Apply information changes
"BB4", SIA
Piltenes 28, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Tehniskās pārbaudes un ekspertīze
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 BB4 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2021 | PDF (79.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 signed | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums BB4 | |||||
2017 |
Annual report | 07.03.2017 - 31.12.2017 | 27.04.2018 | PDF (81.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26 KB | 28.07.2021 | 22.07.2021 | 1 |
Articles of Association |
DOC | 26.5 KB | 28.07.2021 | 22.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.61 KB | 28.07.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOC | 30 KB | 28.07.2021 | 21.07.2021 | 1 |
Shareholders’ register |
TIF | 35.83 KB | 28.12.2018 | 20.12.2018 | 1 |
Articles of Association |
DOC | 122 KB | 03.03.2017 | 02.03.2017 | 1 |
Memorandum of Association |
DOC | 121.5 KB | 03.03.2017 | 02.03.2017 | 1 |
Shareholders’ register |
DOCX | 17.54 KB | 03.03.2017 | 02.03.2017 | 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 |
EDOC | 65.62 KB | 28.07.2021 | 28.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 14.49 KB | 28.07.2021 | 22.07.2021 | 1 |
Articles of Association |
EDOC | 14.56 KB | 28.07.2021 | 22.07.2021 | 1 |
Application |
DOCX | 37.51 KB | 28.07.2021 | 22.07.2021 | 1 |
Application |
EDOC | 41.26 KB | 28.07.2021 | 22.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 28.07.2021 | 22.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.08 KB | 28.07.2021 | 22.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.31 KB | 28.07.2021 | 22.07.2021 | 1 |
Shareholders’ register |
EDOC | 14.43 KB | 28.07.2021 | 21.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 04.01.2019 | 04.01.2019 | 2 |
Application |
TIF | 343.32 KB | 28.12.2018 | 20.12.2018 | 4 |
Documents attesting the transfer of shares |
TIF | 18.14 KB | 28.12.2018 | 20.12.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.86 KB | 28.12.2018 | 20.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.78 KB | 28.12.2018 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
2.79 MB | 03.03.2017 | 03.03.2017 | 9 | |
Application |
EDOC | 2.68 MB | 03.03.2017 | 03.03.2017 | 9 |
Announcement regarding the legal address |
DOC | 121.5 KB | 03.03.2017 | 02.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 56.27 KB | 03.03.2017 | 02.03.2017 | 1 |
Articles of Association |
EDOC | 51.8 KB | 03.03.2017 | 02.03.2017 | 1 |
Memorandum of Association |
EDOC | 54.41 KB | 03.03.2017 | 02.03.2017 | 1 |
Shareholders’ register |
EDOC | 33.94 KB | 03.03.2017 | 02.03.2017 | 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
