BBB INVEST, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
440 by paid taxes
277 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 | "BBB INVEST" SIA |
| Registration number, date | 40103230151, 18.05.2009 |
| VAT number | LV40103230151 from 16.06.2009 Europe VAT register |
| Register, date | Commercial Register, 18.05.2009 |
| Legal address | Antenas iela 3A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 304 934 EUR, registered payment 21.06.2016 |
| 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
- 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, €) | 19.84 | 22.58 | 106.81 |
| Personal income tax (thousands, €) | 2.13 | 0.95 | 12.59 |
| Statutory social insurance contributions (thousands, €) | 4.96 | 1.85 | 22.32 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2018 | Latvia | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.04.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.04.2018 | Latvia | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
HV Holding 2017 ApSReg. no. 21537748
|
100 % | 2 304 934 | € 1 | € 2 304 934 | Denmark | 19.09.2017 | 13.10.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.09.2016 |
Right to represent individually |
Natural person
(from 15.09.2016 )
|
From 15.09.2016 |
Right to represent individually |
Natural person
(from 15.09.2016 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Aizkraukles rajons, Vietalvas pagasts, Siljāņi, "Senči" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Pļaviņu nov., Vietalvas pag., Siljāņi, "Senči" | Until 23.08.2021 | 3 years ago |
| Aizkraukles nov., Vietalvas pag., "Senči" | Until 27.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BBB Invest SIA Vad bas zi ojums 2023 parakstits | |||||
| Neatkarigu revidentu zinojums BBB INVEST SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums BBBINVEST | |||||
| Vadibas zinojums BBB Invest | |||||
2021 |
Annual report | 01.05.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BBB Invest SIA 2021.g vadibas zinojums | |||||
| Revidenta zinojums BBB Invest | |||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 30.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BBBinvest Revidentu zinojums | |||||
| BBBinvest Vadibas zinojums | |||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BBBI Vadibas zinojums | |||||
| zinojums | |||||
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 03.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP BBB Invest | |||||
2018 |
Annual report | 01.01.2018 - 30.04.2018 | 28.07.2018 | PDF (426.62 KB) | €11.00 |
2017 |
Annual report | 01.05.2017 - 31.12.2017 | 29.04.2018 | PDF (83.63 KB) | €11.00 |
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 28.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BBBI Revid zinojums | |||||
| BBBI Vadibas zinojums | |||||
2015 |
Annual report | 01.05.2015 - 30.04.2016 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BBBI Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.05.2014 - 30.04.2015 | 07.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BBBI Vadibas zinojums | |||||
2013 |
Annual report | 01.05.2013 - 30.04.2014 | 10.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBBI Vadibas zinojums20132014 | DOCX | ||||
2012 |
Annual report | 01.05.2012 - 30.04.2013 | 03.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BBBI 01.05.2012.-30.04 | |||||
2011 |
Annual report | 01.05.2011 - 30.04.2012 | 17.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinBBBI | |||||
2010 |
Annual report | 01.05.2010 - 30.04.2011 | 13.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibzinojums | XML | ||||
2009 |
Annual report | 28.06.2010 | TIF (684.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
361.12 KB | 28.12.2021 | 23.12.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.81 MB | 28.12.2021 | 13.10.2021 | 11 | |
Shareholders’ register |
TIF | 29.88 KB | 11.10.2017 | 19.09.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 428.67 KB | 22.09.2017 | 09.08.2017 | 17 |
Amendments to the Articles of Association |
TIF | 124.37 KB | 22.08.2016 | 18.07.2016 | 5 |
Articles of Association |
TIF | 218.39 KB | 22.08.2016 | 18.07.2016 | 7 |
Amendments to the Articles of Association |
TIF | 8.39 KB | 16.06.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 99.16 KB | 16.06.2016 | 07.06.2016 | 2 |
Shareholders’ register |
TIF | 21.29 KB | 16.06.2016 | 07.06.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 80.35 KB | 12.12.2013 | 27.11.2013 | 5 |
Articles of Association |
TIF | 126.27 KB | 12.12.2013 | 05.11.2013 | 6 |
Amendments to the Articles of Association |
TIF | 58.39 KB | 12.12.2013 | 31.10.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 36.9 KB | 12.12.2013 | 31.10.2013 | 1 |
Shareholders’ register |
TIF | 64.79 KB | 12.12.2013 | 31.10.2013 | 4 |
Articles of Association |
TIF | 69.72 KB | 10.12.2012 | 06.12.2012 | 4 |
Shareholders’ register |
TIF | 12.04 KB | 04.10.2011 | 27.09.2011 | 1 |
Articles of Association |
TIF | 118.6 KB | 26.08.2009 | 12.05.2009 | 5 |
Memorandum of Association |
TIF | 87.04 KB | 26.08.2009 | 12.05.2009 | 3 |
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 | 62.21 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
DOCX | 41.56 KB | 05.01.2022 | 04.01.2022 | 4 |
Application |
DOCX | 41.56 KB | 05.01.2022 | 04.01.2022 | 4 |
Articles of Association |
EDOC | 259.6 KB | 28.12.2021 | 23.12.2021 | 4 |
Protocols/decisions of a company/organisation |
382.6 KB | 28.12.2021 | 23.12.2021 | 3 | |
Application |
DOCX | 48.94 KB | 19.10.2021 | 19.10.2021 | 1 |
Application |
DOCX | 48.94 KB | 19.10.2021 | 19.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 231.18 KB | 19.10.2021 | 19.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 19.10.2021 | 19.10.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.84 MB | 28.12.2021 | 13.10.2021 | 11 | |
Power of attorney, act of empowerment |
555.68 KB | 19.10.2021 | 13.10.2021 | 1 | |
Power of attorney, act of empowerment |
DOC | 22 KB | 19.10.2021 | 13.10.2021 | 1 |
Power of attorney, act of empowerment |
555.68 KB | 19.10.2021 | 13.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.41 KB | 27.08.2021 | 27.08.2021 | 2 |
Application |
DOC | 92 KB | 27.08.2021 | 24.08.2021 | 1 |
Application |
DOC | 92 KB | 27.08.2021 | 24.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.86 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 04.04.2018 | 04.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 133.94 KB | 04.04.2018 | 07.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
TIF | 109.29 KB | 11.10.2017 | 19.09.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 38.03 KB | 11.10.2017 | 19.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 24.95 KB | 11.10.2017 | 19.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 15.09.2016 | 15.09.2016 | 2 |
Application |
TIF | 891.01 KB | 16.09.2016 | 09.09.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 50.43 KB | 16.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 18.08.2016 | 18.08.2016 | 2 |
Application |
TIF | 431.98 KB | 22.08.2016 | 11.08.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 176.37 KB | 22.08.2016 | 18.07.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.76 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 21.06.2016 | 21.06.2016 | 2 |
Application |
TIF | 75.08 KB | 16.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.63 KB | 16.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.36 KB | 12.12.2013 | 10.12.2013 | 2 |
Application |
TIF | 103.97 KB | 12.12.2013 | 07.11.2013 | 2 |
Appraisal reports |
TIF | 115.48 KB | 12.12.2013 | 31.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 237.1 KB | 12.12.2013 | 31.10.2013 | 9 |
Application |
TIF | 100.59 KB | 10.12.2012 | 06.12.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.11 KB | 10.12.2012 | 06.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.51 KB | 10.12.2012 | 06.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 10.12.2012 | 06.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 39.18 KB | 10.12.2012 | 06.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.21 KB | 10.12.2012 | 06.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 122 KB | 16.06.2016 | 08.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 04.10.2011 | 03.10.2011 | 2 |
Application |
TIF | 69.39 KB | 04.10.2011 | 15.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 18.96 KB | 04.10.2011 | 06.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.59 KB | 04.10.2011 | 29.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.18 KB | 26.08.2009 | 18.05.2009 | 1 |
Registration certificates |
TIF | 25.71 KB | 26.08.2009 | 18.05.2009 | 1 |
Other documents |
TIF | 60.59 KB | 26.08.2009 | 15.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.11 KB | 26.08.2009 | 15.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.22 KB | 26.08.2009 | 14.05.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.39 KB | 26.08.2009 | 14.05.2009 | 1 |
Sample report |
TIF | 44.08 KB | 26.08.2009 | 14.05.2009 | 1 |
Application |
TIF | 186.57 KB | 26.08.2009 | 12.05.2009 | 4 |
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