BBB Grupa, SIA
Limited Liability Company, Micro 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, 07.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BBB Grupa |
| Registration number, date | 40203037737, 09.12.2016 |
| VAT number | None (excluded 16.08.2019) Europe VAT register |
| Register, date | Commercial Register, 09.12.2016 |
| Legal address | Prūšu iela 25 – 2, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.12.2016 (registered payment 16.12.2019: 2 800 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 | 2.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2022 | PDF (96.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (96.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (97.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (101.97 KB) | €11.00 |
2017 |
Annual report | 09.12.2016 - 31.12.2017 | 25.04.2018 | PDF (138.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.47 KB | 20.01.2022 | 22.12.2021 | 2 |
Shareholders’ register |
121.33 KB | 16.12.2019 | 13.12.2019 | 1 | |
Shareholders’ register |
121.33 KB | 16.12.2019 | 13.12.2019 | 1 | |
Articles of Association |
TIF | 10.75 KB | 12.12.2016 | 30.11.2016 | 1 |
Shareholders’ register |
TIF | 179.79 KB | 12.12.2016 | 30.11.2016 | 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 | 95.19 KB | 07.11.2022 | 07.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 132 KB | 30.08.2022 | 29.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 132 KB | 30.08.2022 | 29.08.2022 | 1 |
Orders/request/cover notes of court bailiffs |
377.06 KB | 29.08.2022 | 29.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 915.79 KB | 15.07.2022 | 15.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.79 KB | 15.07.2022 | 15.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 14.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 14.03.2022 | 14.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.05 KB | 09.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 21.01.2022 | 21.01.2022 | 2 |
Application |
TIF | 315.04 KB | 20.01.2022 | 22.12.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 39.01 KB | 20.01.2022 | 22.12.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.81 KB | 20.01.2022 | 22.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
EDOC | 238.84 KB | 13.07.2020 | 10.07.2020 | 4 |
Application |
253.89 KB | 13.07.2020 | 10.07.2020 | 4 | |
Application |
253.89 KB | 13.07.2020 | 10.07.2020 | 4 | |
Consent of a member of the Board / executive director |
EDOC | 78.18 KB | 13.07.2020 | 10.07.2020 | 1 |
Consent of a member of the Board / executive director |
75.32 KB | 13.07.2020 | 10.07.2020 | 1 | |
Consent of a member of the Board / executive director |
75.32 KB | 13.07.2020 | 10.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 94.5 KB | 13.07.2020 | 10.07.2020 | 1 |
Protocols/decisions of a company/organisation |
92.42 KB | 13.07.2020 | 10.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
92.42 KB | 13.07.2020 | 10.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
EDOC | 341.88 KB | 16.12.2019 | 13.12.2019 | 3 |
Application |
342.18 KB | 16.12.2019 | 13.12.2019 | 3 | |
Application |
342.18 KB | 16.12.2019 | 13.12.2019 | 3 | |
Bank statements or other document regarding the payment of the equity |
37.06 KB | 16.12.2019 | 13.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
37.06 KB | 16.12.2019 | 13.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.68 KB | 16.12.2019 | 13.12.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 75.07 KB | 16.12.2019 | 13.12.2019 | 1 |
Notice of a member of the Board regarding the resignation |
65.18 KB | 16.12.2019 | 13.12.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
65.18 KB | 16.12.2019 | 13.12.2019 | 1 | |
Shareholders’ register |
EDOC | 129.33 KB | 16.12.2019 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 21.08.2018 | 21.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 66.31 KB | 16.08.2018 | 16.08.2018 | 1 |
Registration certificates |
TIF | 36.16 KB | 06.01.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 09.12.2016 | 09.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 8.31 KB | 12.12.2016 | 30.11.2016 | 1 |
Application |
TIF | 220.81 KB | 12.12.2016 | 30.11.2016 | 6 |
Appraisal reports |
TIF | 20.68 KB | 12.12.2016 | 30.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.08 KB | 12.12.2016 | 30.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.97 KB | 12.12.2016 | 30.11.2016 | 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